BLACK BOX HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03808199

Incorporation date

15/07/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1999)

26/08/2013

Final Gazette dissolved via voluntary strike-off

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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)

14/08/2012

Annual return made up to 2012-07-16 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)

11/08/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (14 pages)

30/12/2010

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

View PDF (5 pages)

05/08/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (14 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 (4 pages)

11/12/2009

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

View PDF (3 pages)

09/08/2009

Return made up to 16/07/09; full list of members

View PDF (3 pages)

27/04/2009

Return made up to 16/07/07; full list of members; amend

View PDF (6 pages)

27/04/2009

Return made up to 16/07/06; full list of members; amend

View PDF (6 pages)

27/04/2009

Secretary's Change of Particulars / timothy luscombe / 08/01/2002 / HouseName/Number was: , now: 4A; Street was: 2 hillcraft road, now: carmel terrace; Area was: , now: mongewell; Post Town was: oxford, now: wallingford; Post Code was: OX33 1EZ, now: OX10 8BX

View PDF (1 pages)

07/04/2009

Accounts made up to 2009-03-31

View PDF (5 pages)

22/01/2009

Accounts made up to 2008-03-31

View PDF (5 pages)

14/08/2008

Return made up to 16/07/08; full list of members

View PDF (3 pages)

14/08/2008

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)

14/08/2008

Location of register of members

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14/08/2008

Registered office changed on 15/08/2008 from 464 basingstoke road reading RG2 0BG

View PDF (1 pages)

14/08/2008

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

Secretary resigned

View PDF (1 pages)

09/12/2007

New secretary appointed

View PDF (1 pages)

09/12/2007

Director resigned

View PDF (1 pages)

19/07/2007

Return made up to 16/07/07; full list of members

View PDF (2 pages)

04/06/2007

Accounts made up to 2007-03-31

View PDF (2 pages)

04/06/2007

Resolutions

View PDF (1 pages)

26/07/2006

Resolutions

View PDF (1 pages)

26/07/2006

Accounts made up to 2006-03-31

View PDF (2 pages)

17/07/2006

Return made up to 16/07/06; full list of members

View PDF (2 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 16/07/05; full list of members

View PDF (3 pages)

21/08/2005

Director's particulars changed

View PDF (1 pages)

18/08/2005

Registered office changed on 19/08/05 from: 464 basingstoke road reading berkshire RG2 0JG

View PDF (1 pages)

23/08/2004

Accounts made up to 2004-03-31

View PDF (2 pages)

02/08/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

23/03/2004

Accounts made up to 2003-03-31

View PDF (2 pages)

24/07/2003

Return made up to 16/07/03; full list of members

View PDF (7 pages)

24/07/2003

Secretary's particulars changed;director's particulars changed

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06/01/2003

Accounts made up to 2002-03-31

View PDF (2 pages)

06/08/2002

Return made up to 16/07/02; full list of members

View PDF (6 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)

11/12/2001

Accounts made up to 2001-03-31

View PDF (2 pages)

06/09/2001

Return made up to 16/07/01; full list of members

View PDF (6 pages)

06/09/2001

Secretary resigned

View PDF (0 pages)

30/07/2001

New secretary appointed

View PDF (2 pages)

17/06/2001

New secretary appointed

View PDF (2 pages)

26/02/2001

Certificate of change of name

View PDF (2 pages)

20/12/2000

Accounts made up to 2000-03-31

View PDF (2 pages)

10/08/2000

Return made up to 16/07/00; full list of members

View PDF (6 pages)

08/06/2000

Registered office changed on 09/06/00 from: black box catalogue LIMITED 15 craddock road reading berkshire RG2 0JT

View PDF (1 pages)

20/03/2000

Accounting reference date shortened from 31/07/00 to 31/03/00

View PDF (1 pages)

20/03/2000

Resolutions

View PDF (0 pages)

20/03/2000

Resolutions

View PDF (0 pages)

20/03/2000

Resolutions

View PDF (1 pages)

19/10/1999

Registered office changed on 20/10/99 from: 5-7 the lakes northampton northamptonshire NN4 7SH

View PDF (1 pages)

19/10/1999

Secretary resigned

View PDF (1 pages)

19/10/1999

Director resigned

View PDF (1 pages)

19/10/1999

New secretary appointed

View PDF (2 pages)

19/10/1999

New director appointed

View PDF (2 pages)

15/07/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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

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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

Person	Title	Period	Connections
Tobin, Brendan Christopher	Secretary	18/07/2002 - 30/11/2007	22
Hudgell, Patrick Anthony	Secretary	04/10/1999 - 31/05/2001	14
Clarkson, Jessica	Secretary	30/11/2007 - Present	23
Adams, Julia Louise	Secretary	16/07/1999 - 04/10/1999	23
Fernandes, Leslie Martin	Director	18/07/2002 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About BLACK BOX HOLDINGS LIMITED

BLACK BOX HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/07/1999 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 HOLDINGS LIMITED?

BLACK BOX HOLDINGS LIMITED is currently Dissolved. It was registered on 15/07/1999 and dissolved on 26/08/2013.

Where is BLACK BOX HOLDINGS LIMITED located?

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

What does BLACK BOX HOLDINGS LIMITED do?

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

What is the latest filing for BLACK BOX HOLDINGS LIMITED?

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