Blackrock Gold Limited

Company Name	Blackrock Gold Limited
Company Status	Dissolved
Company Number	02980859
Category	Private Limited Company
Incorporation Date	19 October 1994(29 years, 6 months ago)
Dissolution Date	5 April 2011 (13 years ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Colin Alexander Mason Buchan
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2001(6 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (closed 05 April 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	36 St Andrews Square Edinburgh Midlothian EH2 2YB Scotland

Director Name	Mr Gordon Holden Sage
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2001(6 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (closed 05 April 2011)
Role	Company Director
Correspondence Address	18 Reynolds Close London NW11 7EA

Director Name	Mr Ian Christopher Simon Barby
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2003(9 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (closed 05 April 2011)
Role	Investment Director
Country of Residence	England
Correspondence Address	2 Trident Place 69 Old Church Street London SW3 5BP

Director Name	Mr Oliver Alexander Guy Baring
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2004(10 years after company formation)
Appointment Duration	6 years, 5 months (closed 05 April 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 Beaufort Gardens London SW3 1PT

Director Name	Anthony William Lea
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2005(10 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 05 April 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 The Crescent Barnes London SW13 0NN

Secretary Name	Blackrock Investment Management (UK) Limited (Corporation)
Status	Closed
Appointed	29 September 2006(11 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (closed 05 April 2011)
Correspondence Address	33 King William Street London EC4R 9AS

Director Name	Mr Richard Ewart Hollis Slater
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(3 weeks, 5 days after company formation)
Appointment Duration	2 weeks, 2 days (resigned 30 November 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	14 Denmark Avenue Wimbledon London SW19 4HF

Director Name	Jonathan Raymond Selbey Herbst
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(3 weeks, 5 days after company formation)
Appointment Duration	2 weeks, 2 days (resigned 30 November 1994)
Role	Solicitor
Correspondence Address	27 Richfield Road Bushey Heath Hertfordshire WD2 3LB

Secretary Name	Jonathan Raymond Selbey Herbst
Nationality	British
Status	Resigned
Appointed	14 November 1994(3 weeks, 5 days after company formation)
Appointment Duration	2 weeks, 2 days (resigned 30 November 1994)
Role	Solicitor
Correspondence Address	27 Richfield Road Bushey Heath Hertfordshire WD2 3LB

Director Name	Peter Sacheverell Wilmot-Sitwell
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(1 month, 1 week after company formation)
Appointment Duration	11 years, 3 months (resigned 17 March 2006)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Portman House Dummer Basingstoke Hampshire RG25 2AD

Director Name	Julian Guy Alexander Baring
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(1 month, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 05 September 2000)
Role	Investment Director
Correspondence Address	Flat 4 80 Elm Park Gardens London Sw10

Director Name	Andrew Edward Buxton
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 17 March 2005)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Hoveton Hall Wroxham Norwich Norfolk NR12 8RJ

Director Name	Lord Nigel Vinson Lord Vinson Of Roddam Dene
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 21 March 2001)
Role	Investment Director
Correspondence Address	Roddam Hall Wooperton Alnwick Northumberland NE66 4XY

Director Name	Mr Spencer Nicholas Roditi
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 24 March 1999)
Role	Investment Director
Country of Residence	England
Correspondence Address	Cannon Lodge 12 Cannon Place London NW3 1EJ

Director Name	Lionel Geoffrey Stopford Sackville
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 19 March 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Drayton House Lowick Kettering Northamptonshire NN14 3BB

Director Name	Adam Richard Fleming
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(5 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 17 June 2004)
Role	Advisor To Family Partnership
Correspondence Address	Hatch Court Hatch Beauchamp Taunton Somerset TA3 6AA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 October 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 October 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Merrill Lynch Investment Managers Group Serviceslimited (Corporation)
Status	Resigned
Appointed	30 November 1994(1 month, 1 week after company formation)
Appointment Duration	11 years, 10 months (resigned 29 September 2006)
Correspondence Address	33 King William Street London EC4R 9AS

Location

Registered Address	33 King William Street London EC4R 9AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Current Liabilities	£777

