Company NameBlacktarn Limited
Company StatusDissolved
Company Number03866980
CategoryPrivate Limited Company
Incorporation Date27 October 1999(24 years, 6 months ago)
Dissolution Date6 December 2005 (18 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Jason Peter Brown
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1999(1 month after company formation)
Appointment Duration6 years (closed 06 December 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Davenport Road
London
SE6 2AY
Secretary NameJames Paul Cooper
NationalityBritish
StatusClosed
Appointed21 May 2003(3 years, 6 months after company formation)
Appointment Duration2 years, 6 months (closed 06 December 2005)
RoleCompany Director
Correspondence Address21 Davenport Road
Catford
London
SE6 2AY
Director NameLinda Kass
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1999(same day as company formation)
RoleCompany Director
Correspondence Address256 Stradbroke Grove
Clayhall
Ilford
Essex
IG5 0DQ
Secretary NameMrs Susan Elizabeth Brown
NationalityBritish
StatusResigned
Appointed30 November 1999(1 month after company formation)
Appointment Duration3 years, 5 months (resigned 21 May 2003)
RoleCompany Director
Correspondence AddressHolly Cottage Bilberry End
Hadstock
Cambs
CB21 4PE
Secretary NameA & H Registrars & Secretaries Limited (Corporation)
StatusResigned
Appointed27 October 1999(same day as company formation)
Correspondence Address58/60 Berners Street
London
W1P 4JS

Location

Registered Address25 Harley Street
London
W1G 9BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£70,513
Cash£16,498
Current Liabilities£53,545

Accounts

Latest Accounts31 October 2002 (21 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

6 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2005First Gazette notice for voluntary strike-off (1 page)
17 May 2005Voluntary strike-off action has been suspended (1 page)
26 April 2005First Gazette notice for voluntary strike-off (1 page)
15 March 2005Application for striking-off (1 page)
26 November 2004Return made up to 27/10/04; full list of members (5 pages)
8 April 2004Return made up to 27/10/03; full list of members (5 pages)
5 September 2003Total exemption small company accounts made up to 31 October 2002 (4 pages)
16 June 2003New secretary appointed (2 pages)
16 June 2003Secretary resigned (1 page)
29 May 2003Total exemption small company accounts made up to 31 October 2001 (5 pages)
7 February 2003Return made up to 27/10/02; full list of members (5 pages)
30 August 2002Total exemption small company accounts made up to 31 October 2000 (5 pages)
9 November 2001Return made up to 27/10/01; full list of members (5 pages)
20 January 2001Return made up to 27/10/00; full list of members (5 pages)
19 January 2001Location of register of members (1 page)
19 January 2001Registered office changed on 19/01/01 from: 58-60 berners street london W1P 4JS (1 page)
14 December 1999New secretary appointed (2 pages)
14 December 1999New director appointed (2 pages)
14 December 1999Director resigned (1 page)
14 December 1999Secretary resigned (1 page)
27 October 1999Incorporation (17 pages)