Blackheath
London
SE3 7RE
Director Name | Robert Edward Proctor |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 December 1999(3 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 30 November 2004) |
Role | Company Director |
Correspondence Address | Carrer Del Puigmal 9 Can Feixido 08328 Allela Spain |
Director Name | Mr Ivor Charles Stocker |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 December 1999(3 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 30 November 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hazlemere 29 Rayleigh Road Wimbledon London SW19 3RE |
Secretary Name | Crosswall Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 01 November 2002(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (closed 30 November 2004) |
Correspondence Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 24 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Director Name | Mr Mark Benjamin Bays Hudson |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1999(2 weeks, 6 days after company formation) |
Appointment Duration | 1 year (resigned 06 November 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Shipton Mead Shipton, Winslow Buckingham Buckinghamshire MK18 3JJ |
Director Name | John Clinton Hewett |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1999(3 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 31 July 2000) |
Role | Company Director |
Correspondence Address | 6 Horbury Crescent London W11 3NF |
Director Name | Joseph Michael |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1999(3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 17 October 2002) |
Role | Market Research Executive |
Correspondence Address | 52 Lonsdale Road Barnes London SW13 9JS |
Director Name | Alexander Thomas Pasteur |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1999(3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 23 October 2001) |
Role | Company Director |
Correspondence Address | The Red House The Street Aldermaston Reading Berkshire RG7 4LN |
Director Name | Mr Michael Spedding |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1999(3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 08 August 2003) |
Role | Company Director |
Correspondence Address | 19 Achilles Road London NW6 1DZ |
Secretary Name | Keith Michael Winter |
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Nationality | British |
Status | Resigned |
Appointed | 23 December 1999(3 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 14 April 2000) |
Role | Company Director |
Correspondence Address | 8 Roseneath Road London SW11 6AH |
Secretary Name | Simon John Woodlock |
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Nationality | British |
Status | Resigned |
Appointed | 14 April 2000(6 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 November 2002) |
Role | Company Director |
Correspondence Address | 3 Hollycroft Close Croydon Surrey CR2 7FE |
Secretary Name | WG&M Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 October 1999(2 weeks, 6 days after company formation) |
Appointment Duration | 2 months, 1 week (resigned 23 December 1999) |
Correspondence Address | One South Place London EC2M 2WG |
Registered Address | Ludgate House 245 Blackfriars Road London SE1 9UY |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £112,321 |
Net Worth | -£111,079 |
Cash | £1,157 |
Current Liabilities | £203,376 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
30 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
7 July 2004 | Application for striking-off (1 page) |
8 February 2004 | Director resigned (1 page) |
3 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
15 October 2003 | Return made up to 24/09/03; full list of members
|
25 November 2002 | New secretary appointed (1 page) |
25 November 2002 | Secretary resigned (2 pages) |
11 November 2002 | Return made up to 24/09/02; full list of members (7 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
23 October 2002 | Director resigned (1 page) |
23 October 2002 | Director resigned (1 page) |
7 March 2002 | Director's particulars changed (1 page) |
9 October 2001 | Return made up to 24/09/01; full list of members (8 pages) |
25 July 2001 | Full accounts made up to 31 December 2000 (13 pages) |
21 June 2001 | Resolutions
|
9 January 2001 | Return made up to 24/09/00; full list of members (9 pages) |
9 January 2001 | Director resigned (1 page) |
2 January 2001 | Director resigned (1 page) |
18 December 2000 | New secretary appointed (2 pages) |
10 November 2000 | Director resigned (1 page) |
15 May 2000 | Secretary resigned (1 page) |
7 February 2000 | New director appointed (2 pages) |
3 February 2000 | New director appointed (2 pages) |
3 February 2000 | New director appointed (2 pages) |
3 February 2000 | New secretary appointed (2 pages) |
3 February 2000 | New director appointed (2 pages) |
3 February 2000 | New director appointed (2 pages) |
2 February 2000 | New director appointed (1 page) |
2 February 2000 | New director appointed (1 page) |
28 January 2000 | Memorandum and Articles of Association (11 pages) |
26 January 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
26 January 2000 | Company name changed roadblazer LIMITED\certificate issued on 27/01/00 (2 pages) |
14 January 2000 | Nc inc already adjusted 23/12/99 (1 page) |
14 January 2000 | Resolutions
|
14 January 2000 | Secretary resigned (1 page) |
14 January 2000 | Registered office changed on 14/01/00 from: 1ST floor, the colonnades 34 porchester road london W2 6ES (1 page) |
14 January 2000 | Ad 23/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
21 October 1999 | Registered office changed on 21/10/99 from: 16 saint john street london EC1M 4NT (1 page) |
20 October 1999 | New director appointed (2 pages) |
20 October 1999 | Director resigned (1 page) |
20 October 1999 | New secretary appointed (2 pages) |
20 October 1999 | Secretary resigned (1 page) |
24 September 1999 | Incorporation (16 pages) |