BLACK BOX CATALOGUE LIMITED

Key Data

Status

Dissolved

Company No.

02182176

Incorporation date

21/10/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1987)

26/08/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/04/2013

Application to strike the company off the register

View PDF (3 pages)

18/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

04/09/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (14 pages)

08/11/2011

Amended accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

09/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

01/09/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (14 pages)

18/01/2011

Annual return made up to 2007-08-08 with full list of shareholders

View PDF (6 pages)

30/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

08/09/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (14 pages)

11/12/2009

Director's details changed for Leslie Martin Fernandes on 2009-10-24

View PDF (3 pages)

11/12/2009

Director's details changed for Brendan Christopher Tobin on 2009-10-24

View PDF (3 pages)

11/12/2009

Secretary's details changed for Jessica Clarkson on 2009-10-24

View PDF (5 pages)

31/08/2009

Return made up to 08/08/09; full list of members

View PDF (4 pages)

07/04/2009

Accounts made up to 2009-03-31

View PDF (5 pages)

15/02/2009

Return made up to 08/08/90; full list of members; amend

View PDF (6 pages)

01/02/2009

Return made up to 08/08/07; full list of members; amend

View PDF (7 pages)

01/02/2009

Return made up to 08/08/06; full list of members; amend

View PDF (7 pages)

01/02/2009

Return made up to 08/08/05; full list of members; amend

View PDF (7 pages)

01/02/2009

Return made up to 08/08/98; full list of members; amend

View PDF (7 pages)

01/02/2009

Return made up to 08/08/97; full list of members; amend

View PDF (7 pages)

01/02/2009

Return made up to 08/08/96; full list of members; amend

View PDF (7 pages)

01/02/2009

Return made up to 08/08/93; full list of members; amend

View PDF (7 pages)

22/01/2009

Accounts made up to 2008-03-31

View PDF (5 pages)

05/01/2009

Return made up to 08/08/97; full list of members; amend

View PDF (7 pages)

05/01/2009

Return made up to 08/08/96; full list of members; amend

View PDF (7 pages)

18/09/2008

Return made up to 08/08/04; full list of members; amend

View PDF (7 pages)

18/09/2008

Return made up to 08/08/03; full list of members; amend

View PDF (7 pages)

18/09/2008

Return made up to 08/08/02; full list of members; amend

View PDF (7 pages)

18/09/2008

Return made up to 08/08/01; full list of members; amend

View PDF (6 pages)

18/09/2008

Return made up to 08/08/00; full list of members; amend

View PDF (6 pages)

18/09/2008

Return made up to 08/08/08; full list of members

View PDF (4 pages)

14/09/2008

Location of register of members

View PDF (1 pages)

14/09/2008

Director's Change of Particulars / brendan tobin / 01/10/2006 / Street was: 15 upper paven hill, now: upper pavenhill; Occupation was: financial director, now: managing director

View PDF (1 pages)

14/09/2008

Director's Change of Particulars / leslie fernandes / 17/08/2004 / HouseName/Number was: , now: furrowside; Street was: court farm, now: common road; Area was: common road dorney, now: ; Post Town was: windsor, now: eton wick; Post Code was: SL4 6QA, now: SL4 6QY

View PDF (1 pages)

09/12/2007

New secretary appointed

View PDF (1 pages)

09/12/2007

Secretary resigned

View PDF (1 pages)

09/12/2007

Director resigned

View PDF (1 pages)

09/09/2007

Return made up to 08/08/07; full list of members

View PDF (3 pages)

12/06/2007

Accounts made up to 2007-03-31

View PDF (2 pages)

12/06/2007

Resolutions

View PDF (1 pages)

10/08/2006

Return made up to 08/08/06; full list of members

View PDF (3 pages)

26/07/2006

Accounts made up to 2006-03-31

View PDF (3 pages)

17/01/2006

Accounts made up to 2005-03-31

View PDF (2 pages)

17/01/2006

Resolutions

View PDF (1 pages)

21/08/2005

Return made up to 08/08/05; full list of members

View PDF (3 pages)

21/08/2005

Director's particulars changed

View PDF (1 pages)

23/08/2004

Accounts made up to 2004-03-31

View PDF (2 pages)

19/08/2004

Return made up to 08/08/04; full list of members

View PDF (7 pages)

23/03/2004

Accounts made up to 2003-03-31

View PDF (3 pages)

17/08/2003

Return made up to 08/08/03; full list of members

View PDF (7 pages)

17/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/01/2003

Accounts made up to 2002-03-31

View PDF (2 pages)

17/08/2002

Return made up to 08/08/02; full list of members

View PDF (7 pages)

01/08/2002

New director appointed

View PDF (2 pages)

01/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

01/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

13/12/2001

Accounts made up to 2001-03-31

View PDF (2 pages)

23/10/2001

Return made up to 08/08/01; full list of members

View PDF (6 pages)

