| Company Name | Blackwater Professional Management (BPM) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03039298 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1995(29 years, 1 month ago) |
| Dissolution Date | 12 October 1999 (24 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Kenneth William Downham |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1995(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 4 Lambourne Grove Maldon Essex CM9 6XD |
| Director Name | Michael Reginald Holderness |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1995(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Orchard House Church Road Little Bentley Colchester Essex CO7 8SF |
| Secretary Name | Kenneth William Downham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 1995(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 4 Lambourne Grove Maldon Essex CM9 6XD |
| Director Name | George Samson Morton |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1997(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 04 August 1998) |
| Role | Company Director |
| Correspondence Address | 21 Balgores Crescent Gidea Park Romford Essex RM2 6AB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2 King Georges Court High Street Billericay Essex CM12 9BY |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 12 October 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 1999 | Application for striking-off (1 page) |
| 17 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 1 March 1999 | Director resigned (1 page) |
| 4 December 1998 | Registered office changed on 04/12/98 from: 2 farrand house london road stanford-le-hope essex. SS17 0LB. (1 page) |
| 17 April 1998 | Return made up to 29/03/98; full list of members (6 pages) |
| 5 March 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 14 July 1997 | New director appointed (2 pages) |
| 14 July 1997 | Ad 14/05/97--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
| 22 April 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 9 April 1997 | Return made up to 29/03/97; no change of members (4 pages) |
| 28 March 1996 | Return made up to 29/03/96; full list of members (6 pages) |
| 22 February 1996 | Resolutions
|
| 22 February 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 5 May 1995 | Accounting reference date notified as 31/12 (1 page) |
| 5 May 1995 | Ad 31/03/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 3 April 1995 | Secretary resigned (2 pages) |
| 29 March 1995 | Incorporation (22 pages) |