| Company Name | Dark Black Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02651931 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1991(32 years, 6 months ago) |
| Dissolution Date | 10 December 2002 (21 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Darren Nigel Lancaster |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1991(same day as company formation) |
| Role | Technical Consultant |
| Correspondence Address | 68 Bishopdale Close Great Sankey Warrington WA5 3DF |
| Secretary Name | Joanne Ferguson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1999(7 years, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 10 December 2002) |
| Role | Company Director |
| Correspondence Address | 68 Bishopdale Close Great Sankey Warrington WA5 3DF |
| Director Name | Mr Lee Richard Walton |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1991(same day as company formation) |
| Role | Software Consultant |
| Correspondence Address | 24 The Paddocks Cambridge Cambridgeshire CB1 3HG |
| Secretary Name | Mr Lee Richard Walton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1991(same day as company formation) |
| Role | Software Consultant |
| Correspondence Address | 24 The Paddocks Cambridge Cambridgeshire CB1 3HG |
| Secretary Name | Barbara Jean Lancaster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1994(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 February 1999) |
| Role | Company Director |
| Correspondence Address | 2 Hempsals Eaton Ford St Neots Huntingdon Cambridgeshire PE19 3QZ |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 07 October 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 68 Bishopdale Close Great Sankey Warrington Cheshire WA5 3DF |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Great Sankey |
| Ward | Great Sankey North and Whittle Hall |
| Built Up Area | Warrington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,081 |
| Cash | £1,075 |
| Current Liabilities | £3,941 |
Accounts
| Latest Accounts | 30 April 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2002 | Application for striking-off (1 page) |
| 28 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 16 November 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 12 February 2001 | Full accounts made up to 30 April 2000 (12 pages) |
| 3 November 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 1 March 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 13 October 1999 | Return made up to 07/10/99; full list of members (6 pages) |
| 9 April 1999 | Registered office changed on 09/04/99 from: 8 dukes court 54 - 62 newmarket road cambridge CB5 8DZ (1 page) |
| 5 March 1999 | Full accounts made up to 30 April 1998 (12 pages) |
| 23 February 1999 | New secretary appointed (2 pages) |
| 23 February 1999 | Secretary resigned (1 page) |
| 29 January 1999 | Return made up to 07/10/98; no change of members
|
| 25 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 19 December 1997 | Return made up to 07/10/97; full list of members (6 pages) |
| 11 April 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 2 April 1997 | Return made up to 07/10/96; no change of members (4 pages) |
| 30 October 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |