00031964 Limited

Company Name	00031964 Limited
Company Status	Dissolved
Company Number	00031964
Category	Private Limited Company
Incorporation Date	13 December 1901 (118 years, 7 months ago)
Dissolution Date	20 October 2015 (4 years, 8 months ago)
Previous Name	Keith Blackman Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Matt Davey
Date of Birth	October 1977 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2015(113 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 20 October 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Axial Way Colchester Essex CO4 5ZD

Director Name	Mr Gregory Robert Weston
Date of Birth	May 1968 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2015(113 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 20 October 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Axial Way Colchester Essex

Secretary Name	Matt Davey
Status	Closed
Appointed	29 May 2015(113 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 20 October 2015)
Role	Company Director
Correspondence Address	Axial Way Colchester Essex Co4

Director Name	Mr William Thomas Worthington Cory
Date of Birth	October 1934 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(90 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	9 Bramble Way Leavenheath Colchester Essex CO6 4UN

Director Name	Mr John Sidney Ellis
Date of Birth	January 1939 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(90 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	26 East Road West Mersea Colchester Essex CO5 8EL

Director Name	Dr David James Priest
Date of Birth	June 1937 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(90 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Lexden Road Colchester Essex CO3 3RF

Secretary Name	Mr John Sidney Ellis
Nationality	British
Status	Resigned
Appointed	03 August 1992(90 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	26 East Road West Mersea Colchester Essex CO5 8EL

Secretary Name	Mr Stephen Andrew Mirrington
Nationality	British
Status	Resigned
Appointed	30 April 1999(97 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (resigned 29 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Oak Lodge Tye Springfield Chelmsford Essex CM1 6GZ

Director Name	Mr Stephen Andrew Mirrington
Date of Birth	May 1951 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(97 years, 5 months after company formation)
Appointment Duration	16 years (resigned 29 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Oak Lodge Tye Springfield Chelmsford Essex CM1 6GZ

Director Name	Mr Steven Reginald Knowles
Date of Birth	December 1954 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(99 years, 10 months after company formation)
Appointment Duration	2 years (resigned 29 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Howards Croft Colchester Essex CO4 5FP

Director Name	Stephen Guy Carr
Date of Birth	September 1964 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(101 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 February 2008)
Role	Company Director
Correspondence Address	1 Barley Close Hatfield Heath Essex CM22 7DB

Director Name	Mr Angelo Falaguerra
Date of Birth	July 1951 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 February 2008(106 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 July 2012)
Role	Treasurer
Country of Residence	Italy
Correspondence Address	Flakt Woods S.P.A Via Pacinotti N.28 Cinisello Balsamo Milan Italy

Director Name	Roy Douglas Osborn
Date of Birth	November 1946 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(109 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2015)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Axial Way Colchester Essex CO4 5ZD

Location

Registered Address	C/O Flakt Woods Limited, Axial Way, Cuckoo Farm Business Park Colchester Essex CO4 5ZD
Region	East of England
Constituency	Colchester
County	Essex
Parish	Myland
Ward	Mile End

