| Company Name | Blackfeather Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04203761 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2001(23 years ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
| Previous Name | Blackfeather Consulting Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Edmond Prosper Bramhall |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2001(same day as company formation) |
| Role | Software Development |
| Correspondence Address | 52 Gould Road Twickenham Middlesex TW2 6RS |
| Secretary Name | Ms Amanda Louise Cole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Gould Road Twickenham Middlesex TW2 6RS |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 52 Gould Road Twickenham Middlesex TW2 6RS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | South Twickenham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2010 | Application to strike the company off the register (3 pages) |
| 24 June 2010 | Application to strike the company off the register (3 pages) |
| 6 June 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 6 June 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 27 April 2009 | Return made up to 23/04/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 23/04/09; full list of members (3 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 4 June 2008 | Secretary's change of particulars / amanda cole / 04/06/2008 (2 pages) |
| 4 June 2008 | Location of debenture register (1 page) |
| 4 June 2008 | Secretary's Change of Particulars / amanda cole / 04/06/2008 / Date of Birth was: none, now: 09-Apr-1973; Title was: , now: ms; HouseName/Number was: , now: 52; Street was: 13 sunnyside road, now: gould road; Post Town was: teddington, now: twickenham; Post Code was: TW11 0RP, now: TW2 6RS; Country was: , now: england (2 pages) |
| 4 June 2008 | Location of register of members (1 page) |
| 4 June 2008 | Location of debenture register (1 page) |
| 4 June 2008 | Registered office changed on 04/06/2008 from 13 sunnyside road teddington middlesex TW11 0DR (1 page) |
| 4 June 2008 | Return made up to 23/04/08; full list of members (3 pages) |
| 4 June 2008 | Director's change of particulars / edmond bramhall / 04/06/2008 (2 pages) |
| 4 June 2008 | Director's Change of Particulars / edmond bramhall / 04/06/2008 / Title was: , now: mr; HouseName/Number was: , now: 52; Street was: 13 sunnyside road, now: gould road; Post Town was: teddington, now: twickenham; Post Code was: TW11 0RP, now: TW2 6RS; Country was: , now: england (2 pages) |
| 4 June 2008 | Registered office changed on 04/06/2008 from 13 sunnyside road teddington middlesex TW11 0DR (1 page) |
| 4 June 2008 | Return made up to 23/04/08; full list of members (3 pages) |
| 4 June 2008 | Location of register of members (1 page) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 19 June 2007 | Return made up to 23/04/07; no change of members (6 pages) |
| 19 June 2007 | Return made up to 23/04/07; no change of members
|
| 13 February 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 13 February 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
| 10 May 2006 | Return made up to 23/04/06; full list of members (6 pages) |
| 10 May 2006 | Return made up to 23/04/06; full list of members
|
| 8 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 16 May 2005 | Return made up to 23/04/05; full list of members (6 pages) |
| 16 May 2005 | Return made up to 23/04/05; full list of members (6 pages) |
| 18 January 2005 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 18 January 2005 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 20 May 2004 | Return made up to 23/04/04; full list of members (6 pages) |
| 20 May 2004 | Return made up to 23/04/04; full list of members (6 pages) |
| 5 January 2004 | Company name changed blackfeather consulting LIMITED\certificate issued on 05/01/04 (2 pages) |
| 5 January 2004 | Company name changed blackfeather consulting LIMITED\certificate issued on 05/01/04 (2 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 7 October 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 7 June 2003 | Return made up to 23/04/03; full list of members (6 pages) |
| 7 June 2003 | Return made up to 23/04/03; full list of members
|
| 8 September 2002 | Registered office changed on 08/09/02 from: flat g 83 grange road london W5 3PH (1 page) |
| 8 September 2002 | Registered office changed on 08/09/02 from: flat g 83 grange road london W5 3PH (1 page) |
| 2 July 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 29 May 2002 | Return made up to 23/04/02; full list of members (6 pages) |
| 29 May 2002 | Return made up to 23/04/02; full list of members (6 pages) |
| 14 May 2001 | New director appointed (2 pages) |
| 14 May 2001 | New secretary appointed (2 pages) |
| 14 May 2001 | New secretary appointed (2 pages) |
| 14 May 2001 | New director appointed (2 pages) |
| 1 May 2001 | Registered office changed on 01/05/01 from: sjd accoutancy norman house black prince yard 207-209 high street hertfordshire HP4 1AD (1 page) |
| 1 May 2001 | Registered office changed on 01/05/01 from: sjd accoutancy norman house black prince yard 207-209 high street hertfordshire HP4 1AD (1 page) |
| 30 April 2001 | Registered office changed on 30/04/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 30 April 2001 | Director resigned (1 page) |
| 30 April 2001 | Secretary resigned (1 page) |
| 30 April 2001 | Director resigned (1 page) |
| 30 April 2001 | Secretary resigned (1 page) |
| 30 April 2001 | Registered office changed on 30/04/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 23 April 2001 | Incorporation (7 pages) |