Edinburgh
EH4 1PF
Scotland
Director Name | Mr Claude Kwasi Sarfo-Agyare |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 June 2012(42 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 02 December 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Blake House Hatchford Way Birmingham B26 3RZ |
Secretary Name | Lloyds Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 02 May 2013(43 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 02 December 2014) |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | David Anthony Baggaley |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1992(23 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 06 March 1998) |
Role | Company Director |
Correspondence Address | Broadwater 37 Alyth Road Talbot Woods Bournemouth Dorset BH3 7DG |
Director Name | Mr Alan Graham Glass |
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Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1992(23 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 December 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 St Anthonys Road Bournemouth Dorset BH2 6PD |
Secretary Name | Michael Peter Kilbee |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 1992(23 years after company formation) |
Appointment Duration | 6 years, 5 months (resigned 29 March 1999) |
Role | Company Director |
Correspondence Address | 2 Westdene Way Weybridge Surrey KT13 9RG |
Director Name | Mr Peter Francis Hook |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1995(26 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 31 December 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Treetops 8 Queenswood Drive Ferndown Dorset BH22 9SU |
Director Name | Michael Peter Kilbee |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1998(28 years, 5 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 30 April 2008) |
Role | Company Director |
Correspondence Address | Wychway Cavendish Road Weybridge Surrey KT13 0JW |
Secretary Name | Sharon Noelle O'Connor |
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Nationality | Irish |
Status | Resigned |
Appointed | 29 March 1999(29 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 15 September 2003) |
Role | Company Director |
Correspondence Address | 176 Blagdon Road New Malden Surrey KT3 4AL |
Director Name | James Michael Bury |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1999(29 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 14 April 2000) |
Role | Chartered Accountant |
Correspondence Address | 9 Turnpike Close Dinas Powys Cardiff South Glamorgan CF64 4HT Wales |
Director Name | Mr John Lewis Davies |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(30 years, 3 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 18 December 2006) |
Role | Company Director |
Correspondence Address | 68 The Plain Epping Essex CM16 6TW |
Director Name | Mr David Keith Potts |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2000(30 years, 7 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 28 September 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU |
Secretary Name | David Jarvis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 September 2003(33 years, 12 months after company formation) |
Appointment Duration | 6 years (resigned 01 October 2009) |
Role | Company Director |
Correspondence Address | 10 Convent Close Beckenham Kent BR3 5GD |
Director Name | Mr Timothy Mark Blackwell |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2007(38 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 19 September 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 Cloncurry Street London SW6 6DT |
Director Name | Mr Adrian Patrick White |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2008(38 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 19 September 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Meadow View Chapel Lane Burley Hampshire BH24 4DH |
Secretary Name | Stephen John Hopkins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(40 years after company formation) |
Appointment Duration | 5 months (resigned 28 February 2010) |
Role | Company Director |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Mr Martin Kenneth Staples |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2011(41 years, 11 months after company formation) |
Appointment Duration | 9 months (resigned 06 June 2012) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9BN Scotland |
Secretary Name | Ms Allison Jane Currie |
---|---|
Status | Resigned |
Appointed | 12 March 2012(42 years, 5 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 06 July 2012) |
Role | Company Director |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Registered Address | 1 More London Place London SE1 2AF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
