Dissolved
Dissolved 2013-08-27
Company Information for BLACK BOX HOLDINGS LIMITED
READING, BERKSHIRE, RG2,
|
Company Registration Number
03808199
Private Limited Company
Dissolved Dissolved 2013-08-27 |
Company Name | ||
---|---|---|
BLACK BOX HOLDINGS LIMITED | ||
Legal Registered Office | ||
READING BERKSHIRE | ||
Previous Names | ||
|
Company Number | 03808199 | |
---|---|---|
Date formed | 1999-07-16 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2013-08-27 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-16 00:18:52 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLACK BOX HOLDINGS PTY LTD | VIC 3132 | Dissolved | Company formed on the 2002-10-16 | |
BLACK BOX HOLDINGS, LTD. | 4524 PARK LN DALLAS TX 75220 | Dissolved | Company formed on the 2015-11-16 | |
Black Box Holdings Corp. | Delaware | Unknown | ||
BLACK BOX HOLDINGS INC. | 8362 PINES BLVD PEMBROKE PINES FL 33024 | Inactive | Company formed on the 2014-02-24 | |
BLACK BOX HOLDINGS LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Forfeited | Company formed on the 2018-08-20 | |
BLACK BOX HOLDINGS LIMITED | Unknown | |||
Black Box Holdings LLC | 1942 Broadway St. STE 314C Boulder CO 80302 | Good Standing | Company formed on the 2023-12-18 |
Officer | Role | Date Appointed |
---|---|---|
JESSICA CLARKSON |
||
LESLIE MARTIN FERNANDES |
||
BRENDAN CHRISTOPHER TOBIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRENDAN CHRISTOPHER TOBIN |
Company Secretary | ||
ROGER ERIC MALCOLM CROFT |
Director | ||
TIM LUSCOMBE |
Company Secretary | ||
PATRICK ANTHONY HUDGELL |
Company Secretary | ||
JULIA LOUISE ADAMS |
Company Secretary | ||
KEITH EDWARD LEWINGTON |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACK BOX NETWORK SERVICES (NOTTINGHAM) HOLDINGS LTD. | Company Secretary | 2007-11-30 | CURRENT | 1998-01-23 | Dissolved 2014-09-09 | |
BLACK BOX GROUP LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2000-10-16 | Dissolved 2013-08-27 | |
BLACK BOX INSTALLATIONS LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1999-07-16 | Dissolved 2013-08-27 | |
BLACK BOX DATA LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1999-11-17 | Dissolved 2013-08-27 | |
BLACK BOX CABLING LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1999-07-16 | Dissolved 2013-08-27 | |
BLACK BOX CATALOGUE LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1987-10-22 | Dissolved 2013-08-27 | |
DATECH CABLESPEED LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1999-01-20 | Dissolved 2013-08-27 | |
DATA SPECIALTIES EUROPE LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1994-01-13 | Dissolved 2014-09-09 | |
SERVSWITCH LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1999-07-16 | Dissolved 2013-08-27 | |
BLACK BOX NETWORK SERVICES (NEWBURY) LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1988-08-17 | Dissolved 2014-09-09 | |
BLACK BOX DATACOMMS LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1999-07-16 | Dissolved 2013-08-27 | |
BLACK BOX NETWORK SERVICES (LONDON) LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1985-01-08 | Dissolved 2014-09-09 | |
BLACK BOX NETWORK SERVICES (CAMBRIDGE) LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1993-04-28 | Dissolved 2014-09-09 | |
BLACK BOX NETWORK SERVICES (NORTH WEST) LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1993-06-25 | Dissolved 2014-09-09 | |
BLACK BOX TECHNICAL SERVICES LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1999-07-16 | Dissolved 2013-08-27 | |
BLACK BOX NETWORK SERVICES (NOTTINGHAM) LTD. | Company Secretary | 2007-11-30 | CURRENT | 1980-09-01 | Dissolved 2014-09-09 | |
BLACK BOX NETWORK SYSTEMS LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1999-07-16 | Dissolved 2013-08-27 | |
BLACK BOX SERVICES LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1999-07-16 | Dissolved 2013-08-27 | |
DATECH SECURITY LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1999-01-20 | Dissolved 2013-08-27 | |
