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BLACK MACK LIMITED

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BLACK MACK LIMITED

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Key Data

Status

Dissolved

Company No.

04461823

Incorporation date

13/06/2002

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Mount Manor House, 16 The Mount, Guildford, Surrey GU2 4HNCopy
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Latest events (Record since 13/06/2002)
dot icon08/08/2016
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon23/05/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/12/2015
Previous accounting period shortened from 2014-12-30 to 2014-12-29
View PDF (1 pages)
dot icon28/09/2015
Previous accounting period shortened from 2014-12-31 to 2014-12-30
View PDF (1 pages)
dot icon09/09/2015
Annual return made up to 2015-06-14 with full list of shareholders
View PDF (3 pages)
dot icon16/06/2014
Annual return made up to 2014-06-14 with full list of shareholders
View PDF (3 pages)
dot icon03/04/2014
Group of companies' accounts made up to 2013-12-31
View PDF (20 pages)
dot icon27/03/2014
Previous accounting period shortened from 2014-03-30 to 2013-12-31
View PDF (1 pages)
dot icon24/03/2014
Group of companies' accounts made up to 2013-03-31
View PDF (19 pages)
dot icon29/12/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-06-14
View PDF (16 pages)
dot icon22/12/2013
Previous accounting period shortened from 2013-03-31 to 2013-03-30
View PDF (1 pages)
dot icon11/12/2013
Termination of appointment of David Mackie as a director
View PDF (1 pages)
dot icon11/12/2013
Termination of appointment of David Mackie as a secretary
View PDF (1 pages)
dot icon13/06/2013
Annual return made up to 2013-06-14 with full list of shareholders
View PDF (6 pages)
dot icon17/12/2012
Group of companies' accounts made up to 2012-03-31
View PDF (19 pages)
dot icon13/06/2012
Annual return made up to 2012-06-14 with full list of shareholders
View PDF (5 pages)
dot icon03/11/2011
Full accounts made up to 2011-03-31
View PDF (14 pages)
dot icon14/06/2011
Annual return made up to 2011-06-14 with full list of shareholders
View PDF (5 pages)
dot icon10/04/2011
Director's details changed for Mr Andrew Stephen George Black on 2011-04-04
View PDF (2 pages)
dot icon10/04/2011
Secretary's details changed for Mr David William Mackie on 2011-04-04
View PDF (2 pages)
dot icon10/04/2011
Director's details changed for Mr David William Mackie on 2011-04-04
View PDF (2 pages)
dot icon30/12/2010
Group of companies' accounts made up to 2010-03-31
View PDF (21 pages)
dot icon13/06/2010
Annual return made up to 2010-06-14 with full list of shareholders
View PDF (5 pages)
dot icon10/05/2010
Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HS on 2010-05-11
View PDF (1 pages)
dot icon18/01/2010
Accounts for a medium company made up to 2009-03-31
View PDF (14 pages)
dot icon10/10/2009
Director's details changed for Mr Andrew Stephan George Black on 2009-10-07
View PDF (2 pages)
dot icon07/10/2009
Secretary's details changed for Mr David William Mackie on 2009-10-07
View PDF (1 pages)
dot icon07/10/2009
Director's details changed for Mr David William Mackie on 2009-10-07
View PDF (2 pages)
dot icon09/07/2009
Return made up to 14/06/09; full list of members
View PDF (4 pages)
dot icon05/08/2008
Accounts for a medium company made up to 2008-03-31
View PDF (15 pages)
dot icon17/06/2008
Return made up to 14/06/08; full list of members
View PDF (4 pages)
dot icon20/09/2007
Accounts for a small company made up to 2007-03-31
View PDF (7 pages)
dot icon09/08/2007
Return made up to 14/06/07; full list of members
View PDF (2 pages)
dot icon18/07/2007
Nc inc already adjusted 01/06/03
View PDF (1 pages)
dot icon18/07/2007
Resolutions
View PDF (0 pages)
dot icon18/07/2007
Resolutions
View PDF (1 pages)
dot icon19/11/2006
Return made up to 14/06/06; full list of members
View PDF (2 pages)
dot icon12/10/2006
Accounts for a small company made up to 2006-03-31
View PDF (7 pages)
dot icon08/06/2006
Director's particulars changed
View PDF (1 pages)
dot icon06/12/2005
Accounts for a small company made up to 2005-03-31
View PDF (7 pages)
dot icon06/07/2005
Return made up to 14/06/05; full list of members
View PDF (5 pages)
dot icon04/02/2005
Accounts for a dormant company made up to 2004-03-31
View PDF (6 pages)
dot icon12/01/2005
Return made up to 14/06/04; full list of members
View PDF (5 pages)
dot icon27/07/2004
Accounting reference date shortened from 31/07/04 to 31/03/04
View PDF (1 pages)
dot icon04/02/2004
Full accounts made up to 2003-07-31
View PDF (7 pages)
dot icon27/10/2003
Particulars of contract relating to shares
View PDF (4 pages)
dot icon27/10/2003
Ad 01/06/03--------- £ si 100@1
View PDF (2 pages)
dot icon08/07/2003
Return made up to 14/06/03; full list of members
View PDF (7 pages)
dot icon12/06/2003
Registered office changed on 13/06/03 from: britannia chambers 181-185 high street new malden surrey KT3 4BH
View PDF (1 pages)
dot icon14/07/2002
Accounting reference date extended from 30/06/03 to 31/07/03
View PDF (1 pages)
dot icon14/07/2002
Ad 01/07/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon30/06/2002
Director resigned
View PDF (1 pages)
dot icon30/06/2002
Secretary resigned
View PDF (1 pages)
dot icon30/06/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon30/06/2002
Registered office changed on 01/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon30/06/2002
New director appointed
View PDF (2 pages)
dot icon13/06/2002
Incorporation
View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
London Law Services Limited
Nominee Director
13/06/2002 - 13/06/2002
15403
Black, Andrew Stephan George
Director
13/06/2002 - Present
8
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
13/06/2002 - 13/06/2002
16011
Mackie, David William
Director
13/06/2002 - 04/06/2013
12
Mackie, David William
Secretary
13/06/2002 - 04/06/2013
4

Persons with Significant Control

0

No PSC data available.

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Turnover:

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No. of employees:

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Comp. code:

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Category:

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Comp. code:

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Reg. date:

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Description

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About BLACK MACK LIMITED

BLACK MACK LIMITED is an(a) Dissolved company incorporated on 13/06/2002 with the registered office located at Mount Manor House, 16 The Mount, Guildford, Surrey GU2 4HN. There is currently 1 active director 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 MACK LIMITED?

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BLACK MACK LIMITED is currently Dissolved. It was registered on 13/06/2002 and dissolved on 08/08/2016.

Where is BLACK MACK LIMITED located?

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BLACK MACK LIMITED is registered at Mount Manor House, 16 The Mount, Guildford, Surrey GU2 4HN.

What does BLACK MACK LIMITED do?

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BLACK MACK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BLACK MACK LIMITED?

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The latest filing was on 08/08/2016: Final Gazette dissolved via compulsory strike-off.