BLACK DRAGON LTD

Key Data

Status

Dissolved

Company No.

04784489

Incorporation date

01/06/2003

Size

Classification

Veterinary activities (85.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/06/2003)

09/01/2012

Final Gazette dissolved via voluntary strike-off

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26/09/2011

First Gazette notice for voluntary strike-off

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15/09/2011

Application to strike the company off the register

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18/07/2011

Annual return made up to 2011-06-02 with full list of shareholders

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18/07/2011

Appointment of Mr Derek Giblin as a secretary

View PDF (2 pages)

18/07/2011

Director's details changed for Mr Richard Michael Dixon on 2010-12-20

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18/01/2011

Appointment of Purple Venture Secretaries Limited as a secretary

View PDF (3 pages)

09/01/2011

Resolutions

View PDF (2 pages)

09/01/2011

Termination of appointment of Helen Lord as a secretary

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09/01/2011

Termination of appointment of Cordelia Gamble as a director

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09/01/2011

Termination of appointment of Luke Gamble as a director

View PDF (2 pages)

09/01/2011

Registered office address changed from 5-7 Castle Street Cranborne Dorser BH21 5PZ on 2011-01-10

View PDF (2 pages)

09/01/2011

Appointment of Dr Richard Michael Dixon as a director

View PDF (3 pages)

09/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

03/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (5 pages)

03/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

12/07/2009

Return made up to 02/06/09; full list of members

View PDF (4 pages)

02/09/2008

Return made up to 02/06/08; no change of members

View PDF (7 pages)

14/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

25/11/2007

Secretary resigned

View PDF (1 pages)

25/11/2007

Registered office changed on 26/11/07 from: pilgrims house martin fordingbridge hampshire SP6 3LA

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20/11/2007

New secretary appointed

View PDF (2 pages)

29/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

25/10/2007

Return made up to 02/06/07; no change of members

View PDF (7 pages)

25/10/2007

Director's particulars changed

View PDF (0 pages)

10/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

16/07/2006

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

View PDF (7 pages)

02/01/2006

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

15/12/2005

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

02/08/2005

Return made up to 02/06/05; full list of members

View PDF (7 pages)

16/03/2005

New director appointed

View PDF (2 pages)

07/03/2005

Ad 01/02/05--------- £ si 1@1=1 £ ic 1/2

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08/02/2005

Director's particulars changed

View PDF (1 pages)

11/01/2005

Total exemption full accounts made up to 2004-06-30

View PDF (13 pages)

21/11/2004

Registered office changed on 22/11/04 from: 3 new borough wimborne dorset BH21 1RA

View PDF (1 pages)

20/07/2004

Return made up to 02/06/04; full list of members

View PDF (6 pages)

10/05/2004

Director's particulars changed

View PDF (1 pages)

10/05/2004

Registered office changed on 11/05/04 from: 1 highfield cottages victoria street oakhanger hants GU35 9JH

View PDF (1 pages)

23/06/2003

New secretary appointed

View PDF (2 pages)

23/06/2003

New director appointed

View PDF (2 pages)

04/06/2003

Secretary resigned

View PDF (1 pages)

04/06/2003

Director resigned

View PDF (1 pages)

01/06/2003

Incorporation

View PDF (9 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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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
PURPLE VENTURE SECRETARIES LIMITED	Corporate Secretary	19/12/2010 - Present	82
FORM 10 SECRETARIES FD LTD	Nominee Secretary	01/06/2003 - 04/06/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	01/06/2003 - 04/06/2003	41295
GIBSON SECRETARIES LIMITED	Corporate Secretary	01/06/2003 - 28/10/2007	34
Dr Richard Michael Dixon	Director	19/12/2010 - Present	30

Persons with Significant Control

No PSC data available.

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Description

About BLACK DRAGON LTD

BLACK DRAGON LTD is an(a) Dissolved company incorporated on 01/06/2003 with the registered office located at C/O BAINES WILSON LLP, 2 Merchants Drive, Carlisle, United Kingdom CA3 0JW. 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 DRAGON LTD?

BLACK DRAGON LTD is currently Dissolved. It was registered on 01/06/2003 and dissolved on 09/01/2012.

Where is BLACK DRAGON LTD located?

BLACK DRAGON LTD is registered at C/O BAINES WILSON LLP, 2 Merchants Drive, Carlisle, United Kingdom CA3 0JW.

What does BLACK DRAGON LTD do?

BLACK DRAGON LTD operates in the Veterinary activities (85.20 - SIC 2003) sector.

What is the latest filing for BLACK DRAGON LTD?

The latest filing was on 09/01/2012: Final Gazette dissolved via voluntary strike-off.