| Company Name | Blacktower Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02658674 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1991(32 years, 6 months ago) |
| Dissolution Date | 25 November 2003 (20 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Christopher Arthur Ian Bruce |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1991(1 month after company formation) |
| Appointment Duration | 11 years, 11 months (closed 25 November 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Milling House Goose Rye Road Worplesdon Surrey GU3 3RQ |
| Secretary Name | Hanover Registrar Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 November 2001(10 years after company formation) |
| Appointment Duration | 2 years (closed 25 November 2003) |
| Correspondence Address | 2nd Floor 201 Haverstock Hill Belsize Park London NW3 4QG |
| Director Name | John Charles Westwood |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1991(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 25 October 2001) |
| Role | Company Director |
| Correspondence Address | Copsem House Copsem Lane Esher Surrey KT10 9HJ |
| Secretary Name | John Charles Westwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1991(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 01 November 1999) |
| Role | Company Director |
| Correspondence Address | April Cottage 5 Winterdown Road West End Esher Surrey KT10 8LJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Portland Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1999(8 years after company formation) |
| Appointment Duration | 2 years (resigned 15 November 2001) |
| Correspondence Address | 23 Bridford Mews Off Devonshire Street London W1N 1LQ |
Location
| Registered Address | 1 Conduit Street London W1S 2XA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £88,036 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 25 November 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2003 | Application for striking-off (1 page) |
| 4 March 2003 | Return made up to 31/12/02; no change of members (4 pages) |
| 5 February 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 13 December 2001 | Director resigned (1 page) |
| 6 December 2001 | New secretary appointed (2 pages) |
| 6 December 2001 | Secretary resigned (1 page) |
| 6 February 2001 | Return made up to 31/12/00; no change of members (4 pages) |
| 29 January 2001 | Registered office changed on 29/01/01 from: 1 conduit street london W1R 9TG (1 page) |
| 3 April 2000 | Return made up to 31/12/99; no change of members (6 pages) |
| 17 December 1999 | Accounting reference date extended from 31/12/99 to 30/06/00 (1 page) |
| 16 November 1999 | New secretary appointed (2 pages) |
| 16 November 1999 | Secretary resigned (1 page) |
| 8 November 1999 | Registered office changed on 08/11/99 from: 1 conduit street london W1R 9TG (1 page) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 10 August 1999 | Registered office changed on 10/08/99 from: 23 bridford mews london W1N 1LQ (1 page) |
| 26 February 1999 | Return made up to 31/12/98; full list of members (5 pages) |
| 22 January 1999 | Registered office changed on 22/01/99 from: courtview house hampton court road hampton court east molesey surrey KT8 9BY (1 page) |
| 27 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 30 December 1997 | Return made up to 31/12/97; no change of members
|
| 20 August 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 2 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 5 January 1996 | Return made up to 31/12/95; full list of members
|
| 21 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 5 January 1995 | Return made up to 31/12/94; full list of members (5 pages) |
| 12 January 1994 | Return made up to 31/12/93; full list of members
|