JAMES BLACK FOUNDATION LIMITED

Key Data

Status

Dissolved

Company No.

02109499

Incorporation date

11/03/1987

Size

Full

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1987)

02/05/2010

Final Gazette dissolved following liquidation

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02/02/2010

Return of final meeting in a members' voluntary winding up

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02/02/2010

Insolvency resolution

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20/09/2009

Liquidators' statement of receipts and payments to 2009-08-25

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26/03/2009

Liquidators' statement of receipts and payments to 2009-02-25

View PDF (7 pages)

06/03/2008

Registered office changed on 07/03/2008 from adelaide house london bridge london EC4R 9HA

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06/03/2008

Resolutions

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06/03/2008

Declaration of solvency

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06/03/2008

Appointment of a voluntary liquidator

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02/01/2008

Annual return made up to 31/12/07

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08/10/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

15/01/2007

Annual return made up to 31/12/06

View PDF (4 pages)

11/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

07/02/2006

Annual return made up to 31/12/05

View PDF (4 pages)

02/11/2005

Accounts for a small company made up to 2004-12-31

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08/09/2005

Director resigned

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31/01/2005

Annual return made up to 31/12/04

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24/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (16 pages)

16/05/2004

Secretary's particulars changed

View PDF (1 pages)

12/05/2004

Annual return made up to 31/12/03

View PDF (5 pages)

24/03/2004

Director's particulars changed

View PDF (1 pages)

24/03/2004

Director's particulars changed

View PDF (1 pages)

27/01/2004

New director appointed

View PDF (2 pages)

27/01/2004

New director appointed

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27/01/2004

Director resigned

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27/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (15 pages)

09/09/2003

Registered office changed on 10/09/03 from: first floor (jrk) bouverie house 154 fleet street london EC4A 2JD

View PDF (1 pages)

22/07/2003

Director's particulars changed

View PDF (1 pages)

22/07/2003

Director's particulars changed

View PDF (1 pages)

22/07/2003

Secretary's particulars changed

View PDF (1 pages)

22/07/2003

Director's particulars changed

View PDF (1 pages)

01/04/2003

Auditor's resignation

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30/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

30/01/2002

Annual return made up to 31/12/01

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24/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

18/01/2001

Annual return made up to 31/12/00

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18/01/2001

Director's particulars changed

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11/10/2000

Accounts for a medium company made up to 1999-12-31

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04/01/2000

Annual return made up to 31/12/99

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04/01/2000

Registered office changed on 05/01/00

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01/11/1999

Accounts for a medium company made up to 1998-12-31

View PDF (15 pages)

05/02/1999

Annual return made up to 31/12/98

View PDF (4 pages)

01/11/1998

Accounts for a medium company made up to 1997-12-31

View PDF (15 pages)

12/02/1998

Annual return made up to 31/12/97

View PDF (4 pages)

02/11/1997

Accounts for a medium company made up to 1996-12-31

View PDF (14 pages)

28/01/1997

Annual return made up to 31/12/96

View PDF (4 pages)

16/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

28/01/1996

Annual return made up to 31/12/95

View PDF (4 pages)

03/01/1996

Director resigned

View PDF (1 pages)

31/10/1995

Accounts for a small company made up to 1994-12-31

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22/02/1995

Annual return made up to 31/12/94

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22/02/1995

Director's particulars changed

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23/10/1994

Accounts for a small company made up to 1993-12-31

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19/01/1994

Annual return made up to 31/12/93

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16/09/1993

Full accounts made up to 1992-12-31

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02/02/1993

Annual return made up to 31/12/92

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18/01/1993

Memorandum and Articles of Association

View PDF (25 pages)

18/01/1993

Resolutions

View PDF (28 pages)

04/11/1992

Full accounts made up to 1991-12-31

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18/01/1992

Annual return made up to 31/12/91

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14/07/1991

Full accounts made up to 1990-12-31

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23/01/1991

Annual return made up to 31/12/90

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12/12/1990

Full accounts made up to 1989-12-31

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23/05/1990

Full accounts made up to 1989-05-31

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06/03/1990

Annual return made up to 31/12/89

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07/01/1990

Resolutions

View PDF (1 pages)

07/01/1990

New director appointed

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26/10/1989

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

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28/03/1989

Full accounts made up to 1988-05-31

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22/03/1989

New director appointed

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22/11/1988

Annual return made up to 23/09/88

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22/11/1988

Director resigned

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13/04/1988

Accounting reference date extended from 31/03 to 31/05

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11/02/1988

Resolutions

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21/01/1988

Certificate of change of name

View PDF (3 pages)

10/12/1987

New director appointed

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19/08/1987

New director appointed

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19/07/1987

Memorandum and Articles of Association

View PDF (15 pages)

14/07/1987

New secretary appointed;director resigned;new director appointed

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14/07/1987

Secretary resigned

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14/07/1987

Registered office changed on 15/07/87 from: 15 pembroke road bristol BS99 7DX

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08/07/1987

Resolutions

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11/03/1987

Certificate of Incorporation

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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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
De Chaffoy De Courcelles, Didier, Dr	Director	01/01/2004 - Present	-
Kalindjian, Sarkis Barret, Dr	Director	01/01/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About JAMES BLACK FOUNDATION LIMITED

JAMES BLACK FOUNDATION LIMITED is an(a) Dissolved company incorporated on 11/03/1987 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 JAMES BLACK FOUNDATION LIMITED?

JAMES BLACK FOUNDATION LIMITED is currently Dissolved. It was registered on 11/03/1987 and dissolved on 02/05/2010.

Where is JAMES BLACK FOUNDATION LIMITED located?

JAMES BLACK FOUNDATION LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does JAMES BLACK FOUNDATION LIMITED do?

JAMES BLACK FOUNDATION LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for JAMES BLACK FOUNDATION LIMITED?

The latest filing was on 02/05/2010: Final Gazette dissolved following liquidation.