| Company Name | Blackwood Electrical Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06174920 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2007(17 years, 1 month ago) |
| Dissolution Date | 20 August 2015 (8 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Justin John James Blackwood |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2007(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 40a Station Road Upminster Essex RM14 2TR |
| Secretary Name | Mr Darren James Anthony Blackwood |
|---|---|
| Status | Closed |
| Appointed | 26 May 2011(4 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 20 August 2015) |
| Role | Company Director |
| Correspondence Address | 40a Station Road Upminster Essex RM14 2TR |
| Secretary Name | Yvette Blackwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Ballens Rd Lordswood Chatham Kent ME5 8NX |
Location
| Registered Address | 40a Station Road Upminster Essex RM14 2TR |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Justin Blackwood 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,964 |
| Cash | £55,074 |
| Current Liabilities | £194,253 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 August 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 20 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 May 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 20 May 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 11 April 2014 | Liquidators' statement of receipts and payments to 27 February 2014 (14 pages) |
| 11 April 2014 | Liquidators' statement of receipts and payments to 27 February 2014 (14 pages) |
| 11 April 2014 | Liquidators statement of receipts and payments to 27 February 2014 (14 pages) |
| 11 March 2013 | Registered 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 2013 | Registered 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 2013 | Statement of affairs with form 4.19 (6 pages) |
| 7 March 2013 | Resolutions
|
| 7 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 7 March 2013 | Statement of affairs with form 4.19 (6 pages) |
| 7 March 2013 | Appointment of a voluntary liquidator (1 page) |
| 7 March 2013 | Resolutions
|
| 27 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders Statement of capital on 2012-03-27
|
| 27 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders Statement of capital on 2012-03-27
|
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 30 June 2010 (10 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 30 June 2010 (10 pages) |
| 26 May 2011 | Director's details changed for Mr Justin Blackwood on 26 May 2011 (2 pages) |
| 26 May 2011 | Director's details changed for Mr Justin Blackwood on 26 May 2011 (2 pages) |
| 26 May 2011 | Registered office address changed from 59 Ballens Rd Lordswood Chatham Kent ME5 8NX on 26 May 2011 (1 page) |
| 26 May 2011 | Termination of appointment of Yvette Blackwood as a secretary (1 page) |
| 26 May 2011 | Termination of appointment of Yvette Blackwood as a secretary (1 page) |
| 26 May 2011 | Registered office address changed from 59 Ballens Rd Lordswood Chatham Kent ME5 8NX on 26 May 2011 (1 page) |
| 26 May 2011 | Director's details changed for Justin Blackwood on 21 March 2011 (2 pages) |
| 26 May 2011 | Appointment of Mr Darren James Anthony Blackwood as a secretary (1 page) |
| 26 May 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Director's details changed for Justin Blackwood on 21 March 2011 (2 pages) |
| 26 May 2011 | Appointment of Mr Darren James Anthony Blackwood as a secretary (1 page) |
| 26 May 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 19 May 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (14 pages) |
| 19 May 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (14 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 12 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2009 | Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page) |
| 9 January 2009 | Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page) |
| 16 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 16 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 21 March 2007 | Incorporation (13 pages) |
| 21 March 2007 | Incorporation (13 pages) |