BLACKBROOK NOMINEE 55 LIMITED

Key Data

Status

Dissolved

Company No.

04814526

Incorporation date

29/06/2003

Size

Total Exemption Small

Classification

Activities of professional membership organisations (94.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2003)

03/06/2013

Final Gazette dissolved via voluntary strike-off

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18/02/2013

First Gazette notice for voluntary strike-off

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05/02/2013

Application to strike the company off the register

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03/02/2013

Total exemption small company accounts made up to 2012-04-30

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03/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

03/07/2012

Director's details changed for Mr Simon Matthew Kille Westwell on 2012-06-29

View PDF (2 pages)

01/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

04/09/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

30/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

19/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

01/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

26/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/10/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/10/2009

Annual return made up to 2009-06-30 with full list of shareholders

View PDF (4 pages)

31/05/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (9 pages)

22/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

22/07/2008

Location of debenture register

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22/07/2008

Location of register of members

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22/07/2008

Registered office changed on 23/07/2008 from 7 manor courtyard hughenden avenue high wycombe bucks HP13 5RE

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02/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

16/10/2007

Declaration of satisfaction of mortgage/charge

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02/10/2007

Declaration of satisfaction of mortgage/charge

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02/10/2007

Declaration of satisfaction of mortgage/charge

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30/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

13/04/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

10/01/2007

Accounting reference date shortened from 31/10/06 to 30/04/06

View PDF (1 pages)

23/10/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

12/10/2006

Registered office changed on 13/10/06 from: 7 manor courtyard hughenden avenue high wycombe bucks HP13 5RE

View PDF (1 pages)

10/10/2006

Return made up to 30/06/06; full list of members

View PDF (6 pages)

10/10/2006

Registered office changed on 11/10/06

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04/08/2005

Amended accounts made up to 2004-10-31

View PDF (10 pages)

31/07/2005

Return made up to 30/06/05; full list of members

View PDF (6 pages)

04/05/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

07/02/2005

Director resigned

View PDF (1 pages)

16/09/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

08/03/2004

Accounting reference date extended from 30/06/04 to 31/10/04

View PDF (1 pages)

04/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

04/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2003

New secretary appointed

View PDF (2 pages)

28/11/2003

Secretary resigned

View PDF (1 pages)

09/11/2003

New director appointed

View PDF (8 pages)

22/09/2003

Ad 12/09/03--------- £ si 99@1=99 £ ic 1/100

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22/09/2003

Registered office changed on 23/09/03 from: blackbrook gate blackbrook park avenue taunton somerset TA1 2PG

View PDF (1 pages)

22/09/2003

Director resigned

View PDF (1 pages)

22/09/2003

New director appointed

View PDF (6 pages)

29/06/2003

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2012

Last change occurred

29/04/2012

Accounts

Total Exemption Small

Last made up date

29/04/2012

Next account date

29/04/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BLACKBROOK SECRETARIAL SERVICES LIMITED	Corporate Secretary	29/06/2003 - 11/09/2003	68
BLACKBROOK DIRECTOR SERVICES LIMITED	Corporate Director	29/06/2003 - 11/09/2003	68
Westwell, Simon Matthew Kille	Director	11/09/2003 - Present	58
Walker, Timothy John	Director	29/10/2003 - 30/01/2005	21
Westwell, Stephen George	Secretary	11/09/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BLACKBROOK NOMINEE 55 LIMITED

BLACKBROOK NOMINEE 55 LIMITED is an(a) Dissolved company incorporated on 29/06/2003 with the registered office located at 7 Manor Courtyard Hughenden Avenue, High Wycombe, Buckinghamshire HP13 5RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACKBROOK NOMINEE 55 LIMITED?

BLACKBROOK NOMINEE 55 LIMITED is currently Dissolved. It was registered on 29/06/2003 and dissolved on 03/06/2013.

Where is BLACKBROOK NOMINEE 55 LIMITED located?

BLACKBROOK NOMINEE 55 LIMITED is registered at 7 Manor Courtyard Hughenden Avenue, High Wycombe, Buckinghamshire HP13 5RE.

What does BLACKBROOK NOMINEE 55 LIMITED do?

BLACKBROOK NOMINEE 55 LIMITED operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

What is the latest filing for BLACKBROOK NOMINEE 55 LIMITED?

The latest filing was on 03/06/2013: Final Gazette dissolved via voluntary strike-off.