Blackwater Industrial Estate Management Company Limited

Company Name	Blackwater Industrial Estate Management Company Limited
Company Status	Dissolved
Company Number	01472991
Category	Private Limited Company
Incorporation Date	15 January 1980(44 years, 3 months ago)
Dissolution Date	30 October 2001 (22 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9600	Undifferentiated goods producing activities of private households for own use
SIC 98100	Undifferentiated goods-producing activities of private households for own use

Directors

Director Name	Simon James Cooke
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 March 1994(14 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (closed 30 October 2001)
Role	Property Investment Director
Correspondence Address	42 Lichfield Gardens Richmond Surrey TW9 1AP

Secretary Name	Mark Pope
Nationality	British
Status	Closed
Appointed	05 May 1994(14 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (closed 30 October 2001)
Role	Secretary
Correspondence Address	1 The Grotto Ware Hertfordshire SG12 9JH

Director Name	Mr James William Petit
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1997(17 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 30 October 2001)
Role	Fund Manager
Country of Residence	England
Correspondence Address	71 Wandworth Common Westside London SW18 2ED

Director Name	Gerard Patrick Kelly
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(13 years after company formation)
Appointment Duration	3 weeks, 4 days (resigned 05 March 1993)
Role	Chartered Accountant
Correspondence Address	3 Beechcroft Avenue Kenley Surrey CR8 5JZ

Director Name	Brian Geoffrey McCombie
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(13 years after company formation)
Appointment Duration	3 weeks, 4 days (resigned 05 March 1993)
Role	Chartered Surveyor
Correspondence Address	Stonecroft 22 Summer Gardens Camberley Surrey GU15 1ED

Secretary Name	Raymond Charles Nlamey
Nationality	British
Status	Resigned
Appointed	08 February 1993(13 years after company formation)
Appointment Duration	3 weeks, 4 days (resigned 05 March 1993)
Role	Company Director
Correspondence Address	The Orchard 382 Upper Shoreham Road Shoreham By Sea West Sussex BN43 5ND

Director Name	Mr Peter Frederick Richards
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(13 years, 1 month after company formation)
Appointment Duration	1 year (resigned 08 March 1994)
Role	Commercial Property Surveyor
Country of Residence	England
Correspondence Address	23 Marlyns Drive Guildford Surrey GU4 7LT

Secretary Name	Roger Geofrey Pilgrim
Nationality	British
Status	Resigned
Appointed	05 March 1993(13 years, 1 month after company formation)
Appointment Duration	1 year (resigned 08 March 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Broom Acres Fleet Hampshire GU52 7UU

Director Name	Mr Richard John Cundall
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(14 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 11 February 1997)
Role	Property Investment Director
Country of Residence	United Kingdom
Correspondence Address	Maryvale Mill Street Ludlow Shropshire SY8 1GH Wales

Secretary Name	Miss Jane Carol Thornhill
Nationality	British
Status	Resigned
Appointed	08 March 1994(14 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 May 1994)
Role	Secretary
Correspondence Address	1 Queens Walk Harrow Middlesex HA1 1XR

Location

Registered Address	One Appold Street London EC2A 2UU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Accounts

Latest Accounts	25 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	25 March

Filing History

30 October 2001	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2001	First Gazette notice for voluntary strike-off (1 page)
31 May 2001	Application for striking-off (1 page)
12 March 2001	Return made up to 08/02/01; full list of members (6 pages)
7 July 2000	Full accounts made up to 25 March 2000 (11 pages)
6 June 2000	Full accounts made up to 25 March 1999 (7 pages)
3 March 2000	Registered office changed on 03/03/00 from: 20 finsbury circus london EC2M 1NB (1 page)
1 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 March 2000	Memorandum and Articles of Association (7 pages)
11 February 2000	Director's particulars changed (1 page)
1 December 1999	Memorandum and Articles of Association (8 pages)
1 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
16 February 1999	Return made up to 08/02/99; full list of members (8 pages)
7 October 1998	Full accounts made up to 25 March 1998 (6 pages)
19 February 1998	Return made up to 08/02/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 June 1997	Full accounts made up to 25 March 1997 (6 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	New director appointed (2 pages)
7 November 1996	Full accounts made up to 25 March 1996 (6 pages)
4 March 1996	Return made up to 08/02/96; full list of members (8 pages)
10 January 1996	Full accounts made up to 25 March 1995 (6 pages)
17 May 1995	Return made up to 08/02/95; no change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)

Blackwater Industrial Estate Management Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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