BLACK BOX NETWORK SERVICES (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

01875833

Incorporation date

07/01/1985

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1985)

08/09/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/05/2014

Application to strike the company off the register

View PDF (3 pages)

17/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (21 pages)

27/08/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

18/12/2012

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

View PDF (5 pages)

23/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (14 pages)

08/11/2011

Amended accounts made up to 2011-03-31

View PDF (5 pages)

17/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (14 pages)

09/10/2011

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

View PDF (6 pages)

30/12/2010

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

View PDF (5 pages)

19/10/2010

Annual return made up to 2010-09-28 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)

21/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (3 pages)

23/04/2009

Director's change of particulars brendan christopher tobin logged form

View PDF (2 pages)

07/04/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

17/03/2009

Return made up to 28/09/04; full list of members; amend

View PDF (6 pages)

17/03/2009

Appointment terminate, director susan ann winham logged form

View PDF (1 pages)

02/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

23/10/2008

Return made up to 28/09/08; full list of members

View PDF (3 pages)

23/10/2008

Location of register of members

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

New director appointed

View PDF (1 pages)

09/12/2007

Director resigned

View PDF (1 pages)

08/10/2007

Return made up to 28/09/07; full list of members

View PDF (2 pages)

04/06/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

28/09/2006

Return made up to 28/09/06; full list of members

View PDF (2 pages)

26/07/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

14/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (15 pages)

26/11/2005

Return made up to 28/09/05; full list of members

View PDF (2 pages)

26/11/2005

Director's particulars changed

View PDF (1 pages)

24/08/2005

Director resigned

View PDF (1 pages)

24/08/2005

Director resigned

View PDF (0 pages)

24/04/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

11/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

23/09/2004

Return made up to 28/09/04; full list of members

View PDF (8 pages)

02/04/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

09/10/2003

Return made up to 28/09/03; full list of members

View PDF (8 pages)

27/07/2003

New director appointed

View PDF (1 pages)

27/07/2003

Director resigned

View PDF (1 pages)

04/07/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

19/05/2003

Director resigned

View PDF (1 pages)

05/02/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

01/10/2002

Return made up to 28/09/02; full list of members

View PDF (8 pages)

01/08/2002

New director appointed

View PDF (2 pages)

01/08/2002

New secretary appointed

View PDF (2 pages)

01/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

13/03/2002

Director resigned

View PDF (1 pages)

28/10/2001

Return made up to 28/09/01; full list of members

View PDF (8 pages)

09/09/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

08/07/2001

New director appointed

View PDF (2 pages)

08/07/2001

New director appointed

View PDF (3 pages)

24/06/2001

New director appointed

View PDF (3 pages)

24/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

21/06/2001

Director resigned

View PDF (1 pages)

21/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

20/06/2001

Certificate of change of name

View PDF (2 pages)

14/06/2001

New director appointed

View PDF (3 pages)

11/06/2001

Registered office changed on 12/06/01 from: networks house waldo road bromley kent BR1 2QX

View PDF (1 pages)

11/06/2001

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

06/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2000

Return made up to 28/09/00; full list of members

View PDF (7 pages)

11/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

24/10/1999

Return made up to 28/09/99; full list of members

View PDF (7 pages)

28/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

20/10/1998

Return made up to 28/09/98; full list of members

View PDF (6 pages)

28/06/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

27/01/1998

Full accounts made up to 1996-12-31

View PDF (16 pages)

25/10/1997

Return made up to 28/09/97; no change of members

View PDF (4 pages)

10/10/1996

Return made up to 28/09/96; no change of members

View PDF (4 pages)

11/08/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

24/10/1995

Return made up to 28/09/95; full list of members

View PDF (6 pages)

04/07/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

18/10/1994

Return made up to 28/09/94; no change of members

View PDF (4 pages)

03/07/1994

Full accounts made up to 1993-12-31

View PDF (17 pages)

07/11/1993

Return made up to 28/09/93; no change of members

View PDF (4 pages)

12/09/1993

Full accounts made up to 1992-12-31

View PDF (15 pages)

