| Company Name | Black Gold Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01862741 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1984(39 years, 5 months ago) |
| Dissolution Date | 27 September 2014 (9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Carole Inez Hainsworth |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1991(6 years, 7 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 27 September 2014) |
| Role | Accounts Assistant |
| Correspondence Address | 50 Mayford Road Chatham Kent ME5 8QZ |
| Director Name | Peter Grenville Hainsworth |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1991(6 years, 7 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 27 September 2014) |
| Role | Accountant |
| Correspondence Address | 50 Mayford Road Chatham Kent ME5 8QZ |
| Secretary Name | Peter Grenville Hainsworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1991(6 years, 7 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 27 September 2014) |
| Role | Company Director |
| Correspondence Address | 50 Mayford Road Chatham Kent ME5 8QZ |
Location
| Registered Address | Bridge House 4 Borough High Street London SE1 9QR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Miss Petra Lucy Hainsworth 7.69% Ordinary |
|---|---|
| 1000 at £1 | Mr Jonathan Michael Hainsworth 7.69% Ordinary |
| 8.5k at £1 | Mr Peter Grenville Hainsworth 65.00% Ordinary |
| 2.6k at £1 | Mrs Carole Inez Hainsworth 19.62% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £165,565 |
| Cash | £193,249 |
| Current Liabilities | £42,469 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 27 September 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 June 2014 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 2 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 2 May 2013 | Declaration of solvency (3 pages) |
| 2 May 2013 | Resolutions
|
| 26 February 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 27 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-27
|
| 2 August 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 7 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 30 July 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 17 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 31 March 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 2 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 31 March 2008 | Location of register of members (1 page) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 2 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 31 March 2006 | Return made up to 31/03/06; full list of members (3 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 25 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 6 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 28 October 2003 | Registered office changed on 28/10/03 from: w h payne & co sandringham house 199 southwark bridge road london SE1 0HA (1 page) |
| 5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 2 May 2003 | Return made up to 31/03/03; full list of members (8 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 8 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 30 April 2001 | Registered office changed on 30/04/01 from: tudor house 315-319 high street chatham kent ME4 4BN (1 page) |
| 30 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 17 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 12 May 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 27 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 5 May 1998 | Return made up to 31/03/98; no change of members (5 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 2 July 1997 | Registered office changed on 02/07/97 from: berkeley house 186 high street rochester kent ME1 1EY (1 page) |
| 14 May 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 15 July 1996 | Full accounts made up to 31 October 1995 (7 pages) |
| 1 June 1996 | Return made up to 31/03/96; no change of members (5 pages) |
| 23 April 1995 | Return made up to 31/03/95; no change of members (6 pages) |
| 27 March 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 12 November 1984 | Incorporation (19 pages) |