| Company Name | Blackbox Trading Limited |
|---|---|
| Directors | Beverley Boyars and Neville Alan Boyars |
| Company Status | Dissolved |
| Company Number | 02846630 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1993(30 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Beverley Boyars |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 02 September 1993(1 week, 6 days after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 65 North Barcombe Road Liverpool L16 7PU |
| Director Name | Mr Neville Alan Boyars |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 02 September 1993(1 week, 6 days after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 65 North Barcombe Road Liverpool L16 7PU |
| Secretary Name | Mrs Beverley Boyars |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 02 September 1993(1 week, 6 days after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 65 North Barcombe Road Liverpool L16 7PU |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1993(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Location
| Registered Address | Commercial Buildings 11-15 Cross Street Manchester M2 1BD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,606 |
| Cash | £324 |
| Current Liabilities | £36,896 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 8 September 2005 | Dissolved (1 page) |
|---|---|
| 8 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 July 2004 | Appointment of a voluntary liquidator (1 page) |
| 15 July 2004 | Statement of affairs (7 pages) |
| 15 July 2004 | Resolutions
|
| 15 July 2004 | Resolutions
|
| 7 July 2004 | Registered office changed on 07/07/04 from: 73 dale street liverpool merseyside L2 2HT (1 page) |
| 22 August 2003 | Return made up to 20/08/03; full list of members (7 pages) |
| 29 June 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 19 September 2002 | Return made up to 20/08/02; full list of members (7 pages) |
| 19 June 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 10 June 2002 | Return made up to 20/08/01; full list of members
|
| 23 May 2002 | Director's particulars changed (1 page) |
| 23 May 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 15 September 2000 | Return made up to 20/08/00; full list of members (6 pages) |
| 22 May 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 22 September 1999 | Return made up to 20/08/99; no change of members (4 pages) |
| 29 June 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 10 September 1998 | Return made up to 20/08/98; no change of members (4 pages) |
| 29 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 6 October 1997 | Return made up to 20/08/97; full list of members (6 pages) |
| 29 June 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 27 August 1996 | Return made up to 20/08/96; no change of members (4 pages) |
| 25 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 24 April 1996 | Return made up to 20/08/95; no change of members (4 pages) |
| 10 April 1995 | Registered office changed on 10/04/95 from: 73 the duke street liverpool merseyside L2 2AT (1 page) |