Company Information for

BLACKWATER A LIMITED

1-3 STRAND, LONDON, LONDON, WC2N 5EH,

Company Registration Number

05046672

Private Limited Company

Dissolved

About Blackwater A Ltd

BLACKWATER A LIMITED was founded on 2004-02-17 and had its registered office in London. The company was dissolved on the 2013-11-05 and is no longer trading or active.

Key Data

Company Name

BLACKWATER A LIMITED

Legal Registered Office

LONDON
LONDON
WC2N 5EH
Other companies in WC2N

Filing Information

Company Number	05046672
Date formed	2004-02-17
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-03-31
Date Dissolved	2013-11-05
Type of accounts	DORMANT

Last Datalog update:

2015-05-20 16:30:10

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2013-11-05

Officer	Role	Occupation	Date Appointed	Country
Megan Barnes	Company Secretary		2012-03-01
David Charles Forward	Company Secretary	CHARTERED SECRETARY	2007-10-17	UNITED KINGDOM
David Charles Forward	Director	CHARTERED SECRETARY	2007-10-17	UNITED KINGDOM
Heather Maria Rayner	Director	CHARTERED SECRETARY	2013-01-08	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mark Antony David Flawn	Director	2008-09-30	2013-01-07
Arit Edet Amana	Company Secretary	2011-01-31	2012-03-01
Philip Lyndon Higgins	Company Secretary	2009-11-19	2011-01-31
Victoria Anne South	Company Secretary	2008-09-26	2009-11-19
Richard Francis Pettifer	Director	2007-10-19	2008-09-30
Emma Suzanne Cockburn	Company Secretary	2007-10-19	2008-09-26
Andrew Peter Durrant	Company Secretary	2004-02-17	2007-10-19
Andrew Peter Durrant	Director	2004-02-17	2007-10-19
Helen Alice Baker	Company Secretary	2006-12-22	2007-10-17
Helen Alice Baker	Director	2006-12-22	2007-10-17
Richard Anthony Eves	Company Secretary	2004-02-17	2006-12-22
Richard Anthony Eves	Director	2004-02-17	2006-12-22

Related Directorships for David Charles Forward

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Charles Forward	BLACKWATER B LIMITED	Company Secretary	2007-10-17	CURRENT	2004-02-17	Dissolved 2013-11-05
David Charles Forward	BLACKWATER C LIMITED	Company Secretary	2007-10-17	CURRENT	2004-02-17	Dissolved 2013-11-05
David Charles Forward	BLACKWATER H LIMITED	Company Secretary	2007-10-17	CURRENT	2004-06-30	Dissolved 2013-11-05
David Charles Forward	BLACKWATER D LIMITED	Company Secretary	2007-10-17	CURRENT	2004-02-17	Dissolved 2013-11-05
David Charles Forward	BLACKWATER E LIMITED	Company Secretary	2007-10-17	CURRENT	2004-02-17	Dissolved 2013-11-05
David Charles Forward	BLACKWATER J LIMITED	Company Secretary	2007-10-17	CURRENT	2004-06-30	Dissolved 2013-11-05

Related Directorships for David Charles Forward

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Charles Forward	BLACKWATER B LIMITED	Director	2007-10-17	CURRENT	2004-02-17	Dissolved 2013-11-05
David Charles Forward	BLACKWATER C LIMITED	Director	2007-10-17	CURRENT	2004-02-17	Dissolved 2013-11-05
David Charles Forward	BLACKWATER H LIMITED	Director	2007-10-17	CURRENT	2004-06-30	Dissolved 2013-11-05
David Charles Forward	BLACKWATER D LIMITED	Director	2007-10-17	CURRENT	2004-02-17	Dissolved 2013-11-05
David Charles Forward	BLACKWATER E LIMITED	Director	2007-10-17	CURRENT	2004-02-17	Dissolved 2013-11-05
David Charles Forward	BLACKWATER J LIMITED	Director	2007-10-17	CURRENT	2004-06-30	Dissolved 2013-11-05

