BLACK BOX NETWORK SERVICES (LONDON) LIMITED

Overview

Company Name	BLACK BOX NETWORK SERVICES (LONDON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01875833
Jurisdiction	England/Wales
Date of Creation	Jan 08, 1985
Date of Cessation	Sep 09, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLACK BOX NETWORK SERVICES (LONDON) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BLACK BOX NETWORK SERVICES (LONDON) LIMITED located?

Registered Office Address	464 Basingstoke Road Reading RG2 0BG Berkshire
Undeliverable Registered Office Address	No

What were the previous names of BLACK BOX NETWORK SERVICES (LONDON) LIMITED?

Previous Company Names
Company Name	From	Until
COMPUTER CABLES & ACCESSORIES LIMITED	Jan 04, 1991	Jan 04, 1991
COMPUTER CABLES & ACCESSORIES DISTRIBUTION LIMITED	Jan 08, 1985	Jan 08, 1985

What are the latest accounts for BLACK BOX NETWORK SERVICES (LONDON) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for BLACK BOX NETWORK SERVICES (LONDON) LIMITED?

Annual Return

Last Annual Return	Sep 28, 2013

What are the latest filings for BLACK BOX NETWORK SERVICES (LONDON) LIMITED?

Filings

Date

Description

Document

Type

Sep 09, 2014

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

May 20, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 07, 2014

Application to strike the company off the register

3 pages

DS01

Oct 18, 2013

Annual return made up to Sep 28, 2013 with full list of shareholders

21 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 18, 2013	Statement of capital on Oct 18, 2013 Capital: GBP 60,000	SH01

