Company NameBlack Box Information Limited
Company StatusDissolved
Company Number04858392
CategoryPrivate Limited Company
Incorporation Date6 August 2003(20 years, 8 months ago)
Dissolution Date27 August 2008 (15 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals

Directors

Director NameDavid Marsh
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed07 August 2004(1 year after company formation)
Appointment Duration4 years (closed 27 August 2008)
RoleCompany Director
Correspondence Address15 Severns Field
Epping
Essex
CM16 5AP
Secretary NameRWL Registrars Limited (Corporation)
StatusClosed
Appointed06 August 2003(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Director NameRWL Directors Limited (Corporation)
StatusResigned
Appointed06 August 2003(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address3-5 Rickmansworth Road
Watford
Hertfordshire
WD18 0GX
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

27 August 2008Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
27 May 2008Liquidators statement of receipts and payments (5 pages)
20 February 2008Liquidators statement of receipts and payments (5 pages)
21 August 2007Liquidators statement of receipts and payments (5 pages)
22 February 2007Liquidators statement of receipts and payments (5 pages)
24 February 2006Notice of completion of voluntary arrangement (5 pages)
24 February 2006Appointment of a voluntary liquidator (1 page)
24 February 2006Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 February 2006Voluntary arrangement supervisor's abstract of receipts and payments to 6 February 2006 (2 pages)
16 February 2006Registered office changed on 16/02/06 from: 7 bridge street maidenhead berks SL6 8PA (1 page)
10 January 2006Return made up to 06/08/05; full list of members (2 pages)
8 September 2005Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
3 August 2005Director resigned (1 page)
3 August 2005New director appointed (2 pages)
25 January 2005Compulsory strike-off action has been discontinued (1 page)
24 January 2005Return made up to 06/08/04; full list of members (6 pages)
18 January 2005First Gazette notice for compulsory strike-off (1 page)
19 August 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
6 August 2003Incorporation (11 pages)