BLACK BOX NETWORK SERVICES (NOTTINGHAM) LTD.

Key Data

Status

Dissolved

Company No.

01515218

Incorporation date

01/09/1980

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1980)

09/09/2014

Final Gazette dissolved via voluntary strike-off

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20/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/05/2014

Application to strike the company off the register

View PDF (3 pages)

17/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (14 pages)

28/08/2013

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

View PDF (4 pages)

19/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (14 pages)

19/12/2012

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

View PDF (4 pages)

21/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (14 pages)

09/11/2011

Amended accounts made up to 2011-03-31

View PDF (4 pages)

10/10/2011

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

View PDF (4 pages)

01/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (14 pages)

31/12/2010

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

View PDF (4 pages)

23/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (14 pages)

12/12/2009

Director's details changed for Brendan Christopher Tobin on 2009-10-24

View PDF (3 pages)

12/12/2009

Secretary's details changed for Jessica Clarkson on 2009-10-24

View PDF (3 pages)

12/12/2009

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

View PDF (3 pages)

08/04/2009

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

View PDF (4 pages)

18/03/2009

Secretary's change of particulars philip william wormall logged form

View PDF (1 pages)

18/03/2009

Secretary's change of particulars brendan christopher tobin logged form

View PDF (1 pages)

18/03/2009

Secretary's change of particulars / tim luscombe / 08/01/2002

View PDF (1 pages)

18/03/2009

Secretary's change of particulars david colin hateley logged form

View PDF (1 pages)

18/03/2009

Return made up to 31/01/00; full list of members; amend

View PDF (7 pages)

18/03/2009

Return made up to 31/01/01; full list of members; amend

View PDF (7 pages)

18/03/2009

Return made up to 31/01/02; full list of members; amend

View PDF (7 pages)

18/03/2009

Return made up to 31/01/03; full list of members; amend

View PDF (7 pages)

18/03/2009

Return made up to 31/01/07; full list of members; amend

View PDF (5 pages)

18/03/2009

Return made up to 31/01/06; full list of members; amend

View PDF (5 pages)

18/03/2009

Return made up to 31/01/05; full list of members; amend

View PDF (7 pages)

18/03/2009

Return made up to 31/01/04; full list of members; amend

View PDF (7 pages)

18/03/2009

Director's change of particulars / leslie fernandes / 17/08/2004

View PDF (1 pages)

18/03/2009

Amending 88(2)

View PDF (2 pages)

18/03/2009

Resolutions

View PDF (3 pages)

18/03/2009

Resolutions

View PDF (3 pages)

13/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

13/02/2009

Return made up to 31/01/08; full list of members

View PDF (3 pages)

13/02/2009

Registered office changed on 13/02/2009 from 464 basingstoke road reading berkshire RG2 0JG

View PDF (1 pages)

13/02/2009

Location of register of members

View PDF (1 pages)

03/02/2009

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

View PDF (4 pages)

10/12/2007

Secretary resigned

View PDF (1 pages)

10/12/2007

New secretary appointed

View PDF (1 pages)

10/12/2007

New director appointed

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

05/06/2007

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

View PDF (4 pages)

08/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

27/07/2006

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

View PDF (4 pages)

23/06/2006

Return made up to 31/01/06; full list of members; amend

View PDF (7 pages)

15/02/2006

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

View PDF (14 pages)

02/02/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

25/08/2005

Director resigned

View PDF (1 pages)

25/08/2005

Director resigned

View PDF (1 pages)

25/08/2005

Director resigned

View PDF (1 pages)

06/05/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

14/04/2005

Return made up to 31/01/05; full list of members

View PDF (8 pages)

12/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

31/03/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

10/02/2004

Return made up to 31/01/04; full list of members

View PDF (8 pages)

28/07/2003

New director appointed

View PDF (1 pages)

28/07/2003

Director resigned

View PDF (1 pages)

05/04/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

21/02/2003

Return made up to 31/01/03; full list of members

View PDF (8 pages)

06/02/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

20/09/2002

Auditor's resignation

View PDF (1 pages)

20/09/2002

Auditor's resignation

View PDF (1 pages)

02/08/2002

New director appointed

View PDF (2 pages)

02/08/2002

New secretary appointed

View PDF (2 pages)

02/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

12/06/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

14/03/2002

Director resigned

View PDF (1 pages)

21/02/2002

Return made up to 31/01/02; full list of members

View PDF (8 pages)

29/01/2002

Return made up to 31/01/01; full list of members

View PDF (8 pages)

27/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

12/12/2001

New director appointed

View PDF (2 pages)

03/12/2001

New director appointed

View PDF (5 pages)

03/12/2001

Director resigned

View PDF (1 pages)

01/08/2001

Amended full accounts made up to 2000-03-31

View PDF (19 pages)

31/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

18/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

18/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

21/12/2000

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

View PDF (2 pages)

02/08/2000

Certificate of change of name

View PDF (2 pages)

09/06/2000

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

View PDF (1 pages)

08/03/2000

Return made up to 31/01/00; full list of members

View PDF (8 pages)

08/03/2000

Director resigned

View PDF (1 pages)

22/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/12/1999

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

View PDF (1 pages)

20/12/1999

Director resigned

View PDF (1 pages)

20/12/1999

Director resigned

View PDF (1 pages)

20/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

20/12/1999

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

View PDF (1 pages)

20/12/1999

Resolutions

View PDF (1 pages)

15/12/1999

New director appointed

View PDF (2 pages)

15/12/1999

New director appointed

View PDF (2 pages)

14/12/1999

New director appointed

View PDF (2 pages)

02/12/1999

Auditor's resignation

View PDF (1 pages)

30/11/1999

Full accounts made up to 1999-06-30

View PDF (19 pages)

09/02/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

08/01/1999

Accounts for a medium company made up to 1998-06-30

View PDF (18 pages)

30/10/1998

New secretary appointed

View PDF (0 pages)

17/04/1998

Secretary resigned;director resigned

View PDF (1 pages)

17/04/1998

Director resigned

View PDF (1 pages)

17/04/1998

New director appointed

View PDF (2 pages)

17/04/1998

New director appointed

View PDF (2 pages)

25/03/1998

Memorandum and Articles of Association

View PDF (7 pages)

25/03/1998

Resolutions

View PDF (4 pages)

25/03/1998

Declaration of assistance for shares acquisition

View PDF (7 pages)

23/03/1998

Return made up to 10/02/98; full list of members

View PDF (6 pages)

18/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/12/1997

Accounts for a medium company made up to 1997-06-30

View PDF (18 pages)

18/02/1997

Return made up to 14/02/97; no change of members

View PDF (4 pages)

12/11/1996

Accounts for a medium company made up to 1996-06-30

View PDF (18 pages)

12/03/1996

Accounts for a medium company made up to 1995-06-30

View PDF (19 pages)

16/02/1996

Return made up to 14/02/96; no change of members

View PDF (6 pages)

22/03/1995

Secretary's particulars changed

View PDF (2 pages)

24/02/1995

Return made up to 14/02/95; full list of members

View PDF (5 pages)

04/02/1995

Accounts for a medium company made up to 1994-06-30

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

05/04/1994

Accounts for a small company made up to 1993-06-30

View PDF (20 pages)

28/02/1994

Return made up to 14/02/94; no change of members

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07/07/1993

Auditor's resignation

View PDF (2 pages)

25/02/1993

Return made up to 14/02/93; full list of members

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23/12/1992

Accounts for a medium company made up to 1992-06-30

View PDF (15 pages)

20/03/1992

Resolutions

View PDF (1 pages)

20/03/1992

Resolutions

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20/03/1992

Ad 03/03/92--------- £ si 9000@1=9000 £ ic 1000/10000

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20/02/1992

Return made up to 14/02/92; no change of members

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13/02/1992

New director appointed

View PDF (2 pages)

13/02/1992

Accounts for a small company made up to 1991-06-30

View PDF (11 pages)

04/03/1991

Accounts for a small company made up to 1990-06-30

View PDF (5 pages)

04/03/1991

Return made up to 14/02/91; full list of members

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21/03/1990

Return made up to 19/02/90; full list of members

View PDF (6 pages)

05/03/1990

Accounts for a small company made up to 1989-06-30

View PDF (3 pages)

05/03/1990

Resolutions

View PDF (1 pages)

06/10/1989

Particulars of mortgage/charge

View PDF (3 pages)

24/08/1989

Wd 22/08/89 ad 26/06/89--------- £ si 900@1=900 £ ic 100/1000

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18/04/1989

Accounts for a small company made up to 1988-06-30

View PDF (4 pages)

18/04/1989

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

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13/11/1987

Accounts for a small company made up to 1987-06-30

View PDF (4 pages)

13/11/1987

Return made up to 09/10/87; full list of members

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28/11/1986

Accounts for a small company made up to 1986-06-30

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07/06/1986

Accounts for a small company made up to 1985-06-30

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07/06/1986

Return made up to 02/06/86; full list of members

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09/01/1981

Allotment of shares

View PDF (2 pages)

01/09/1980

Incorporation

View PDF (17 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

31/03/2013

Last change occurred

31/03/2013

Accounts

Dormant

Last made up date

31/03/2013

Next account date

31/03/2014

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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
Kemp, Geoffrey	Director	13/03/1998 - 25/11/1999	5
Luscombe, Tim Laurence	Director	31/05/2001 - 18/07/2002	12
Luscombe, Tim Laurence	Secretary	31/05/2001 - 18/07/2002	11
Fernandes, Leslie Martin	Director	18/07/2002 - Present	26
Borley, Stephen Charles	Director	01/07/2001 - 06/03/2002	6

Persons with Significant Control

No PSC data available.

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Description

About BLACK BOX NETWORK SERVICES (NOTTINGHAM) LTD.

BLACK BOX NETWORK SERVICES (NOTTINGHAM) LTD. is an(a) Dissolved company incorporated on 01/09/1980 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) LTD.?

BLACK BOX NETWORK SERVICES (NOTTINGHAM) LTD. is currently Dissolved. It was registered on 01/09/1980 and dissolved on 09/09/2014.

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

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

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

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

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

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