Company NameRed-Black It Limited
Company StatusDissolved
Company Number03626290
CategoryPrivate Limited Company
Incorporation Date3 September 1998(25 years, 7 months ago)
Dissolution Date13 August 2008 (15 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Dominic John North
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed03 September 1998(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address23 Coombe Gardens
New Malden
Surrey
KT3 4AB
Secretary NameMonica Mary North
NationalityBritish
StatusClosed
Appointed09 August 2005(6 years, 11 months after company formation)
Appointment Duration3 years (closed 13 August 2008)
RoleCompany Director
Correspondence Address19 Harcourt Lodge
Croydon Road
Wallington
Surrey
SM6 7PB
Secretary NameMonica Mary North
NationalityBritish
StatusResigned
Appointed03 September 1998(same day as company formation)
RoleCompany Director
Correspondence Address19 Harcourt Lodge
Croydon Road
Wallington
Surrey
SM6 7PB
Secretary NameMargina North
NationalityBritish
StatusResigned
Appointed10 May 1999(8 months, 1 week after company formation)
Appointment Duration5 years, 6 months (resigned 21 November 2004)
RoleCompany Director
Correspondence Address1 Barnfield
New Malden
Surrey
KT3 5RH
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed03 September 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed03 September 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address2 Broomgrove Road
Sheffield
South Yorkshire
S10 2LR
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardBroomhill and Sharrow Vale
Built Up AreaSheffield

Financials

Year2014
Net Worth-£1,383
Cash£137
Current Liabilities£2,821

Accounts

Latest Accounts30 September 2005 (18 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
5 March 2008Application for striking-off (2 pages)
22 December 2007Return made up to 03/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 January 2007Return made up to 03/09/06; full list of members (6 pages)
5 May 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
14 November 2005Return made up to 03/09/05; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
14 November 2005New secretary appointed (2 pages)
4 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 November 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
4 November 2004Return made up to 03/09/04; full list of members (6 pages)
12 January 2004Return made up to 03/09/03; full list of members (6 pages)
5 August 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
16 May 2003Return made up to 03/09/02; full list of members (6 pages)
15 May 2003Registered office changed on 15/05/03 from: 96 trippet lane sheffield S1 4EL (1 page)
2 August 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
25 September 2001Return made up to 03/09/01; full list of members (6 pages)
18 July 2001Total exemption small company accounts made up to 30 September 2000 (5 pages)
22 September 2000Return made up to 03/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 June 2000Accounts for a small company made up to 30 September 1999 (5 pages)
5 October 1999Return made up to 03/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 May 1999Secretary resigned (1 page)
25 May 1999New secretary appointed (2 pages)
11 January 1999Registered office changed on 11/01/99 from: 19 harcourt lodge harcourt road wallington surrey SM6 7BP (1 page)
9 September 1998New director appointed (2 pages)
9 September 1998New secretary appointed (2 pages)
7 September 1998Director resigned (1 page)
7 September 1998Secretary resigned (1 page)
3 September 1998Incorporation (17 pages)