Black Line Design Ltd

Company Name	Black Line Design Ltd
Company Status	Dissolved
Company Number	05489410
Category	Private Limited Company
Incorporation Date	23 June 2005(18 years, 10 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Name	JMR Consultancy UK Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr John Michael Rigby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2005(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Flat 6 229a Camden Road London N7 0DN

Secretary Name	Mr John Michael Rigby
Nationality	British
Status	Closed
Appointed	23 June 2005(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Flat 6 229a Camden Road London N7 0DN

Director Name	Alan Rigby
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(same day as company formation)
Role	Manager
Correspondence Address	41 Meadway Bramhall Cheshire SK7 1JZ

Director Name	Mr David Jonathan Donnan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(4 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 April 2014)
Role	Manager
Country of Residence	England
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Director Name	Mr Allen Stephen Mottram
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(4 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 April 2014)
Role	Manager
Country of Residence	England
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Director Name	Mr Brian Martin Rust
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(8 years after company formation)
Appointment Duration	8 months (resigned 01 March 2014)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	Flat 6 229a Camden Road London N7 0DN

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	23 June 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	23 June 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	blacklinedesign.com
Email address	[email protected]
Telephone	020 76079909
Telephone region	London

Location

Registered Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Chesterford
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Great Chesterford
Address Matches	Over 300 other UK companies use this postal address

Shareholders

6 at £1	John Michael Rigby 100.00% Ordinary

Financials

Year	2014
Net Worth	£68
Cash	£707
Current Liabilities	£14,968

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

10 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
7 July 2017	Notification of John Michael Rigby as a person with significant control on 23 June 2016 (2 pages)
16 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
26 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 6 (6 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
14 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 6 (4 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
15 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 6 (4 pages)
17 April 2014	Termination of appointment of David Donnan as a director (1 page)
17 April 2014	Termination of appointment of Allen Mottram as a director (1 page)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
12 March 2014	Termination of appointment of Brian Rust as a director (1 page)
22 July 2013	Company name changed jmr consultancy uk LTD\certificate issued on 22/07/13 RES15 ‐ Change company name resolution on 2013-07-19 NM01 ‐ Change of name by resolution (3 pages)
19 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
4 July 2013	Appointment of Mr Brian Martin Rust as a director (2 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
21 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (6 pages)
22 March 2012	Secretary's details changed for Mr John Michael Rigby on 10 January 2012 (2 pages)
22 March 2012	Director's details changed for Mr John Michael Rigby on 10 January 2012 (2 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 September 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
21 July 2011	Director's details changed for Mr David Jonathan Donnan on 30 June 2011 (2 pages)
15 June 2011	Director's details changed for Mr Allen Stephen Mottram on 10 May 2011 (2 pages)
18 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
28 February 2011	Director's details changed for Mr Allen Stephen Mottram on 3 February 2011 (2 pages)
28 February 2011	Director's details changed for Mr Allen Stephen Mottram on 3 February 2011 (2 pages)
8 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
22 April 2010	Termination of appointment of Alan Rigby as a director (1 page)
22 April 2010	Appointment of Mr Allen Stephen Mottram as a director (2 pages)
22 April 2010	Appointment of Mr David Jonathan Donnan as a director (2 pages)
22 April 2010	Statement of capital following an allotment of shares on 22 April 2010 GBP 6 (2 pages)
16 April 2010	Registered office address changed from 20 Harmond Grove London NW1 8DH on 16 April 2010 (1 page)
3 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
23 July 2009	Director and secretary's change of particulars / john rigby / 21/03/2009 (1 page)
23 July 2009	Return made up to 23/06/09; full list of members (3 pages)
20 May 2009	Registered office changed on 20/05/2009 from second floor 56 delancey street london NW1 7RY (1 page)
15 January 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
21 July 2008	Director and secretary's change of particulars / john rigby / 29/08/2007 (1 page)
21 July 2008	Return made up to 23/06/08; full list of members (4 pages)
4 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
31 August 2007	Registered office changed on 31/08/07 from: first floor 119 parkway london NW1 7PS (1 page)
31 July 2007	Return made up to 23/06/07; full list of members (2 pages)
31 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
26 January 2007	Registered office changed on 26/01/07 from: 12 montagu mews south london W1H 7ER (1 page)
24 July 2006	Return made up to 23/06/06; full list of members (7 pages)
18 May 2006	Registered office changed on 18/05/06 from: 28A danehurst street london SW6 6SD (1 page)
18 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 July 2005	Secretary resigned (1 page)
13 July 2005	New director appointed (2 pages)
8 July 2005	New secretary appointed;new director appointed (2 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	Incorporation (13 pages)

Black Line Design Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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