BLACKROC SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03356894

Incorporation date

20/04/1997

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1997)

08/08/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/04/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/04/2011

Application to strike the company off the register

View PDF (3 pages)

01/07/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (4 pages)

25/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

02/07/2009

Return made up to 21/04/09; full list of members

View PDF (3 pages)

26/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

04/08/2008

Return made up to 21/04/08; full list of members

View PDF (3 pages)

21/10/2007

Registered office changed on 22/10/07 from: units 7 & 8 parker court dyson way staffordshire technology park stafford staffordshire ST18 0WP

View PDF (1 pages)

14/10/2007

Total exemption full accounts made up to 2007-04-30

View PDF (10 pages)

05/06/2007

Return made up to 21/04/07; full list of members

View PDF (2 pages)

06/03/2007

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

View PDF (5 pages)

19/07/2006

Registered office changed on 20/07/06 from: drummond road astonfields industrial estate stafford staffordshire ST16 3HJ

View PDF (1 pages)

21/05/2006

Return made up to 21/04/06; full list of members

View PDF (2 pages)

21/02/2006

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

View PDF (5 pages)

21/04/2005

Return made up to 21/04/05; full list of members

View PDF (2 pages)

24/02/2005

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

View PDF (5 pages)

11/05/2004

Return made up to 21/04/04; full list of members

View PDF (6 pages)

03/03/2004

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

View PDF (5 pages)

05/05/2003

Return made up to 21/04/03; full list of members

View PDF (6 pages)

03/03/2003

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

View PDF (5 pages)

18/06/2002

Return made up to 21/04/02; full list of members

View PDF (6 pages)

26/02/2002

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

View PDF (5 pages)

09/07/2001

Secretary resigned

View PDF (1 pages)

25/06/2001

New secretary appointed

View PDF (2 pages)

25/06/2001

Return made up to 21/04/01; full list of members

View PDF (6 pages)

04/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

24/07/2000

Return made up to 21/04/00; full list of members

View PDF (6 pages)

02/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

02/03/2000

Return made up to 21/04/99; full list of members; amend

View PDF (7 pages)

16/05/1999

Return made up to 21/04/99; no change of members

View PDF (4 pages)

26/01/1999

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

17/09/1998

New secretary appointed

View PDF (2 pages)

17/09/1998

Secretary resigned

View PDF (1 pages)

15/09/1998

Director resigned

View PDF (1 pages)

01/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/06/1998

Return made up to 21/04/98; full list of members

View PDF (5 pages)

17/08/1997

Secretary resigned

View PDF (1 pages)

17/08/1997

Director resigned

View PDF (1 pages)

16/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/1997

Memorandum and Articles of Association

View PDF (23 pages)

13/07/1997

Resolutions

View PDF (0 pages)

13/07/1997

Resolutions

View PDF (4 pages)

09/07/1997

Certificate of change of name

View PDF (5 pages)

08/07/1997

Registered office changed on 09/07/97 from: 64-68 king street newcastle-under-lyme staffordshire ST5 1TD

View PDF (1 pages)

08/07/1997

Ad 02/07/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

29/04/1997

Registered office changed on 30/04/97 from: 788/790 finchley road london NW11 7UR

View PDF (1 pages)

20/04/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BLACKROC SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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

Person	Title	Period	Connections
Jephcott, Tony Glyn	Director	01/07/1997 - Present	4
Clark, Paul	Director	01/07/1997 - 27/08/1998	3
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/04/1997 - 01/07/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	20/04/1997 - 01/07/1997	67500
Jephcott, Karen	Secretary	06/07/2000 - Present	3

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BLACKROC SYSTEMS LIMITED

BLACKROC SYSTEMS LIMITED is an(a) Dissolved company incorporated on 20/04/1997 with the registered office located at Drummond Road, Astonfields Industrial Estate, Stafford, Staffordshire St16 3hj. There are currently 2 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 BLACKROC SYSTEMS LIMITED?

BLACKROC SYSTEMS LIMITED is currently Dissolved. It was registered on 20/04/1997 and dissolved on 08/08/2011.

Where is BLACKROC SYSTEMS LIMITED located?

BLACKROC SYSTEMS LIMITED is registered at Drummond Road, Astonfields Industrial Estate, Stafford, Staffordshire St16 3hj.

What does BLACKROC SYSTEMS LIMITED do?

BLACKROC SYSTEMS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for BLACKROC SYSTEMS LIMITED?

The latest filing was on 08/08/2011: Final Gazette dissolved via voluntary strike-off.