SENTRY BOX LIMITED

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Key Data

Status

Dissolved

Company No.

02691348

Incorporation date

26/02/1992

Size

Total Exemption Small

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1992)

04/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/10/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

27/09/2009

Liquidators' statement of receipts and payments to 2009-09-15

View PDF (6 pages)

11/06/2009

Liquidators' statement of receipts and payments to 2009-03-15

View PDF (6 pages)

09/10/2008

Liquidators' statement of receipts and payments to 2008-09-15

View PDF (6 pages)

28/03/2008

Liquidators' statement of receipts and payments to 2008-09-15

View PDF (5 pages)

22/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

01/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/03/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/10/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/03/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/10/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/09/2003

Statement of affairs

View PDF (19 pages)

18/09/2003

Resolutions

View PDF (1 pages)

18/09/2003

Appointment of a voluntary liquidator

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09/09/2003

Registered office changed on 10/09/03 from: c/o campbell & samuel abacus house manor road west ealing london W13 0AS

View PDF (1 pages)

16/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

22/04/2003

Return made up to 27/02/03; full list of members

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25/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (8 pages)

07/04/2002

Return made up to 27/02/02; full list of members

View PDF (6 pages)

07/04/2002

Secretary's particulars changed;director's particulars changed

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29/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (8 pages)

08/04/2001

Return made up to 27/02/01; full list of members

View PDF (6 pages)

01/03/2001

Accounting reference date extended from 30/04/00 to 30/09/00

View PDF (1 pages)

12/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

10/04/2000

Return made up to 27/02/00; full list of members

View PDF (6 pages)

22/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (8 pages)

11/08/1999

Accounts for a small company made up to 1998-04-30

View PDF (8 pages)

02/04/1999

Return made up to 27/02/99; no change of members

View PDF (4 pages)

02/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/10/1998

Registered office changed on 09/10/98 from: sinclair house the avenue waet ealing london W13 8NT

View PDF (1 pages)

05/07/1998

Registered office changed on 06/07/98 from: abacus house manor road west ealing london W13 oas

View PDF (1 pages)

30/05/1998

Full accounts made up to 1997-04-30

View PDF (14 pages)

31/03/1998

Return made up to 27/02/98; no change of members

View PDF (0 pages)

03/04/1997

Return made up to 27/02/97; full list of members

View PDF (6 pages)

03/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/02/1997

Full accounts made up to 1996-04-30

View PDF (14 pages)

13/05/1996

Ad 21/02/95--------- £ si 5@1

View PDF (2 pages)

13/05/1996

Return made up to 27/02/96; change of members

View PDF (6 pages)

11/03/1996

Registered office changed on 12/03/96 from: 194 windmill lane greenford middlesex UB6 9DW

View PDF (1 pages)

01/03/1996

Full accounts made up to 1995-04-30

View PDF (12 pages)

12/03/1995

Return made up to 27/02/95; no change of members

View PDF (4 pages)

26/02/1995

Full accounts made up to 1994-04-30

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29/01/1995

Registered office changed on 30/01/95 from: 79 hillview road hatch end pinner HA5 4PB

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20/07/1994

Return made up to 27/02/94; full list of members

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20/07/1994

Director's particulars changed

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01/02/1994

Accounts for a small company made up to 1993-04-30

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14/11/1993

Director resigned

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28/06/1993

Return made up to 27/02/93; full list of members

View PDF (6 pages)

28/06/1993

Director's particulars changed

View PDF (0 pages)

17/11/1992

Accounting reference date notified as 30/04

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21/05/1992

Resolutions

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08/04/1992

Secretary resigned;new secretary appointed;new director appointed

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08/04/1992

New director appointed

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08/04/1992

Director resigned;new director appointed

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29/03/1992

Registered office changed on 30/03/92 from: c/o mbc information services LTD classic house 174-180 old st london EC1V 9BP

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22/03/1992

Certificate of change of name

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26/02/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2002

Last change occurred

29/09/2002

Accounts

Accounts

Total Exemption Small

Last made up date

29/09/2002

Next account date

29/09/2003

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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

Person	Title	Period	Connections
Colehan, Philip Terence John	Director	12/03/1992 - Present	3
Groves, Anthony	Director	12/03/1992 - 01/10/1993	10
Maloney, Paul Robert	Director	12/03/1992 - Present	4
Maloney, Paul Robert	Secretary	12/03/1992 - Present	-
MBC NOMINEES LIMITED	Nominee Director	27/02/1992 - 12/03/1992	1422

Persons with Significant Control

0

No PSC data available.

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Description

About SENTRY BOX LIMITED

SENTRY BOX LIMITED is an(a) Dissolved company incorporated on 26/02/1992 with the registered office located at C/O Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London WC1B 5LF. There are currently 3 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 SENTRY BOX LIMITED?

SENTRY BOX LIMITED is currently Dissolved. It was registered on 26/02/1992 and dissolved on 04/01/2010.

Where is SENTRY BOX LIMITED located?

SENTRY BOX LIMITED is registered at C/O Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London WC1B 5LF.

What does SENTRY BOX LIMITED do?

SENTRY BOX LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for SENTRY BOX LIMITED?

The latest filing was on 04/01/2010: Final Gazette dissolved following liquidation.