Black Cat Direct Limited

Company Name	Black Cat Direct Limited
Company Status	Dissolved
Company Number	03346609
Category	Private Limited Company
Incorporation Date	7 April 1997(27 years ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Peter Howard Dipple
Nationality	British
Status	Closed
Appointed	02 February 2004(6 years, 10 months after company formation)
Appointment Duration	16 years, 9 months (closed 17 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Merryweather Close Dartford Kent DA1 1UG

Director Name	Mr Ngen Siak Yap
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Malaysian
Status	Closed
Appointed	20 January 2012(14 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (closed 17 November 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Knightsbridge Green London SW1X 7NW

Director Name	Mr Julian Gautier
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2019(22 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 17 November 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7QP

Director Name	Mr Charles Ronald John Lauber
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(same day as company formation)
Role	Accountant
Correspondence Address	7 Mayfield Road Weybridge Surrey KT13 8XD

Director Name	Mrs Diana Tombs
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(same day as company formation)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	22 Norton Park Ascot Berkshire SL5 9BW

Secretary Name	Mr Charles Ronald John Lauber
Nationality	British
Status	Resigned
Appointed	07 April 1997(same day as company formation)
Role	Accountant
Correspondence Address	7 Mayfield Road Weybridge Surrey KT13 8XD

Director Name	Paul Leo Cunningham
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 22 October 1998)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	Prospect Place 119 North Hill London N6 4DP

Director Name	Juliet Cynthia Sparks
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2005)
Role	Marketing Executive
Correspondence Address	17 Wildcroft Manor Putney London SW15 3TS

Director Name	Mr Ian Kennedy Winton
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1997(5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 2003)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	30 Western Gardens Ealing London W5 3RU

Director Name	Mr Neil Martin Francis
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 31 October 2005)
Role	Copywriter
Country of Residence	England
Correspondence Address	25 Park House Gardens East Twickenham Middlesex TW1 2DF

Director Name	Ms Laura Bradley Kinghorn
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(1 year, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 February 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Spring Cottages Knowl Hill Reading RG10 9YH

Secretary Name	Ms Laura Bradley Kinghorn
Nationality	British
Status	Resigned
Appointed	09 June 1998(1 year, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 February 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Spring Cottages Knowl Hill Reading RG10 9YH

Director Name	Mr Byron Martin Garside
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(7 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 10 August 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Meadway London N14 6NY

Director Name	Lisa Jane Shirtcliffe
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(8 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8m Hyde Park Mansions Cabbell Street London NW1 5BQ

Director Name	Timothy Robert Hipperson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2007(10 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 August 2009)
Role	CEO
Correspondence Address	31 Elborough Street London SW18 5DP

Director Name	Mr Ngen Siak Yap
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2012(14 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 April 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Knightsbridge Green London SW1X 7NW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 April 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 April 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	jwt.com

Location

Registered Address	Greater London House Hampstead Road London NW1 7QP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

400 at £1	Rmg Connect LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
11 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
8 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
14 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 400 (3 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
14 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 400 (3 pages)
14 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 400 (3 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
15 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 400 (4 pages)
15 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 400 (4 pages)
14 April 2014	Termination of appointment of Lisa Shirtcliffe as a director (1 page)
14 April 2014	Termination of appointment of Ngen Yap as a director (1 page)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
2 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
2 May 2013	Annual return made up to 7 April 2013 with a full list of shareholders (3 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
12 June 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
24 January 2012	Termination of appointment of a director (1 page)
24 January 2012	Appointment of Ngen Siak Yap as a director (2 pages)
20 January 2012	Appointment of Ngen Siak Yap as a director (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
28 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (3 pages)
28 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (3 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
19 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 7 April 2010 with a full list of shareholders (4 pages)
10 September 2009	Appointment terminated director timothy hipperson (1 page)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
19 May 2009	Return made up to 07/04/09; full list of members (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
2 May 2008	Return made up to 07/04/08; full list of members (3 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	Director resigned (1 page)
15 June 2007	Return made up to 07/04/07; no change of members (7 pages)
4 April 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
1 June 2006	Return made up to 07/04/06; full list of members (7 pages)
3 April 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
10 November 2005	New director appointed (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Return made up to 07/04/05; full list of members 363(288) ‐ Director resigned (7 pages)
15 June 2004	Full accounts made up to 31 December 2003 (10 pages)
26 May 2004	New director appointed (2 pages)
24 May 2004	Registered office changed on 24/05/04 from: 18-20 kew road richmond surrey TW9 2NA (1 page)
24 May 2004	Return made up to 07/04/04; full list of members (7 pages)
9 February 2004	New secretary appointed (2 pages)
9 February 2004	Secretary resigned;director resigned (1 page)
10 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
11 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
29 April 2003	Return made up to 07/04/03; full list of members (8 pages)
17 August 2002	Auditor's resignation (1 page)
5 May 2002	Full accounts made up to 31 December 2001 (11 pages)
25 April 2002	Return made up to 07/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 September 2001	Full accounts made up to 31 December 2000 (9 pages)
11 May 2001	Return made up to 07/04/01; full list of members 363(287) ‐ Registered office changed on 11/05/01 (8 pages)
8 February 2001	Declaration of assistance for shares acquisition (4 pages)
19 December 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
16 May 2000	Full accounts made up to 31 October 1999 (11 pages)
8 May 2000	Return made up to 07/04/00; full list of members (8 pages)
2 June 1999	Full accounts made up to 31 October 1998 (12 pages)
14 May 1999	Return made up to 07/04/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 April 1999	Ad 31/03/99--------- Â£ si 20@1=20 Â£ ic 380/400 (2 pages)
30 October 1998	Ad 27/10/98--------- Â£ si 280@1=280 Â£ ic 100/380 (2 pages)
30 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 October 1998	Director resigned (1 page)
19 June 1998	Director resigned (3 pages)
17 June 1998	New secretary appointed;new director appointed (2 pages)
28 April 1998	Return made up to 07/04/98; full list of members (8 pages)
28 April 1998	Full accounts made up to 31 October 1997 (12 pages)
25 November 1997	New director appointed (2 pages)
15 September 1997	New director appointed (2 pages)
12 September 1997	Ad 05/09/97--------- Â£ si 15@1=15 Â£ ic 85/100 (2 pages)
6 July 1997	New director appointed (2 pages)
6 July 1997	Ad 20/06/97--------- Â£ si 83@1=83 Â£ ic 2/85 (2 pages)
17 June 1997	Director resigned (1 page)
30 May 1997	Accounting reference date shortened from 30/04/98 to 31/10/97 (1 page)
30 May 1997	New director appointed (1 page)
27 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 May 1997	New secretary appointed;new director appointed (2 pages)
8 May 1997	Secretary resigned (1 page)
8 May 1997	Registered office changed on 08/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	New director appointed (2 pages)
7 April 1997	Incorporation (13 pages)

Black Cat Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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