| Company Name | The Black Callant Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03219085 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1996(27 years, 10 months ago) |
| Dissolution Date | 6 April 1999 (25 years ago) |
| Previous Name | The Black Callant 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 | Mrs Heather Ging |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1996(1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 06 April 1999) |
| Role | Television Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 The Drive Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AH |
| Director Name | Kirsty Hasson |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1996(1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 06 April 1999) |
| Role | Tax Consultant |
| Correspondence Address | 27 The Drive Gosforth Newcastle Upon Tyne NE3 4AH |
| Director Name | Mr Timothy Malcolm Healy |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1996(1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 06 April 1999) |
| Role | Actor |
| Country of Residence | England |
| Correspondence Address | The Hemmel High Mickley Stocksfield Northumberland NE43 7LR |
| Director Name | Arthur Thomas McKenzie |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1996(1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 06 April 1999) |
| Role | Playwrite |
| Correspondence Address | 53 Linden Road Gosforth Newcastle Upon Tyne NE3 4HA |
| Director Name | Graham Charles Ward |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1996(1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 06 April 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 17 Bemersyde Drive Jesmond Newcastle Upon Tyne NE2 2HL |
| Secretary Name | Kirsty Hasson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1996(1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 06 April 1999) |
| Role | Tax Consultant |
| Correspondence Address | 27 The Drive Gosforth Newcastle Upon Tyne NE3 4AH |
| Director Name | Timothy James Care |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP |
| Secretary Name | Dickinson Dees (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1996(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |
Location
| Registered Address | Cross House Westgate Road Newcastle Upon Tyne NE99 1SB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 6 April 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 1997 | Return made up to 01/07/97; full list of members (8 pages) |
| 30 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 17 September 1996 | New director appointed (2 pages) |
| 17 September 1996 | New director appointed (1 page) |
| 17 September 1996 | New director appointed (2 pages) |
| 17 September 1996 | New director appointed (1 page) |
| 17 September 1996 | Director resigned (2 pages) |
| 17 September 1996 | Secretary resigned (2 pages) |
| 9 July 1996 | Company name changed crossco (207) LIMITED\certificate issued on 10/07/96 (3 pages) |
| 1 July 1996 | Incorporation (18 pages) |