BLACK BOX COMPUTERS LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2000-04-20 | Dissolved 2013-08-27 | |
BLACK BOX NETWORK SERVICES (NORTHAMPTON) LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1995-09-21 | Dissolved 2014-09-09 | |
BLACK BOX (UK) LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1999-11-17 | Dissolved 2013-08-27 | |
LAN DIRECT LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1991-10-16 | Dissolved 2013-08-27 | |
BLACK BOX NETWORKS LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1999-07-16 | Dissolved 2013-08-27 | |
FIDUCIA EX LTD | Director | 2015-05-06 | CURRENT | 2015-05-06 | Dissolved 2016-09-06 | |
LAN DIRECT LIMITED | Director | 2007-11-30 | CURRENT | 1991-10-16 | Dissolved 2013-08-27 | |
BLACK BOX NETWORK SERVICES (NOTTINGHAM) HOLDINGS LTD. | Director | 2002-07-18 | CURRENT | 1998-01-23 | Dissolved 2014-09-09 | |
BLACK BOX GROUP LIMITED | Director | 2002-07-18 | CURRENT | 2000-10-16 | Dissolved 2013-08-27 | |
BLACK BOX INSTALLATIONS LIMITED | Director | 2002-07-18 | CURRENT | 1999-07-16 | Dissolved 2013-08-27 | |
BLACK BOX DATA LIMITED | Director | 2002-07-18 | CURRENT | 1999-11-17 | Dissolved 2013-08-27 | |
BLACK BOX CABLING LIMITED | Director | 2002-07-18 | CURRENT | 1999-07-16 | Dissolved 2013-08-27 | |
BLACK BOX CATALOGUE LIMITED | Director | 2002-07-18 | CURRENT | 1987-10-22 | Dissolved 2013-08-27 | |
DATECH CABLESPEED LIMITED | Director | 2002-07-18 | CURRENT | 1999-01-20 | Dissolved 2013-08-27 | |
DATA SPECIALTIES EUROPE LIMITED | Director | 2002-07-18 | CURRENT | 1994-01-13 | Dissolved 2014-09-09 | |
SERVSWITCH LIMITED | Director | 2002-07-18 | CURRENT | 1999-07-16 | Dissolved 2013-08-27 | |
BLACK BOX NETWORK SERVICES (NEWBURY) LIMITED | Director | 2002-07-18 | CURRENT | 1988-08-17 | Dissolved 2014-09-09 | |
BLACK BOX DATACOMMS LIMITED | Director | 2002-07-18 | CURRENT | 1999-07-16 | Dissolved 2013-08-27 | |
BLACK BOX NETWORK SERVICES (LONDON) LIMITED | Director | 2002-07-18 | CURRENT | 1985-01-08 | Dissolved 2014-09-09 | |
BLACK BOX NETWORK SERVICES (CAMBRIDGE) LIMITED | Director | 2002-07-18 | CURRENT | 1993-04-28 | Dissolved 2014-09-09 | |
BLACK BOX NETWORK SERVICES (NORTH WEST) LIMITED | Director | 2002-07-18 | CURRENT | 1993-06-25 | Dissolved 2014-09-09 | |
BLACK BOX TECHNICAL SERVICES LIMITED | Director | 2002-07-18 | CURRENT | 1999-07-16 | Dissolved 2013-08-27 | |
BLACK BOX NETWORK SERVICES (NOTTINGHAM) LTD. | Director | 2002-07-18 | CURRENT | 1980-09-01 | Dissolved 2014-09-09 | |
BLACK BOX NETWORK SYSTEMS LIMITED | Director | 2002-07-18 | CURRENT | 1999-07-16 | Dissolved 2013-08-27 | |
BLACK BOX SERVICES LIMITED | Director | 2002-07-18 | CURRENT | 1999-07-16 | Dissolved 2013-08-27 | |
DATECH SECURITY LIMITED | Director | 2002-07-18 | CURRENT | 1999-01-20 | Dissolved 2013-08-27 | |
BLACK BOX COMPUTERS LIMITED | Director | 2002-07-18 | CURRENT | 2000-04-20 | Dissolved 2013-08-27 | |
BLACK BOX NETWORK SERVICES (NORTHAMPTON) LIMITED | Director | 2002-07-18 | CURRENT | 1995-09-21 | Dissolved 2014-09-09 | |
BLACK BOX (UK) LIMITED | Director | 2002-07-18 | CURRENT | 1999-11-17 | Dissolved 2013-08-27 | |
BLACK BOX NETWORKS LIMITED | Director | 2002-07-18 | CURRENT | 1999-07-16 | Dissolved 2013-08-27 | |
BLACK BOX NETWORK SERVICES (NORTHERN IRELAND) LIMITED | Director | 2002-07-11 | CURRENT | 2000-05-04 | Dissolved 2014-09-19 | |
BLACK BOX NETWORK SERVICES (UK) LIMITED | Director | 2007-12-05 | CURRENT | 1987-10-22 | Active | |
BLACK BOX NETWORK SERVICES (NOTTINGHAM) HOLDINGS LTD. | Director | 2007-11-30 | CURRENT | 1998-01-23 | Dissolved 2014-09-09 | |
DATA SPECIALTIES EUROPE LIMITED | Director | 2007-11-30 | CURRENT | 1994-01-13 | Dissolved 2014-09-09 | |
BLACK BOX NETWORK SERVICES (NEWBURY) LIMITED | Director | 2007-11-30 | CURRENT | 1988-08-17 | Dissolved 2014-09-09 | |
BLACK BOX NETWORK SERVICES (LONDON) LIMITED | Director | 2007-11-30 | CURRENT | 1985-01-08 | Dissolved 2014-09-09 | |