4m at £1 | Black Horse Finance Management LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
2 December 2014 | Final Gazette dissolved following liquidation (1 page) |
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2 December 2014 | Final Gazette dissolved following liquidation (1 page) |
2 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 September 2014 | Return of final meeting in a members' voluntary winding up (7 pages) |
2 September 2014 | Return of final meeting in a members' voluntary winding up (7 pages) |
3 March 2014 | Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages) |
3 March 2014 | Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages) |
5 November 2013 | Registered office address changed from 25 Gresham Street London EC2V 7HN on 5 November 2013 (2 pages) |
5 November 2013 | Registered office address changed from 25 Gresham Street London EC2V 7HN on 5 November 2013 (2 pages) |
5 November 2013 | Register inspection address has been changed (2 pages) |
5 November 2013 | Register inspection address has been changed (2 pages) |
5 November 2013 | Registered office address changed from 25 Gresham Street London EC2V 7HN on 5 November 2013 (2 pages) |
1 November 2013 | Appointment of a voluntary liquidator (1 page) |
1 November 2013 | Resolutions
|
1 November 2013 | Appointment of a voluntary liquidator (1 page) |
1 November 2013 | Resolutions
|
1 November 2013 | Declaration of solvency (3 pages) |
1 November 2013 | Declaration of solvency (3 pages) |
18 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
18 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
17 June 2013 | Accounts made up to 31 December 2012 (5 pages) |
17 June 2013 | Accounts made up to 31 December 2012 (5 pages) |
12 June 2013 | Appointment of Lloyds Secretaries Limited as a secretary on 2 May 2013 (2 pages) |
12 June 2013 | Appointment of Lloyds Secretaries Limited as a secretary on 2 May 2013 (2 pages) |
12 June 2013 | Appointment of Lloyds Secretaries Limited as a secretary on 2 May 2013 (2 pages) |
25 April 2013 | Resolutions
|
25 April 2013 | Resolutions
|
24 January 2013 | Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 (2 pages) |
24 January 2013 | Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 (2 pages) |
24 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
24 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
13 July 2012 | Termination of appointment of Allison Jane Currie as a secretary on 6 July 2012 (1 page) |
13 July 2012 | Termination of appointment of Allison Jane Currie as a secretary on 6 July 2012 (1 page) |
13 July 2012 | Termination of appointment of Allison Jane Currie as a secretary on 6 July 2012 (1 page) |
21 June 2012 | Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 6 June 2012 (2 pages) |
21 June 2012 | Termination of appointment of Martin Kenneth Staples as a director on 6 June 2012 (1 page) |
21 June 2012 | Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 6 June 2012 (2 pages) |
21 June 2012 | Termination of appointment of Martin Kenneth Staples as a director on 6 June 2012 (1 page) |
21 June 2012 | Termination of appointment of Martin Kenneth Staples as a director on 6 June 2012 (1 page) |
21 June 2012 | Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 6 June 2012 (2 pages) |
3 April 2012 | Accounts made up to 31 December 2011 (5 pages) |
3 April 2012 | Accounts made up to 31 December 2011 (5 pages) |
14 March 2012 | Appointment of Ms Allison Jane Currie as a secretary on 12 March 2012 (2 pages) |
14 March 2012 | Appointment of Ms Allison Jane Currie as a secretary on 12 March 2012 (2 pages) |
21 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
21 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Appointment of Mr Christopher Sutton as a director on 1 September 2011 (2 pages) |
27 September 2011 | Appointment of Mr Christopher Sutton as a director on 1 September 2011 (2 pages) |
27 September 2011 | Appointment of Mr Christopher Sutton as a director on 1 September 2011 (2 pages) |
23 September 2011 | Appointment of Mr Martin Kenneth Staples as a director on 6 September 2011 (2 pages) |
23 September 2011 | Appointment of Mr Martin Kenneth Staples as a director on 6 September 2011 (2 pages) |
23 September 2011 | Appointment of Mr Martin Kenneth Staples as a director on 6 September 2011 (2 pages) |
22 September 2011 | Termination of appointment of Adrian Patrick White as a director on 19 September 2011 (1 page) |
22 September 2011 | Termination of appointment of Timothy Mark Blackwell as a director on 19 September 2011 (1 page) |
22 September 2011 | Termination of appointment of Adrian Patrick White as a director on 19 September 2011 (1 page) |
22 September 2011 | Termination of appointment of Timothy Mark Blackwell as a director on 19 September 2011 (1 page) |
8 April 2011 | Amended accounts made up to 31 December 2010 (5 pages) |
