| Company Name | Blackclough Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03553590 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1998(26 years ago) |
| Dissolution Date | 14 August 2007 (16 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Michael Beaumont |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1998(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Carder Cottage Longnor Buxton Derbyshire SK17 0PA |
| Secretary Name | Mr Andrew Martin Beaumont |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Barden Grove Leeds Yorkshire LS12 3EH |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 5 Corporation Street Hyde Cheshire SK14 1AG |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Hyde Werneth |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£631 |
| Cash | £4,638 |
| Current Liabilities | £43,056 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 14 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2006 | Voluntary strike-off action has been suspended (1 page) |
| 16 May 2006 | Voluntary strike-off action has been suspended (1 page) |
| 18 April 2006 | Application for striking-off (1 page) |
| 13 May 2005 | Return made up to 27/04/05; full list of members (6 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 29 April 2004 | Return made up to 27/04/04; full list of members (6 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 20 July 2003 | Return made up to 27/04/03; full list of members (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 21 May 2002 | Return made up to 27/04/02; full list of members (6 pages) |
| 16 November 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 18 May 2001 | Return made up to 27/04/01; full list of members (6 pages) |
| 25 July 2000 | Return made up to 27/04/00; full list of members
|
| 2 June 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 25 August 1999 | Accounting reference date extended from 30/04/99 to 31/08/99 (1 page) |
| 22 June 1999 | Return made up to 27/04/99; full list of members (6 pages) |
| 31 May 1998 | Director resigned (1 page) |
| 31 May 1998 | Registered office changed on 31/05/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 31 May 1998 | Secretary resigned (1 page) |
| 31 May 1998 | New secretary appointed (2 pages) |
| 31 May 1998 | New director appointed (2 pages) |
| 27 April 1998 | Incorporation (18 pages) |