Aug 28, 2013

Accounts for a dormant company made up to Mar 31, 2013

5 pages

Dec 19, 2012

Accounts for a dormant company made up to Mar 31, 2012

5 pages

Oct 24, 2012

Annual return made up to Sep 28, 2012 with full list of shareholders

14 pages

AR01

Nov 09, 2011

Amended accounts made up to Mar 31, 2011

5 pages

AAMD

Oct 18, 2011

Annual return made up to Sep 28, 2011 with full list of shareholders

14 pages

AR01

Oct 10, 2011

Accounts for a dormant company made up to Mar 31, 2011

6 pages

Dec 31, 2010

Accounts for a dormant company made up to Mar 31, 2010

5 pages

Oct 20, 2010

Annual return made up to Sep 28, 2010 with full list of shareholders

14 pages

AR01

Dec 12, 2009

Director's details changed for Brendan Christopher Tobin on Oct 24, 2009

3 pages

CH01

Dec 12, 2009

Secretary's details changed for Jessica Clarkson on Oct 24, 2009

4 pages

CH03

Dec 12, 2009

Director's details changed for Leslie Martin Fernandes on Oct 24, 2009

3 pages

CH01

Oct 22, 2009

Annual return made up to Sep 28, 2009 with full list of shareholders

3 pages

AR01

Apr 24, 2009

legacy

2 pages

288c

Apr 08, 2009

Accounts for a dormant company made up to Mar 31, 2009

5 pages

Mar 18, 2009

legacy

6 pages

363a

Mar 18, 2009

legacy

1 pages

288b

Feb 03, 2009

Accounts for a dormant company made up to Mar 31, 2008

5 pages

Oct 24, 2008

legacy

3 pages

363a

Oct 24, 2008

legacy

1 pages

353

Dec 10, 2007

legacy

1 pages

288b

Dec 10, 2007

legacy

1 pages

288a

View All Filings

Who are the officers of BLACK BOX NETWORK SERVICES (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKSON, Jessica 464 Basingstoke Road Reading RG2 0BG Berkshire	Nov 30, 2007		Secretary	464 Basingstoke Road Reading RG2 0BG Berkshire		British			126423740001
FERNANDES, Leslie Martin Basingstoke Road RG2 0BG Reading 464 Berkshire	Jul 18, 2002		Director	Basingstoke Road RG2 0BG Reading 464 Berkshire	United Kingdom	British	1964-3	Managing Director	83488650002
TOBIN, Brendan Christopher Basingstoke Road RG2 0BG Reading 464 Berkshire	Nov 30, 2007		Director	Basingstoke Road RG2 0BG Reading 464 Berkshire	England	British	1965-6	Managing Director	83477030003
LUSCOMBE, Timothy Laurence 2 Hillcraft Road OX33 1EZ Oxford Oxfordshire	May 31, 2001	Jul 18, 2002	Secretary	2 Hillcraft Road OX33 1EZ Oxford Oxfordshire		British		Director	76464120003
TOBIN, Brendan Christopher 15 Upper Paven Hill Purton SN5 4DQ Swindon Wiltshire	Jul 18, 2002	Nov 30, 2007	Secretary	15 Upper Paven Hill Purton SN5 4DQ Swindon Wiltshire		British		Financial Contr	83477030003
VANCAMP, Patricia Ann The Boundary Hangrove Hill Downe BR6 7LQ Orpington Kent	Dec 30, 1991	Jun 12, 2001	Secretary	The Boundary Hangrove Hill Downe BR6 7LQ Orpington Kent		British		Company Director	19368050001
WINHAM, Susan Ann 6 Southdowns Road EX7 0LB Dawlish Devon		Dec 30, 1991	Secretary	6 Southdowns Road EX7 0LB Dawlish Devon		British			67687510006
BAIRD, Anna Maria 303 Mallard Drive Bridgeville Pa Usa	Jun 20, 2001	Jan 31, 2003	Director	303 Mallard Drive Bridgeville Pa Usa		United States	1957-5	Company Director	59824710001
BORLEY, Stephen Charles The Garth 3 Kitson Meadows Old Church Lane Westley IP33 3RB Bury St. Edmunds Suffolk	May 31, 2001	Mar 06, 2002	Director	The Garth 3 Kitson Meadows Old Church Lane Westley IP33 3RB Bury St. Edmunds Suffolk		British	1959-11	Manager	91379640001
CROFT, Roger Eric Malcolm 20 Hammond Close RG19 4FF Thatcham Berkshire	Jun 01, 2001	Nov 29, 2007	Director	20 Hammond Close RG19 4FF Thatcham Berkshire	United Kingdom	British	1949-3	Chairman	66636170001
LUSCOMBE, Timothy Laurence 2 Hillcraft Road OX33 1EZ Oxford Oxfordshire	May 31, 2001	Jul 18, 2002	Director	2 Hillcraft Road OX33 1EZ Oxford Oxfordshire		British	1957-5	Director	76464120003
MCANDREW, Michael 318 Green Street Houston Pennsylvania 15342 U S A	Jan 31, 2003	Mar 31, 2005	Director	318 Green Street Houston Pennsylvania 15342 U S A		British	1960-4	Chief Finance Officer	126429100001
VANCAMP, John Giffard The Boundary Hangrove Hill Downe BR6 7LQ Orpington Kent		Jun 12, 2001	Director	The Boundary Hangrove Hill Downe BR6 7LQ Orpington Kent		British	1953-4	Company Director	19368040001
VANCAMP, Patricia Ann The Boundary Hangrove Hill Downe BR6 7LQ Orpington Kent	Dec 30, 1991	Jun 12, 2001	Director	The Boundary Hangrove Hill Downe BR6 7LQ Orpington Kent		British	1948-10	Company Director	19368050001
WINHAM, Gary Patrick Pemsey Farm Lees Road, Brabourne Lees TN25 6QB Ashford Kent		May 01, 2003	Director	Pemsey Farm Lees Road, Brabourne Lees TN25 6QB Ashford Kent		British	1954-7	Company Director	100483500001
WINHAM, Susan Ann Caithness Dungeness Road TN29 9ND Dungeness Kent		Apr 21, 1995	Director	Caithness Dungeness Road TN29 9ND Dungeness Kent		British	1955-5	Company Director	67687510003
YOUNG, Frederick 1390 Hollow Tree Drive Upper St Clair Pa 15241 Usa	Jun 20, 2001	Mar 31, 2005	Director	1390 Hollow Tree Drive Upper St Clair Pa 15241 Usa		United States	1956-1	Ceo	76830350003

View Detailed Information on Officers and People with Significant Control

Does BLACK BOX NETWORK SERVICES (LONDON) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 20, 1989 Delivered On Mar 31, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars And heritable property & assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 31, 1989Registration of a charge Jun 07, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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