Blackwell Masterton International Ltd

Company Name	Blackwell Masterton International Ltd
Company Status	Dissolved
Company Number	01260837
Category	Private Limited Company
Incorporation Date	28 May 1976(47 years, 11 months ago)
Dissolution Date	3 November 2015 (8 years, 5 months ago)
Previous Name	C.A. Blackwell (Construction) Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Mr Ian David Saville
Status	Closed
Appointed	01 July 2012(36 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 03 November 2015)
Role	Company Director
Correspondence Address	Coggeshall Road Earls Colne Colchester Essex CO6 2JX

Director Name	Mr Guy Warwick Pugh
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2012(36 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 03 November 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	Coggeshall Road Earls Colne Colchester Essex CO6 2JX

Director Name	Mr Philip William George
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2013(36 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 03 November 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Coggeshall Road Earls Colne Colchester Essex CO6 2JX

Director Name	Mrs Caroline Jane Kemp
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2013(36 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 03 November 2015)
Role	Non Exectuive Director
Country of Residence	England
Correspondence Address	Coggeshall Road Earls Colne Colchester Essex CO6 2JX

Director Name	Richard Blackwell
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(16 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1993)
Role	Contractor
Country of Residence	United Kingdom
Correspondence Address	Becklands Farm America Road Earls Colne Colchester CO6 2LB

Director Name	Charles Rowland Pugh
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(16 years after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1997)
Role	Civil Engineer
Correspondence Address	Shimpling House Shimpling Bury St Edmunds Suffolk IP29 4HS

Secretary Name	Mr Keith David Gooday
Nationality	British
Status	Resigned
Appointed	21 June 1992(16 years after company formation)
Appointment Duration	20 years (resigned 30 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Coggeshall Road Earls Colne Colchester Essex CO6 2JX

Director Name	Mr Keith David Gooday
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(17 years, 7 months after company formation)
Appointment Duration	18 years, 6 months (resigned 30 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Coggeshall Road Earls Colne Colchester Essex CO6 2JX

Director Name	Stuart Brooke Marston
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(21 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 April 2006)
Role	Contractor
Correspondence Address	Inworth House Inworth Lane Wakes Colne Colchester Essex CO6 2BG

Director Name	Mr Stephen Robert Clarke
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(29 years, 12 months after company formation)
Appointment Duration	7 years (resigned 07 June 2013)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Coggeshall Road Earls Colne Colchester Essex CO6 2JX

Director Name	Mr Stephen Coulsen Forster
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(36 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 2015)
Role	Engineer
Country of Residence	England
Correspondence Address	Coggeshall Road Earls Colne Colchester Essex CO6 2JX

Location

Registered Address	Coggeshall Road Earls Colne Colchester Essex CO6 2JX
Region	East of England
Constituency	Braintree
County	Essex
Parish	Earls Colne
Ward	The Colnes

Shareholders

3.5k at £1	C.a. Blackwell Group LTD 70.00% Ordinary
1000 at £1	Stephen Forster 20.00% Ordinary
125 at £1	Guy Pugh 2.50% Ordinary
125 at £1	Ian Saville 2.50% Ordinary
125 at £1	Niall Fraser 2.50% Ordinary
125 at £1	Steven Johnson 2.50% Ordinary

