| Company Name | Back 2 Black Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04214923 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2001(22 years, 11 months ago) |
| Dissolution Date | 19 October 2004 (19 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Anthony Wickman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2002(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 19 October 2004) |
| Role | Accountant |
| Correspondence Address | 35 South Road Bishops Stortford Hertfordshire CM23 3JQ |
| Director Name | Pamela Lilian Horton |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2003(2 years, 6 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 19 October 2004) |
| Role | Company Director |
| Correspondence Address | Bursted Cottages Little Hallingbury Hertfordshire CM22 7QU |
| Director Name | Robin Horton |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2001(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Burstead Cottages Little Hallingbury Bishops Stortford Hertfordshire CM22 7QU |
| Secretary Name | John Joseph Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Broadview Farm Lower Farm Road Ringshall Stowmarket Suffolk IP14 2JF |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2001(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | C/O Connor Warin Trinity House Seward Stone Road Waltham Abbey Essex EN9 1PH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 19 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2004 | Application for striking-off (1 page) |
| 13 May 2004 | New director appointed (2 pages) |
| 13 May 2004 | Director resigned (1 page) |
| 23 May 2003 | Registered office changed on 23/05/03 from: c/o john philips & co suite 53 claydon industrial park great blake ipswich suffolk IP6 0NL (1 page) |
| 23 May 2003 | Return made up to 11/05/03; full list of members
|
| 12 March 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 14 November 2002 | Secretary resigned (2 pages) |
| 14 November 2002 | New secretary appointed (2 pages) |
| 20 May 2002 | Return made up to 11/05/02; full list of members (6 pages) |
| 18 May 2001 | Registered office changed on 18/05/01 from: the studio saint nicholas close, elstree hertfordshire WD6 3EW (1 page) |
| 18 May 2001 | Director resigned (1 page) |
| 18 May 2001 | New director appointed (2 pages) |
| 18 May 2001 | Secretary resigned (2 pages) |
| 18 May 2001 | New secretary appointed (2 pages) |
| 11 May 2001 | Incorporation (17 pages) |