8 April 2011 | Amended accounts made up to 31 December 2010 (5 pages) |
28 March 2011 | Accounts made up to 31 December 2010 (5 pages) |
28 March 2011 | Accounts made up to 31 December 2010 (5 pages) |
9 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
4 March 2010 | Termination of appointment of Stephen Hopkins as a secretary (1 page) |
4 March 2010 | Termination of appointment of Stephen Hopkins as a secretary (1 page) |
1 March 2010 | Accounts made up to 31 December 2009 (5 pages) |
1 March 2010 | Accounts made up to 31 December 2009 (5 pages) |
26 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
30 October 2009 | Director's details changed (2 pages) |
30 October 2009 | Director's details changed (2 pages) |
29 October 2009 | Appointment of Stephen John Hopkins as a secretary (3 pages) |
29 October 2009 | Appointment of Stephen John Hopkins as a secretary (3 pages) |
26 October 2009 | Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages) |
15 October 2009 | Termination of appointment of David Jarvis as a secretary (1 page) |
15 October 2009 | Termination of appointment of David Jarvis as a secretary (1 page) |
8 July 2009 | Accounts made up to 31 December 2008 (5 pages) |
8 July 2009 | Accounts made up to 31 December 2008 (5 pages) |
21 October 2008 | Return made up to 18/10/08; full list of members (3 pages) |
21 October 2008 | Return made up to 18/10/08; full list of members (3 pages) |
1 July 2008 | Accounts made up to 31 December 2007 (5 pages) |
1 July 2008 | Accounts made up to 31 December 2007 (5 pages) |
28 May 2008 | Director appointed adrian patrick white (1 page) |
28 May 2008 | Director appointed adrian patrick white (1 page) |
13 May 2008 | Appointment terminated director michael kilbee (1 page) |
13 May 2008 | Appointment terminated director michael kilbee (1 page) |
18 October 2007 | Return made up to 18/10/07; full list of members (2 pages) |
18 October 2007 | Return made up to 18/10/07; full list of members (2 pages) |
5 October 2007 | New director appointed (1 page) |
5 October 2007 | New director appointed (1 page) |
3 October 2007 | Director resigned (1 page) |
3 October 2007 | Director resigned (1 page) |
28 June 2007 | Accounts made up to 31 December 2006 (5 pages) |
28 June 2007 | Accounts made up to 31 December 2006 (5 pages) |
21 December 2006 | Director resigned (1 page) |
21 December 2006 | Director resigned (1 page) |
9 November 2006 | Return made up to 18/10/06; full list of members (6 pages) |
9 November 2006 | Return made up to 18/10/06; full list of members (6 pages) |
31 October 2006 | Full accounts made up to 31 December 2005 (19 pages) |
31 October 2006 | Full accounts made up to 31 December 2005 (19 pages) |
31 October 2005 | Return made up to 18/10/05; full list of members (6 pages) |
31 October 2005 | Return made up to 18/10/05; full list of members (6 pages) |
12 September 2005 | Full accounts made up to 31 December 2004 (11 pages) |
12 September 2005 | Full accounts made up to 31 December 2004 (11 pages) |
3 March 2005 | Director's particulars changed (2 pages) |
3 March 2005 | Director's particulars changed (2 pages) |
26 November 2004 | Director's particulars changed (2 pages) |
26 November 2004 | Director's particulars changed (2 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (13 pages) |
25 October 2004 | Return made up to 18/10/04; full list of members (6 pages) |
25 October 2004 | Return made up to 18/10/04; full list of members (6 pages) |
26 April 2004 | Director's particulars changed (1 page) |
26 April 2004 | Director's particulars changed (1 page) |
4 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
27 October 2003 | Return made up to 18/10/03; full list of members (6 pages) |
27 October 2003 | Return made up to 18/10/03; full list of members (6 pages) |
24 September 2003 | New secretary appointed (2 pages) |
24 September 2003 | Secretary resigned (1 page) |
24 September 2003 | Secretary resigned (1 page) |
24 September 2003 | New secretary appointed (2 pages) |
3 April 2003 | Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page) |
3 April 2003 | Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page) |
4 February 2003 | Auditor's resignation (2 pages) |
4 February 2003 | Auditor's resignation (2 pages) |
1 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
1 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
25 October 2002 | Return made up to 18/10/02; full list of members (6 pages) |
25 October 2002 | Return made up to 18/10/02; full list of members (6 pages) |
16 January 2002 | Director's particulars changed (2 pages) |
16 January 2002 | Director's particulars changed (2 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
25 October 2001 | Return made up to 18/10/01; full list of members (6 pages) |
25 October 2001 | Return made up to 18/10/01; full list of members (6 pages) |
