BLACKHAWK SYSTEMS LIMITED

BLACKHAWK SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBLACKHAWK SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03756267
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLACKHAWK SYSTEMS LIMITED?

    • (7221) /

    Where is BLACKHAWK SYSTEMS LIMITED located?

    Registered Office Address
    42 Wynwards Road
    Swindon
    SN25 4ZP Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACKHAWK SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2011

    What are the latest filings for BLACKHAWK SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2011

    7 pagesAA

    Termination of appointment of Marcelle Yvonne Haines as a secretary on Dec 01, 2011

    1 pagesTM02

    Annual return made up to Apr 21, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2011

    Statement of capital on Apr 26, 2011

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2010

    7 pagesAA

    Annual return made up to Apr 21, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Apr 30, 2006

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Apr 30, 2005

    3 pagesAA

    legacy

    2 pages363s

    Total exemption small company accounts made up to Apr 30, 2004

    3 pagesAA

    legacy

    1 pages288b

    legacy

    7 pages363s

    Amended accounts made up to Apr 30, 2002

    4 pagesAAMD

    Total exemption small company accounts made up to Apr 30, 2003

    3 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Who are the officers of BLACKHAWK SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAINES, Kevin Brian
    42 Wynwards Road
    SN25 4ZP Swindon
    Wiltshire
    Director
    42 Wynwards Road
    SN25 4ZP Swindon
    Wiltshire
    United KingdomBritishSoftware Eng64098210002
    HAINES, Marcelle Yvonne
    42 Wynwards Road
    SN25 4ZP Swindon
    Wiltshire
    Secretary
    42 Wynwards Road
    SN25 4ZP Swindon
    Wiltshire
    British64098200003
    BLACKFRIAR SECRETARIES LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    Nominee Secretary
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    900011530001
    HAINES, Marcelle Yvonne
    42 Wynwards Road
    SN25 4ZP Swindon
    Wiltshire
    Director
    42 Wynwards Road
    SN25 4ZP Swindon
    Wiltshire
    BritishConsultant64098200003
    BLACKFRIAR DIRECTORS LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    Nominee Director
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    900011520001

    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