BLACKWOOD GLOBAL RESOURCES PLC
Overview
| Company Name | BLACKWOOD GLOBAL RESOURCES PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 06716286 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLACKWOOD GLOBAL RESOURCES PLC?
- (4100) /
Where is BLACKWOOD GLOBAL RESOURCES PLC located?
| Registered Office Address | c/o UK COMPANY SECRETARIES LTD 11 Church Road KT23 3PB Great Bookham Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACKWOOD GLOBAL RESOURCES PLC?
| Company Name | From | Until |
|---|---|---|
| BLACKWOOD GLOBAL RESOURCES LTD | Sep 22, 2009 | Sep 22, 2009 |
| MERGER SECURITIES LTD | Oct 06, 2008 | Oct 06, 2008 |
What are the latest accounts for BLACKWOOD GLOBAL RESOURCES PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for BLACKWOOD GLOBAL RESOURCES PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Uk Company Secretaries Ltd as a secretary on Sep 01, 2011 | 1 pages | TM02 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB Uk on Apr 07, 2011 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 06, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Uk Company Secretaries Ltd as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Uk Company Secretaries Ltd as a secretary | 1 pages | TM02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Termination of appointment of Preston Shea as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Julius Csurgo as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Dieter Wolfgang Schacher as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Rolf Wyborn as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jun 10, 2010
| 2 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 07, 2009
| 2 pages | SH01 | ||||||||||
Annual return made up to Oct 06, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Uk Company Secretaries Ltd on Oct 06, 2009 | 2 pages | CH04 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Balance Sheet | 1 pages | BS | ||||||||||
Auditor's report | 1 pages | AUDR | ||||||||||
Auditor's statement | 1 pages | AUDS | ||||||||||
Certificate of re-registration from Private to Public Limited Company | 1 pages | CERT5 | ||||||||||
Who are the officers of BLACKWOOD GLOBAL RESOURCES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCHACHER, Dieter Wolfgang | Director | Am Sailers 89257 Illertissen 2 Germany | Germany | German | 152030000001 | |||||||||
| WYBORN, Rolf | Director | Gustavahertz Strasse 59174 Samern 16 Germany | Germany | German | 152029180001 | |||||||||
| UK COMPANY SECRETARIES LTD | Secretary | Church Road KT23 3PB Great Bookham 11 Surrey England |
| 128129060001 | ||||||||||
| UK COMPANY SECRETARIES LTD | Secretary | Church Road KT23 3PB Great Bookham 11 Surrey United Kingdom |
| 128129060001 | ||||||||||
| CSURGO, Julius Charles | Director | Gedempte Zalmhaven 3011 Rotterdam 553 Bt Holland | Netherlands | Canadian | 108962930002 | |||||||||
| SHEA, Preston | Director | Queen St E Suite 202 M5A 1T7 Toronto 468 Ontario Canada | Canada | Canadian | 140634790001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0