BLACK BOX NETWORK SERVICES (CAMBRIDGE) LIMITED | Director | 2007-11-30 | CURRENT | 1993-04-28 | Dissolved 2014-09-09 | |
BLACK BOX NETWORK SERVICES (NORTH WEST) LIMITED | Director | 2007-11-30 | CURRENT | 1993-06-25 | Dissolved 2014-09-09 | |
BLACK BOX NETWORK SERVICES (NOTTINGHAM) LTD. | Director | 2007-11-30 | CURRENT | 1980-09-01 | Dissolved 2014-09-09 | |
BLACK BOX NETWORK SERVICES (NORTHERN IRELAND) LIMITED | Director | 2007-11-30 | CURRENT | 2000-05-04 | Dissolved 2014-09-19 | |
BLACK BOX NETWORK SERVICES (NORTHAMPTON) LIMITED | Director | 2007-11-30 | CURRENT | 1995-09-21 | Dissolved 2014-09-09 | |
BLACK BOX GROUP LIMITED | Director | 2002-07-18 | CURRENT | 2000-10-16 | Dissolved 2013-08-27 | |
BLACK BOX INSTALLATIONS LIMITED | Director | 2002-07-18 | CURRENT | 1999-07-16 | Dissolved 2013-08-27 | |
BLACK BOX DATA LIMITED | Director | 2002-07-18 | CURRENT | 1999-11-17 | Dissolved 2013-08-27 | |
BLACK BOX CABLING LIMITED | Director | 2002-07-18 | CURRENT | 1999-07-16 | Dissolved 2013-08-27 | |
BLACK BOX CATALOGUE LIMITED | Director | 2002-07-18 | CURRENT | 1987-10-22 | Dissolved 2013-08-27 | |
DATECH CABLESPEED LIMITED | Director | 2002-07-18 | CURRENT | 1999-01-20 | Dissolved 2013-08-27 | |
SERVSWITCH LIMITED | Director | 2002-07-18 | CURRENT | 1999-07-16 | Dissolved 2013-08-27 | |
BLACK BOX DATACOMMS LIMITED | Director | 2002-07-18 | CURRENT | 1999-07-16 | Dissolved 2013-08-27 | |
BLACK BOX TECHNICAL SERVICES LIMITED | Director | 2002-07-18 | CURRENT | 1999-07-16 | Dissolved 2013-08-27 | |
BLACK BOX NETWORK SYSTEMS LIMITED | Director | 2002-07-18 | CURRENT | 1999-07-16 | Dissolved 2013-08-27 | |
BLACK BOX SERVICES LIMITED | Director | 2002-07-18 | CURRENT | 1999-07-16 | Dissolved 2013-08-27 | |
DATECH SECURITY LIMITED | Director | 2002-07-18 | CURRENT | 1999-01-20 | Dissolved 2013-08-27 | |
BLACK BOX COMPUTERS LIMITED | Director | 2002-07-18 | CURRENT | 2000-04-20 | Dissolved 2013-08-27 | |
BLACK BOX (UK) LIMITED | Director | 2002-07-18 | CURRENT | 1999-11-17 | Dissolved 2013-08-27 | |
LAN DIRECT LIMITED | Director | 2002-07-18 | CURRENT | 1991-10-16 | Dissolved 2013-08-27 | |
BLACK BOX NETWORKS LIMITED | Director | 2002-07-18 | CURRENT | 1999-07-16 | Dissolved 2013-08-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
LATEST SOC | 15/08/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/07/12 FULL LIST | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 16/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 16/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN CHRISTOPHER TOBIN / 24/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JESSICA CLARKSON / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MARTIN FERNANDES / 24/10/2009 | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS; AMEND | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY LUSCOMBE / 08/01/2002 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN TOBIN / 01/10/2006 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE FERNANDES / 17/08/2004 | |
287 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM 464 BASINGSTOKE ROAD READING RG2 0BG | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
RES13 | ACCOUNTS APPROVED 22/05/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
RES13 | SUBMISSION OF ACCTS 21/07/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
RES13 | DIR REP PASSED 22/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 464 BASINGSTOKE ROAD READING BERKSHIRE RG2 0JG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED COGECHO LIMITED CERTIFICATE ISSUED ON 27/02/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: BLACK BOX CATALOGUE LIMITED 15 CRADDOCK ROAD READING BERKSHIRE RG2 0JT | |
(W)ELRES | S366A DISP HOLDING AGM 29/02/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 | |
(W)ELRES | S252 DISP LAYING ACC 29/02/00 | |
(W)ELRES | S386 DIS APP AUDS 29/02/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BLACK BOX HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |