| Company Name | Carmel Blackburn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03846320 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1999(24 years, 7 months ago) |
| Dissolution Date | 3 April 2001 (23 years ago) |
| Previous Name | Bushplan Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Daniella Uzel |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1999(1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 03 April 2001) |
| Role | Managress |
| Country of Residence | United Kingdom |
| Correspondence Address | Grammont Priory Drive Stanmore Middlesex HA7 3HN |
| Director Name | Mr Ralph Charles Uzel |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1999(1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 03 April 2001) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Grammont Priory Drive Stanmore Middlesex HA7 3HN |
| Secretary Name | Mr Ralph Charles Uzel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1999(1 month after company formation) |
| Appointment Duration | 1 year, 5 months (closed 03 April 2001) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Grammont Priory Drive Stanmore Middlesex HA7 3HN |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Roxburghe House 273/287 Regent Street London W1R 7PB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 3 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 28 September 2000 | Application for striking-off (1 page) |
| 19 November 1999 | Director resigned (1 page) |
| 19 November 1999 | New director appointed (2 pages) |
| 19 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 19 November 1999 | Registered office changed on 19/11/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 19 November 1999 | Secretary resigned (1 page) |
| 1 November 1999 | Company name changed bushplan LIMITED\certificate issued on 02/11/99 (2 pages) |
| 22 September 1999 | Incorporation (14 pages) |