Related Directorships for Heather Maria Rayner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Heather Maria Rayner	NGT ONE LIMITED	Director	2013-09-09	CURRENT	2003-08-13	Dissolved 2014-05-20
Heather Maria Rayner	NATIONAL GRID (US) INVESTMENTS	Director	2013-09-09	CURRENT	1999-06-03	Dissolved 2014-05-20
Heather Maria Rayner	NATIONAL GRID ELEVEN	Director	2013-09-09	CURRENT	2002-01-10	Dissolved 2014-05-20
Heather Maria Rayner	NATIONAL GRID OVERSEAS LIMITED	Director	2013-09-09	CURRENT	1989-11-17	Dissolved 2015-04-21
Heather Maria Rayner	NATIONAL GRID NINETEEN LIMITED	Director	2013-01-11	CURRENT	2002-09-27	Dissolved 2014-05-20
Heather Maria Rayner	NATIONAL GRID TWENTY LIMITED	Director	2013-01-11	CURRENT	2002-09-27	Dissolved 2014-05-20
Heather Maria Rayner	BLACKWATER B LIMITED	Director	2013-01-08	CURRENT	2004-02-17	Dissolved 2013-11-05
Heather Maria Rayner	BLACKWATER C LIMITED	Director	2013-01-08	CURRENT	2004-02-17	Dissolved 2013-11-05
Heather Maria Rayner	BLACKWATER H LIMITED	Director	2013-01-08	CURRENT	2004-06-30	Dissolved 2013-11-05
Heather Maria Rayner	NATIONAL GRID (US) PARTNER 2 LIMITED	Director	2013-01-08	CURRENT	2001-10-31	Dissolved 2014-05-20
Heather Maria Rayner	BLACKWATER D LIMITED	Director	2013-01-08	CURRENT	2004-02-17	Dissolved 2013-11-05
Heather Maria Rayner	NATIONAL GRID BRAZIL FINANCE	Director	2013-01-08	CURRENT	2000-06-26	Dissolved 2014-05-20
Heather Maria Rayner	NATIONAL GRID OVERSEAS TWO LIMITED	Director	2013-01-08	CURRENT	2000-02-24	Dissolved 2014-05-20
Heather Maria Rayner	NATIONAL GRID SIX LIMITED	Director	2013-01-08	CURRENT	2000-08-21	Dissolved 2014-05-20
Heather Maria Rayner	NATIONAL GRID (US) INVESTMENTS 3	Director	2013-01-08	CURRENT	1999-10-22	Dissolved 2014-04-08
Heather Maria Rayner	NATIONAL GRID SIXTEEN LIMITED	Director	2013-01-08	CURRENT	2002-07-23	Dissolved 2014-05-20
Heather Maria Rayner	NATIONAL GRID GOLD LIMITED	Director	2013-01-08	CURRENT	1999-12-09	Dissolved 2014-05-20
Heather Maria Rayner	NGC ZAMBIA LIMITED	Director	2013-01-08	CURRENT	1990-09-04	Dissolved 2014-05-20
Heather Maria Rayner	NATIONAL GRID FIFTEEN LIMITED	Director	2013-01-08	CURRENT	2002-07-23	Dissolved 2014-07-08
Heather Maria Rayner	NGC INDUS LIMITED	Director	2013-01-08	CURRENT	1989-11-17	Dissolved 2014-05-20
Heather Maria Rayner	NATGRID INVESTMENTS LIMITED	Director	2013-01-08	CURRENT	1999-03-18	Dissolved 2014-05-20
Heather Maria Rayner	THE NATIONAL GRID INVESTMENTS COMPANY	Director	2013-01-08	CURRENT	1991-02-01	Dissolved 2014-05-20
Heather Maria Rayner	BLACKWATER E LIMITED	Director	2013-01-08	CURRENT	2004-02-17	Dissolved 2013-11-05
Heather Maria Rayner	BLACKWATER J LIMITED	Director	2013-01-08	CURRENT	2004-06-30	Dissolved 2013-11-05
Heather Maria Rayner	NGT THREE	Director	2013-01-08	CURRENT	2004-09-17	Dissolved 2014-05-20
Heather Maria Rayner	NATIONAL GRID (SOUTHALL) LP LIMITED	Director	2013-01-08	CURRENT	2004-05-10	Dissolved 2014-02-18
Heather Maria Rayner	NGC TWO LIMITED	Director	2013-01-08	CURRENT	1990-09-05	Dissolved 2015-04-21
Heather Maria Rayner	ASSETHALL LIMITED	Director	2013-01-08	CURRENT	1988-12-09	Dissolved 2016-03-16
Heather Maria Rayner	BRITISH TRANSCO FINANCE (NO 3) LIMITED	Director	2013-01-08	CURRENT	2001-09-24	Dissolved 2016-02-19
Heather Maria Rayner	BRITISH TRANSCO FINANCE (NO 5) LIMITED	Director	2013-01-08	CURRENT	2002-03-14	Dissolved 2016-02-19
Heather Maria Rayner	LATTICE ENERGY SERVICES LIMITED	Director	2013-01-08	CURRENT	1996-12-19	Dissolved 2016-02-19
Heather Maria Rayner	LATTICE OPSCO LIMITED	Director	2013-01-08	CURRENT	1996-12-19	Dissolved 2016-02-19
Heather Maria Rayner	MAINSTREAM FORTY-SEVEN LIMITED	Director	2013-01-08	CURRENT	1990-01-17	Dissolved 2016-03-16
Heather Maria Rayner	NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED	Director	2013-01-08	CURRENT	2004-05-10	Dissolved 2016-02-19
Heather Maria Rayner	NATIONAL GRID LAND DEVELOPMENTS LIMITED	Director	2013-01-08	CURRENT	1990-08-14	Dissolved 2016-02-19
Heather Maria Rayner	NATIONAL GRID LAND INVESTMENTS LIMITED	Director	2013-01-08	CURRENT	1989-06-12	Dissolved 2016-03-16
Heather Maria Rayner	NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED	Director	2013-01-08	CURRENT	2004-08-02	Dissolved 2016-03-16
Heather Maria Rayner	NATIONAL GRID PROPERTY (WARWICK) LIMITED	Director	2013-01-08	CURRENT	2006-01-18	Dissolved 2016-03-16
Heather Maria Rayner	NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED	Director	2013-01-08	CURRENT	1991-07-18	Dissolved 2016-03-16
Heather Maria Rayner	NG LEASING LIMITED	Director	2013-01-08	CURRENT	1992-01-16	Dissolved 2016-02-19
Heather Maria Rayner	NGG FINANCE (NO 1) LIMITED	Director	2013-01-08	CURRENT	2002-09-19	Dissolved 2016-02-19
Heather Maria Rayner	NGT TELECOM NO. 2 LIMITED	Director	2013-01-08	CURRENT	2001-01-02	Dissolved 2016-02-19
Heather Maria Rayner	NMP LIMITED	Director	2013-01-08	CURRENT	1993-06-02	Dissolved 2016-02-19