Blackett And Associates Limited

Company Name	Blackett And Associates Limited
Company Status	Dissolved
Company Number	03318074
Category	Private Limited Company
Incorporation Date	13 February 1997(27 years, 2 months ago)
Dissolution Date	6 December 2011 (12 years, 4 months ago)
Previous Name	RBCO 227 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Linda Blackett
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	15 April 1997(2 months after company formation)
Appointment Duration	14 years, 7 months (closed 06 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Goose Cottage Colchester Road Wix Essex CO11 2PD

Secretary Name	Anne Denize Potter
Nationality	New Zealander
Status	Closed
Appointed	17 April 2001(4 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (closed 06 December 2011)
Role	Company Director
Correspondence Address	Goose Cottage Colchester Road Wix Essex CO11 2PD

Secretary Name	Jacqueline Gilfillan
Nationality	British
Status	Resigned
Appointed	15 April 1997(2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 23 February 2006)
Role	Company Director
Correspondence Address	Green Farm Stebbing Green Dunmow Essex CM6 3TE

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Director Name	Rb Directors Two Limited (Corporation)
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	13 February 1997(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Location

Registered Address	Middleborough House 16 Middleborough Colchester Essex CO1 1QT
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£723
Current Liabilities	£1,300

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
16 August 2011	Application to strike the company off the register (3 pages)
16 August 2011	Application to strike the company off the register (3 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders Statement of capital on 2011-03-29 GBP 2,000 (4 pages)
29 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders Statement of capital on 2011-03-29 GBP 2,000 (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
4 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Director's details changed for Linda Blackett on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Linda Blackett on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Director's details changed for Linda Blackett on 4 March 2010 (2 pages)
6 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
6 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
5 March 2009	Return made up to 13/02/09; full list of members (3 pages)
5 March 2009	Return made up to 13/02/09; full list of members (3 pages)
26 August 2008	Registered office changed on 26/08/2008 from tiffin green 11 queens road brentwood essex CM14 4HE (1 page)
26 August 2008	Registered office changed on 26/08/2008 from tiffin green 11 queens road brentwood essex CM14 4HE (1 page)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
19 March 2008	Return made up to 13/02/08; full list of members (3 pages)
19 March 2008	Return made up to 13/02/08; full list of members (3 pages)
19 March 2008	Secretary's change of particulars / anne potter / 12/02/2008 (1 page)
19 March 2008	Secretary's Change of Particulars / anne potter / 12/02/2008 / Date of Birth was: none, now: 23-Feb-1957 (1 page)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
13 March 2007	Return made up to 13/02/07; full list of members (6 pages)
13 March 2007	Return made up to 13/02/07; full list of members (6 pages)
20 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 March 2006	Return made up to 13/02/06; full list of members (7 pages)
10 March 2006	Return made up to 13/02/06; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
13 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 March 2005	Return made up to 13/02/05; full list of members (7 pages)
15 March 2005	Return made up to 13/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
11 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
23 March 2004	Return made up to 13/02/04; full list of members (7 pages)
23 March 2004	Return made up to 13/02/04; full list of members (7 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
12 March 2003	Return made up to 13/02/03; full list of members (7 pages)
12 March 2003	Return made up to 13/02/03; full list of members (7 pages)
19 March 2002	Return made up to 13/02/02; full list of members (6 pages)
19 March 2002	Return made up to 13/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
12 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
2 May 2001	New secretary appointed (1 page)
2 May 2001	Full accounts made up to 30 June 2000 (11 pages)
2 May 2001	New secretary appointed (1 page)
2 May 2001	Full accounts made up to 30 June 2000 (11 pages)
26 February 2001	Return made up to 13/02/01; full list of members (6 pages)
26 February 2001	Return made up to 13/02/01; full list of members (6 pages)
2 May 2000	Full accounts made up to 30 June 1999 (9 pages)
2 May 2000	Full accounts made up to 30 June 1999 (9 pages)
21 February 2000	Return made up to 13/02/00; full list of members (6 pages)
21 February 2000	Return made up to 13/02/00; full list of members (6 pages)
2 March 1999	Return made up to 13/02/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 March 1999	Return made up to 13/02/99; no change of members (4 pages)
11 December 1998	Full accounts made up to 30 June 1998 (9 pages)
11 December 1998	Full accounts made up to 30 June 1998 (9 pages)
6 March 1998	Return made up to 13/02/98; full list of members (6 pages)
6 March 1998	Return made up to 13/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 July 1997	Director's particulars changed (1 page)
17 July 1997	Director's particulars changed (1 page)
13 June 1997	Accounting reference date extended from 28/02/98 to 30/06/98 (1 page)
13 June 1997	Accounting reference date extended from 28/02/98 to 30/06/98 (1 page)
27 April 1997	Registered office changed on 27/04/97 from: beaufort house, tenth floor 15 st botolph street london EC3A 7EE (1 page)
27 April 1997	Nc inc already adjusted 15/04/97 (1 page)
27 April 1997	Ad 15/04/97--------- Â£ si 1988@1=1988 Â£ ic 2/1990 (2 pages)
27 April 1997	Nc inc already adjusted 15/04/97 (1 page)
27 April 1997	Registered office changed on 27/04/97 from: beaufort house, tenth floor 15 st botolph street london EC3A 7EE (1 page)
27 April 1997	Ad 15/04/97--------- Â£ si 1988@1=1988 Â£ ic 2/1990 (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Resolutions ELRES ‐ Elective resolution (3 pages)
24 April 1997	Secretary resigned (1 page)
24 April 1997	Memorandum and Articles of Association (5 pages)
24 April 1997	Memorandum and Articles of Association (5 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Resolutions ELRES ‐ Elective resolution (3 pages)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	Secretary resigned (1 page)
24 April 1997	Director resigned (1 page)
24 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
24 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 March 1997	Company name changed rbco 227 LIMITED\certificate issued on 06/03/97 (2 pages)
5 March 1997	Company name changed rbco 227 LIMITED\certificate issued on 06/03/97 (2 pages)
13 February 1997	Incorporation (13 pages)
13 February 1997	Incorporation (13 pages)

Blackett And Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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