BLACK BOX NETWORK SERVICES (NORTHAMPTON) LIMITED

Key Data

Status

Dissolved

Company No.

03104639

Incorporation date

20/09/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1995)

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 2013-09-21 with full list of shareholders

View PDF (18 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 2012-09-21 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

Annual return made up to 2011-09-21 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 2010-09-21 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 (5 pages)

11/12/2009

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

View PDF (3 pages)

18/10/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (3 pages)

07/04/2009

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

View PDF (5 pages)

09/03/2009

Appointment terminated director frederick young

View PDF (1 pages)

09/03/2009

Return made up to 21/09/04; full list of members; amend

View PDF (6 pages)

09/03/2009

Return made up to 21/09/03; full list of members; amend

View PDF (6 pages)

09/03/2009

Appointment terminated director anna baird

View PDF (1 pages)

09/03/2009

Return made up to 21/09/02; full list of members; amend

View PDF (6 pages)

09/03/2009

Return made up to 21/09/01; full list of members; amend

View PDF (6 pages)

09/03/2009

Director appointed anna maria baird

View PDF (3 pages)

09/03/2009

Director appointed frederick young

View PDF (3 pages)

05/02/2009

Amending 88(2)

View PDF (2 pages)

02/02/2009

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

View PDF (5 pages)

01/02/2009

Return made up to 21/09/07; full list of members; amend

View PDF (7 pages)

01/02/2009

Return made up to 21/09/06; full list of members; amend

View PDF (7 pages)

01/02/2009

Return made up to 21/09/05; full list of members; amend

View PDF (7 pages)

13/10/2008

Return made up to 21/09/08; full list of members

View PDF (3 pages)

13/10/2008

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 21/09/07; 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)

25/09/2006

Return made up to 21/09/06; 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 (13 pages)

29/09/2005

Amended full accounts made up to 2004-03-31

View PDF (15 pages)

25/09/2005

Return made up to 21/09/05; full list of members

View PDF (2 pages)

25/09/2005

Director's particulars changed

View PDF (1 pages)

13/09/2005

Amended full accounts made up to 2004-03-31

View PDF (15 pages)

24/08/2005

Director resigned

View PDF (1 pages)

26/04/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

11/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

23/09/2004

Return made up to 21/09/04; no change of members

View PDF (7 pages)

15/09/2004

Full accounts made up to 2003-03-30

View PDF (16 pages)

09/10/2003

Return made up to 21/09/03; full list of members

View PDF (7 pages)

27/07/2003

New director appointed

View PDF (1 pages)

04/07/2003

Full accounts made up to 2002-03-30

View PDF (17 pages)

05/02/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

03/10/2002

Return made up to 21/09/02; full list of members

View PDF (9 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)

01/10/2001

Certificate of change of name

View PDF (2 pages)

01/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

01/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

01/10/2001

New director appointed

View PDF (3 pages)

01/10/2001

Registered office changed on 02/10/01 from: 3 hanover close barton seagrave kettering northamptonshire NN15 6GH

View PDF (1 pages)

01/10/2001

Accounting reference date extended from 30/09/01 to 30/03/02

View PDF (1 pages)

30/09/2001

Return made up to 21/09/01; full list of members

View PDF (7 pages)

28/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2001

New director appointed

View PDF (3 pages)

22/04/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

09/01/2001

S-div 27/10/00

View PDF (2 pages)

09/01/2001

Ad 27/10/00--------- £ si [email protected]=900 £ ic 100/1000

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09/01/2001

Nc inc already adjusted 27/11/00

View PDF (3 pages)

09/01/2001

Resolutions

View PDF (1 pages)

09/01/2001

Resolutions

View PDF (1 pages)

09/01/2001

Resolutions

View PDF (1 pages)

09/01/2001

Resolutions

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09/01/2001

Resolutions

View PDF (4 pages)

14/11/2000

Return made up to 21/09/00; full list of members

View PDF (6 pages)

15/08/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

21/10/1999

Return made up to 21/09/99; no change of members

View PDF (4 pages)

28/07/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

11/11/1998

Return made up to 21/09/98; no change of members

View PDF (4 pages)

24/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

01/11/1997

Return made up to 21/09/97; full list of members

View PDF (6 pages)

26/06/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

02/10/1996

Return made up to 21/09/96; full list of members

View PDF (6 pages)

30/11/1995

Ad 04/11/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/11/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

03/10/1995

Director resigned

View PDF (2 pages)

03/10/1995

Secretary resigned

View PDF (2 pages)

03/10/1995

New secretary appointed;new director appointed

View PDF (2 pages)

03/10/1995

New director appointed

View PDF (2 pages)

03/10/1995

Registered office changed on 04/10/95 from: third floor 124/30 tabernacle street london. EC2A 4SD.

View PDF (1 pages)

20/09/1995

Incorporation

View PDF (38 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
RM NOMINEES LIMITED	Nominee Director	20/09/1995 - 20/09/1995	2323
Rm Registrars Limited	Nominee Secretary	20/09/1995 - 20/09/1995	2792
Mcandrew, Michael	Director	30/01/2003 - 30/03/2005	10
Peace, Susan Rosemary	Director	20/09/1995 - 20/09/2001	-
Peace, Susan Rosemary	Secretary	20/09/1995 - 20/09/2001	-

Persons with Significant Control

No PSC data available.

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Description

About BLACK BOX NETWORK SERVICES (NORTHAMPTON) LIMITED

BLACK BOX NETWORK SERVICES (NORTHAMPTON) LIMITED is an(a) Dissolved company incorporated on 20/09/1995 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 (NORTHAMPTON) LIMITED?

BLACK BOX NETWORK SERVICES (NORTHAMPTON) LIMITED is currently Dissolved. It was registered on 20/09/1995 and dissolved on 08/09/2014.

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

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

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

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

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

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