28/10/1992

Return made up to 28/09/92; full list of members

View PDF (6 pages)

20/10/1992

Director's particulars changed

View PDF (2 pages)

02/07/1992

Full group accounts made up to 1991-12-31

View PDF (18 pages)

07/01/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

17/12/1991

Particulars of contract relating to shares

View PDF (3 pages)

17/12/1991

Ad 29/11/91--------- £ si 30000@1

View PDF (2 pages)

03/12/1991

Ad 29/11/91--------- £ si 30000@1=30000 £ ic 30000/60000

View PDF (2 pages)

25/11/1991

Resolutions

View PDF (1 pages)

25/11/1991

Resolutions

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25/11/1991

£ nc 50000/100000 20/11/91

View PDF (1 pages)

04/11/1991

Return made up to 28/09/91; no change of members

View PDF (7 pages)

24/10/1991

Full group accounts made up to 1990-12-31

View PDF (19 pages)

30/09/1991

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

03/02/1991

Particulars of contract relating to shares

View PDF (2 pages)

03/02/1991

Ad 31/12/90--------- £ si 10000@1

View PDF (2 pages)

22/01/1991

Ad 31/12/90--------- £ si 10000@1=10000 £ ic 20000/30000

View PDF (2 pages)

02/01/1991

Certificate of change of name

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02/01/1991

Certificate of change of name

View PDF (2 pages)

04/12/1990

Resolutions

View PDF (1 pages)

04/12/1990

Resolutions

View PDF (0 pages)

04/12/1990

£ nc 20000/50000 23/11/90

View PDF (1 pages)

09/10/1990

Full accounts made up to 1989-12-31

View PDF (16 pages)

09/10/1990

Return made up to 28/09/90; full list of members

View PDF (4 pages)

13/11/1989

Full accounts made up to 1988-12-31

View PDF (11 pages)

13/11/1989

Return made up to 07/11/89; full list of members

View PDF (4 pages)

30/03/1989

Particulars of mortgage/charge

View PDF (3 pages)

23/02/1989

Full accounts made up to 1987-12-31

View PDF (10 pages)

23/02/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

14/05/1987

Full accounts made up to 1986-12-31

View PDF (11 pages)

14/05/1987

Return made up to 15/05/87; full list of members

View PDF (4 pages)

10/12/1986

New director appointed

View PDF (2 pages)

03/11/1986

Accounting reference date shortened from 31/12 to 31/12

View PDF (1 pages)

08/10/1986

Full accounts made up to 1985-12-31

View PDF (10 pages)

08/10/1986

Return made up to 26/09/86; full list of members

View PDF (4 pages)

07/01/1985

Incorporation

View PDF (16 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Luscombe, Timothy Laurence	Director	31/05/2001 - 18/07/2002	9
Baird, Anna Maria	Director	20/06/2001 - 31/01/2003	7
Clarkson, Jessica	Secretary	30/11/2007 - Present	23
Tobin, Brendan Christopher	Secretary	18/07/2002 - 30/11/2007	22
Luscombe, Timothy Laurence	Secretary	31/05/2001 - 18/07/2002	12

Persons with Significant Control

No PSC data available.

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Description

About BLACK BOX NETWORK SERVICES (LONDON) LIMITED

BLACK BOX NETWORK SERVICES (LONDON) LIMITED is an(a) Dissolved company incorporated on 07/01/1985 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 NETWORK SERVICES (LONDON) LIMITED?

BLACK BOX NETWORK SERVICES (LONDON) LIMITED is currently Dissolved. It was registered on 07/01/1985 and dissolved on 08/09/2014.

Where is BLACK BOX NETWORK SERVICES (LONDON) LIMITED located?

BLACK BOX NETWORK SERVICES (LONDON) LIMITED is registered at 464 Basingstoke Road, Reading, Berkshire RG2 0BG.

What does BLACK BOX NETWORK SERVICES (LONDON) LIMITED do?

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

What is the latest filing for BLACK BOX NETWORK SERVICES (LONDON) LIMITED?

The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.