| Company Name | Sally Black And Associates (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04518588 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2002(21 years, 8 months ago) |
| Dissolution Date | 5 November 2019 (4 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Sally Isobel Black |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2002(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 25-29 Sandy Way, Yeadon Leeds West Yorkshire LS19 7EW |
| Secretary Name | Mrs Wendy Isobel Brown |
|---|---|
| Status | Closed |
| Appointed | 31 August 2014(12 years after company formation) |
| Appointment Duration | 5 years, 2 months (closed 05 November 2019) |
| Role | Company Director |
| Correspondence Address | 25-29 Sandy Way, Yeadon Leeds West Yorkshire LS19 7EW |
| Secretary Name | Mr Charles Ronald Mayman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Buckstone Gardens Alwoodley Leeds West Yorkshire LS17 5EP |
| Secretary Name | Alan Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2003(1 year, 2 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 31 August 2014) |
| Role | Company Director |
| Correspondence Address | 15 Hasley Road Burley In Wharfedale Ilkley West Yorkshire LS29 7PW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 25-29 Sandy Way, Yeadon Leeds West Yorkshire LS19 7EW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Ward | Otley and Yeadon |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sally Isobel Black 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,243 |
| Cash | £3,760 |
| Current Liabilities | £6,444 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 5 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2019 | Application to strike the company off the register (1 page) |
| 6 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 5 September 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 6 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 August 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 31 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 September 2014 | Secretary's details changed (1 page) |
| 4 September 2014 | Termination of appointment of Alan Black as a secretary on 31 August 2014 (1 page) |
| 4 September 2014 | Appointment of Mrs Wendy Isobel Brown as a secretary on 31 August 2014 (2 pages) |
| 4 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Appointment of Mrs Wendy Isobel Brown as a secretary on 31 August 2014 (2 pages) |
| 4 September 2014 | Director's details changed for Sally Isobel Black on 31 August 2014 (2 pages) |
| 4 September 2014 | Termination of appointment of Alan Black as a secretary on 31 August 2014 (1 page) |
| 4 September 2014 | Secretary's details changed (1 page) |
| 4 September 2014 | Secretary's details changed for {officer_name} (1 page) |
| 4 September 2014 | Director's details changed for Sally Isobel Black on 31 August 2014 (2 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 November 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
| 1 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 October 2009 | Annual return made up to 23 August 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 23 August 2009 with a full list of shareholders (3 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 November 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 23/08/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 October 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 23/08/07; full list of members (2 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 October 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 23/08/06; full list of members (2 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 31 October 2005 | Return made up to 23/08/05; full list of members (6 pages) |
| 31 October 2005 | Return made up to 23/08/05; full list of members (6 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 September 2004 | Return made up to 23/08/04; full list of members (6 pages) |
| 2 September 2004 | Return made up to 23/08/04; full list of members (6 pages) |
| 4 December 2003 | New secretary appointed (2 pages) |
| 4 December 2003 | Return made up to 23/08/03; full list of members (6 pages) |
| 4 December 2003 | Secretary resigned (1 page) |
| 4 December 2003 | Return made up to 23/08/03; full list of members (6 pages) |
| 4 December 2003 | Secretary resigned (1 page) |
| 4 December 2003 | New secretary appointed (2 pages) |
| 14 November 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 14 November 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 14 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 October 2002 | Secretary resigned (1 page) |
| 24 October 2002 | Director resigned (1 page) |
| 24 October 2002 | New director appointed (2 pages) |
| 24 October 2002 | New secretary appointed (2 pages) |
| 24 October 2002 | Secretary resigned (1 page) |
| 24 October 2002 | New director appointed (2 pages) |
| 24 October 2002 | Director resigned (1 page) |
| 24 October 2002 | New secretary appointed (2 pages) |
| 23 August 2002 | Incorporation (16 pages) |
| 23 August 2002 | Incorporation (16 pages) |