| Company Name | Black Knight Retail Systems Limited |
|---|---|
| Directors | Susan Anne Richardson and Gerald Alexander Twaites |
| Company Status | Dissolved |
| Company Number | 01967024 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1985(38 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Miss Susan Anne Richardson |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1991(6 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Secretary |
| Correspondence Address | 3 Hatchlands Great Holm Milton Keynes Buckinghamshire MK8 9DN |
| Director Name | Mr Gerald Alexander Twaites |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1991(6 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Electronic Engineer |
| Correspondence Address | 3 Hatchlands Great Holm Milton Keynes Buckinghamshire MK8 9DN |
| Secretary Name | Mr Gerald Alexander Twaites |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1991(6 years after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 3 Hatchlands Great Holm Milton Keynes Buckinghamshire MK8 9DN |
Location
| Registered Address | 58-70 Edgware Way Edgware Middlesex HA8 8JP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 22 January 1999 | Dissolved (1 page) |
|---|---|
| 22 October 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 1997 | Statement of affairs (6 pages) |
| 4 February 1997 | Appointment of a voluntary liquidator (1 page) |
| 4 February 1997 | Resolutions
|
| 21 January 1997 | Registered office changed on 21/01/97 from: 3,hatchlands great.holm milton keynes buckinghamshire MK8 9DN (1 page) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 15 December 1995 | Return made up to 02/12/95; no change of members (4 pages) |