Blakedew 380 Limited

Company Name	Blakedew 380 Limited
Company Status	Dissolved
Company Number	04472482
Category	Private Limited Company
Incorporation Date	28 June 2002(21 years, 10 months ago)
Dissolution Date	19 November 2013 (10 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Mr John Humphrey Gunn
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2002(4 months, 1 week after company formation)
Appointment Duration	11 years (closed 19 November 2013)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	23 Edwardes Square London W8 6HE

Secretary Name	Mr Dylan Vaughan Evans
Nationality	British
Status	Closed
Appointed	06 November 2002(4 months, 1 week after company formation)
Appointment Duration	11 years (closed 19 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Machno Stanley Road Ruthin Clwyd LL15 1PT Wales

Director Name	Edward Allen
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 November 2002(4 months, 1 week after company formation)
Appointment Duration	2 years, 12 months (resigned 01 November 2005)
Role	Businessman
Correspondence Address	33 Thames Quay Chelsea Harbour London SW10 0UY

Director Name	Blakelaw Director Services Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Location

Registered Address	Hill & Roberts 50 High Street Mold Flintshire CH7 1BH Wales
Constituency	Delyn
Parish	Mold
Ward	Mold Broncoed
Built Up Area	Mold

Shareholders

100 at £1	John Gunn 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,584
Current Liabilities	£3,584

Accounts

Latest Accounts	31 October 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
26 July 2013	Application to strike the company off the register (3 pages)
26 July 2013	Application to strike the company off the register (3 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
18 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
20 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders Statement of capital on 2012-06-20 GBP 100 (4 pages)
20 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders Statement of capital on 2012-06-20 GBP 100 (4 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
1 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
22 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
22 June 2010	Register(s) moved to registered inspection location (1 page)
22 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Register inspection address has been changed (1 page)
22 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Register(s) moved to registered inspection location (1 page)
19 June 2009	Return made up to 14/06/09; full list of members (3 pages)
19 June 2009	Return made up to 14/06/09; full list of members (3 pages)
3 March 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
17 June 2008	Return made up to 14/06/08; full list of members (3 pages)
17 June 2008	Return made up to 14/06/08; full list of members (3 pages)
29 January 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
29 January 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
5 November 2007	Return made up to 14/06/07; full list of members (2 pages)
5 November 2007	Return made up to 14/06/07; full list of members (2 pages)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
10 January 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
10 January 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
22 December 2006	Return made up to 14/06/06; full list of members (7 pages)
22 December 2006	Return made up to 14/06/06; full list of members (7 pages)
27 July 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
27 July 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
7 October 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
7 October 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
24 June 2005	Return made up to 14/06/05; full list of members (7 pages)
24 June 2005	Return made up to 14/06/05; full list of members (7 pages)
4 November 2004	Return made up to 28/06/04; full list of members (7 pages)
4 November 2004	Return made up to 28/06/04; full list of members (7 pages)
13 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
13 August 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
29 August 2003	Return made up to 28/06/03; full list of members (7 pages)
29 August 2003	Return made up to 28/06/03; full list of members (7 pages)
18 June 2003	Accounting reference date extended from 30/06/03 to 31/10/03 (1 page)
18 June 2003	Accounting reference date extended from 30/06/03 to 31/10/03 (1 page)
5 December 2002	New secretary appointed;new director appointed (2 pages)
5 December 2002	New secretary appointed;new director appointed (2 pages)
30 November 2002	Ad 06/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 November 2002	Ad 06/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 November 2002	Registered office changed on 29/11/02 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA (1 page)
29 November 2002	Registered office changed on 29/11/02 from: new court 1 barnes wallis road segensworth east fareham hampshire PO15 5UA (1 page)
27 November 2002	Secretary resigned (1 page)
27 November 2002	Secretary resigned (1 page)
21 November 2002	New director appointed (7 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	New director appointed (7 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	New director appointed (2 pages)
20 November 2002	Particulars of mortgage/charge (13 pages)
20 November 2002	Particulars of mortgage/charge (13 pages)
28 June 2002	Incorporation (15 pages)

Blakedew 380 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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