BLACK BOX NETWORK SERVICES (NOTTINGHAM) HOLDINGS LTD.

Key Data

Status

Dissolved

Company No.

03498227

Incorporation date

22/01/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1998)

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)

16/02/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (15 pages)

27/08/2013

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

View PDF (5 pages)

12/02/2013

Annual return made up to 2013-01-23 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)

20/02/2012

Annual return made up to 2012-01-23 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)

20/02/2011

Annual return made up to 2011-01-23 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)

22/02/2010

Annual return made up to 2010-01-23 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 (4 pages)

11/12/2009

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

View PDF (3 pages)

07/04/2009

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

View PDF (5 pages)

12/02/2009

Return made up to 23/01/09; full list of members

View PDF (4 pages)

12/02/2009

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)

05/01/2009

Return made up to 23/01/08; full list of members; amend

View PDF (9 pages)

05/01/2009

Return made up to 23/01/07; full list of members; amend

View PDF (10 pages)

05/01/2009

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

View PDF (7 pages)

24/11/2008

Memorandum and Articles of Association

View PDF (13 pages)

23/10/2008

Return made up to 23/01/02; no change of members; amend

View PDF (7 pages)

22/10/2008

Return made up to 23/01/05; no change of members; amend

View PDF (8 pages)

22/10/2008

Return made up to 23/01/04; full list of members; amend

View PDF (8 pages)

12/02/2008

Return made up to 23/01/08; full list of members

View PDF (3 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)

04/06/2007

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

View PDF (5 pages)

07/02/2007

Return made up to 23/01/07; full list of members

View PDF (3 pages)

26/07/2006

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

View PDF (5 pages)

13/03/2006

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

View PDF (3 pages)

14/02/2006

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

View PDF (10 pages)

24/08/2005

Director resigned

View PDF (1 pages)

24/08/2005

Director resigned

View PDF (1 pages)

15/05/2005

Return made up to 23/01/05; full list of members

View PDF (8 pages)

05/05/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

11/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

15/09/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

21/03/2004

Return made up to 23/01/04; no change of members

View PDF (8 pages)

21/03/2004

New director appointed

View PDF (2 pages)

22/02/2004

Director resigned

View PDF (1 pages)

04/04/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

16/03/2003

Return made up to 23/01/03; no change of members

View PDF (8 pages)

05/02/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

04/12/2002

Director resigned

View PDF (1 pages)

19/09/2002

Auditor's resignation

View PDF (1 pages)

12/08/2002

New director appointed

View PDF (3 pages)

01/08/2002

New secretary appointed

View PDF (2 pages)

01/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

29/04/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

13/03/2002

Director resigned

View PDF (1 pages)

06/03/2002

Return made up to 23/01/02; full list of members

View PDF (7 pages)

19/12/2001

Amended full accounts made up to 2000-03-31

View PDF (14 pages)

30/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

17/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

17/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

03/04/2001

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

View PDF (7 pages)

03/04/2001

£ sr 300@1 13/03/98

View PDF (1 pages)

20/12/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

01/08/2000

Certificate of change of name

View PDF (2 pages)

08/06/2000

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

View PDF (1 pages)

07/03/2000

Secretary resigned

View PDF (1 pages)

07/03/2000

Return made up to 23/01/00; full list of members

View PDF (9 pages)

21/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/1999

Registered office changed on 20/12/99 from: regent house lower regent street beeston nottingham nottinghamshire NG9 2DJ

View PDF (1 pages)

19/12/1999

Director resigned

View PDF (1 pages)

19/12/1999

Director resigned

View PDF (1 pages)

19/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/1999

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

19/12/1999

Resolutions

View PDF (1 pages)

14/12/1999

New director appointed

View PDF (2 pages)

14/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

New director appointed

View PDF (2 pages)

01/12/1999

Auditor's resignation

View PDF (1 pages)

23/11/1999

Full accounts made up to 1999-06-30

View PDF (15 pages)

07/02/1999

Return made up to 23/01/99; full list of members

View PDF (6 pages)

07/02/1999

New secretary appointed

View PDF (2 pages)

07/02/1999

Secretary resigned

View PDF (1 pages)

05/05/1998

Particulars of contract relating to shares

View PDF (4 pages)

05/05/1998

Ad 13/03/98--------- £ si 1298@1=1298 £ ic 2/1300

View PDF (2 pages)

27/04/1998

Certificate of change of name

View PDF (2 pages)

23/04/1998

Registered office changed on 24/04/98 from: 44 the ropewalk nottingham NG1 5EL

View PDF (1 pages)

16/04/1998

£ nc 1300/1600 13/03/98

View PDF (1 pages)

16/04/1998

Director resigned

View PDF (1 pages)

16/04/1998

New director appointed

View PDF (2 pages)

16/04/1998

New director appointed

View PDF (2 pages)

16/04/1998

New director appointed

View PDF (2 pages)

16/04/1998

Accounting reference date extended from 31/01/99 to 30/06/99

View PDF (1 pages)

24/03/1998

Resolutions

View PDF (0 pages)

24/03/1998

Resolutions

View PDF (0 pages)

24/03/1998

Resolutions

View PDF (19 pages)

17/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/01/1998

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, Tim Laurence	Secretary	31/05/2001 - 18/07/2002	11
E M FORMATIONS LIMITED	Nominee Director	23/01/1998 - 13/03/1998	40
EM SECRETARIAL LIMITED	Nominee Secretary	23/01/1998 - 13/01/1999	40
Tobin, Brendan Christopher	Secretary	18/07/2002 - 30/11/2007	22
Clarkson, Jessica	Secretary	30/11/2007 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About BLACK BOX NETWORK SERVICES (NOTTINGHAM) HOLDINGS LTD.

BLACK BOX NETWORK SERVICES (NOTTINGHAM) HOLDINGS LTD. is an(a) Dissolved company incorporated on 22/01/1998 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 (NOTTINGHAM) HOLDINGS LTD.?

BLACK BOX NETWORK SERVICES (NOTTINGHAM) HOLDINGS LTD. is currently Dissolved. It was registered on 22/01/1998 and dissolved on 08/09/2014.

Where is BLACK BOX NETWORK SERVICES (NOTTINGHAM) HOLDINGS LTD. located?

BLACK BOX NETWORK SERVICES (NOTTINGHAM) HOLDINGS LTD. is registered at 464 Basingstoke Road, Reading, Berkshire RG2 0BG.

What does BLACK BOX NETWORK SERVICES (NOTTINGHAM) HOLDINGS LTD. do?

BLACK BOX NETWORK SERVICES (NOTTINGHAM) HOLDINGS LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BLACK BOX NETWORK SERVICES (NOTTINGHAM) HOLDINGS LTD.?

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