ALISTAIR BOX LIMITED

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ALISTAIR BOX LIMITED

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Key Data

Status

Dissolved

Company No.

04096443

Incorporation date

24/10/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Counting House, 4a Frederick Street, Wigston, Leicestershire LE18 1PJCopy
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Latest events (Record since 24/10/2000)
dot icon11/05/2009
Final Gazette dissolved via compulsory strike-off
dot icon26/01/2009
First Gazette notice for compulsory strike-off
dot icon30/07/2008
Return made up to 04/02/08; full list of members
dot icon19/03/2007
Return made up to 04/02/07; full list of members
dot icon22/08/2006
New secretary appointed
dot icon22/08/2006
Director resigned
dot icon22/08/2006
Secretary resigned
dot icon22/08/2006
Return made up to 04/02/06; full list of members
dot icon26/06/2006
Certificate of change of name
dot icon09/10/2005
Registered office changed on 10/10/05 from: 4C cross street blaby leicester leicestershire LE8 4FD
dot icon03/03/2005
Return made up to 04/02/05; full list of members
dot icon28/01/2005
Total exemption small company accounts made up to 2004-10-31
dot icon09/11/2004
Return made up to 04/02/04; full list of members
dot icon09/11/2004
Secretary's particulars changed;director's particulars changed
dot icon03/09/2003
Total exemption full accounts made up to 2002-10-31
dot icon21/08/2003
Return made up to 04/02/03; full list of members
dot icon25/02/2002
Return made up to 04/02/02; full list of members
dot icon25/02/2002
Secretary's particulars changed;director's particulars changed
dot icon15/01/2001
Particulars of mortgage/charge
dot icon07/11/2000
New director appointed
dot icon07/11/2000
New secretary appointed
dot icon07/11/2000
New director appointed
dot icon02/11/2000
Ad 25/10/00--------- £ si 1@1=1 £ ic 1/2
dot icon02/11/2000
Registered office changed on 03/11/00 from: somerset house 40-49 price street birmingham B4 6LZ
dot icon02/11/2000
Secretary resigned
dot icon02/11/2000
Director resigned
dot icon24/10/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2004
dot iconLast change occurred
30/10/2004

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2004
dot iconNext account date
30/10/2005
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Durrant, John
Director
25/10/2000 - 17/07/2006
2
Box, Alistair Newman
Director
25/10/2000 - Present
3
Brewer, Suzanne
Nominee Secretary
25/10/2000 - 25/10/2000
3081
Brewer, Kevin, Dr
Nominee Director
25/10/2000 - 25/10/2000
3041
Box, Helen Louise
Secretary
18/07/2006 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ALISTAIR BOX LIMITED

ALISTAIR BOX LIMITED is an(a) Dissolved company incorporated on 24/10/2000 with the registered office located at The Counting House, 4a Frederick Street, Wigston, Leicestershire LE18 1PJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALISTAIR BOX LIMITED?

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ALISTAIR BOX LIMITED is currently Dissolved. It was registered on 24/10/2000 and dissolved on 11/05/2009.

Where is ALISTAIR BOX LIMITED located?

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ALISTAIR BOX LIMITED is registered at The Counting House, 4a Frederick Street, Wigston, Leicestershire LE18 1PJ.

What does ALISTAIR BOX LIMITED do?

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ALISTAIR BOX LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ALISTAIR BOX LIMITED?

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The latest filing was on 11/05/2009: Final Gazette dissolved via compulsory strike-off.