BLACK AUTOMATIC CONTROLS LIMITED

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BLACK AUTOMATIC CONTROLS LIMITED

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Key Data

Status

Dissolved

Company No.

03714398

Incorporation date

15/02/1999

Size

Dormant

Contacts

Registered address

Registered address

C/O Black Teknigas Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire PE19 8YXCopy
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Latest events (Record since 15/02/1999)
dot icon13/02/2012
Final Gazette dissolved via voluntary strike-off
dot icon31/10/2011
First Gazette notice for voluntary strike-off
dot icon19/10/2011
Application to strike the company off the register
dot icon04/10/2011
Accounts for a dormant company made up to 2010-12-31
dot icon19/03/2011
Annual return made up to 2011-01-26 with full list of shareholders
dot icon23/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon21/03/2010
Appointment of Mr Steve Adams as a director
dot icon21/03/2010
Appointment of Mr Alexander Sebastian Kiesouw as a director
dot icon21/03/2010
Appointment of Mr Alexander Sebastian Kiesouw as a secretary
dot icon21/03/2010
Termination of appointment of Johan Van Kouterik as a director
dot icon21/03/2010
Termination of appointment of Johan Van Kouterik as a secretary
dot icon24/02/2010
Annual return made up to 2010-01-26 with full list of shareholders
dot icon24/02/2010
Director's details changed for David George Martin on 2010-01-26
dot icon06/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon09/02/2009
Return made up to 26/01/09; full list of members
dot icon29/10/2008
Accounts made up to 2007-12-31
dot icon25/03/2008
Return made up to 26/01/08; full list of members
dot icon25/03/2008
Registered office changed on 26/03/2008 from unit 3 bydand lane little paxton huntingdon PE19 6EG
dot icon15/11/2007
Accounts made up to 2006-12-31
dot icon15/11/2007
Accounting reference date shortened from 31/03/07 to 31/12/06
dot icon19/07/2007
Return made up to 26/01/07; full list of members
dot icon01/01/2007
Secretary resigned;director resigned
dot icon01/01/2007
New secretary appointed;new director appointed
dot icon01/01/2007
New director appointed
dot icon26/06/2006
Accounts made up to 2006-03-31
dot icon14/02/2006
Secretary's particulars changed;director's particulars changed
dot icon02/02/2006
Return made up to 26/01/06; full list of members
dot icon07/07/2005
Accounts made up to 2005-03-31
dot icon27/02/2005
Return made up to 05/02/05; full list of members
dot icon26/09/2004
Full accounts made up to 2004-03-31
dot icon08/03/2004
Return made up to 05/02/04; full list of members
dot icon01/09/2003
Full accounts made up to 2003-03-31
dot icon27/02/2003
Return made up to 05/02/03; full list of members
dot icon22/09/2002
Full accounts made up to 2002-03-31
dot icon01/08/2002
Memorandum and Articles of Association
dot icon01/08/2002
Resolutions
dot icon01/08/2002
Resolutions
dot icon01/08/2002
Resolutions
dot icon01/08/2002
Resolutions
dot icon16/05/2002
Declaration of assistance for shares acquisition
dot icon16/05/2002
Declaration of assistance for shares acquisition
dot icon15/05/2002
Director resigned
dot icon15/05/2002
Ad 28/03/02--------- £ si 423077@1=423077 £ ic 111786/534863
dot icon15/05/2002
Nc inc already adjusted 28/03/02
dot icon15/05/2002
Resolutions
dot icon15/05/2002
Resolutions
dot icon15/05/2002
Resolutions
dot icon14/03/2002
Auditor's resignation
dot icon19/02/2002
Return made up to 16/02/02; full list of members
dot icon19/02/2002
Registered office changed on 20/02/02
dot icon28/11/2001
£ ic 124127/111786 09/11/01 £ sr [email protected]=12341
dot icon25/11/2001
Resolutions
dot icon09/10/2001
Full accounts made up to 2001-03-31
dot icon27/06/2001
New director appointed
dot icon29/05/2001
Director resigned
dot icon22/03/2001
Full accounts made up to 2000-03-31
dot icon22/03/2001
Return made up to 16/02/01; full list of members
dot icon22/03/2001
Director resigned
dot icon22/03/2001
Registered office changed on 23/03/01
dot icon08/03/2001
New director appointed
dot icon08/03/2001
Registered office changed on 09/03/01 from: 400 capability green luton LU1 3LU
dot icon04/06/2000
New director appointed
dot icon21/05/2000
Director resigned
dot icon14/03/2000
Return made up to 16/02/00; full list of members
dot icon14/03/2000
Director's particulars changed
dot icon30/01/2000
£ nc 149127/124127 07/01/00
dot icon15/04/1999
New director appointed
dot icon15/04/1999
New director appointed
dot icon15/04/1999
Accounting reference date extended from 29/02/00 to 31/03/00
dot icon15/04/1999
Memorandum and Articles of Association
dot icon15/04/1999
Resolutions
dot icon15/04/1999
Resolutions
dot icon15/04/1999
Resolutions
dot icon15/04/1999
£ nc 1000/149127 31/03/99
dot icon11/04/1999
Particulars of mortgage/charge
dot icon30/03/1999
Certificate of change of name
dot icon29/03/1999
Director resigned
dot icon29/03/1999
Secretary resigned
dot icon29/03/1999
New secretary appointed;new director appointed
dot icon29/03/1999
New director appointed
dot icon29/03/1999
Registered office changed on 30/03/99 from: 1 mitchell lane bristol BS1 6BU
dot icon15/02/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Martinez, Charles
Director
29/05/2000 - 30/01/2001
5
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
15/02/1999 - 08/03/1999
99600
INSTANT COMPANIES LIMITED
Nominee Director
15/02/1999 - 08/03/1999
43699
George, Simon William
Director
30/03/1999 - 08/05/2000
16
Cawte, John Dennis
Director
13/08/2006 - Present
10

Persons with Significant Control

0

No PSC data available.

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Description

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About BLACK AUTOMATIC CONTROLS LIMITED

BLACK AUTOMATIC CONTROLS LIMITED is an(a) Dissolved company incorporated on 15/02/1999 with the registered office located at C/O Black Teknigas Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire PE19 8YX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK AUTOMATIC CONTROLS LIMITED?

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BLACK AUTOMATIC CONTROLS LIMITED is currently Dissolved. It was registered on 15/02/1999 and dissolved on 13/02/2012.

Where is BLACK AUTOMATIC CONTROLS LIMITED located?

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BLACK AUTOMATIC CONTROLS LIMITED is registered at C/O Black Teknigas Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire PE19 8YX.

What does BLACK AUTOMATIC CONTROLS LIMITED do?

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BLACK AUTOMATIC CONTROLS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BLACK AUTOMATIC CONTROLS LIMITED?

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The latest filing was on 13/02/2012: Final Gazette dissolved via voluntary strike-off.