| Company Name | Blakecroft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05660981 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2005(18 years, 4 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Anthony Graham Branch |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Manus Cottage Church Way Thorpe Malsor Kettering NN14 1JS |
| Secretary Name | Beverly Ann Hallam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Broughton Road London W13 8QW |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2005(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | First Floor 135 Notting Hill Gate London W11 3LB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 2 at £1 | Anthony Graham Branch 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2020 | Application to strike the company off the register (2 pages) |
| 30 December 2019 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 20 September 2019 | Director's details changed for Anthony Graham Branch on 1 May 2019 (2 pages) |
| 20 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 2 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 20 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 5 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 5 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 12 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 4 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 3 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 3 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 4 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 4 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
| 12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 10 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 6 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 6 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 8 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 24 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 20 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 6 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 12 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 12 February 2010 | Director's details changed for Anthony Graham Branch on 31 October 2009 (2 pages) |
| 12 February 2010 | Director's details changed for Anthony Graham Branch on 31 October 2009 (2 pages) |
| 25 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 25 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 20 March 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 20 March 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 23 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 23 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 2 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 23 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 23 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 13 March 2007 | Return made up to 22/12/06; full list of members (6 pages) |
| 13 March 2007 | Return made up to 22/12/06; full list of members (6 pages) |
| 28 February 2006 | New director appointed (2 pages) |
| 28 February 2006 | New director appointed (2 pages) |
| 9 February 2006 | New secretary appointed (2 pages) |
| 9 February 2006 | New secretary appointed (2 pages) |
| 23 January 2006 | Registered office changed on 23/01/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 23 January 2006 | Registered office changed on 23/01/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
| 22 January 2006 | Director resigned (1 page) |
| 22 January 2006 | Secretary resigned (1 page) |
| 22 January 2006 | Director resigned (1 page) |
| 22 January 2006 | Secretary resigned (1 page) |
| 22 December 2005 | Incorporation (13 pages) |
| 22 December 2005 | Incorporation (13 pages) |