26 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
26 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
23 October 2000 | Return made up to 18/10/00; full list of members (6 pages) |
23 October 2000 | Return made up to 18/10/00; full list of members (6 pages) |
19 May 2000 | New director appointed (3 pages) |
19 May 2000 | New director appointed (3 pages) |
28 April 2000 | Director resigned (1 page) |
28 April 2000 | Director resigned (1 page) |
11 February 2000 | New director appointed (6 pages) |
11 February 2000 | New director appointed (6 pages) |
12 January 2000 | Director resigned (1 page) |
12 January 2000 | Director resigned (1 page) |
3 November 1999 | Return made up to 18/10/99; full list of members (6 pages) |
3 November 1999 | Return made up to 18/10/99; full list of members (6 pages) |
25 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
25 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
6 July 1999 | Registered office changed on 06/07/99 from: 51 holdenhurst road bournemouth dorset BH8 8EP (1 page) |
6 July 1999 | Registered office changed on 06/07/99 from: 51 holdenhurst road bournemouth dorset BH8 8EP (1 page) |
30 June 1999 | Company name changed lloyds bowmaker equipment leasin g LIMITED\certificate issued on 01/07/99 (2 pages) |
30 June 1999 | Company name changed lloyds bowmaker equipment leasin g LIMITED\certificate issued on 01/07/99 (2 pages) |
12 April 1999 | New secretary appointed (2 pages) |
12 April 1999 | Secretary resigned (1 page) |
12 April 1999 | New secretary appointed (2 pages) |
12 April 1999 | Secretary resigned (1 page) |
30 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
30 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
23 October 1998 | Return made up to 18/10/98; full list of members (14 pages) |
23 October 1998 | Return made up to 18/10/98; full list of members (14 pages) |
28 September 1998 | Auditor's resignation (1 page) |
28 September 1998 | Auditor's resignation (1 page) |
7 April 1998 | New director appointed (2 pages) |
7 April 1998 | New director appointed (2 pages) |
28 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
28 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
23 October 1997 | Return made up to 18/10/97; full list of members (14 pages) |
23 October 1997 | Return made up to 18/10/97; full list of members (14 pages) |
5 February 1997 | Location of register of members (1 page) |
5 February 1997 | Location of register of members (1 page) |
5 February 1997 | Location of register of directors' interests (1 page) |
5 February 1997 | Location of register of directors' interests (1 page) |
6 November 1996 | Return made up to 18/10/96; full list of members (11 pages) |
6 November 1996 | Return made up to 18/10/96; full list of members (11 pages) |
9 July 1996 | Full accounts made up to 31 December 1995 (8 pages) |
9 July 1996 | Full accounts made up to 31 December 1995 (8 pages) |
9 January 1996 | Director resigned;new director appointed (3 pages) |
9 January 1996 | Director resigned;new director appointed (3 pages) |
24 October 1995 | Return made up to 18/10/95; full list of members (6 pages) |
24 October 1995 | Return made up to 18/10/95; full list of members (6 pages) |
24 July 1995 | Full accounts made up to 31 December 1994 (8 pages) |
24 July 1995 | Full accounts made up to 31 December 1994 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (83 pages) |
29 September 1994 | Full accounts made up to 31 December 1993 (8 pages) |
29 September 1994 | Full accounts made up to 31 December 1993 (8 pages) |
15 July 1993 | Full accounts made up to 31 December 1992 (8 pages) |
15 July 1993 | Full accounts made up to 31 December 1992 (8 pages) |
7 September 1992 | Full accounts made up to 31 December 1991 (9 pages) |
7 September 1992 | Full accounts made up to 31 December 1991 (9 pages) |
28 July 1991 | Full accounts made up to 31 December 1990 (10 pages) |
28 July 1991 | Full accounts made up to 31 December 1990 (10 pages) |
26 October 1990 | Full accounts made up to 31 December 1989 (11 pages) |
26 October 1990 | Full accounts made up to 31 December 1989 (11 pages) |
7 November 1989 | Full accounts made up to 31 December 1988 (11 pages) |
7 November 1989 | Full accounts made up to 31 December 1988 (11 pages) |
2 September 1988 | Full accounts made up to 31 December 1987 (11 pages) |
2 September 1988 | Full accounts made up to 31 December 1987 (11 pages) |
18 November 1987 | Full accounts made up to 31 December 1986 (11 pages) |
18 November 1987 | Full accounts made up to 31 December 1986 (11 pages) |
21 February 1986 | Accounts made up to 31 December 1984 (11 pages) |
21 February 1986 | Accounts made up to 31 December 1984 (11 pages) |
27 June 1976 | Accounts made up to 31 December 1975 (8 pages) |
27 June 1976 | Accounts made up to 31 December 1975 (8 pages) |