Company NameBlackwood Electrical Ltd
Company StatusDissolved
Company Number06174920
CategoryPrivate Limited Company
Incorporation Date21 March 2007(14 years, 8 months ago)
Dissolution Date20 August 2015 (6 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Justin John James Blackwood
Date of BirthJanuary 1978 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2007(same day as company formation)
RoleElectrician
Country of ResidenceEngland
Correspondence Address40a Station Road
Upminster
Essex
RM14 2TR
Secretary NameMr Darren James Anthony Blackwood
StatusClosed
Appointed26 May 2011(4 years, 2 months after company formation)
Appointment Duration4 years, 2 months (closed 20 August 2015)
RoleCompany Director
Correspondence Address40a Station Road
Upminster
Essex
RM14 2TR
Secretary NameYvette Blackwood
NationalityBritish
StatusResigned
Appointed21 March 2007(same day as company formation)
RoleCompany Director
Correspondence Address59 Ballens Rd Lordswood
Chatham
Kent
ME5 8NX

Location

Registered Address40a Station Road
Upminster
Essex
RM14 2TR
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardUpminster
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Justin Blackwood
100.00%
Ordinary

Financials

Year2014
Net Worth-£8,964
Cash£55,074
Current Liabilities£194,253

Accounts

Latest Accounts30 June 2011 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

20 August 2015Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2015Final Gazette dissolved following liquidation (1 page)
20 August 2015Final Gazette dissolved following liquidation (1 page)
20 May 2015Return of final meeting in a creditors' voluntary winding up (12 pages)
20 May 2015Return of final meeting in a creditors' voluntary winding up (12 pages)
11 April 2014Liquidators statement of receipts and payments to 27 February 2014 (14 pages)
11 April 2014Liquidators' statement of receipts and payments to 27 February 2014 (14 pages)
11 April 2014Liquidators' statement of receipts and payments to 27 February 2014 (14 pages)
11 March 2013Registered office address changed from Unit 3 Enterprise Centre Lordswood Industrial Estate Revenge Road Lordswood Chatham Kent ME5 8UD United Kingdom on 11 March 2013 (2 pages)
11 March 2013Registered office address changed from Unit 3 Enterprise Centre Lordswood Industrial Estate Revenge Road Lordswood Chatham Kent ME5 8UD United Kingdom on 11 March 2013 (2 pages)
7 March 2013Statement of affairs with form 4.19 (6 pages)
7 March 2013Appointment of a voluntary liquidator (1 page)
7 March 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
7 March 2013Statement of affairs with form 4.19 (6 pages)
7 March 2013Appointment of a voluntary liquidator (1 page)
7 March 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 March 2012Annual return made up to 21 March 2012 with a full list of shareholders
Statement of capital on 2012-03-27
  • GBP 2
(3 pages)
27 March 2012Annual return made up to 21 March 2012 with a full list of shareholders
Statement of capital on 2012-03-27
  • GBP 2
(3 pages)
26 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
26 March 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
26 September 2011Total exemption small company accounts made up to 30 June 2010 (10 pages)
26 September 2011Total exemption small company accounts made up to 30 June 2010 (10 pages)
26 May 2011Appointment of Mr Darren James Anthony Blackwood as a secretary (1 page)
26 May 2011Termination of appointment of Yvette Blackwood as a secretary (1 page)
26 May 2011Director's details changed for Mr Justin Blackwood on 26 May 2011 (2 pages)
26 May 2011Registered office address changed from 59 Ballens Rd Lordswood Chatham Kent ME5 8NX on 26 May 2011 (1 page)
26 May 2011Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
26 May 2011Director's details changed for Justin Blackwood on 21 March 2011 (2 pages)
26 May 2011Appointment of Mr Darren James Anthony Blackwood as a secretary (1 page)
26 May 2011Termination of appointment of Yvette Blackwood as a secretary (1 page)
26 May 2011Director's details changed for Mr Justin Blackwood on 26 May 2011 (2 pages)
26 May 2011Registered office address changed from 59 Ballens Rd Lordswood Chatham Kent ME5 8NX on 26 May 2011 (1 page)
26 May 2011Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
26 May 2011Director's details changed for Justin Blackwood on 21 March 2011 (2 pages)
29 November 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 November 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
19 May 2010Annual return made up to 21 March 2010 with a full list of shareholders (14 pages)
19 May 2010Annual return made up to 21 March 2010 with a full list of shareholders (14 pages)
28 August 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
28 August 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
12 August 2009Compulsory strike-off action has been discontinued (1 page)
12 August 2009Compulsory strike-off action has been discontinued (1 page)
11 August 2009Return made up to 21/03/09; full list of members (3 pages)
11 August 2009Return made up to 21/03/09; full list of members (3 pages)
12 May 2009First Gazette notice for compulsory strike-off (1 page)
12 May 2009First Gazette notice for compulsory strike-off (1 page)
9 January 2009Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
9 January 2009Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page)
16 April 2008Return made up to 21/03/08; full list of members (3 pages)
16 April 2008Return made up to 21/03/08; full list of members (3 pages)
21 March 2007Incorporation (13 pages)
21 March 2007Incorporation (13 pages)