Shareholders

2 at £0.5	Woods Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (8 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015	First Gazette notice for voluntary strike-off (1 page)
25 June 2015	Application to strike the company off the register (3 pages)
11 June 2015	Appointment of Matt Davey as a secretary on 29 May 2015 (3 pages)
11 June 2015	Termination of appointment of Stephen Andrew Mirrington as a director on 29 May 2015 (2 pages)
11 June 2015	Termination of appointment of Stephen Andrew Mirrington as a secretary on 29 May 2015 (2 pages)
23 April 2015	Appointment of Mr Gregory Robert Weston as a director on 27 March 2015 (3 pages)
23 April 2015	Appointment of Matt Davey as a director on 27 March 2015 (3 pages)
23 April 2015	Termination of appointment of Roy Douglas Osborn as a director on 31 March 2015 (2 pages)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
10 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (5 pages)
10 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (5 pages)
4 September 2014	Annual return made up to 3 August 2013 with a full list of shareholders (5 pages)
21 July 2014	Restoration by order of the court (4 pages)
21 July 2014	Company name changed keith blackman\certificate issued on 21/07/14 (1 page)
23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
20 December 2012	Application to strike the company off the register (3 pages)
20 December 2012	Statement of capital on 20 December 2012 GBP 1 (4 pages)
10 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 December 2012	Statement by directors (1 page)
10 December 2012	Solvency statement dated 03/12/12 (1 page)
29 August 2012	Full accounts made up to 31 December 2011 (17 pages)
20 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
23 July 2012	Termination of appointment of Angelo Falaguerra as a director (2 pages)
26 September 2011	Appointment of Roy Douglas Osborn as a director (3 pages)
17 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
22 June 2011	Full accounts made up to 31 December 2010 (13 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Angelo Falaguerra on 26 November 2009 (3 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
21 August 2009	Return made up to 03/08/09; full list of members (3 pages)
29 September 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
7 August 2008	Return made up to 03/08/08; full list of members (3 pages)
11 July 2008	Director's change of particulars / angelo falaguerra / 07/07/2008 (1 page)
21 February 2008	New director appointed (2 pages)
21 February 2008	Director resigned (1 page)
31 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
22 August 2007	Return made up to 03/08/07; full list of members (2 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
30 August 2006	Particulars of mortgage/charge (10 pages)
30 August 2006	Declaration of assistance for shares acquisition (71 pages)
30 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 August 2006	Declaration of assistance for shares acquisition (71 pages)
23 August 2006	Return made up to 03/08/06; full list of members (2 pages)
23 August 2006	Location of register of members (1 page)
18 April 2006	Registered office changed on 18/04/06 from: c/o flakt woods LIMITED tufnell way colchester essex CO4 5AR (1 page)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
10 August 2005	Return made up to 03/08/05; full list of members (2 pages)
10 August 2005	Location of register of members (1 page)
25 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
13 September 2004	Director's particulars changed (1 page)
17 August 2004	Return made up to 03/08/04; full list of members (7 pages)
20 October 2003	New director appointed (2 pages)
20 October 2003	Director resigned (1 page)
6 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
1 September 2003	Return made up to 03/08/03; full list of members (7 pages)
23 December 2002	Registered office changed on 23/12/02 from: braiswick works tufnell way colchester essex CO4 5AR (1 page)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
3 September 2002	Return made up to 03/08/02; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 February 2002	Particulars of mortgage/charge (8 pages)
12 February 2002	Declaration of assistance for shares acquisition (26 pages)
12 February 2002	Declaration of assistance for shares acquisition (26 pages)
12 February 2002	Declaration of assistance for shares acquisition (26 pages)
12 February 2002	Declaration of assistance for shares acquisition (26 pages)
12 February 2002	Declaration of assistance for shares acquisition (26 pages)
12 February 2002	Declaration of assistance for shares acquisition (26 pages)
12 February 2002	Declaration of assistance for shares acquisition (26 pages)
12 February 2002	Declaration of assistance for shares acquisition (26 pages)
12 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
4 December 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
4 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2001	New director appointed (3 pages)
18 October 2001	Director resigned (1 page)
3 September 2001	Return made up to 03/08/01; full list of members (6 pages)
12 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
22 August 2000	Return made up to 03/08/00; full list of members (6 pages)
11 January 2000	Accounts for a dormant company made up to 31 March 1999 (8 pages)
16 November 1999	Director resigned (1 page)
24 August 1999	Return made up to 03/08/99; full list of members 363(287) ‐ Registered office changed on 24/08/99 (6 pages)
28 May 1999	New director appointed (2 pages)
22 May 1999	New secretary appointed (2 pages)
22 May 1999	Secretary resigned;director resigned (1 page)
6 January 1999	Accounts for a dormant company made up to 31 March 1998 (8 pages)
21 August 1998	Return made up to 03/08/98; full list of members (6 pages)
9 January 1998	Accounts for a dormant company made up to 31 March 1997 (7 pages)
27 August 1997	Return made up to 03/08/97; no change of members (6 pages)
27 October 1996	Accounts for a dormant company made up to 31 March 1996 (7 pages)
15 August 1996	Return made up to 03/08/96; no change of members (4 pages)
18 August 1995	Accounts for a dormant company made up to 31 March 1995 (7 pages)
16 August 1995	Return made up to 03/08/95; full list of members (6 pages)
2 September 1987	Accounts made up to 31 March 1987 (12 pages)
30 August 1986	Full accounts made up to 31 March 1986 (15 pages)
13 December 1901	Incorporation (42 pages)

00031964 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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