BLACK HORSE VEHICLE MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03080154

Incorporation date

13/07/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1995)

25/03/2013

Final Gazette dissolved via voluntary strike-off

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24/01/2013

Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 2013-01-24

View PDF (2 pages)

10/12/2012

First Gazette notice for voluntary strike-off

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28/11/2012

Application to strike the company off the register

View PDF (3 pages)

29/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (5 pages)

21/06/2012

Termination of appointment of Martin Kenneth Staples as a director on 2012-06-06

View PDF (1 pages)

20/06/2012

Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 2012-06-06

View PDF (2 pages)

10/06/2012

Accounts for a dormant company made up to 2011-12-31

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28/02/2012

Appointment of Lloyds Secretaries Limited as a secretary on 2012-02-28

View PDF (2 pages)

26/09/2011

Termination of appointment of Timothy Mark Blackwell as a director on 2011-09-19

View PDF (1 pages)

22/09/2011

Appointment of Mr Martin Kenneth Staples as a director on 2011-09-06

View PDF (2 pages)

22/09/2011

Appointment of Mr Christopher Sutton as a director on 2011-09-01

View PDF (2 pages)

22/09/2011

Termination of appointment of Adrian Patrick White as a director on 2011-09-19

View PDF (1 pages)

20/07/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (4 pages)

07/04/2011

Amended accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

27/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

05/08/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (4 pages)

03/03/2010

Termination of appointment of Stephen Hopkins as a secretary

View PDF (1 pages)

28/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

28/10/2009

Director's details changed for Mr Adrian Patrick White on 2009-10-01

View PDF (2 pages)

23/10/2009

Director's details changed for Timothy Mark Blackwell on 2009-10-01

View PDF (2 pages)

22/10/2009

Appointment of Stephen John Hopkins as a secretary

View PDF (3 pages)

14/10/2009

Termination of appointment of David Jarvis as a secretary

View PDF (1 pages)

13/07/2009

Return made up to 14/07/09; full list of members

View PDF (3 pages)

07/07/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

20/07/2008

Return made up to 14/07/08; full list of members

View PDF (3 pages)

30/06/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

27/05/2008

Director appointed adrian patrick white

View PDF (1 pages)

12/05/2008

Appointment Terminated Director michael kilbee

View PDF (1 pages)

04/10/2007

New director appointed

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

16/07/2007

Return made up to 14/07/07; full list of members

View PDF (2 pages)

27/06/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

20/12/2006

Director resigned

View PDF (1 pages)

16/08/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

26/07/2006

Return made up to 14/07/06; full list of members

View PDF (6 pages)

24/07/2005

Return made up to 14/07/05; full list of members

View PDF (6 pages)

18/04/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

02/03/2005

Director's particulars changed

View PDF (2 pages)

25/11/2004

Director's particulars changed

View PDF (2 pages)

28/07/2004

Return made up to 14/07/04; full list of members

View PDF (6 pages)

27/05/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

25/04/2004

Director's particulars changed

View PDF (1 pages)

23/09/2003

New secretary appointed

View PDF (2 pages)

23/09/2003

Secretary resigned

View PDF (1 pages)

28/07/2003

Return made up to 14/07/03; full list of members

View PDF (6 pages)

13/07/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

02/04/2003

Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS

View PDF (1 pages)

12/09/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

21/07/2002

Return made up to 14/07/02; full list of members

View PDF (6 pages)

15/01/2002

Director's particulars changed

View PDF (2 pages)

24/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

07/08/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (4 pages)

20/07/2000

Return made up to 14/07/00; full list of members

View PDF (6 pages)

18/05/2000

New director appointed

View PDF (3 pages)

27/04/2000

Director resigned

View PDF (1 pages)

10/02/2000

New director appointed

View PDF (6 pages)

11/01/2000

Director resigned

View PDF (1 pages)

24/10/1999

Full accounts made up to 1998-12-31

View PDF (4 pages)

25/07/1999

Return made up to 14/07/99; full list of members

View PDF (19 pages)

04/05/1999

New director appointed

View PDF (0 pages)

11/04/1999

Secretary resigned

View PDF (1 pages)

11/04/1999

New secretary appointed

View PDF (2 pages)

02/04/1999

Registered office changed on 03/04/99 from: 51 holdenhurst road bournemouth BH8 8EP

View PDF (1 pages)

25/11/1998

Resolutions

View PDF (1 pages)

08/10/1998

Auditor's resignation

View PDF (1 pages)

25/07/1998

Return made up to 14/07/98; full list of members

View PDF (13 pages)

16/04/1998

Full accounts made up to 1997-12-31

View PDF (4 pages)

06/04/1998

New director appointed

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06/04/1998

Director resigned

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31/07/1997

Return made up to 14/07/97; full list of members

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14/05/1997

Full accounts made up to 1996-12-31

View PDF (4 pages)

04/02/1997

Location of register of directors' interests

View PDF (1 pages)

04/02/1997

Location of register of members

View PDF (1 pages)

25/07/1996

Return made up to 14/07/96; full list of members

View PDF (7 pages)

08/01/1996

Director resigned;new director appointed

View PDF (3 pages)

04/12/1995

Resolutions

View PDF (14 pages)

29/11/1995

Certificate of change of name

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19/09/1995

Certificate of change of name

View PDF (2 pages)

17/09/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

17/09/1995

Resolutions

View PDF (0 pages)

17/09/1995

Resolutions

View PDF (0 pages)

17/09/1995

Resolutions

View PDF (1 pages)

24/08/1995

New director appointed

View PDF (3 pages)

24/08/1995

Director resigned;new director appointed

View PDF (2 pages)

24/08/1995

Secretary resigned;new secretary appointed

View PDF (3 pages)

24/08/1995

Registered office changed on 25/08/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

13/07/1995

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
LLOYDS SECRETARIES LIMITED	Corporate Secretary	27/02/2012 - Present	293
Sutton, Christopher	Director	31/08/2011 - Present	89
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/07/1995 - 08/08/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/07/1995 - 08/08/1995	43699
Blackwell, Timothy Mark	Director	27/09/2007 - 18/09/2011	126

Persons with Significant Control

No PSC data available.

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Description

About BLACK HORSE VEHICLE MANAGEMENT SERVICES LIMITED

BLACK HORSE VEHICLE MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 13/07/1995 with the registered office located at 25 Gresham Street, London, EC2V 7HN. 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 HORSE VEHICLE MANAGEMENT SERVICES LIMITED?

BLACK HORSE VEHICLE MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 13/07/1995 and dissolved on 25/03/2013.

Where is BLACK HORSE VEHICLE MANAGEMENT SERVICES LIMITED located?

BLACK HORSE VEHICLE MANAGEMENT SERVICES LIMITED is registered at 25 Gresham Street, London, EC2V 7HN.

What does BLACK HORSE VEHICLE MANAGEMENT SERVICES LIMITED do?

BLACK HORSE VEHICLE MANAGEMENT SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BLACK HORSE VEHICLE MANAGEMENT SERVICES LIMITED?

The latest filing was on 25/03/2013: Final Gazette dissolved via voluntary strike-off.