Company NameBlackwater Developments Ltd
Company StatusDissolved
Company Number06117248
CategoryPrivate Limited Company
Incorporation Date20 February 2007(17 years, 2 months ago)
Dissolution Date26 April 2016 (8 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Paul Andrew Haddow
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2007(same day as company formation)
RolePrinter
Country of ResidenceUnited Kingdom
Correspondence Address85 St. Marys Fields
Colchester
Essex
CO3 3BW
Secretary NameWarden Secretarial Ltd (Corporation)
StatusClosed
Appointed01 February 2013(5 years, 11 months after company formation)
Appointment Duration3 years, 2 months (closed 26 April 2016)
Correspondence AddressWarden House 37 Manor Road
Colchester
Essex
CO3 3LX
Director NameMr Paul Gaines
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Poulton Close
Maldon
Essex
CM9 6GA
Secretary NameMr Paul Andrew Haddow
NationalityBritish
StatusResigned
Appointed20 February 2007(same day as company formation)
RolePrinter
Correspondence Address85 St. Marys Fields
Colchester
Essex
CO3 3BW
Director NameUK Directors Ltd (Corporation)
StatusResigned
Appointed20 February 2007(same day as company formation)
Correspondence AddressKemp House
152 - 160 City Road
London
EC1V 2NX
Secretary NameUK Secretaries Ltd (Corporation)
StatusResigned
Appointed20 February 2007(same day as company formation)
Correspondence AddressKemp House
152-160 City Rd
London
EC1V 2NX

Location

Registered AddressWarden House 37 Manor Road
Colchester
Essex
CO3 3LX
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address Matches9 other UK companies use this postal address

Shareholders

50 at £1Paul Andrew Haddow
100.00%
Ordinary

Accounts

Latest Accounts28 February 2014 (10 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End29 February

Filing History

26 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2016First Gazette notice for compulsory strike-off (1 page)
9 February 2016First Gazette notice for compulsory strike-off (1 page)
8 April 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 50
(4 pages)
8 April 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 50
(4 pages)
28 November 2014Accounts for a dormant company made up to 28 February 2014 (3 pages)
28 November 2014Accounts for a dormant company made up to 28 February 2014 (3 pages)
3 April 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 50
(4 pages)
3 April 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 50
(4 pages)
27 November 2013Accounts for a dormant company made up to 28 February 2013 (3 pages)
27 November 2013Accounts for a dormant company made up to 28 February 2013 (3 pages)
13 August 2013Cancellation of shares. Statement of capital on 13 August 2013
  • GBP 50
(4 pages)
13 August 2013Purchase of own shares. (3 pages)
13 August 2013Purchase of own shares. (3 pages)
13 August 2013Cancellation of shares. Statement of capital on 13 August 2013
  • GBP 50
(4 pages)
10 August 2013Compulsory strike-off action has been discontinued (1 page)
10 August 2013Compulsory strike-off action has been discontinued (1 page)
8 August 2013Appointment of Warden Secretarial Ltd as a secretary (2 pages)
8 August 2013Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
8 August 2013Termination of appointment of Paul Haddow as a secretary (1 page)
8 August 2013Appointment of Warden Secretarial Ltd as a secretary (2 pages)
8 August 2013Termination of appointment of Paul Haddow as a secretary (1 page)
8 August 2013Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
8 August 2013Termination of appointment of Paul Gaines as a director (1 page)
8 August 2013Termination of appointment of Paul Gaines as a director (1 page)
18 June 2013First Gazette notice for compulsory strike-off (1 page)
18 June 2013First Gazette notice for compulsory strike-off (1 page)
1 March 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
1 March 2012Accounts for a dormant company made up to 28 February 2012 (2 pages)
29 February 2012Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
29 February 2012Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
14 March 2011Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
14 March 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
14 March 2011Accounts for a dormant company made up to 28 February 2011 (2 pages)
14 March 2011Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
15 March 2010Secretary's details changed for Paul Andrew Haddon on 1 January 2010 (2 pages)
15 March 2010Secretary's details changed for Paul Andrew Haddon on 1 January 2010 (2 pages)
15 March 2010Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
15 March 2010Director's details changed for Paul Andrew Haddon on 1 January 2010 (2 pages)
15 March 2010Director's details changed for Paul Andrew Haddon on 1 January 2010 (2 pages)
15 March 2010Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
15 March 2010Director's details changed for Paul Andrew Haddon on 1 January 2010 (2 pages)
15 March 2010Secretary's details changed for Paul Andrew Haddon on 1 January 2010 (2 pages)
12 March 2010Director's details changed for Paul Gaines on 1 January 2010 (2 pages)
12 March 2010Director's details changed for Paul Gaines on 1 January 2010 (2 pages)
12 March 2010Director's details changed for Paul Gaines on 1 January 2010 (2 pages)
12 March 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
12 March 2010Accounts for a dormant company made up to 28 February 2010 (2 pages)
24 December 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
24 December 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
13 March 2009Return made up to 20/02/09; full list of members (4 pages)
13 March 2009Return made up to 20/02/09; full list of members (4 pages)
12 September 2008Accounts for a dormant company made up to 29 February 2008 (1 page)
12 September 2008Accounts for a dormant company made up to 29 February 2008 (1 page)
30 April 2008Return made up to 20/02/08; full list of members (4 pages)
30 April 2008Return made up to 20/02/08; full list of members (4 pages)
28 March 2007New director appointed (2 pages)
28 March 2007Registered office changed on 28/03/07 from: kemp house 152-160 city road london EC1V 2NX (1 page)
28 March 2007Registered office changed on 28/03/07 from: kemp house 152-160 city road london EC1V 2NX (1 page)
28 March 2007Ad 28/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 March 2007New director appointed (2 pages)
28 March 2007New secretary appointed;new director appointed (2 pages)
28 March 2007Ad 28/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 March 2007New secretary appointed;new director appointed (2 pages)
2 March 2007Secretary resigned (1 page)
2 March 2007Director resigned (1 page)
2 March 2007Director resigned (1 page)
2 March 2007Secretary resigned (1 page)
20 February 2007Incorporation (8 pages)
20 February 2007Incorporation (8 pages)