| Company Name | Blackheath Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02985309 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1994(29 years, 6 months ago) |
| Dissolution Date | 26 August 2014 (9 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Arthur Ernest Guy |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1994(same day as company formation) |
| Role | Draughtsman |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Lambton Court Oakerside Park Peterlee County Durham SR8 1NG |
| Secretary Name | Catherine Telfer Steiniger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Lambton Court Oakerside Park Peterlee County Durham SR8 1NG |
| Secretary Name | Andrew Lawson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Director Name | Blackfriar Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1994(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Location
| Registered Address | 45 Lambton Court Oakerside Park Peterlee County Durham SR8 1NG |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Peterlee |
| Ward | Passfield |
| Built Up Area | Peterlee |
Shareholders
| 1 at £1 | Arthur E. Guy 50.00% Ordinary |
|---|---|
| 1 at £1 | Catherine Telfer Steiniger 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£35,019 |
| Cash | £46 |
| Current Liabilities | £35,238 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2014 | Application to strike the company off the register (3 pages) |
| 29 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 14 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 14 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 14 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 22 January 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Director's details changed for Arthur Ernest Guy on 1 October 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Director's details changed for Arthur Ernest Guy on 1 October 2009 (2 pages) |
| 21 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 22 January 2009 | Return made up to 01/11/08; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 30 November 2007 | Return made up to 01/11/07; full list of members (6 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 18 July 2007 | Return made up to 01/11/06; full list of members (6 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 2 February 2006 | Return made up to 01/11/05; full list of members (6 pages) |
| 6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 4 January 2005 | Return made up to 01/11/04; full list of members (6 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 11 February 2004 | Return made up to 01/11/03; full list of members (6 pages) |
| 2 October 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 19 November 2002 | Return made up to 01/11/02; full list of members (6 pages) |
| 3 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 8 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 17 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 3 October 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 2 December 1999 | Return made up to 01/11/99; full list of members (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 4 December 1998 | Return made up to 01/11/98; full list of members (6 pages) |
| 30 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 9 January 1998 | Registered office changed on 09/01/98 from: 5 fairfield close fairfield stockton on tees cleveland TS19 7HH (1 page) |
| 9 January 1998 | Return made up to 01/11/97; no change of members
|
| 19 December 1997 | Full accounts made up to 30 November 1996 (12 pages) |
| 21 February 1997 | Registered office changed on 21/02/97 from: 5 fairfield close fairfield stockton on tees cleveland TS19 7HH (1 page) |
| 21 February 1997 | Director resigned (1 page) |
| 21 February 1997 | Secretary resigned (1 page) |
| 12 December 1996 | Director resigned (1 page) |
| 12 December 1996 | Secretary resigned (1 page) |
| 12 December 1996 | Registered office changed on 12/12/96 from: 5 fairfield close fairfield stockton-on-tees cleveland TS51 9YH (1 page) |
| 25 November 1996 | Return made up to 01/11/96; no change of members (4 pages) |
| 4 September 1996 | Full accounts made up to 30 November 1995 (11 pages) |
| 10 May 1996 | New director appointed (2 pages) |
| 10 May 1996 | Return made up to 01/11/95; full list of members (6 pages) |
| 10 May 1996 | New secretary appointed (2 pages) |
| 28 April 1996 | Registered office changed on 28/04/96 from: 44 upper belgrave road clifton bristol avon BS8 2XN (1 page) |
| 18 April 1996 | Director resigned (1 page) |
| 18 April 1996 | Secretary resigned (1 page) |
| 1 November 1994 | Incorporation (9 pages) |