Blackthorne Air Conditioning Ltd

Company Name	Blackthorne Air Conditioning Ltd
Company Status	Dissolved
Company Number	05620739
Category	Private Limited Company
Incorporation Date	11 November 2005(18 years, 5 months ago)
Dissolution Date	24 June 2014 (9 years, 10 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4030	Steam and hot water supply
SIC 35300	Steam and air conditioning supply

Directors

Director Name	Mr Kenneth Day
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2005(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Charter House 103-105 Leigh Road Leigh-On-Sea Essex SS9 1JL

Secretary Name	Mr Michael Day
Status	Closed
Appointed	25 November 2011(6 years after company formation)
Appointment Duration	2 years, 7 months (closed 24 June 2014)
Role	Company Director
Correspondence Address	Charter House 103-105 Leigh Road Leigh-On-Sea Essex SS9 1JL

Secretary Name	Linda Day
Nationality	British
Status	Resigned
Appointed	11 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	17 Blackthorne Road Canvey Island Essex SS8 7BJ

Secretary Name	Stewart Kenneth Day
Nationality	British
Status	Resigned
Appointed	30 January 2006(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 25 November 2011)
Role	Company Director
Correspondence Address	17 Blackthorne Road Canvey Island Essex SS8 7BJ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	11 November 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	Charter House 103-105 Leigh Road Leigh-On-Sea Essex SS9 1JL
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Kenneth Day 100.00% Ordinary

Financials

Year	2014
Net Worth	£46
Cash	£7,688
Current Liabilities	£11,609

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
4 March 2014	Application to strike the company off the register (3 pages)
4 March 2014	Application to strike the company off the register (3 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders Statement of capital on 2012-11-22 GBP 1 (3 pages)
22 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders Statement of capital on 2012-11-22 GBP 1 (3 pages)
23 February 2012	Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages)
23 February 2012	Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages)
29 November 2011	Director's details changed for Mr Kenneth Day on 29 November 2011 (2 pages)
29 November 2011	Appointment of Mr Michael Day as a secretary (1 page)
29 November 2011	Appointment of Mr Michael Day as a secretary (1 page)
29 November 2011	Termination of appointment of Stewart Day as a secretary (1 page)
29 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
29 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
29 November 2011	Director's details changed for Mr Kenneth Day on 29 November 2011 (2 pages)
29 November 2011	Termination of appointment of Stewart Day as a secretary (1 page)
9 September 2011	Registered office address changed from Matrix House, 12-16 Lionel Road Canvey Island Essex SS8 9DE on 9 September 2011 (2 pages)
9 September 2011	Registered office address changed from Matrix House, 12-16 Lionel Road Canvey Island Essex SS8 9DE on 9 September 2011 (2 pages)
9 September 2011	Registered office address changed from Matrix House, 12-16 Lionel Road Canvey Island Essex SS8 9DE on 9 September 2011 (2 pages)
6 September 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
24 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
15 September 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
15 September 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
12 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
12 November 2009	Director's details changed for Kenneth Day on 10 November 2009 (2 pages)
12 November 2009	Director's details changed for Kenneth Day on 10 November 2009 (2 pages)
12 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
13 November 2008	Return made up to 11/11/08; full list of members (3 pages)
13 November 2008	Return made up to 11/11/08; full list of members (3 pages)
16 November 2007	Return made up to 11/11/07; full list of members (2 pages)
16 November 2007	Return made up to 11/11/07; full list of members (2 pages)
19 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
19 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
17 November 2006	Return made up to 11/11/06; full list of members (2 pages)
17 November 2006	Return made up to 11/11/06; full list of members (2 pages)
8 February 2006	New secretary appointed (2 pages)
8 February 2006	Secretary resigned (1 page)
8 February 2006	Secretary resigned (1 page)
8 February 2006	New secretary appointed (2 pages)
3 February 2006	Accounting reference date extended from 30/11/06 to 31/01/07 (1 page)
3 February 2006	Accounting reference date extended from 30/11/06 to 31/01/07 (1 page)
4 January 2006	Secretary resigned (1 page)
4 January 2006	New director appointed (2 pages)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	Secretary resigned (1 page)
4 January 2006	Director resigned (1 page)
4 January 2006	New secretary appointed (2 pages)
11 November 2005	Incorporation (17 pages)
11 November 2005	Incorporation (17 pages)

Blackthorne Air Conditioning Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses