Blackwall Group Limited

Company Name	Blackwall Group Limited
Company Status	Dissolved
Company Number	02515006
Category	Private Limited Company
Incorporation Date	25 June 1990(33 years, 10 months ago)
Dissolution Date	9 May 2006 (17 years, 11 months ago)
Previous Name	Harting Limited

Business Activity

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

Directors

Director Name	Mr Hugh Cheyney Champion
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 June 1991(1 year after company formation)
Appointment Duration	14 years, 10 months (closed 09 May 2006)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Lovel House Upton Lovell Warminster Wiltshire BA12 0JP

Director Name	Robert Andrew Graham
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2000(9 years, 10 months after company formation)
Appointment Duration	6 years (closed 09 May 2006)
Role	Insurance Broker
Correspondence Address	28 Lucien Road London SW17 8HN

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Closed
Appointed	13 February 1996(5 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (closed 09 May 2006)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Mr Joseph William Lionel Adams
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 13 February 1996)
Role	Secretary
Correspondence Address	Warsborough House 52 Mill Street Kidlington Oxfordshire OX5 2EF

Secretary Name	Mr Joseph William Lionel Adams
Nationality	British
Status	Resigned
Appointed	25 June 1991(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 13 February 1996)
Role	Company Director
Correspondence Address	Warsborough House 52 Mill Street Kidlington Oxfordshire OX5 2EF

Director Name	Mr Robin Wickham Merttens
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(5 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 May 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	78 Priory Gardens Highgate London N6 5QS

Director Name	Stewart Roger Devine Wilson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(5 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 September 1998)
Role	Insurance Broker
Correspondence Address	Monkton House Warminster Road Monkton Combe Bath Avon BA2 7AZ

Location

Registered Address	Friary Court Crutched Friars London EC3N 2NP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2006	First Gazette notice for voluntary strike-off (1 page)
14 December 2005	Application for striking-off (1 page)
19 July 2005	Return made up to 31/05/05; full list of members (7 pages)
1 February 2005	Full accounts made up to 31 March 2004 (12 pages)
8 June 2004	Return made up to 31/05/04; full list of members (7 pages)
17 March 2004	Secretary's particulars changed (1 page)
21 August 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
7 June 2003	Return made up to 31/05/03; full list of members (7 pages)
9 March 2003	Director's particulars changed (1 page)
9 September 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
7 June 2002	Return made up to 31/05/02; full list of members (7 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (7 pages)
7 June 2001	Return made up to 31/05/01; full list of members (6 pages)
23 March 2001	Secretary's particulars changed (1 page)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (7 pages)
6 June 2000	Return made up to 31/05/00; full list of members (7 pages)
15 May 2000	New director appointed (2 pages)
26 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
6 June 1999	Return made up to 31/05/99; full list of members (5 pages)
17 February 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
8 October 1998	Director resigned (1 page)
4 July 1998	Return made up to 25/06/98; full list of members (6 pages)
16 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1998	Full accounts made up to 31 March 1997 (8 pages)
9 July 1997	Secretary's particulars changed (1 page)
6 July 1997	Return made up to 25/06/97; full list of members (5 pages)
15 April 1997	Full accounts made up to 31 March 1996 (10 pages)
3 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 1996	Return made up to 25/06/96; full list of members (6 pages)
9 June 1996	Accounting reference date shortened from 30/09 to 31/03 (1 page)
6 June 1996	Full group accounts made up to 30 September 1995 (18 pages)
30 June 1995	Return made up to 25/06/95; full list of members (10 pages)
9 June 1995	Ad 23/05/95--------- Â£ si 17500@1=17500 Â£ ic 52500/70000 (2 pages)
6 June 1995	Company name changed harting LIMITED\certificate issued on 07/06/95 (4 pages)
3 May 1995	Full accounts made up to 30 September 1994 (9 pages)

Blackwall Group Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London