Company NameBlackheath Consulting Limited
Company StatusDissolved
Company Number02987099
CategoryPrivate Limited Company
Incorporation Date4 November 1994(29 years, 5 months ago)
Dissolution Date20 January 1998 (26 years, 3 months ago)

Directors

Director NameCarolyn Lesley Wilkinson
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1994(same day as company formation)
RoleConsultant
Correspondence Address12 Blackheath Court
Tudor Grange
Newcastle Upon Tyne
NE3 2FT
Secretary NameHelen Green
NationalityBritish
StatusClosed
Appointed04 November 1994(same day as company formation)
RoleCompany Director
Correspondence Address13 The Forge
Ulgham
Morpeth
Northumberland
NE61 3AN
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed04 November 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed04 November 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address117 Jesmond Road
Newcastle Upon Tyne
NE2 1NW
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside

Accounts

Latest Accounts31 May 1997 (26 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

20 January 1998Final Gazette dissolved via voluntary strike-off (1 page)
30 September 1997First Gazette notice for voluntary strike-off (1 page)
20 August 1997Accounts for a small company made up to 31 May 1997 (5 pages)
19 August 1997Accounting reference date extended from 31/12/96 to 31/05/97 (1 page)
18 August 1997Application for striking-off (1 page)
5 June 1997Registered office changed on 05/06/97 from: 12 blackheath court tudor grange newcastle upon tyne NE3 2FT (1 page)
9 December 1996Return made up to 04/11/96; no change of members (4 pages)
7 November 1995Return made up to 04/11/95; full list of members (6 pages)