| Company Name | Black Rock Oil & Gas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06247364 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2007(16 years, 11 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
| Previous Names | KAC 9 Limited and Woburn Energy Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr John Malcolm Cubitt |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 2008(1 year, 7 months after company formation) |
| Appointment Duration | 8 months, 1 week (closed 08 September 2009) |
| Role | Petroleum Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Newhaven Church Street Holt Wrexham Clwyd LL13 9JP Wales |
| Secretary Name | Watlington Securities Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 May 2007(same day as company formation) |
| Correspondence Address | 36 Elder Street London E1 6BT |
| Director Name | Karen Ann Clark |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Elder Street London E1 6BT |
Location
| Registered Address | 16 Upper Woburn Place London WC1H 0AF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2009 | Application for striking-off (1 page) |
| 17 February 2009 | Registered office changed on 17/02/2009 from 36 elder street london E1 6BT (1 page) |
| 16 February 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 21 January 2009 | Memorandum and Articles of Association (78 pages) |
| 20 January 2009 | Company name changed woburn energy LIMITED\certificate issued on 20/01/09 (2 pages) |
| 13 January 2009 | Director appointed dr john malcolm cubitt (2 pages) |
| 30 December 2008 | Appointment terminated director karen clark (1 page) |
| 19 December 2008 | Memorandum and Articles of Association (12 pages) |
| 10 December 2008 | Company name changed kac 9 LIMITED\certificate issued on 11/12/08 (2 pages) |
| 20 May 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 15 May 2007 | Incorporation (18 pages) |