BLACK BOX NETWORK SERVICES (NORTH WEST) LIMITED

Key Data

Status

Dissolved

Company No.

02830348

Incorporation date

24/06/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1993)

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)

27/08/2013

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

View PDF (5 pages)

22/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (14 pages)

18/12/2012

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

View PDF (5 pages)

19/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (14 pages)

08/11/2011

Amended accounts 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)

18/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (14 pages)

18/01/2011

Annual return made up to 2005-06-23 with full list of shareholders

View PDF (5 pages)

30/12/2010

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

View PDF (5 pages)

25/07/2010

Annual return made up to 2010-06-23 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 (3 pages)

11/12/2009

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

View PDF (3 pages)

19/07/2009

Return made up to 23/06/09; full list of members

View PDF (4 pages)

19/07/2009

Director's change of particulars / leslie fernandes / 01/08/2004

View PDF (1 pages)

07/04/2009

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

View PDF (5 pages)

18/03/2009

Return made up to 23/06/08; full list of members; amend

View PDF (5 pages)

18/03/2009

Return made up to 23/06/07; full list of members; amend

View PDF (7 pages)

18/03/2009

Return made up to 23/06/06; full list of members; amend

View PDF (7 pages)

18/03/2009

Return made up to 23/06/05; full list of members; amend

View PDF (7 pages)

18/03/2009

Return made up to 23/06/04; full list of members; amend

View PDF (7 pages)

18/03/2009

Return made up to 23/06/03; full list of members; amend

View PDF (7 pages)

18/03/2009

Return made up to 23/06/02; full list of members; amend

View PDF (8 pages)

18/03/2009

Return made up to 23/06/01; full list of members; amend

View PDF (8 pages)

18/03/2009

Return made up to 23/06/00; full list of members; amend

View PDF (8 pages)

18/03/2009

Return made up to 23/06/99; full list of members; amend

View PDF (7 pages)

18/03/2009

Return made up to 23/06/98; full list of members; amend

View PDF (9 pages)

04/02/2009

Return made up to 23/06/08; full list of members

View PDF (4 pages)

04/02/2009

Location of register of members

View PDF (1 pages)

02/02/2009

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

View PDF (5 pages)

10/12/2008

Resolutions

View PDF (3 pages)

10/12/2008

Capitals not rolled up

View PDF (2 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)

28/06/2007

Return made up to 23/06/07; 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)

26/07/2006

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

View PDF (5 pages)

11/07/2006

Return made up to 23/06/06; full list of members

View PDF (2 pages)

14/02/2006

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

View PDF (14 pages)

24/08/2005

Director resigned

View PDF (0 pages)

24/08/2005

Director resigned

View PDF (0 pages)

18/08/2005

Return made up to 23/06/05; full list of members

View PDF (3 pages)

18/08/2005

Director's particulars changed

View PDF (1 pages)

18/08/2005

Director resigned

View PDF (1 pages)

24/04/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

11/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

20/07/2004

Return made up to 23/06/04; full list of members

View PDF (8 pages)

22/03/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

15/08/2003

Return made up to 23/06/03; full list of members

View PDF (9 pages)

27/07/2003

New director appointed

View PDF (1 pages)

27/07/2003

Director resigned

View PDF (1 pages)

10/06/2003

Full accounts made up to 2002-03-31

View PDF (18 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)

22/08/2002

Return made up to 23/06/02; full list of members

View PDF (10 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)

06/09/2001

Ad 11/11/97--------- £ si 100@1

View PDF (2 pages)

27/08/2001

Certificate of change of name

View PDF (2 pages)

27/08/2001

Resolutions

View PDF (1 pages)

27/08/2001

Secretary resigned

View PDF (1 pages)

27/08/2001

New director appointed

View PDF (5 pages)

27/08/2001

New secretary appointed;new director appointed

View PDF (9 pages)

27/08/2001

New director appointed

View PDF (6 pages)

27/08/2001

New director appointed

View PDF (5 pages)

27/08/2001

New director appointed

View PDF (4 pages)

27/08/2001

Registered office changed on 28/08/01 from: optech house 4-6 king street dalton in furness cumbria LA15 8JA

View PDF (1 pages)

27/08/2001

Accounting reference date extended from 30/11/01 to 31/03/02

View PDF (1 pages)

23/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/07/2001

Return made up to 23/06/01; full list of members

View PDF (7 pages)

03/05/2001

Accounts for a small company made up to 2000-11-30

View PDF (7 pages)

23/08/2000

Accounts for a small company made up to 1999-11-30

View PDF (7 pages)

03/07/2000

Return made up to 23/06/00; full list of members

View PDF (6 pages)

06/10/1999

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

09/09/1999

Memorandum and Articles of Association

View PDF (15 pages)

09/09/1999

Resolutions

View PDF (1 pages)

09/09/1999

£ nc 1000/1100 11/11/97

View PDF (1 pages)

27/06/1999

Return made up to 23/06/99; full list of members

View PDF (6 pages)

27/09/1998

Accounts for a small company made up to 1997-11-30

View PDF (7 pages)

19/07/1998

Return made up to 23/06/98; full list of members

View PDF (6 pages)

28/09/1997

Accounts for a small company made up to 1996-11-30

View PDF (7 pages)

30/06/1997

Return made up to 23/06/97; full list of members

View PDF (6 pages)

25/06/1996

Return made up to 23/06/96; no change of members

View PDF (4 pages)

15/05/1996

Full accounts made up to 1995-11-30

View PDF (10 pages)

20/06/1995

Return made up to 23/06/95; no change of members

View PDF (4 pages)

12/04/1995

Accounts for a small company made up to 1994-11-30

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

04/07/1994

Return made up to 23/06/94; full list of members

View PDF (5 pages)

12/03/1994

Accounting reference date notified as 30/11

View PDF (1 pages)

28/02/1994

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

28/02/1994

Registered office changed on 01/03/94 from: 37 methuen street barrow in furness cumbria LA14 3PR

View PDF (1 pages)

13/10/1993

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1993

Ad 11/08/93--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

30/06/1993

Secretary resigned

View PDF (1 pages)

24/06/1993

Incorporation

View PDF (15 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
Mcandrew, Michael	Director	30/01/2003 - 30/03/2005	10
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/06/1993 - 24/06/1993	99600
Young, Frederick	Director	19/08/2001 - 30/03/2005	8
Tobin, Brendan Christopher	Director	29/11/2007 - Present	27
Borley, Stephen Charles	Director	19/08/2001 - 05/03/2002	6

Persons with Significant Control

No PSC data available.

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Description

About BLACK BOX NETWORK SERVICES (NORTH WEST) LIMITED

BLACK BOX NETWORK SERVICES (NORTH WEST) LIMITED is an(a) Dissolved company incorporated on 24/06/1993 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 (NORTH WEST) LIMITED?

BLACK BOX NETWORK SERVICES (NORTH WEST) LIMITED is currently Dissolved. It was registered on 24/06/1993 and dissolved on 08/09/2014.

Where is BLACK BOX NETWORK SERVICES (NORTH WEST) LIMITED located?

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

What does BLACK BOX NETWORK SERVICES (NORTH WEST) LIMITED do?

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

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

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