Company NameBlackwood Limited
Company StatusDissolved
Company Number05146837
CategoryPrivate Limited Company
Incorporation Date7 June 2004(19 years, 10 months ago)
Dissolution Date11 January 2011 (13 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Charles Simon St John Hall
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed08 June 2008(4 years after company formation)
Appointment Duration2 years, 7 months (closed 11 January 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence Address92 Longmeadow
Lode
Cambridge
Cambridgeshire
CB25 9HA
Director NameCXC Directors Limited (Corporation)
StatusClosed
Appointed30 September 2005(1 year, 3 months after company formation)
Appointment Duration5 years, 3 months (closed 11 January 2011)
Correspondence AddressSuites 33-39 65 London Wall
London
EC2M 5TU
Secretary NameCXC Secretaries Limited (Corporation)
StatusClosed
Appointed30 September 2005(1 year, 3 months after company formation)
Appointment Duration5 years, 3 months (closed 11 January 2011)
Correspondence AddressSuites 33-39 65 London Wall
London
EC2M 5TU
Director NameMiss Amanda Collins
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2004(1 week, 2 days after company formation)
Appointment Duration1 year, 3 months (resigned 30 September 2005)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4
16 St Stephens Gardens
London
W2 5QX
Director NameJohn Mullan
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2004(1 week, 2 days after company formation)
Appointment Duration1 year, 3 months (resigned 30 September 2005)
RoleAccountant
Correspondence Address14 Stangrove Road
Edenbridge
Kent
TN8 5HT
Secretary NameMiss Amanda Collins
NationalityBritish
StatusResigned
Appointed16 June 2004(1 week, 2 days after company formation)
Appointment Duration1 year, 3 months (resigned 30 September 2005)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4
16 St Stephens Gardens
London
W2 5QX
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed07 June 2004(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed07 June 2004(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered AddressSuites 33-39 65 London Wall
London
EC2M 5TU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2009 (14 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010First Gazette notice for voluntary strike-off (1 page)
7 September 2010Application to strike the company off the register (3 pages)
17 June 2010Registered office address changed from 65 London Wall Suites 33-39 London EC2M 5TU on 17 June 2010 (1 page)
17 June 2010Director's details changed for Cxc Directors Limited on 8 October 2009 (2 pages)
17 June 2010Annual return made up to 7 June 2010 with a full list of shareholders
Statement of capital on 2010-06-17
  • GBP 10
(8 pages)
17 June 2010Director's details changed for Cxc Directors Limited on 8 October 2009 (2 pages)
17 June 2010Annual return made up to 7 June 2010 with a full list of shareholders
Statement of capital on 2010-06-17
  • GBP 10
(8 pages)
16 June 2010Secretary's details changed for Cxc Secretaries Limited on 8 October 2009 (2 pages)
16 June 2010Secretary's details changed for Cxc Secretaries Limited on 8 October 2009 (2 pages)
31 March 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
8 July 2009Director appointed mr charles hall (1 page)
9 June 2009Return made up to 07/06/09; full list of members (6 pages)
5 May 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
20 June 2008Return made up to 07/06/08; full list of members (6 pages)
19 June 2008Secretary's change of particulars / cxc secretaries LIMITED / 16/06/2007 (1 page)
19 June 2008Director's change of particulars / cxc directors LIMITED / 16/06/2007 (1 page)
30 April 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
12 July 2007Registered office changed on 12/07/07 from: suite a, quadrant house 31-67 croydon road caterham surrey CR3 6PB (1 page)
12 July 2007Return made up to 07/06/07; full list of members (4 pages)
10 May 2007Total exemption small company accounts made up to 30 June 2006 (3 pages)
8 June 2006Registered office changed on 08/06/06 from: soute a, quadrant house 31-67 croydon road caterham surrey CR3 6PB (1 page)
8 June 2006Return made up to 07/06/06; full list of members (4 pages)
12 April 2006Total exemption full accounts made up to 30 June 2005 (8 pages)
30 September 2005New director appointed (1 page)
30 September 2005Director resigned (1 page)
30 September 2005Director resigned (1 page)
30 September 2005Registered office changed on 30/09/05 from: maybrook house 97 godstone road caterham surrey CR3 6RE (1 page)
30 September 2005New secretary appointed (1 page)
30 September 2005Secretary resigned (1 page)
5 July 2005Return made up to 07/06/05; full list of members (5 pages)
7 July 2004Registered office changed on 07/07/04 from: maybrook house, 97 godstone road caterham surrey CR3 6RE (1 page)
7 July 2004New secretary appointed;new director appointed (2 pages)
7 July 2004New director appointed (2 pages)
8 June 2004Secretary resigned (1 page)
8 June 2004Director resigned (1 page)
7 June 2004Incorporation (9 pages)