30/07/2001

New director appointed

View PDF (2 pages)

17/06/2001

New director appointed

View PDF (2 pages)

17/06/2001

Director resigned

View PDF (1 pages)

25/02/2001

New secretary appointed

View PDF (2 pages)

25/02/2001

Secretary resigned

View PDF (1 pages)

20/12/2000

Accounts made up to 2000-03-31

View PDF (2 pages)

03/09/2000

Return made up to 08/08/00; full list of members

View PDF (6 pages)

03/09/2000

Registered office changed on 04/09/00

View PDF (0 pages)

08/06/2000

Secretary's particulars changed

View PDF (1 pages)

08/06/2000

Registered office changed on 09/06/00 from: 15 craddock road reading berks RG2 0JT

View PDF (1 pages)

26/04/2000

Certificate of change of name

View PDF (2 pages)

26/10/1999

Accounts made up to 1999-03-31

View PDF (3 pages)

10/10/1999

New director appointed

View PDF (2 pages)

13/09/1999

Return made up to 08/08/99; no change of members

View PDF (4 pages)

13/09/1999

Secretary's particulars changed

View PDF (0 pages)

09/12/1998

Accounts made up to 1998-03-31

View PDF (2 pages)

20/08/1998

Return made up to 08/08/98; full list of members

View PDF (6 pages)

20/08/1998

Secretary's particulars changed

View PDF (0 pages)

15/01/1998

Accounts made up to 1997-03-31

View PDF (2 pages)

13/08/1997

Return made up to 08/08/97; full list of members

View PDF (6 pages)

29/07/1997

New secretary appointed

View PDF (2 pages)

29/07/1997

Secretary resigned;director resigned

View PDF (1 pages)

19/12/1996

Accounts made up to 1996-03-31

View PDF (1 pages)

16/09/1996

Return made up to 08/08/96; full list of members

View PDF (6 pages)

23/01/1996

Accounts made up to 1995-03-31

View PDF (1 pages)

10/08/1995

Return made up to 08/08/95; no change of members

View PDF (4 pages)

10/08/1995

Secretary's particulars changed

View PDF (0 pages)

18/01/1995

Accounts made up to 1994-03-31

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

18/08/1994

Return made up to 08/08/94; no change of members

View PDF (4 pages)

30/01/1994

Accounts made up to 1993-03-31

View PDF (1 pages)

26/08/1993

Return made up to 08/08/93; full list of members

View PDF (5 pages)

14/01/1993

Accounts made up to 1992-03-31

View PDF (1 pages)

21/09/1992

Director resigned

View PDF (2 pages)

21/09/1992

Return made up to 08/08/92; no change of members

View PDF (4 pages)

21/09/1992

Director resigned

View PDF (0 pages)

01/02/1992

Accounts made up to 1991-03-31

View PDF (1 pages)

15/10/1991

Return made up to 08/08/91; no change of members

View PDF (6 pages)

08/04/1991

Accounts made up to 1990-03-31

View PDF (1 pages)

09/09/1990

Return made up to 08/08/90; full list of members

View PDF (4 pages)

02/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

02/04/1990

Registered office changed on 03/04/90 from: 166 bedminster down rd bristol BS1 37A

View PDF (1 pages)

18/01/1990

Accounts made up to 1989-03-31

View PDF (1 pages)

18/01/1990

Resolutions

View PDF (1 pages)

18/01/1990

Return made up to 06/05/89; full list of members

View PDF (4 pages)

21/10/1987

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BLACK BOX CATALOGUE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

See more events →

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

Person	Title	Period	Connections
Clarkson, Jessica	Secretary	30/11/2007 - Present	23
Tobin, Brendan Christopher	Secretary	18/07/2002 - 30/11/2007	22
Luscombe, Timothy Laurence	Secretary	14/02/2001 - 18/07/2002	12
Dean, Deborah Anne	Secretary	14/07/1997 - 14/02/2001	2
Fernandes, Leslie Martin	Director	18/07/2002 - Present	26

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BLACK BOX CATALOGUE LIMITED

BLACK BOX CATALOGUE LIMITED is an(a) Dissolved company incorporated on 21/10/1987 with the registered office located at 464 Basingstoke Road, Reading, Berkshire RG2 0BG. There are currently 3 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 BOX CATALOGUE LIMITED?

BLACK BOX CATALOGUE LIMITED is currently Dissolved. It was registered on 21/10/1987 and dissolved on 26/08/2013.

Where is BLACK BOX CATALOGUE LIMITED located?

BLACK BOX CATALOGUE LIMITED is registered at 464 Basingstoke Road, Reading, Berkshire RG2 0BG.

What does BLACK BOX CATALOGUE LIMITED do?

BLACK BOX CATALOGUE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BLACK BOX CATALOGUE LIMITED?

The latest filing was on 26/08/2013: Final Gazette dissolved via voluntary strike-off.