Company NameBlack Rock Oil & Gas Limited
Company StatusDissolved
Company Number06247364
CategoryPrivate Limited Company
Incorporation Date15 May 2007 (11 years, 11 months ago)
Dissolution Date8 September 2009 (9 years, 7 months ago)
Previous NamesKAC 9 Limited and Woburn Energy Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDr John Malcolm Cubitt
Date of BirthJune 1949 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed29 December 2008(1 year, 7 months after company formation)
Appointment Duration8 months, 1 week (closed 08 September 2009)
RolePetroleum Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressNewhaven Church Street
Holt
Wrexham
Clwyd
LL13 9JP
Wales
Secretary NameWatlington Securities Limited (Corporation)
StatusClosed
Appointed15 May 2007(same day as company formation)
Correspondence Address36 Elder Street
London
E1 6BT
Director NameKaren Ann Clark
Date of BirthDecember 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2007(same day as company formation)
RoleCompany Director
Correspondence Address36 Elder Street
London
E1 6BT

Location

Registered Address16 Upper Woburn Place
London
WC1H 0AF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 May 2008 (10 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

8 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2009First Gazette notice for voluntary strike-off (1 page)
8 May 2009Application for striking-off (1 page)
17 February 2009Registered office changed on 17/02/2009 from 36 elder street london E1 6BT (1 page)
16 February 2009Accounts for a dormant company made up to 31 May 2008 (1 page)
21 January 2009Memorandum and Articles of Association (78 pages)
20 January 2009Company name changed woburn energy LIMITED\certificate issued on 20/01/09 (2 pages)
13 January 2009Director appointed dr john malcolm cubitt (2 pages)
30 December 2008Appointment terminated director karen clark (1 page)
19 December 2008Memorandum and Articles of Association (12 pages)
10 December 2008Company name changed kac 9 LIMITED\certificate issued on 11/12/08 (2 pages)
20 May 2008Return made up to 15/05/08; full list of members (3 pages)
15 May 2007Incorporation (18 pages)