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BLACKROD INVESTMENTS LIMITED

Learn more about BLACKROD INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SWIFT HOUSE, 136 BRADLEY HALL ESTATE, STANDISH, WIGAN, WN6 0XQ

BLACKROD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00999317
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.11
dissolution date: 2003.12.02
last member list: 2002.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1987.01.02
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1990.03.22
NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.04.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.08.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.12.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.08.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/03 FROM:, SWIFT HOUSE, 136 BRADLEY HALL ESTATE, STANDISH, WIGAN WN6 0XQ
Form type: 287
Date: 2003.02.05
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
Child documents:
Document type: ANNOTATION
Date: 2003.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/03
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REGISTERED OFFICE CHANGED ON 29/11/02 FROM:, THE HARGREAVES BUILDING, RAIKES LANE INDUSTRIAL ESTATE, MANCHESTER ROAD, BOLTON BL3 2JQ
Form type: 287
Date: 2002.11.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.18
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
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RETURN MADE UP TO 29/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 29/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
Child documents:
Document type: ANNOTATION
Date: 1998.01.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.11
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.11.22
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.11.22
£2.95
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RE GUARANTOR 02/11/95
Form type: SRES13
Date: 1995.11.17
£2.95
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COMPANY NAME CHANGED, GEORGIAN HOUSE RESTAURANT & HOTE, L (LANCASHIRE) LIMITED, CERTIFICATE ISSUED ON 13/11/95
Form type: CERTNM
Date: 1995.11.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.08
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/94 FROM:, RAIKES LANE INDUSTRIAL ESTATE, RAIKES LANE MANCHESTER ROAD, BOLTON, GREATER MANCHESTER BL3 2JQ
Form type: 287
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/03/94 FROM:, NEW LONDON BRIDGE HOUSE,, 25,LONDON BRIDGE STREET,, LONDON., SE1 9SG
Form type: 287
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/01/93
Form type: AA
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/12/92 FROM:, MANCHESTER RD, BLACKROD, LANCS, BL6 5RU
Form type: 287
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.22

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Company directors and board members:

JAMES CORMACK INGLIS (dissolve)
Secretary, 2002.10.23 - 2003.12.02
51 CRANLEIGH DRIVE BROOKLANDS , SALE
M33 3PN, MANCHESTER
PATRICK O'FLYNN (dissolve)
Director, CIVIL ENGINEER, 2002.01.01 - 2003.12.02
41 HOLLY BANK , ELLAND
HX5 0JT, WEST YORKSHIRE
GERARD MARTIN SWEENEY (dissolve)
Director, PROPERTY DEVELOPER, 2002.01.01 - 2003.12.02
12 WEST LAITHE HEPTONSTALL , HEBDEN BRIDGE
HX7 7LX, WEST YORKSHIRE
STEPHEN JOSEPH CUTLER (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1992.11.20 - 1993.08.20
48 BURBAGE ROAD DULWICH , LONDON
SE24 9HE
JOHN EDWARD FAIRHURST (dissolve)
Secretary, COMPANY DIRECTOR, 1991.12.29 - 1992.12.29
4 COX GREEN CLOSE EGERTON , BOLTON
BL7 9RL, LANCASHIRE
JOHN EDWARD FAIRHURST (dissolve)
Secretary, COMPANY DIRECTOR, 1993.07.30 - 2002.01.01
4 COX GREEN CLOSE EGERTON , BOLTON
BL7 9RL, LANCASHIRE
GERARD MARTIN SWEENEY (dissolve)
Secretary, PROPERTY DEVELOPER, 2002.01.01 - 2002.10.23
12 WEST LAITHE HEPTONSTALL , HEBDEN BRIDGE
HX7 7LX, WEST YORKSHIRE
ROBIN PAUL BINKS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.20 - 1993.03.05
6 LISKEARD GARDENS BLACKHEATH , LONDON
SE3 0PN
STEPHEN JOSEPH CUTLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.20 - 1993.08.20
48 BURBAGE ROAD DULWICH , LONDON
SE24 9HE
JOHN EDWARD FAIRHURST (dissolve)
Director, COMPANY DIRECTOR, 1993.07.30 - 2002.01.01
4 COX GREEN CLOSE EGERTON , BOLTON
BL7 9RL, LANCASHIRE
JOHN EDWARD FAIRHURST (dissolve)
Director, COMPANY SECRETARY, 1991.12.29 - 1992.12.29
4 COX GREEN CLOSE EGERTON , BOLTON
BL7 9RL, LANCASHIRE
GORDON HARGREAVES (dissolve)
Director, MANAGING DIRECTOR, 1991.12.29 - 1992.12.29
6 OAKLEY PARK HEATON , BOLTON
BL1 5XL, GREATER MANCHESTER
GORDON HARGREAVES (dissolve)
Director, COMPANY DIRECTOR, 1993.08.20 - 2000.12.31
6 OAKLEY PARK HEATON , BOLTON
BL1 5XL, GREATER MANCHESTER
CHRISTOPHER JAMES HEALEY (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1991.12.29 - 1992.12.29
113 DARWEN ROAD BROMLEY CROSS , BOLTON
BL7 9BG, LANCASHIRE
CHRISTOPHER JAMES HEALEY (dissolve)
Director, COMPANY DIRECTOR, 1993.08.20 - 2002.01.01
113 DARWEN ROAD BROMLEY CROSS , BOLTON
BL7 9BG, LANCASHIRE
DIANE LISA NORBURY (dissolve)
Director, MARKETING DIRECTOR, 1991.12.29 - 1996.01.14
COTSWOLD 4 RAJAR COTTAGES TOWN LANE , MOBBERLEY
WA14 4BS, CHESHIRE
DAVID DALLAS SMITH (dissolve)
Director, ACCOUNTANT, 1993.03.05 - 1993.08.20
44 HOTHAM ROAD PUTNEY , LONDON
SW15 1QJ

Companies near to BLACKROD INVESTMENTS ltd.

Information about the Private Limited Company BLACKROD INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.13. Reload the data