BLACK BOX RESEARCH LIMITED

Key Data

Status

Dissolved

Company No.

04064070

Incorporation date

03/09/2000

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2000)

12/07/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2009

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/08/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/08/2009

Application for striking-off

View PDF (1 pages)

27/01/2009

Accounting reference date extended from 30/04/2008 to 31/10/2008

View PDF (1 pages)

15/09/2008

Return made up to 04/09/08; full list of members

View PDF (4 pages)

21/07/2008

Registered office changed on 22/07/2008 from the courtyard high street chobham surrey GU24 8AF

View PDF (1 pages)

14/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

26/09/2007

Return made up to 04/09/07; full list of members

View PDF (3 pages)

04/01/2007

Certificate of change of name

View PDF (2 pages)

02/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

21/11/2006

Return made up to 04/09/06; full list of members

View PDF (3 pages)

21/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

21/11/2006

Director's particulars changed

View PDF (1 pages)

31/07/2006

New director appointed

View PDF (1 pages)

19/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

05/09/2005

Return made up to 04/09/05; full list of members

View PDF (3 pages)

06/01/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

21/09/2004

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

View PDF (8 pages)

04/11/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

17/09/2003

Return made up to 04/09/03; change of members

View PDF (7 pages)

09/12/2002

Return made up to 04/09/02; full list of members

View PDF (8 pages)

09/12/2002

Director's particulars changed

View PDF (0 pages)

24/11/2002

Ad 01/10/01--------- £ si 18@1=18 £ ic 2/20

View PDF (2 pages)

24/11/2002

New director appointed

View PDF (2 pages)

21/11/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

02/05/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

02/05/2002

Accounting reference date shortened from 30/09/01 to 30/04/01

View PDF (1 pages)

09/04/2002

Director resigned

View PDF (1 pages)

09/04/2002

New director appointed

View PDF (2 pages)

12/09/2001

Return made up to 04/09/01; full list of members

View PDF (6 pages)

12/09/2001

Secretary's particulars changed

View PDF (0 pages)

23/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

23/11/2000

Director resigned

View PDF (1 pages)

23/11/2000

New director appointed

View PDF (2 pages)

23/11/2000

New secretary appointed

View PDF (2 pages)

23/11/2000

Registered office changed on 24/11/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

12/10/2000

Certificate of change of name

View PDF (2 pages)

03/09/2000

Incorporation

View PDF (18 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

29/04/2007

Last change occurred

29/04/2007

Accounts

Total Exemption Small

Last made up date

29/04/2007

Next account date

29/04/2008

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	03/09/2000 - 05/10/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	03/09/2000 - 05/10/2000	16826
Bryant, James Chandler	Director	30/09/2001 - Present	9
Irvine, Dominic Julian Thomas	Director	26/06/2006 - Present	6
Irvine, Dominic Julian Thomas	Director	05/10/2000 - 27/03/2002	6

Persons with Significant Control

No PSC data available.

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Description

About BLACK BOX RESEARCH LIMITED

BLACK BOX RESEARCH LIMITED is an(a) Dissolved company incorporated on 03/09/2000 with the registered office located at Ashcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ. There are currently 4 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 RESEARCH LIMITED?

BLACK BOX RESEARCH LIMITED is currently Dissolved. It was registered on 03/09/2000 and dissolved on 12/07/2010.

Where is BLACK BOX RESEARCH LIMITED located?

BLACK BOX RESEARCH LIMITED is registered at Ashcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ.

What does BLACK BOX RESEARCH LIMITED do?

BLACK BOX RESEARCH LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for BLACK BOX RESEARCH LIMITED?

The latest filing was on 12/07/2010: Final Gazette dissolved via voluntary strike-off.