Blackhawk Automotive

Company Name	Blackhawk Automotive
Company Status	Dissolved
Company Number	01321041
Category	Private Unlimited Company
Incorporation Date	12 July 1977(46 years, 10 months ago)
Dissolution Date	6 February 2007 (17 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	David Richard Preston
Nationality	British
Status	Closed
Appointed	04 October 1999(22 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (closed 06 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Valley Way Fakenham Norfolk NR21 8PU

Director Name	Daniel Joseph Garramone
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2004(27 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 06 February 2007)
Role	Associate General Counsel
Country of Residence	United States
Correspondence Address	9 Greenbriar East Drive Deerfield Illinois 60015 United States

Director Name	Jean Paul Barthelme
Date of Birth	November 1937 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	12 November 1991(14 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 28 February 2002)
Role	Executive
Correspondence Address	2 Chemin De La Chenale 1293 Bellevue Geneva Switzerland

Director Name	John Charles Henry Hattley
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(14 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 January 1992)
Role	Executive
Correspondence Address	1 The Downage Gravesend Kent DA11 7NB

Director Name	Mr David Wilfred Race
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(14 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	Withersdane House Withersdane Lane Wye Near Ashford Kent TN25 5DL

Director Name	Mr Leslie Albert Brooker
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(14 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 01 October 2004)
Role	Finance & Administration Manager
Country of Residence	United Kingdom
Correspondence Address	Glebe House 26 Chart Road Ashford Kent TN23 3HS

Director Name	Robert James Nicholas Chaloner
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(14 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 January 2003)
Role	Field Services Manager
Correspondence Address	42 Croesonen Parc Abergavenny Gwent NP7 6PE Wales

Director Name	John Duncan Condie
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(14 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 June 2000)
Role	Manufacturing Manager
Correspondence Address	15 Ashford Road The Orchard Bearstead Maidstone Kent ME14 4BP

Director Name	Brendan Hugh O'Malley
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(21 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 September 2000)
Role	Vice President
Correspondence Address	The Hollows, Millstone Lane Barnack Stamford Lincolnshire PE9 3ET

Director Name	Lori Jo Stanwood
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1998(21 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 September 2000)
Role	Vice President/Gen Manager
Correspondence Address	3621 - 14th Place Kenosha Winsconsin 53144 United States

Director Name	Gijsbertus Theodorus Dominicus Maria Van Oostrum
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 December 1998(21 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 September 2000)
Role	Chief Financial Officer
Correspondence Address	Molenwindsingel 32 Culemborg 4105 Hk Geldenland The Netherlands

Director Name	Rodman Ward Iii
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1998(21 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 September 2000)
Role	Undercar Equipment Co-Ordinato
Correspondence Address	Meyerbeer Strasse 12 D-65193 Wiesbaden Germany

Director Name	David Cox
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2000(23 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 November 2002)
Role	Business Manager
Correspondence Address	N8w 29292 Windrift Lane Waukesha Wisconsin United States

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 November 1991(14 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 04 October 1999)
Correspondence Address	110 Cannon Street London EC4N 6AR

Contact

Website	blackhawk-automotive.com/

Location

Registered Address	Chichester House 278-282 High Holborn London WC1V 7HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2006	First Gazette notice for voluntary strike-off (1 page)
14 September 2006	Application for striking-off (1 page)
5 July 2006	Full accounts made up to 31 December 2005 (8 pages)
22 November 2005	Return made up to 12/11/05; full list of members (2 pages)
14 September 2005	Full accounts made up to 31 December 2004 (9 pages)
6 July 2005	Director's particulars changed (1 page)
2 December 2004	Return made up to 12/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 November 2004	New director appointed (1 page)
26 November 2004	Full accounts made up to 31 December 2003 (9 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
14 October 2004	Director resigned (1 page)
7 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 2004	Full accounts made up to 31 December 2002 (8 pages)
9 January 2004	Return made up to 12/11/03; full list of members (6 pages)
7 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2003	Resolutions RES13 ‐ Distribution authorised 04/04/03 (1 page)
2 April 2003	Application for reregistration from LTD to UNLTD (2 pages)
2 April 2003	Re-registration of Memorandum and Articles (15 pages)
2 April 2003	Declaration of assent for reregistration to UNLTD (1 page)
2 April 2003	Certificate of re-registration from Limited to Unlimited (1 page)
2 April 2003	Members' assent for rereg from LTD to UNLTD (1 page)
2 April 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
11 December 2002	Return made up to 12/11/02; full list of members (7 pages)
3 September 2002	Full accounts made up to 31 December 2001 (8 pages)
7 August 2002	Aud res - section 394 (1 page)
20 March 2002	Director resigned (1 page)
14 November 2001	Return made up to 12/11/01; full list of members (7 pages)
23 August 2001	Full accounts made up to 31 December 2000 (13 pages)
6 December 2000	Full accounts made up to 31 December 1999 (16 pages)
30 November 2000	Location of register of members (1 page)
30 November 2000	Return made up to 12/11/00; full list of members (6 pages)
6 November 2000	Director resigned (1 page)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
27 October 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
25 October 2000	New director appointed (2 pages)
17 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 December 1999	Return made up to 12/11/99; full list of members (8 pages)
21 November 1999	Registered office changed on 21/11/99 from: leacon road, ashford, kent TN23 2UA (1 page)
21 November 1999	New secretary appointed (2 pages)
21 November 1999	Secretary resigned (1 page)
17 November 1999	Full accounts made up to 31 December 1998 (17 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
19 January 1999	Director resigned (1 page)
26 November 1998	Return made up to 12/11/98; no change of members (7 pages)
12 May 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
18 December 1997	Return made up to 12/11/97; full list of members (9 pages)
7 October 1997	Accounts for a medium company made up to 31 December 1996 (17 pages)
10 December 1996	Return made up to 12/11/96; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
21 August 1996	Full accounts made up to 31 December 1995 (21 pages)
5 December 1995	Return made up to 12/11/95; no change of members (8 pages)
9 May 1995	Full accounts made up to 31 December 1994 (22 pages)

Blackhawk Automotive

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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