Financials

Year	2014
Net Worth	-£7,222
Cash	£5,558
Current Liabilities	£12,880

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
10 July 2015	Application to strike the company off the register (3 pages)
10 July 2015	Application to strike the company off the register (3 pages)
30 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 5,000 (5 pages)
30 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 5,000 (5 pages)
10 April 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
10 April 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
5 March 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
5 March 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
4 March 2015	Termination of appointment of Stephen Coulsen Forster as a director on 28 February 2015 (1 page)
4 March 2015	Termination of appointment of Stephen Coulsen Forster as a director on 28 February 2015 (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (13 pages)
3 October 2014	Full accounts made up to 31 December 2013 (13 pages)
26 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 5,000 (6 pages)
26 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 5,000 (6 pages)
2 October 2013	Full accounts made up to 31 December 2012 (14 pages)
2 October 2013	Full accounts made up to 31 December 2012 (14 pages)
3 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
11 June 2013	Termination of appointment of Stephen Clarke as a director (1 page)
11 June 2013	Termination of appointment of Stephen Clarke as a director (1 page)
29 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
29 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
7 May 2013	Appointment of Mrs Caroline Jane Kemp as a director (2 pages)
7 May 2013	Appointment of Mrs Caroline Jane Kemp as a director (2 pages)
7 May 2013	Appointment of Mr Philip William George as a director (2 pages)
7 May 2013	Appointment of Mr Philip William George as a director (2 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
12 September 2012	Termination of appointment of Keith Gooday as a secretary (1 page)
12 September 2012	Termination of appointment of Keith Gooday as a secretary (1 page)
12 September 2012	Appointment of Mr Stephen Coulsen Forster as a director (2 pages)
12 September 2012	Appointment of Mr Stephen Coulsen Forster as a director (2 pages)
12 September 2012	Appointment of Mr Guy Warwick Pugh as a director (2 pages)
12 September 2012	Appointment of Mr Guy Warwick Pugh as a director (2 pages)
22 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
22 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
6 August 2012	Change of name notice (2 pages)
6 August 2012	Company name changed C.A. blackwell (construction) LIMITED\certificate issued on 06/08/12 RES15 ‐ Change company name resolution on 2012-07-27 (2 pages)
6 August 2012	Change of name notice (2 pages)
6 August 2012	Company name changed C.A. blackwell (construction) LIMITED\certificate issued on 06/08/12 RES15 ‐ Change company name resolution on 2012-07-27 (2 pages)
27 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
27 July 2012	Termination of appointment of Keith Gooday as a director (1 page)
27 July 2012	Termination of appointment of Keith Gooday as a director (1 page)
27 July 2012	Appointment of Mr Ian David Saville as a secretary (1 page)
27 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
27 July 2012	Appointment of Mr Ian David Saville as a secretary (1 page)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
28 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
28 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
22 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Director's details changed for Stephen Robert Clarke on 1 April 2010 (2 pages)
22 June 2010	Secretary's details changed for Mr Keith David Gooday on 1 April 2010 (1 page)
22 June 2010	Director's details changed for Mr Keith David Gooday on 1 April 2010 (2 pages)
22 June 2010	Director's details changed for Stephen Robert Clarke on 1 April 2010 (2 pages)
22 June 2010	Director's details changed for Stephen Robert Clarke on 1 April 2010 (2 pages)
22 June 2010	Director's details changed for Mr Keith David Gooday on 1 April 2010 (2 pages)
22 June 2010	Secretary's details changed for Mr Keith David Gooday on 1 April 2010 (1 page)
22 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Secretary's details changed for Mr Keith David Gooday on 1 April 2010 (1 page)
22 June 2010	Director's details changed for Mr Keith David Gooday on 1 April 2010 (2 pages)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
31 July 2009	Return made up to 21/06/09; full list of members (3 pages)
31 July 2009	Return made up to 21/06/09; full list of members (3 pages)
15 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 July 2008	Return made up to 21/06/08; full list of members (3 pages)
11 July 2008	Return made up to 21/06/08; full list of members (3 pages)
29 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
29 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
5 July 2007	Return made up to 21/06/07; full list of members (2 pages)
5 July 2007	Return made up to 21/06/07; full list of members (2 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
14 July 2006	Return made up to 21/06/06; full list of members (2 pages)
14 July 2006	Return made up to 21/06/06; full list of members (2 pages)
23 May 2006	New director appointed (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	New director appointed (1 page)
13 July 2005	Return made up to 21/06/05; full list of members (2 pages)
13 July 2005	Return made up to 21/06/05; full list of members (2 pages)
13 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
13 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
16 July 2004	Return made up to 21/06/04; full list of members (7 pages)
16 July 2004	Return made up to 21/06/04; full list of members (7 pages)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
7 August 2003	Return made up to 21/06/03; full list of members (7 pages)
7 August 2003	Return made up to 21/06/03; full list of members (7 pages)
11 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
11 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
8 August 2002	Return made up to 21/06/02; full list of members (7 pages)
8 August 2002	Return made up to 21/06/02; full list of members (7 pages)
8 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
24 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
15 August 2001	Return made up to 21/06/01; full list of members (12 pages)
15 August 2001	Return made up to 21/06/01; full list of members (12 pages)
22 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
22 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
9 August 2000	Return made up to 21/06/00; full list of members (6 pages)
9 August 2000	Return made up to 21/06/00; full list of members (6 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
16 August 1999	Return made up to 21/06/99; no change of members (4 pages)
16 August 1999	Return made up to 21/06/99; no change of members (4 pages)
19 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
19 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
28 July 1998	Return made up to 21/06/98; no change of members (4 pages)
28 July 1998	Return made up to 21/06/98; no change of members (4 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
22 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
14 July 1997	Return made up to 21/06/97; full list of members (6 pages)
14 July 1997	Return made up to 21/06/97; full list of members (6 pages)
20 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
20 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
9 August 1996	Return made up to 21/06/96; no change of members (4 pages)
9 August 1996	Return made up to 21/06/96; no change of members (4 pages)
10 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
10 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
9 August 1995	Return made up to 21/06/95; no change of members (4 pages)
9 August 1995	Return made up to 21/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)

Blackwell Masterton International Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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