On The Black Limited

Company Name	On The Black Limited
Company Status	Dissolved
Company Number	03226528
Category	Private Limited Company
Incorporation Date	18 July 1996(27 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Garth Jeffery Porter
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	103 Murray Road Northwood Middlesex HA6 2FZ

Director Name	Mr Richard John Ramsay
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 July 1996(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	29 Byron Crescent Flitwick Bedford Mid Bedfordshire MK45 1PY

Secretary Name	John Christopher Ramsay
Nationality	British
Status	Current
Appointed	01 July 1999(2 years, 11 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Correspondence Address	3 Miletree Crescent Dunstable Bedfordshire LU6 3LS

Director Name	John Christopher Ramsay
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 May 2000(3 years, 9 months after company formation)
Appointment Duration	23 years, 11 months
Role	Financial Director
Correspondence Address	3 Miletree Crescent Dunstable Bedfordshire LU6 3LS

Director Name	Mr Martin Jones
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(same day as company formation)
Role	Sales Director
Correspondence Address	40 Springfield Gardens Bickley Bromley Kent BR1 2LZ

Director Name	Christopher Alan Ramsay
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(same day as company formation)
Role	Graphic Designer
Correspondence Address	6 Greenhills Close Chorleywood Rickmansworth Hertfordshire WD3 4BW

Secretary Name	Garth Jeffery Porter
Nationality	British
Status	Resigned
Appointed	18 July 1996(same day as company formation)
Role	Sales Director
Correspondence Address	103 Murray Road Northwood Middlesex HA6 2FZ

Director Name	Christine Ann Fletcher
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 2001)
Role	Operations Director
Correspondence Address	Lilac Cottage Chalfont Road Seer Green Buckinghamshire HP9 2TS

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	18 July 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Grand Central House Great Central Avenue South Ruislip HA4 6TS
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

13 February 2004	Dissolved (1 page)
13 November 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 November 2003	Liquidators statement of receipts and payments (5 pages)
3 May 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 May 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 May 2002	Appointment of a voluntary liquidator (1 page)
3 May 2002	Statement of affairs (7 pages)
29 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 2002	Registered office changed on 02/04/02 from: suite 12 chiltern court asheridge road chesham buckinghamshire HP5 2PX (1 page)
24 August 2001	Return made up to 18/07/01; full list of members (7 pages)
18 July 2001	Director resigned (1 page)
4 June 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
20 September 2000	Return made up to 18/07/00; full list of members (7 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
17 April 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
16 November 1999	Particulars of mortgage/charge (3 pages)
20 October 1999	Registered office changed on 20/10/99 from: suite a church farm courtyard high street chalfont st giles buckinghamshire HP8 4QH (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Secretary resigned (1 page)
29 July 1999	New secretary appointed (2 pages)
29 July 1999	Return made up to 18/07/99; full list of members (6 pages)
9 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
5 August 1998	Return made up to 18/07/98; full list of members (7 pages)
11 June 1998	Director's particulars changed (1 page)
20 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
15 May 1998	Ad 08/04/98--------- Â£ si 999@1=999 Â£ ic 5001/6000 (2 pages)
23 October 1997	Return made up to 18/07/97; full list of members (7 pages)
3 July 1997	Director resigned (1 page)
17 October 1996	Ad 17/09/96--------- Â£ si 4999@1=4999 Â£ ic 2/5001 (2 pages)
26 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
25 September 1996	Registered office changed on 25/09/96 from: peterson house the green chalfont st giles buckinghamshire HP8 4QF (1 page)
24 September 1996	Particulars of mortgage/charge (3 pages)
23 July 1996	Secretary resigned (1 page)
18 July 1996	Incorporation (23 pages)

On The Black Limited

Business Activity

Directors

Location

Accounts

Filing History

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