| Company Name | The Real-Time Black Box Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02224906 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 1988(36 years, 2 months ago) |
| Dissolution Date | 31 August 2004 (19 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mark Haselup |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1992(4 years, 1 month after company formation) |
| Appointment Duration | 12 years, 4 months (closed 31 August 2004) |
| Role | Computer Consultant |
| Correspondence Address | Bevenden Oast Spicers Hill Great Chart Ashford Kent TN26 1JP |
| Secretary Name | Nichola Jane Hurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1992(4 years, 1 month after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 05 June 2002) |
| Role | Company Director |
| Correspondence Address | Bevenden Oast Spicers Hill Great Chart Ashford Kent TN26 1JP |
Location
| Registered Address | 135 High Street Egham Surrey TW20 9HL |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,948 |
| Cash | £549 |
| Current Liabilities | £14,445 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 31 August 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 27 June 2002 | Secretary resigned (1 page) |
| 24 April 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 24 April 2001 | Return made up to 14/04/01; full list of members
|
| 8 November 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 10 May 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 10 November 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 22 December 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 21 April 1998 | Return made up to 14/04/98; no change of members (4 pages) |
| 12 December 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 16 April 1997 | Return made up to 14/04/97; no change of members (4 pages) |
| 26 June 1996 | Accounts for a small company made up to 29 February 1996 (6 pages) |
| 24 April 1996 | Return made up to 14/04/96; full list of members
|
| 30 August 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 20 June 1995 | Director's particulars changed (2 pages) |
| 20 June 1995 | Secretary's particulars changed (2 pages) |
| 2 May 1995 | Return made up to 14/04/95; full list of members
|
| 21 March 1995 | Registered office changed on 21/03/95 from: 96 warren rise frimley camberley surrey GU16 5SW (1 page) |