Blackcomb Properties Limited

Company Name	Blackcomb Properties Limited
Company Status	Dissolved
Company Number	03342900
Category	Private Limited Company
Incorporation Date	1 April 1997(27 years, 1 month ago)
Dissolution Date	6 April 2004 (20 years, 1 month ago)
Previous Name	Crossco (251) Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Clare Elizabeth Tyler
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1997(2 months after company formation)
Appointment Duration	6 years, 10 months (closed 06 April 2004)
Role	Customer Services Agent
Correspondence Address	7 Parsons Close Horley Surrey RH6 8SE

Secretary Name	Michael John Hampton
Nationality	British
Status	Closed
Appointed	01 November 1999(2 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (closed 06 April 2004)
Role	Secretary
Correspondence Address	The Old Barn Biddulph Road Congleton Cheshire CW12 3LZ

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	Angus Utting
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 September 2002)
Role	Company Director
Correspondence Address	2a Shrubbery Walk Weston Super Mare BS23 2JE

Secretary Name	Angus Utting
Nationality	British
Status	Resigned
Appointed	04 June 1997(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	2a Shrubbery Walk Weston Super Mare BS23 2JE

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Location

Registered Address	The Old Barn Biddulph Road Congleton Cheshire CW12 3LZ
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton East
Built Up Area	Congleton

Financials

Year	2014
Net Worth	-£18,550
Cash	£51,001
Current Liabilities	£74,882

Accounts

Latest Accounts	30 April 2002 (22 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

6 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2003	First Gazette notice for voluntary strike-off (1 page)
12 November 2003	Application for striking-off (1 page)
6 November 2003	Return made up to 02/11/03; full list of members (6 pages)
26 January 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
28 October 2002	Return made up to 02/11/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 October 2002	Director resigned (1 page)
21 January 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
9 November 2001	Return made up to 02/11/01; full list of members (6 pages)
15 January 2001	Accounts for a small company made up to 30 April 2000 (9 pages)
16 November 2000	Return made up to 02/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
1 December 1999	Registered office changed on 01/12/99 from: 3 portland terrace newcastle upon tyne tyne & wear NE2 1QQ (1 page)
24 November 1999	Director's particulars changed (1 page)
24 November 1999	Return made up to 02/11/99; full list of members (8 pages)
24 November 1999	Director's particulars changed (1 page)
22 November 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
21 November 1999	Registered office changed on 21/11/99 from: 22 wallridge cottages ingoe newcastle upon tyne tyne and wear NE20 0SY (1 page)
11 November 1999	New secretary appointed (2 pages)
11 November 1999	Secretary resigned (1 page)
13 July 1998	Registered office changed on 13/07/98 from: dickinson dees law firm st ann's wharf 112 quayside newcastle upon tyne NE99 1SB (1 page)
13 July 1998	Return made up to 22/06/98; no change of members (6 pages)
22 June 1998	Return made up to 01/04/98; full list of members 363(287) ‐ Registered office changed on 22/06/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 November 1997	Particulars of mortgage/charge (3 pages)
23 September 1997	Particulars of mortgage/charge (3 pages)
23 September 1997	Particulars of mortgage/charge (7 pages)
18 August 1997	Memorandum and Articles of Association (7 pages)
18 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 June 1997	Ad 03/06/97--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
10 June 1997	New secretary appointed;new director appointed (2 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Secretary resigned (1 page)
10 June 1997	New director appointed (2 pages)
9 June 1997	Â£ nc 100000/199900 29/05/97 (1 page)
9 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 June 1997	Memorandum and Articles of Association (4 pages)
9 June 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
5 June 1997	Company name changed crossco (251) LIMITED\certificate issued on 06/06/97 (2 pages)
1 April 1997	Incorporation (17 pages)

Blackcomb Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire