Blackjacks Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Miss Jacqueline Anne Buchan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 March 1993(1 day after company formation)
Appointment Duration	9 years, 10 months (closed 04 February 2003)
Role	Company Director
Correspondence Address	30 Windsor Road Ealing London W5 5PD

Secretary Name	DLC Company Services Limited (Corporation)
Status	Closed
Appointed	13 July 2001(8 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 04 February 2003)
Correspondence Address	1 Old Burlington Street London W1S 3NL

Secretary Name	Mr Jonathan Marc Baker
Nationality	British
Status	Resigned
Appointed	18 March 1993(1 day after company formation)
Appointment Duration	8 years, 3 months (resigned 13 July 2001)
Role	Book Packager
Correspondence Address	30 Windsor Road Ealing London W5 5PD

Director Name	Piers Schmidt
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(2 weeks after company formation)
Appointment Duration	1 day (resigned 02 April 1993)
Role	Company Director
Correspondence Address	37 Aldensley Road London W6 0DH

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	17 March 1993(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 March 1993(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 March 1993(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Registered Address	69 Tupwood Lane Caterham Surrey CR3 6DD
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Harestone
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

4 February 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2002	First Gazette notice for voluntary strike-off (1 page)
16 April 2002	Voluntary strike-off action has been suspended (1 page)
14 March 2002	Application for striking-off (1 page)
24 August 2001	Return made up to 17/03/01; full list of members (6 pages)
29 July 2001	New secretary appointed (2 pages)
29 July 2001	Secretary resigned (1 page)
8 February 2001	Full accounts made up to 31 July 2000 (9 pages)
17 May 2000	Full accounts made up to 31 July 1999 (8 pages)
27 April 2000	Return made up to 17/03/00; full list of members (6 pages)
1 June 1999	Full accounts made up to 31 July 1998 (8 pages)
15 April 1999	Return made up to 17/03/99; no change of members 363(287) ‐ Registered office changed on 15/04/99 (4 pages)
24 May 1998	Full accounts made up to 31 July 1997 (9 pages)
24 May 1998	Return made up to 17/03/98; no change of members (4 pages)
8 October 1997	Return made up to 17/03/97; full list of members (6 pages)
29 June 1997	Full accounts made up to 31 July 1996 (12 pages)
17 October 1996	Registered office changed on 17/10/96 from: millstone royal parade chislehurst kent BR7 6NW (1 page)
5 June 1996	Accounts for a small company made up to 31 July 1994 (6 pages)
5 June 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
26 July 1995	Return made up to 17/03/95; no change of members 363(287) ‐ Registered office changed on 26/07/95 (4 pages)

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