Black Magic Designs Limited

Company Name	Black Magic Designs Limited
Company Status	Dissolved
Company Number	03803707
Category	Private Limited Company
Incorporation Date	8 July 1999(24 years, 9 months ago)
Dissolution Date	16 November 2011 (12 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Peter Dukes
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2000(10 months, 1 week after company formation)
Appointment Duration	11 years, 6 months (closed 16 November 2011)
Role	Printer
Correspondence Address	Dovecote Barn 3 Bigbury Court Bigbury South Devon TQ7 4AP

Director Name	Mr Paul Dukes Thomas
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2000(10 months, 1 week after company formation)
Appointment Duration	11 years, 6 months (closed 16 November 2011)
Role	Printer
Country of Residence	England
Correspondence Address	1 Kingsbrook Drive Hillfield Solihull Birmingham B91 3UU

Secretary Name	Mr Peter Dukes
Nationality	British
Status	Closed
Appointed	11 May 2000(10 months, 1 week after company formation)
Appointment Duration	11 years, 6 months (closed 16 November 2011)
Role	Printer
Correspondence Address	Dovecote Barn 3 Bigbury Court Bigbury South Devon TQ7 4AP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	PO Box 60317 10 Orange Street London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£11,515
Cash	£23
Current Liabilities	£84,402

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

16 November 2011	Final Gazette dissolved following liquidation (1 page)
16 November 2011	Final Gazette dissolved following liquidation (1 page)
16 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
16 August 2011	Return of final meeting in a creditors' voluntary winding up (4 pages)
22 June 2011	Liquidators' statement of receipts and payments to 14 June 2011 (5 pages)
22 June 2011	Liquidators' statement of receipts and payments to 14 June 2011 (5 pages)
22 June 2011	Liquidators statement of receipts and payments to 14 June 2011 (5 pages)
10 January 2011	Liquidators' statement of receipts and payments to 14 December 2010 (5 pages)
10 January 2011	Liquidators' statement of receipts and payments to 14 December 2010 (5 pages)
10 January 2011	Liquidators statement of receipts and payments to 14 December 2010 (5 pages)
30 June 2010	Liquidators statement of receipts and payments to 14 June 2010 (5 pages)
30 June 2010	Liquidators' statement of receipts and payments to 14 June 2010 (5 pages)
30 June 2010	Liquidators' statement of receipts and payments to 14 June 2010 (5 pages)
21 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
21 December 2009	Liquidators' statement of receipts and payments to 14 December 2009 (5 pages)
21 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
21 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
21 December 2009	Liquidators statement of receipts and payments to 14 December 2009 (5 pages)
21 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
21 December 2009	Liquidators' statement of receipts and payments to 14 December 2009 (5 pages)
29 June 2009	Liquidators' statement of receipts and payments to 14 June 2009 (5 pages)
29 June 2009	Liquidators' statement of receipts and payments to 14 June 2009 (5 pages)
29 June 2009	Liquidators statement of receipts and payments to 14 June 2009 (5 pages)
4 February 2009	Liquidators' statement of receipts and payments to 14 December 2008 (5 pages)
4 February 2009	Liquidators statement of receipts and payments to 14 December 2008 (5 pages)
4 February 2009	Liquidators' statement of receipts and payments to 14 December 2008 (5 pages)
30 June 2008	Liquidators statement of receipts and payments to 14 December 2008 (5 pages)
30 June 2008	Liquidators statement of receipts and payments (5 pages)
30 June 2008	Liquidators' statement of receipts and payments (5 pages)
30 June 2008	Liquidators' statement of receipts and payments to 14 December 2008 (5 pages)
30 June 2008	Liquidators' statement of receipts and payments (5 pages)
30 June 2008	Liquidators' statement of receipts and payments to 14 December 2008 (5 pages)
2 January 2008	Liquidators statement of receipts and payments (5 pages)
2 January 2008	Liquidators' statement of receipts and payments (5 pages)
2 January 2008	Liquidators' statement of receipts and payments (5 pages)
22 June 2007	Liquidators' statement of receipts and payments (5 pages)
22 June 2007	Liquidators statement of receipts and payments (5 pages)
22 June 2007	Liquidators' statement of receipts and payments (5 pages)
8 May 2007	Registered office changed on 08/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page)
8 May 2007	Registered office changed on 08/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page)
23 June 2006	Statement of affairs (9 pages)
23 June 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 June 2006	Statement of affairs (9 pages)
23 June 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 June 2006	Appointment of a voluntary liquidator (1 page)
23 June 2006	Appointment of a voluntary liquidator (1 page)
5 June 2006	Registered office changed on 05/06/06 from: westfield house helena street birmingham west midlands B1 2RJ (1 page)
5 June 2006	Registered office changed on 05/06/06 from: westfield house helena street birmingham west midlands B1 2RJ (1 page)
11 February 2006	Particulars of mortgage/charge (5 pages)
11 February 2006	Particulars of mortgage/charge (5 pages)
1 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
1 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
24 January 2006	Particulars of mortgage/charge (3 pages)
24 January 2006	Particulars of mortgage/charge (3 pages)
8 September 2005	Return made up to 08/07/05; full list of members (7 pages)
8 September 2005	Return made up to 08/07/05; full list of members (7 pages)
10 November 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
10 November 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
13 August 2004	Return made up to 08/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 August 2004	Return made up to 08/07/04; full list of members (7 pages)
20 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
20 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
24 July 2003	Return made up to 08/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2003	Return made up to 08/07/03; full list of members (7 pages)
30 October 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
30 October 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
26 September 2002	Return made up to 08/07/02; full list of members (7 pages)
26 September 2002	Return made up to 08/07/02; full list of members (7 pages)
30 November 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
30 November 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
7 August 2001	Return made up to 08/07/01; full list of members (6 pages)
7 August 2001	Return made up to 08/07/01; full list of members (6 pages)
18 September 2000	Accounts made up to 30 June 2000 (1 page)
18 September 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
17 August 2000	Particulars of mortgage/charge (3 pages)
17 August 2000	Particulars of mortgage/charge (3 pages)
7 August 2000	Return made up to 08/07/00; full list of members (6 pages)
7 August 2000	Return made up to 08/07/00; full list of members (6 pages)
17 July 2000	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
17 July 2000	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
28 June 2000	Secretary resigned (1 page)
28 June 2000	Secretary resigned (1 page)
28 June 2000	New secretary appointed;new director appointed (2 pages)
28 June 2000	New secretary appointed;new director appointed (2 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	Director resigned (1 page)
16 June 2000	Registered office changed on 16/06/00 from: heathcote house 136 hagley road birmingham west midlands B16 9PN (1 page)
16 June 2000	Registered office changed on 16/06/00 from: heathcote house 136 hagley road birmingham west midlands B16 9PN (1 page)
16 June 2000	Ad 19/05/00--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
16 June 2000	Ad 19/05/00--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
16 May 2000	Registered office changed on 16/05/00 from: 788-790 finchley road london NW11 7TJ (1 page)
16 May 2000	Registered office changed on 16/05/00 from: 788-790 finchley road london NW11 7TJ (1 page)
8 July 1999	Incorporation (17 pages)
8 July 1999	Incorporation (17 pages)

Black Magic Designs Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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