Black Ice Limited

Company Name	Black Ice Limited
Company Status	Dissolved
Company Number	02381746
Category	Private Limited Company
Incorporation Date	9 May 1989(34 years, 11 months ago)
Dissolution Date	13 November 2001 (22 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Adrian Heber Thornton
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	09 May 1991(2 years after company formation)
Appointment Duration	10 years, 6 months (closed 13 November 2001)
Role	Company Director
Correspondence Address	31 Cheyne Row London SW3 5HW

Director Name	Mr Nitin Devchand Savadia
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 March 1994(4 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (closed 13 November 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	52 Hillbury Avenue Kenton Harrow Middlesex HA3 8EW

Secretary Name	Mr Nitin Devchand Savadia
Nationality	British
Status	Closed
Appointed	26 March 1996(6 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 13 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Hillbury Avenue Kenton Harrow Middlesex HA3 8EW

Director Name	Jozsef Doby
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1993)
Role	Shipping Director
Correspondence Address	The Garden House 42 Kidbrooke Grove London SE3 0LG

Director Name	David Hamilton Gault
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 13 April 1993)
Role	Member Of Lloyds
Correspondence Address	Telegraph House North Marden Chichester West Sussex PO18 9JX

Director Name	Timothy John Newling
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(2 years after company formation)
Appointment Duration	5 months (resigned 08 October 1991)
Role	Managing Director
Correspondence Address	12 Brookway Blackheath London SE3 9BJ

Secretary Name	Bruce Ponting
Nationality	British
Status	Resigned
Appointed	09 May 1991(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 10 September 1993)
Role	Company Director
Correspondence Address	50 Lyndhurst Drive Sevenoaks Kent TN13 2HQ

Director Name	Andras Ujlaky
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	25 February 1992(2 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 November 1995)
Role	Managing Director
Correspondence Address	31 Elystan Place London SW3 3JL

Secretary Name	Timothy John Taylor
Nationality	British
Status	Resigned
Appointed	12 October 1993(4 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 March 1996)
Role	Secretary
Correspondence Address	13 Dagden Road Shalford Guildford Surrey GU4 8DD

Director Name	Mr Alistair John Douglas Brydon
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1994(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 26 March 1996)
Role	Marine Consultant
Country of Residence	Scotland
Correspondence Address	10 Friarsdene Lanark South Lanarkshire ML11 9EJ Scotland

Location

Registered Address	4/5 Gough Square London EC4A 3DE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£20,274

Accounts

Latest Accounts	31 March 2000 (24 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 November 2001	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2001	First Gazette notice for voluntary strike-off (1 page)
5 June 2001	Application for striking-off (1 page)
16 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
24 May 2000	Return made up to 09/05/00; full list of members (6 pages)
13 September 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
19 May 1999	Return made up to 09/05/99; full list of members (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
1 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 May 1998	Return made up to 09/05/98; no change of members (6 pages)
5 December 1997	Full accounts made up to 31 March 1997 (10 pages)
14 May 1997	Return made up to 09/05/97; no change of members (6 pages)
16 January 1997	Registered office changed on 16/01/97 from: 4TH floor bell court house 11 blomfield street london EC2M 7AY (1 page)
14 November 1996	Full accounts made up to 31 March 1996 (11 pages)
29 May 1996	Return made up to 09/05/96; full list of members (8 pages)
11 April 1996	Accounting reference date extended from 30/09/95 to 31/03/96 (1 page)
31 March 1996	New secretary appointed (2 pages)
31 March 1996	Director resigned (1 page)
31 March 1996	Registered office changed on 31/03/96 from: 12 gough square london EC4A 3DE (1 page)
31 March 1996	Secretary resigned (1 page)
28 November 1995	Director resigned (4 pages)
27 November 1995	Director resigned (4 pages)
3 May 1995	Full accounts made up to 30 September 1994 (11 pages)

Black Ice Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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