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MARY E.BLAKE LIMITED

Learn more about MARY E.BLAKE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARLETON HOUSE, LYNDHURST ROAD, LIVERPOOL, MERSEYSIDE, L18 8AQ

MARY E.BLAKE LIMITED on the map

Company type: Private Limited Company
Company number: 00356819
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.09.25
dissolution date: 2010.05.18
last member list: 2008.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 8010 - Primary education

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2008.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.07.31
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.04.03
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 2008.08.20

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.05.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.02
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
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ADOPT MEM AND ARTS 11/08/2008
Form type: RES01
Date: 2008.08.21
Child documents:
Document type: ANNOTATION
Date: 2008.08.21
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.08.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.08.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.08.20
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REGISTERED OFFICE CHANGED ON 13/08/2008 FROM, BEECHENHURST SCHOOL, 145 MENLOVE AVENUE, CALDERSTONES, LIVERPOOL., L18 3EE
Form type: 287
Date: 2008.08.13
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APPOINTMENT TERMINATED DIRECTOR EDMOND HORNE
Form type: 288b
Date: 2008.08.13
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APPOINTMENT TERMINATED SECRETARY JOHN JOHNSON
Form type: 288b
Date: 2008.08.13
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DIRECTOR AND SECRETARY APPOINTED PETER DUKE EDWARDS
Form type: 288a
Date: 2008.08.13
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DIRECTOR APPOINTED ANDREW COOPER
Form type: 288a
Date: 2008.08.13
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.27
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.20
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.01
£2.95
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RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2002.04.24
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.14
£2.95
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RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1996.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1996.05.09
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1996.02.22
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/01/92
Form type: 363(287)
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.08

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Company directors and board members:

PETER DUKE EDWARDS (dissolve)
Secretary, ENGINEER, 2008.08.11 - 2010.05.18
88 LYNDHURST AVENUE , MOSSLEY HILL
L18 8AR, LIVERPOOL
ANDREW COOPER (dissolve)
Director, SOLICITOR, 2008.08.11 - 2010.05.18
1 FAWLEY ROAD CALDERSTONES , LIVERPOOL
L18 9TE, MERSEYSIDE
PETER DUKE EDWARDS (dissolve)
Director, ENGINEER, 2008.08.11 - 2010.05.18
88 LYNDHURST AVENUE , MOSSLEY HILL
L18 8AR, LIVERPOOL
JOHN ANTHONY BRODIE JOHNSON (dissolve)
Secretary, 1991.11.08 - 1996.02.14
27 GREENDALE ROAD WOOLTON , LIVERPOOL
L25 4RP, MERSEYSIDE
JOHN ANTHONY BRODIE JOHNSON (dissolve)
Secretary, ACCOUNTANT, 2007.01.17 - 2008.08.11
17 MENLOVE MANSIONS , LIVERPOOL
L18 2HY, MERSEYSIDE
ANN AUDREY TOWLER (dissolve)
Secretary, COMPANY SECRETARY, 1996.02.14 - 2007.01.17
24 COUNTISBURY DRIVE CHILDWALL , LIVERPOOL
L16 0JJ, MERSEYSIDE
DAVID CHARLES HORNE (dissolve)
Director, COMPANY DIRECTOR AND TEACHER, 1990.01.11 - 2007.02.26
6 HILLCROFT ROAD WOOLTON , LIVERPOOL
L25 6ER, MERSEYSIDE
EDMOND ASHLEY HORNE (dissolve)
Director, RETIRED, 2007.04.12 - 2008.08.11
7 SILVERDALE AVENUE OXSHOTT , LEATHERHEAD
KT22 0JX, SURREY
JOHN ANTHONY BRODIE JOHNSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.08 - 1996.02.14
27 GREENDALE ROAD WOOLTON , LIVERPOOL
L25 4RP, MERSEYSIDE

Information about the Private Limited Company MARY E.BLAKE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data