BLACKWATER INSURANCE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04509047

Incorporation date

11/08/2002

Size

Total Exemption Small

Classification

Other credit granting (65.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2002)

30/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/06/2013

Application to strike the company off the register

View PDF (3 pages)

21/08/2012

Restoration by order of the court

View PDF (4 pages)

17/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/07/2011

Previous accounting period extended from 2010-12-31 to 2011-05-31

View PDF (3 pages)

04/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/06/2011

Application to strike the company off the register

View PDF (3 pages)

10/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (8 pages)

10/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/08/2010

Register inspection address has been changed

View PDF (1 pages)

20/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

08/10/2009

Director's details changed for Mr. Geoffrey Gower on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for Mr Geoffrey Gower on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for Colin Hughes Jones on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for Peter Aubrey Best on 2009-10-08

View PDF (2 pages)

08/10/2009

Secretary's details changed for Geoffrey Gower on 2009-10-08

View PDF (1 pages)

08/10/2009

Director's details changed for Peter Aubrey Best on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for Colin Hughes Jones on 2009-10-08

View PDF (2 pages)

08/10/2009

Secretary's details changed for Geoffrey Gower on 2009-10-08

View PDF (1 pages)

17/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

09/08/2009

Return made up to 10/08/09; full list of members

View PDF (6 pages)

02/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

11/08/2008

Return made up to 12/08/08; full list of members

View PDF (6 pages)

30/08/2007

Return made up to 12/08/07; full list of members

View PDF (4 pages)

24/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

03/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

29/08/2006

Return made up to 12/08/06; full list of members

View PDF (4 pages)

29/08/2006

Location of register of members

View PDF (1 pages)

22/08/2006

New secretary appointed

View PDF (1 pages)

16/07/2006

Director resigned

View PDF (1 pages)

11/07/2006

Secretary resigned

View PDF (1 pages)

02/01/2006

New director appointed

View PDF (1 pages)

28/09/2005

Return made up to 12/08/05; full list of members

View PDF (5 pages)

28/09/2005

Location of register of members

View PDF (1 pages)

06/09/2005

Secretary resigned

View PDF (1 pages)

04/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

09/01/2005

Director resigned

View PDF (1 pages)

30/09/2004

New secretary appointed

View PDF (2 pages)

05/09/2004

Return made up to 12/08/04; full list of members

View PDF (11 pages)

31/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

26/02/2004

Nc inc already adjusted 18/12/03

View PDF (1 pages)

26/02/2004

Resolutions

View PDF (0 pages)

26/02/2004

Resolutions

View PDF (0 pages)

26/02/2004

Resolutions

View PDF (2 pages)

26/02/2004

Registered office changed on 27/02/04 from: the new stables bull lane maldon essex CM9 4QB

View PDF (1 pages)

26/02/2004

New director appointed

View PDF (2 pages)

10/09/2003

Registered office changed on 11/09/03 from: the new stables bull lane maldon essex CM9 4QB

View PDF (1 pages)

01/09/2003

Registered office changed on 02/09/03 from: 3 south hill close danbury chelmsford essex CM3 4EQ

View PDF (1 pages)

30/08/2003

Return made up to 12/08/03; full list of members

View PDF (9 pages)

15/08/2003

Resolutions

View PDF (11 pages)

13/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2003

New secretary appointed

View PDF (2 pages)

06/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

30/04/2003

Director's particulars changed

View PDF (1 pages)

19/01/2003

New director appointed

View PDF (1 pages)

05/12/2002

New director appointed

View PDF (1 pages)

28/11/2002

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

26/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

26/10/2002

New director appointed

View PDF (2 pages)

26/10/2002

New director appointed

View PDF (2 pages)

26/10/2002

Registered office changed on 27/10/02 from: greenwood house, new london road chelmsford essex CM2 0PP

View PDF (1 pages)

14/08/2002

Secretary resigned

View PDF (1 pages)

14/08/2002

Director resigned

View PDF (1 pages)

11/08/2002

Incorporation

View PDF (9 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
FORM 10 DIRECTORS FD LTD	Nominee Director	11/08/2002 - 14/08/2002	41295
Best, Peter Aubrey	Director	11/08/2002 - Present	5
Form 10 Secretaries Fd Ltd	Nominee Secretary	11/08/2002 - 14/08/2002	4791
Best, Matthew Aubrey	Director	11/08/2002 - 03/01/2005	-
Davis, Alice Dorothy	Director	09/12/2003 - 11/07/2006	1

Persons with Significant Control

No PSC data available.

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Description

About BLACKWATER INSURANCE SERVICES LIMITED

BLACKWATER INSURANCE SERVICES LIMITED is an(a) Dissolved company incorporated on 11/08/2002 with the registered office located at The New Stables, Bull Lane, Maldon, Essex CM9 4QB. There are currently 4 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 BLACKWATER INSURANCE SERVICES LIMITED?

BLACKWATER INSURANCE SERVICES LIMITED is currently Dissolved. It was registered on 11/08/2002 and dissolved on 30/09/2013.

Where is BLACKWATER INSURANCE SERVICES LIMITED located?

BLACKWATER INSURANCE SERVICES LIMITED is registered at The New Stables, Bull Lane, Maldon, Essex CM9 4QB.

What does BLACKWATER INSURANCE SERVICES LIMITED do?

BLACKWATER INSURANCE SERVICES LIMITED operates in the Other credit granting (65.22 - SIC 2003) sector.

What is the latest filing for BLACKWATER INSURANCE SERVICES LIMITED?

The latest filing was on 30/09/2013: Final Gazette dissolved via voluntary strike-off.