| Company Name | Blackwell Construction Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02079075 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1986(37 years, 5 months ago) |
| Dissolution Date | 21 January 1997 (27 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Ian William Mortimer |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1993(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 21 January 1997) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | 108 Copthall Road West Ickenham Uxbridge Middlesex UB10 8HT |
| Director Name | James Crooks |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1994(7 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 21 January 1997) |
| Role | Construction Manager |
| Correspondence Address | 17 Gold Street Hanslope Milton Keynes MK19 7LU |
| Director Name | Mr John Quintin McCall |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1995(8 years, 1 month after company formation) |
| Appointment Duration | 2 years (closed 21 January 1997) |
| Role | Accountant |
| Correspondence Address | 8 Park Green Mews The Green Old Knebworth Hertfordshire SG3 6QN |
| Secretary Name | Mr John Quintin McCall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 February 1996(9 years, 3 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 21 January 1997) |
| Role | Company Director |
| Correspondence Address | 8 Park Green Mews The Green Old Knebworth Hertfordshire SG3 6QN |
| Director Name | Anthony Arthur Steele |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1991(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 16 January 1995) |
| Role | Accountant |
| Correspondence Address | 74 Barons Court Road West Kensington London W14 9DU |
| Director Name | Roger Trueman Webb |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1991(4 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 23 April 1993) |
| Role | Surveyor |
| Correspondence Address | 5 Mount Nebo Taunton Somerset TA1 4HG |
| Secretary Name | Neal Donald Harvey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1991(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 July 1992) |
| Role | Company Director |
| Correspondence Address | 15 Pulborough Road London SW18 5UN |
| Secretary Name | Carolyn Ann McDermott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(5 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 29 February 1996) |
| Role | Company Director |
| Correspondence Address | 32 Sheen Park Richmond Surrey TW9 1UW |
Location
| Registered Address | 1 Curch Terrace Richmond Surrey TW10 6SE |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1995 (29 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 21 January 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 1996 | Application for striking-off (1 page) |
| 2 May 1996 | Accounting reference date extended from 30/04 to 31/07 (1 page) |
| 22 March 1996 | Secretary resigned (2 pages) |
| 22 March 1996 | New secretary appointed (1 page) |
| 29 February 1996 | Full accounts made up to 30 April 1995 (5 pages) |
| 25 April 1995 | Return made up to 31/03/95; full list of members (6 pages) |