Stuart Black Limited

Company Name	Stuart Black Limited
Company Status	Dissolved
Company Number	04636335
Category	Private Limited Company
Incorporation Date	14 January 2003(21 years, 3 months ago)
Dissolution Date	16 February 2016 (8 years, 2 months ago)

Business Activity

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

Directors

Director Name	Alan Stuart Black
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Temple Lane Copmanthorpe York YO23 3TB

Secretary Name	Emma McMillan
Nationality	British
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6 Wellington Court 78-80 Kirkgate Shipley West Yorkshire BD18 3EN

Secretary Name	Ms Helen Black
Nationality	British
Status	Resigned
Appointed	28 October 2003(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Merlinwood Drive Baildon Shipley West Yorkshire BD17 6RQ

Director Name	Ms Helen Black
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2006(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Merlinwood Drive Baildon Shipley West Yorkshire BD17 6RQ

Director Name	T.I.B. Nominees Limited (Corporation)
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Secretary Name	T.I.B. Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 2003(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Secretary Name	Cleere Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 2007(4 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 2011)
Correspondence Address	3 Limewood Way Limewood Business Park Leeds West Yorkshire LS14 1AB

Location

Registered Address	29 Temple Lane Copmanthorpe York YO23 3TB
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Copmanthorpe
Ward	Copmanthorpe
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Alan Stuart Black 100.00% Ordinary A

Accounts

Latest Accounts	30 April 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (3 pages)
2 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (3 pages)
29 October 2015	Voluntary strike-off action has been suspended (1 page)
29 October 2015	Voluntary strike-off action has been suspended (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
20 October 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
18 October 2015	Previous accounting period extended from 31 January 2015 to 30 April 2015 (1 page)
18 October 2015	Previous accounting period extended from 31 January 2015 to 30 April 2015 (1 page)
16 October 2015	Application to strike the company off the register (3 pages)
16 October 2015	Application to strike the company off the register (3 pages)
25 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (3 pages)
25 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
1 March 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-01 GBP 100 (3 pages)
1 March 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-01 GBP 100 (3 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
26 March 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
26 March 2013	Annual return made up to 14 January 2013 with a full list of shareholders (3 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (3 pages)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (3 pages)
17 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
17 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
21 August 2011	Registered office address changed from Cubic Business Centre 533 Stanningley Road Leeds LS13 4EN England on 21 August 2011 (1 page)
21 August 2011	Registered office address changed from Cubic Business Centre 533 Stanningley Road Leeds LS13 4EN England on 21 August 2011 (1 page)
20 May 2011	Termination of appointment of Cleere Secretaries Limited as a secretary (1 page)
20 May 2011	Termination of appointment of Cleere Secretaries Limited as a secretary (1 page)
4 April 2011	Annual return made up to 14 January 2011 with a full list of shareholders (3 pages)
4 April 2011	Annual return made up to 14 January 2011 with a full list of shareholders (3 pages)
4 April 2011	Secretary's details changed for Cleere Secretaries Limited on 10 January 2011 (2 pages)
4 April 2011	Secretary's details changed for Cleere Secretaries Limited on 10 January 2011 (2 pages)
18 January 2011	Registered office address changed from 3 Limewood Way Limewood Business Park Leeds West Yorkshire LS14 1AB on 18 January 2011 (1 page)
18 January 2011	Registered office address changed from 3 Limewood Way Limewood Business Park Leeds West Yorkshire LS14 1AB on 18 January 2011 (1 page)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
29 March 2010	Director's details changed for Alan Stuart Black on 1 October 2009 (2 pages)
29 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
29 March 2010	Annual return made up to 14 January 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Alan Stuart Black on 1 October 2009 (2 pages)
29 March 2010	Secretary's details changed for Cleere Secretaries Limited on 1 October 2009 (2 pages)
29 March 2010	Secretary's details changed for Cleere Secretaries Limited on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Alan Stuart Black on 1 October 2009 (2 pages)
29 March 2010	Secretary's details changed for Cleere Secretaries Limited on 1 October 2009 (2 pages)
31 January 2010	Total exemption small company accounts made up to 31 January 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 January 2009 (4 pages)
12 March 2009	Return made up to 14/01/09; full list of members (3 pages)
12 March 2009	Return made up to 14/01/09; full list of members (3 pages)
11 December 2008	Secretary appointed cleere secretaries LIMITED (1 page)
11 December 2008	Secretary appointed cleere secretaries LIMITED (1 page)
2 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
2 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
2 December 2008	Registered office changed on 02/12/2008 from 2ND floor offices airedale house 15/17 northgate baildon BD17 6JZ (1 page)
2 December 2008	Appointment terminated director and secretary helen black (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 2ND floor offices airedale house 15/17 northgate baildon BD17 6JZ (1 page)
2 December 2008	Appointment terminated director and secretary helen black (1 page)
25 January 2008	Return made up to 14/01/08; full list of members (2 pages)
25 January 2008	Return made up to 14/01/08; full list of members (2 pages)
4 September 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
4 September 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
24 January 2007	Return made up to 14/01/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/01/07 (7 pages)
24 January 2007	Return made up to 14/01/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/01/07 (7 pages)
7 August 2006	Ad 29/06/06--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
7 August 2006	Ad 29/06/06--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
3 August 2006	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
31 May 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
31 May 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
15 March 2006	Total exemption small company accounts made up to 31 January 2005 (7 pages)
15 March 2006	Total exemption small company accounts made up to 31 January 2005 (7 pages)
26 January 2006	Return made up to 14/01/06; full list of members (6 pages)
26 January 2006	Return made up to 14/01/06; full list of members (6 pages)
7 January 2005	Return made up to 14/01/05; full list of members (6 pages)
7 January 2005	Return made up to 14/01/05; full list of members (6 pages)
28 October 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
28 October 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
19 February 2004	Ad 04/02/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 February 2004	Ad 04/02/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 February 2004	Return made up to 14/01/04; full list of members 363(287) ‐ Registered office changed on 10/02/04 (6 pages)
10 February 2004	Return made up to 14/01/04; full list of members 363(287) ‐ Registered office changed on 10/02/04 (6 pages)
10 December 2003	Memorandum and Articles of Association (8 pages)
10 December 2003	Memorandum and Articles of Association (8 pages)
5 November 2003	Secretary resigned (1 page)
5 November 2003	New secretary appointed (2 pages)
5 November 2003	New secretary appointed (2 pages)
5 November 2003	Secretary resigned (1 page)
28 May 2003	Nc inc already adjusted 24/04/03 (1 page)
28 May 2003	Nc inc already adjusted 24/04/03 (1 page)
22 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Secretary resigned (1 page)
30 January 2003	New director appointed (2 pages)
30 January 2003	Registered office changed on 30/01/03 from: c/o the information bureau LIMITED, 23 imex business centre carbottom road bradford west yorkshire BD5 9UY (1 page)
30 January 2003	Registered office changed on 30/01/03 from: c/o the information bureau LIMITED, 23 imex business centre carbottom road bradford west yorkshire BD5 9UY (1 page)
30 January 2003	Secretary resigned (1 page)
30 January 2003	New secretary appointed (2 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	New secretary appointed (2 pages)
14 January 2003	Incorporation (11 pages)
14 January 2003	Incorporation (11 pages)

Stuart Black Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies