Company NameBlack And Bissill Limited
Company StatusDissolved
Company Number03162302
CategoryPrivate Limited Company
Incorporation Date21 February 1996(28 years, 1 month ago)
Dissolution Date27 July 2004 (19 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Richard Thomas Bissill
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed21 February 1996(same day as company formation)
RoleMusican
Country of ResidenceUnited Kingdom
Correspondence Address2 Cromwell Close
St Albans
Hertfordshire
AL4 9YE
Director NameNigel Harrison Black
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed21 February 1996(same day as company formation)
RoleMusician
Correspondence Address91 Wiverton Road
London
SE26 5JB
Secretary NameNigel Harrison Black
NationalityBritish
StatusClosed
Appointed21 February 1996(same day as company formation)
RoleMusician
Correspondence Address91 Wiverton Road
London
SE26 5JB
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed21 February 1996(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed21 February 1996(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address218 New London Road
Chelmsford
Essex
CM2 9AE
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Accounts

Latest Accounts28 February 2003 (21 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

27 July 2004Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2004First Gazette notice for voluntary strike-off (1 page)
3 March 2004Return made up to 21/02/04; full list of members (7 pages)
3 March 2004Application for striking-off (1 page)
5 January 2004Total exemption full accounts made up to 28 February 2003 (10 pages)
23 March 2003Return made up to 21/02/03; full list of members (7 pages)
23 March 2003Registered office changed on 23/03/03 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
2 January 2003Total exemption full accounts made up to 28 February 2002 (11 pages)
3 May 2002Return made up to 21/02/02; full list of members (6 pages)
2 January 2002Total exemption small company accounts made up to 28 February 2001 (5 pages)
23 March 2001Return made up to 21/02/01; full list of members (6 pages)
29 December 2000Accounts for a small company made up to 28 February 2000 (4 pages)
10 April 2000Return made up to 21/02/00; full list of members (6 pages)
15 December 1999Accounts for a dormant company made up to 28 February 1999 (2 pages)
26 November 1999Registered office changed on 26/11/99 from: 91 wiverton road london SE26 5JB (1 page)
22 March 1999Return made up to 21/02/99; no change of members (4 pages)
8 December 1998Accounts for a dormant company made up to 28 February 1998 (1 page)
20 March 1998Return made up to 21/02/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 20/03/98
(4 pages)
4 February 1998Registered office changed on 04/02/98 from: 20 beckwith road herne hill london SE24 9LG (1 page)
4 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 February 1998Accounts for a dormant company made up to 28 February 1997 (1 page)
8 May 1997Return made up to 21/02/97; full list of members (6 pages)
27 February 1996New director appointed (1 page)
27 February 1996Secretary resigned (1 page)
27 February 1996New secretary appointed;new director appointed (1 page)
27 February 1996Director resigned (1 page)
27 February 1996Registered office changed on 27/02/96 from: bridge house 181 queen victoria street london. EC4V 4DD. (1 page)
21 February 1996Incorporation (13 pages)