Michael Black Signs Limited

Company Name	Michael Black Signs Limited
Company Status	Dissolved
Company Number	04886301
Category	Private Limited Company
Incorporation Date	3 September 2003(20 years, 7 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael Reginald Glover Black
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2003(same day as company formation)
Role	Sign Manufacturers
Correspondence Address	The Embers Middleton Sudbury Suffolk CO10 7LW

Secretary Name	Leanne Emily Black
Nationality	British
Status	Closed
Appointed	25 April 2012(8 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 12 January 2016)
Role	Company Director
Correspondence Address	15 Jordon Close Stansted Mountfitchet Essex CM24 8SH

Secretary Name	Mary Jacka
Nationality	British
Status	Resigned
Appointed	03 September 2003(same day as company formation)
Role	Receptionist
Correspondence Address	The Embers Middleton Sudbury Suffolk CO10 7LW

Secretary Name	Justine Ruggles
Nationality	British
Status	Resigned
Appointed	24 July 2009(5 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 April 2012)
Role	Company Director
Correspondence Address	Jubilee Cottage Straight Road Polstead Heath Colchester Essex CO6 5BD

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	03 September 2003(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	03 September 2003(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	The Lodge Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Stanway
Built Up Area	Colchester
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Michael Reginald Glover Black 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,782
Current Liabilities	£1,602

Accounts

Latest Accounts	31 October 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
27 October 2015	First Gazette notice for voluntary strike-off (1 page)
15 October 2015	Application to strike the company off the register (3 pages)
15 October 2015	Application to strike the company off the register (3 pages)
9 December 2014	Total exemption small company accounts made up to 31 October 2014 (7 pages)
9 December 2014	Total exemption small company accounts made up to 31 October 2014 (7 pages)
9 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1 (4 pages)
9 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1 (4 pages)
9 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 1 (4 pages)
13 May 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
13 May 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
18 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (4 pages)
18 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (4 pages)
18 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1 (4 pages)
10 January 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
10 January 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
5 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (4 pages)
22 May 2012	Appointment of Leanne Emily Black as a secretary (3 pages)
22 May 2012	Appointment of Leanne Emily Black as a secretary (3 pages)
25 April 2012	Termination of appointment of Justine Ruggles as a secretary (1 page)
25 April 2012	Termination of appointment of Justine Ruggles as a secretary (1 page)
12 April 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
12 April 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
7 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (4 pages)
7 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
7 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
7 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (4 pages)
16 April 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
16 April 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
4 September 2009	Return made up to 03/09/09; full list of members (3 pages)
4 September 2009	Return made up to 03/09/09; full list of members (3 pages)
21 August 2009	Secretary appointed justine ruggles (2 pages)
21 August 2009	Appointment terminated secretary mary jacka (1 page)
21 August 2009	Secretary appointed justine ruggles (2 pages)
21 August 2009	Appointment terminated secretary mary jacka (1 page)
30 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
30 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
2 June 2009	Registered office changed on 02/06/2009 from graphic house 11 magdalen street colchester essex CO1 2JT (1 page)
2 June 2009	Registered office changed on 02/06/2009 from graphic house 11 magdalen street colchester essex CO1 2JT (1 page)
18 September 2008	Return made up to 03/09/08; full list of members (3 pages)
18 September 2008	Return made up to 03/09/08; full list of members (3 pages)
14 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
14 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
4 September 2007	Return made up to 03/09/07; full list of members (2 pages)
4 September 2007	Return made up to 03/09/07; full list of members (2 pages)
28 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
28 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
5 September 2006	Return made up to 03/09/06; full list of members (2 pages)
5 September 2006	Return made up to 03/09/06; full list of members (2 pages)
27 July 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
27 July 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
23 September 2005	Return made up to 03/09/05; full list of members (2 pages)
23 September 2005	Return made up to 03/09/05; full list of members (2 pages)
11 May 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
11 May 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
4 October 2004	Return made up to 03/09/04; full list of members (6 pages)
4 October 2004	Return made up to 03/09/04; full list of members (6 pages)
22 November 2003	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
22 November 2003	Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	Secretary resigned (1 page)
30 September 2003	Secretary resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	Registered office changed on 30/09/03 from: 76 whitchurch road cardiff CF14 3LX (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	Registered office changed on 30/09/03 from: 76 whitchurch road cardiff CF14 3LX (1 page)
3 September 2003	Incorporation (16 pages)
3 September 2003	Incorporation (16 pages)

Michael Black Signs Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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