Company NameBlack Horse Investigations Limited
Company StatusDissolved
Company Number03596602
CategoryPrivate Limited Company
Incorporation Date10 July 1998(25 years, 9 months ago)
Dissolution Date12 November 2002 (21 years, 5 months ago)
Previous NameOffice Integrated Systems Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameCarl John Sponneck
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed10 July 1998(same day as company formation)
RoleBusiness Director
Correspondence AddressKeepers Cottage
8 Welland Mews Water Street
Stamford
Lincolnshire
PE9 2LW
Secretary NameLee Michelle Sponneck
NationalityBritish
StatusClosed
Appointed10 July 1998(same day as company formation)
RoleCompany Director
Correspondence AddressKeepers Corner
8 Welland Mews Water Street
Stamford
Lincolnshire
PE9 2LW
Director NameRichard Hirst
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed02 April 2001(2 years, 8 months after company formation)
Appointment Duration1 year, 7 months (closed 12 November 2002)
RoleSolicitor
Correspondence Address38 Rowley Drive
Newmarket
Suffolk
CB8 0JL

Location

Registered Address314 Balham High Road
London
SW17 7AA
RegionLondon
ConstituencyTooting
CountyGreater London
WardNightingale
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2000 (23 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

12 November 2002Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2002First Gazette notice for compulsory strike-off (1 page)
12 July 2001Return made up to 10/07/00; full list of members (6 pages)
11 May 2001New director appointed (2 pages)
13 April 2001Return made up to 10/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 July 2000Accounts for a dormant company made up to 30 April 2000 (2 pages)
5 June 2000Accounting reference date shortened from 31/07/00 to 30/04/00 (1 page)
5 June 2000Registered office changed on 05/06/00 from: 8 welland mews stamford lincolnshire PE9 2LW (1 page)
24 May 2000Company name changed office integrated systems limite d\certificate issued on 25/05/00 (2 pages)
24 May 2000Accounts for a dormant company made up to 31 July 1999 (2 pages)
20 August 1999Registered office changed on 20/08/99 from: 22 penn lane bexley kent DA5 1HB (1 page)
20 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 July 1998Incorporation (16 pages)