Blacknotice Limited

Company Name	Blacknotice Limited
Company Status	Dissolved
Company Number	01942854
Category	Private Limited Company
Incorporation Date	29 August 1985(38 years, 8 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andreas Walther
Date of Birth	January 1964 (Born 60 years ago)
Nationality	German
Status	Closed
Appointed	17 January 2003(17 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	Kleine August Str. 4a Berlin 10119 Foreign

Director Name	Mr Terence James Green
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Executive
Correspondence Address	PO Box 11302 Dubai UAE

Director Name	Peter Rosiepen
Date of Birth	September 1939 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	11 years (resigned 17 January 2003)
Role	Executive
Correspondence Address	S Ruffieux PO Box 3609 1211 Geneva 3 Switzerland

Director Name	John Bellamy Shrive
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 26 March 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bodham House Holt Norfolk NR25 6PR

Secretary Name	John Bellamy Shrive
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 26 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bodham House Holt Norfolk NR25 6PR

Director Name	Ulrich Baberg
Date of Birth	April 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1993(8 years, 4 months after company formation)
Appointment Duration	9 years (resigned 17 January 2003)
Role	Company Director
Correspondence Address	S Ruffieux PO Box 3609 1211 Geneva 3 Switzerland

Secretary Name	Dr Michael Freeman
Nationality	British
Status	Resigned
Appointed	26 March 2004(18 years, 7 months after company formation)
Appointment Duration	1 day (resigned 27 March 2004)
Role	Company Director
Correspondence Address	Charloetten Brunner Strasse 3 Berlin D 14193

Secretary Name	Axel Kading
Nationality	German
Status	Resigned
Appointed	05 November 2004(19 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 04 April 2005)
Role	Company Director
Correspondence Address	Loschwitzer Weg 19 Berlin 13593 Foreign

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2005(19 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2008)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Location

Registered Address	11 Church Road Great Bookham Surrey KT23 3PB
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Bookham North
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
7 January 2009	Appointment terminated secretary uk company secretaries LIMITED (1 page)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
6 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 February 2007	Return made up to 31/12/06; full list of members (2 pages)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
31 May 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 May 2006	Return made up to 31/12/05; full list of members (2 pages)
20 April 2005	Secretary resigned (1 page)
20 April 2005	New secretary appointed (2 pages)
20 April 2005	Return made up to 31/12/04; full list of members (6 pages)
20 April 2005	Registered office changed on 20/04/05 from: st pauls house warwick lane london EC4P 4BN (1 page)
20 April 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
25 November 2004	New secretary appointed (2 pages)
25 November 2004	Registered office changed on 25/11/04 from: nelson house white lion street holt norfolk NR25 6BA (1 page)
8 November 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2004	Secretary resigned;director resigned (1 page)
10 August 2004	Secretary resigned (1 page)
11 June 2004	New secretary appointed (1 page)
6 May 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
30 December 2002	Return made up to 31/12/02; full list of members (7 pages)
19 September 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
29 January 2002	Return made up to 31/12/01; full list of members (7 pages)
23 October 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
14 March 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2000	Accounts made up to 31 December 1999 (8 pages)
18 January 2000	Return made up to 31/12/99; full list of members (7 pages)
20 August 1999	Accounts made up to 31 December 1998 (7 pages)
23 February 1999	Return made up to 31/12/98; full list of members (6 pages)
11 November 1998	Accounts made up to 31 December 1997 (6 pages)
13 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
9 January 1997	Return made up to 31/12/96; no change of members (4 pages)
20 October 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
11 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 1985	Certificate of incorporation (1 page)

Blacknotice Limited

Business Activity

Directors

Location

Accounts

Filing History

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