| Company Name | Blackwater Timber Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03571821 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1998(25 years, 11 months ago) |
| Dissolution Date | 2 October 2012 (11 years, 7 months ago) |
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 | Mrs Carol Ann Wicks |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1998(same day as company formation) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Honderos Sea View Parade Mayland Chelmsford Essex CM3 6EL |
| Director Name | Mr Michael Wicks |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 1 month (closed 02 October 2012) |
| Role | Timber Importer |
| Country of Residence | United Kingdom |
| Correspondence Address | Honderos Sea View Parade Mayland Chelmsford Essex CM3 6EL |
| Secretary Name | Mrs Carol Ann Wicks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 1 month (closed 02 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Honderos Sea View Parade Mayland Chelmsford Essex CM3 6EL |
| Secretary Name | Adrian Michael Wicks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Grebe Close Mayland Chelmsford Essex CM3 6TZ |
Location
| Registered Address | Honderos Sea View Parade Mayland Chelmsford Essex CM3 6EL |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Mayland |
| Ward | Mayland |
Shareholders
| 10k at £1 | Mr M. Wicks 50.00% Ordinary |
|---|---|
| 10k at £1 | Mrs C.a. Wicks 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,553 |
| Cash | £694 |
| Current Liabilities | £2,350 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2012 | Application to strike the company off the register (3 pages) |
| 11 June 2012 | Application to strike the company off the register (3 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 16 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders Statement of capital on 2011-06-16
|
| 16 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders Statement of capital on 2011-06-16
|
| 29 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Director's details changed for Mrs Carol Ann Wicks on 28 May 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Mrs Carol Ann Wicks on 28 May 2010 (2 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 31 May 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 31 May 2009 | Return made up to 28/05/09; full list of members (4 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 13 June 2008 | Return made up to 28/05/08; full list of members (4 pages) |
| 13 June 2008 | Return made up to 28/05/08; full list of members (4 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 30 May 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 30 May 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 24 May 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 9 June 2006 | Return made up to 28/05/06; full list of members (2 pages) |
| 9 June 2006 | Return made up to 28/05/06; full list of members (2 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 24 June 2005 | Return made up to 28/05/05; full list of members (3 pages) |
| 24 June 2005 | Return made up to 28/05/05; full list of members (3 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 17 June 2004 | Return made up to 28/05/04; full list of members (7 pages) |
| 17 June 2004 | Return made up to 28/05/04; full list of members (7 pages) |
| 25 January 2004 | Accounts for a small company made up to 31 August 2003 (5 pages) |
| 25 January 2004 | Accounts for a small company made up to 31 August 2003 (5 pages) |
| 7 June 2003 | Return made up to 28/05/03; full list of members (7 pages) |
| 7 June 2003 | Return made up to 28/05/03; full list of members (7 pages) |
| 29 April 2003 | Accounts for a small company made up to 31 August 2002 (5 pages) |
| 29 April 2003 | Accounts for a small company made up to 31 August 2002 (5 pages) |
| 1 June 2002 | Return made up to 28/05/02; full list of members (7 pages) |
| 1 June 2002 | Return made up to 28/05/02; full list of members (7 pages) |
| 8 January 2002 | Accounts for a small company made up to 31 August 2001 (5 pages) |
| 8 January 2002 | Accounts for a small company made up to 31 August 2001 (5 pages) |
| 5 June 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 5 June 2001 | Return made up to 28/05/01; full list of members (6 pages) |
| 14 March 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 14 March 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 14 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
| 14 June 2000 | Return made up to 28/05/00; full list of members
|
| 21 December 1999 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 21 December 1999 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 24 May 1999 | Return made up to 28/05/99; full list of members (4 pages) |
| 24 May 1999 | Return made up to 28/05/99; full list of members (4 pages) |
| 27 August 1998 | New director appointed (2 pages) |
| 27 August 1998 | New secretary appointed (2 pages) |
| 27 August 1998 | New director appointed (2 pages) |
| 27 August 1998 | New secretary appointed (2 pages) |
| 20 August 1998 | Secretary resigned (1 page) |
| 20 August 1998 | Ad 17/08/98--------- £ si 19000@1=19000 £ ic 1000/20000 (2 pages) |
| 20 August 1998 | Ad 17/08/98--------- £ si 19000@1=19000 £ ic 1000/20000 (2 pages) |
| 20 August 1998 | Secretary resigned (1 page) |
| 28 May 1998 | Incorporation (16 pages) |