BLACK BOX INSTALLATIONS LIMITED
Overview
| Company Name | BLACK BOX INSTALLATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03808196 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLACK BOX INSTALLATIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BLACK BOX INSTALLATIONS 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 INSTALLATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COGEGYPT LIMITED | Jul 16, 1999 | Jul 16, 1999 |
What are the latest accounts for BLACK BOX INSTALLATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for BLACK BOX INSTALLATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 16, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Amended accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 16, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 16, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Director's details changed for Leslie Martin Fernandes on Oct 24, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Brendan Christopher Tobin on Oct 24, 2009 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Jessica Clarkson on Oct 24, 2009 | 3 pages | CH03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BLACK BOX INSTALLATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKSON, Jessica | Secretary | Basingstoke Road RG2 0BG Reading 464 Berkshire | British | 126423740001 | ||||||
| FERNANDES, Leslie Martin | Director | 464 Basingstoke Road Reading RG2 0BG Berkshire | United Kingdom | British | 83488650002 | |||||
| TOBIN, Brendan Christopher | Director | Basingstoke Road RG2 0BG Reading 464 Berkshire | England | British | 83477030003 | |||||
| ADAMS, Julia Louise | Secretary | 22 Lutterworth Road NN1 5JW Northampton | British | 62343490001 | ||||||
| HUDGELL, Patrick Anthony | Secretary | 40a Highland Road HP7 9AY Amersham Buckinghamshire | British | 66498090001 | ||||||
| LUSCOMBE, Timothy Laurence | Secretary | 2 Hillcraft Road OX33 1EZ Oxford Oxfordshire | British | 76464120003 | ||||||
| TOBIN, Brendan Christopher | Secretary | 15 Upper Paven Hill Purton SN5 4DQ Swindon Wiltshire | British | 83477030003 | ||||||
| CROFT, Roger Eric Malcolm | Director | 20 Hammond Close RG19 4FF Thatcham Berkshire | United Kingdom | British | 66636170001 | |||||
| LEWINGTON, Keith Edward | Nominee Director | Ford Cottage 17 Milton Road Willen Village MK15 9AD Milton Keynes Buckinghamshire | British | 900004940001 |
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