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	Director's details changed for Mr Oliver Alexander Guy Baring on 3 February 2011 (3 pages)
8 February 2011	Director's details changed for Mr Oliver Alexander Guy Baring on 3 February 2011 (3 pages)
8 February 2011	Director's details changed for Mr Oliver Alexander Guy Baring on 3 February 2011 (3 pages)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
8 December 2010	Application to strike the company off the register (3 pages)
8 December 2010	Application to strike the company off the register (3 pages)
25 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-25 GBP 2 (17 pages)
25 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-25 GBP 2 (17 pages)
25 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-25 GBP 2 (17 pages)
4 May 2010	Full accounts made up to 31 December 2009 (10 pages)
4 May 2010	Full accounts made up to 31 December 2009 (10 pages)
2 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (16 pages)
2 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (16 pages)
2 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (16 pages)
30 April 2009	Full accounts made up to 31 December 2008 (10 pages)
30 April 2009	Full accounts made up to 31 December 2008 (10 pages)
22 October 2008	Return made up to 01/10/08; full list of members (7 pages)
22 October 2008	Return made up to 01/10/08; full list of members (7 pages)
25 April 2008	Company name changed merrill lynch gold LIMITED\certificate issued on 25/04/08 (2 pages)
25 April 2008	Company name changed merrill lynch gold LIMITED\certificate issued on 25/04/08 (2 pages)
15 April 2008	Full accounts made up to 31 December 2007 (10 pages)
15 April 2008	Full accounts made up to 31 December 2007 (10 pages)
9 October 2007	Return made up to 01/10/07; full list of members (7 pages)
9 October 2007	Return made up to 01/10/07; full list of members (7 pages)
31 March 2007	Full accounts made up to 31 December 2006 (10 pages)
31 March 2007	Full accounts made up to 31 December 2006 (10 pages)
18 October 2006	Return made up to 01/10/06; full list of members (7 pages)
18 October 2006	Return made up to 01/10/06; full list of members (7 pages)
13 October 2006	New secretary appointed (2 pages)
13 October 2006	New secretary appointed (2 pages)
12 October 2006	Secretary's particulars changed (1 page)
12 October 2006	Secretary's particulars changed (1 page)
12 October 2006	Secretary resigned (2 pages)
12 October 2006	Secretary resigned (2 pages)
9 October 2006	Secretary's particulars changed (2 pages)
9 October 2006	Secretary's particulars changed (2 pages)
5 May 2006	Director's particulars changed (1 page)
5 May 2006	Director's particulars changed (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
9 March 2006	Full accounts made up to 31 December 2005 (10 pages)
9 March 2006	Full accounts made up to 31 December 2005 (10 pages)
5 December 2005	Return made up to 01/10/05; full list of members (7 pages)
5 December 2005	Director's particulars changed (1 page)
5 December 2005	Return made up to 01/10/05; full list of members (7 pages)
5 December 2005	Director's particulars changed (1 page)
10 August 2005	New director appointed (3 pages)
10 August 2005	New director appointed (3 pages)
21 April 2005	Full accounts made up to 31 December 2004 (10 pages)
21 April 2005	Full accounts made up to 31 December 2004 (10 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
29 November 2004	Return made up to 24/11/04; full list of members (7 pages)
29 November 2004	Return made up to 24/11/04; full list of members (7 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
30 April 2004	Full accounts made up to 31 December 2003 (10 pages)
30 April 2004	Full accounts made up to 31 December 2003 (10 pages)
19 December 2003	New director appointed (3 pages)
19 December 2003	New director appointed (3 pages)
14 October 2003	Return made up to 01/10/03; full list of members (7 pages)
14 October 2003	Return made up to 01/10/03; full list of members (7 pages)
15 September 2003	Director's particulars changed (1 page)
15 September 2003	Director's particulars changed (1 page)
21 May 2003	Full accounts made up to 31 December 2002 (10 pages)
21 May 2003	Full accounts made up to 31 December 2002 (10 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
28 November 2002	Director's particulars changed (2 pages)
28 November 2002	Director's particulars changed (2 pages)
28 November 2002	Director's particulars changed (2 pages)
28 November 2002	Director's particulars changed (2 pages)
15 October 2002	Director's particulars changed (2 pages)
15 October 2002	Director's particulars changed (2 pages)
10 October 2002	Return made up to 01/10/02; full list of members (7 pages)
10 October 2002	Return made up to 01/10/02; full list of members (7 pages)
23 August 2002	Full accounts made up to 31 December 2001 (9 pages)
23 August 2002	Full accounts made up to 31 December 2001 (9 pages)
11 June 2002	Director's particulars changed (2 pages)
11 June 2002	Director's particulars changed (2 pages)
23 May 2002	Director's particulars changed (1 page)
23 May 2002	Director's particulars changed (1 page)
26 October 2001	Return made up to 01/10/01; full list of members (8 pages)
26 October 2001	Director's particulars changed (1 page)
26 October 2001	Return made up to 01/10/01; full list of members (8 pages)
26 October 2001	Director's particulars changed (1 page)
28 August 2001	Director's particulars changed (1 page)
28 August 2001	Director's particulars changed (1 page)
14 August 2001	New director appointed (3 pages)
14 August 2001	New director appointed (3 pages)
3 August 2001	New director appointed (3 pages)
3 August 2001	New director appointed (3 pages)
28 March 2001	Full accounts made up to 31 December 2000 (9 pages)
28 March 2001	Full accounts made up to 31 December 2000 (9 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
29 December 2000	Company name changed mercury gold LIMITED\certificate issued on 29/12/00 (2 pages)
29 December 2000	Company name changed mercury gold LIMITED\certificate issued on 29/12/00 (2 pages)
11 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 October 2000	Return made up to 01/10/00; full list of members (8 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
10 July 2000	Director's particulars changed (2 pages)
10 July 2000	Director's particulars changed (2 pages)
28 March 2000	Full accounts made up to 31 December 1999 (9 pages)
28 March 2000	Full accounts made up to 31 December 1999 (9 pages)
30 December 1999	New director appointed (3 pages)
30 December 1999	New director appointed (3 pages)
19 October 1999	Return made up to 01/10/99; full list of members (7 pages)
19 October 1999	Return made up to 01/10/99; full list of members (7 pages)
11 June 1999	Director's particulars changed (2 pages)
11 June 1999	Director's particulars changed (2 pages)
2 May 1999	Director's particulars changed (2 pages)
2 May 1999	Director's particulars changed (2 pages)
31 March 1999	Full accounts made up to 31 December 1998 (9 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Full accounts made up to 31 December 1998 (9 pages)
15 October 1998	Return made up to 01/10/98; full list of members (9 pages)
15 October 1998	Return made up to 01/10/98; full list of members (9 pages)
1 April 1998	Full accounts made up to 31 December 1997 (9 pages)
1 April 1998	Full accounts made up to 31 December 1997 (9 pages)
26 February 1998	Director's particulars changed (2 pages)
26 February 1998	Director's particulars changed (2 pages)
20 October 1997	Return made up to 01/10/97; full list of members (8 pages)
20 October 1997	Return made up to 01/10/97; full list of members (8 pages)
3 April 1997	Director's particulars changed (2 pages)
3 April 1997	Director's particulars changed (2 pages)
24 January 1997	Director's particulars changed (1 page)
24 January 1997	Director's particulars changed (1 page)
22 October 1996	Return made up to 01/10/96; full list of members (8 pages)
22 October 1996	Return made up to 01/10/96; full list of members (8 pages)
22 May 1996	Director's particulars changed (2 pages)
22 May 1996	Director's particulars changed (2 pages)
2 April 1996	Full accounts made up to 31 December 1995 (10 pages)
2 April 1996	Full accounts made up to 31 December 1995 (10 pages)
20 December 1995	Director's particulars changed (3 pages)
20 December 1995	Director's particulars changed (6 pages)
20 December 1995	Director's particulars changed (6 pages)
20 December 1995	Director's particulars changed (3 pages)
14 December 1995	Director's particulars changed (6 pages)
14 December 1995	Director's particulars changed (3 pages)
15 November 1995	Director's particulars changed (6 pages)
15 November 1995	Director's particulars changed (3 pages)
9 November 1995	Return made up to 01/10/95; full list of members (9 pages)
9 November 1995	Return made up to 01/10/95; full list of members (16 pages)
10 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
10 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
10 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 May 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
10 May 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
10 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
10 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)

Blackrock Gold Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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