Company NameThe Black Box Solution Company Ltd
Company StatusDissolved
Company Number06711541
CategoryPrivate Limited Company
Incorporation Date30 September 2008(15 years, 6 months ago)
Dissolution Date7 September 2010 (13 years, 6 months ago)

Directors

Director NameMr Robert Paul Burton
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Clifford Road
Sheffield
South Yorkshire
S11 9AQ
Director NameMr Michael Richard Faulks
Date of BirthMay 1953 (Born 70 years ago)
NationalityEnglish
StatusClosed
Appointed24 October 2008(3 weeks, 3 days after company formation)
Appointment Duration1 year, 10 months (closed 07 September 2010)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address6 Clifford Road
Nether Edge
Sheffield
South Yorkshire
S11 9AQ

Location

Registered Address5 Westbrook Court
Sharrowvale Road
Sheffield
S11 8YZ
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardBroomhill and Sharrow Vale
Built Up AreaSheffield
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 September 2009 (14 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

7 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010First Gazette notice for voluntary strike-off (1 page)
25 May 2010First Gazette notice for voluntary strike-off (1 page)
13 May 2010Application to strike the company off the register (3 pages)
13 May 2010Application to strike the company off the register (3 pages)
11 November 2009Accounts for a dormant company made up to 30 September 2009 (2 pages)
11 November 2009Accounts for a dormant company made up to 30 September 2009 (2 pages)
15 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
15 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
28 October 2008Director appointed mr michael richard faulks (1 page)
28 October 2008Director appointed mr michael richard faulks (1 page)
30 September 2008Incorporation (17 pages)
30 September 2008Incorporation (17 pages)