| Company Name | Black And White Box Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05356845 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2005(19 years, 2 months ago) |
| Dissolution Date | 23 August 2011 (12 years, 8 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
| Secretary Name | Kevin Barry Philip Black |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2006(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months (closed 23 August 2011) |
| Role | Retailer |
| Correspondence Address | 20 Colne Beestonley Lane Barkisland Halifax West Yorkshire HX4 0HQ |
| Director Name | Miss Laura Laura Black |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2011(6 years, 2 months after company formation) |
| Appointment Duration | 4 months, 1 week (closed 23 August 2011) |
| Role | Admin Assistant |
| Country of Residence | England |
| Correspondence Address | 20 Colne Beestonley Lane Barkisland Halifax West Yorkshire HX4 0HQ |
| Director Name | Lisa Denise Black |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2005(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 400 Birkby Road Huddersfield HD2 2DN |
| Director Name | Mrs Elizabeth Cardno |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2005(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 20 Cleveland Close Maidenhead Berkshire SL6 1XE |
| Secretary Name | Mr David George Cardno |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Cleveland Close Maidenhead Berkshire SL6 1XE |
Location
| Registered Address | 20 Colne Beestonley Lane Barkisland Halifax West Yorkshire HX4 0HQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Greetland and Stainland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £1,000 |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 28 February |
Filing History
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2011 | Application to strike the company off the register (3 pages) |
| 27 April 2011 | Application to strike the company off the register (3 pages) |
| 18 April 2011 | Appointment of Miss Laura Laura Black as a director (2 pages) |
| 18 April 2011 | Appointment of Miss Laura Laura Black as a director (2 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 24 February 2011 | Registered office address changed from 400 Birkby Road Huddersfield West Yorkshire HD22DN on 24 February 2011 (1 page) |
| 24 February 2011 | Registered office address changed from 400 Birkby Road Huddersfield West Yorkshire HD22DN on 24 February 2011 (1 page) |
| 24 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders Statement of capital on 2011-02-24
|
| 24 February 2011 | Register inspection address has been changed (1 page) |
| 24 February 2011 | Register inspection address has been changed (1 page) |
| 24 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders Statement of capital on 2011-02-24
|
| 24 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders Statement of capital on 2011-02-24
|
| 24 February 2011 | Register(s) moved to registered inspection location (1 page) |
| 24 February 2011 | Secretary's details changed for Kevin Barry Philip Black on 21 February 2011 (1 page) |
| 24 February 2011 | Secretary's details changed for Kevin Barry Philip Black on 21 February 2011 (1 page) |
| 24 February 2011 | Register(s) moved to registered inspection location (1 page) |
| 2 February 2011 | Termination of appointment of Lisa Black as a director (1 page) |
| 2 February 2011 | Termination of appointment of Lisa Black as a director (1 page) |
| 25 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Lisa Denise Black on 8 February 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Lisa Denise Black on 8 February 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Lisa Denise Black on 8 February 2010 (2 pages) |
| 22 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 22 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 18 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 18 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 26 February 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 26 February 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 26 February 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 08/02/07; full list of members (2 pages) |
| 29 November 2006 | Accounts made up to 28 February 2006 (2 pages) |
| 29 November 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 13 November 2006 | Director resigned (1 page) |
| 13 November 2006 | Director resigned (1 page) |
| 27 March 2006 | Location of debenture register (1 page) |
| 27 March 2006 | Secretary resigned (1 page) |
| 27 March 2006 | New secretary appointed (1 page) |
| 27 March 2006 | Return made up to 08/02/06; full list of members (2 pages) |
| 27 March 2006 | Registered office changed on 27/03/06 from: 20 cleveland close maidenhead berkshire SL6 1XE (1 page) |
| 27 March 2006 | Location of register of members (1 page) |
| 27 March 2006 | Location of debenture register (1 page) |
| 27 March 2006 | Secretary resigned (1 page) |
| 27 March 2006 | Registered office changed on 27/03/06 from: 20 cleveland close maidenhead berkshire SL6 1XE (1 page) |
| 27 March 2006 | New secretary appointed (1 page) |
| 27 March 2006 | Return made up to 08/02/06; full list of members (2 pages) |
| 27 March 2006 | Location of register of members (1 page) |
| 8 February 2005 | Incorporation (13 pages) |
| 8 February 2005 | Incorporation (13 pages) |