THE LETTERBOX ORGANISATION LIMITED

Key Data

Status

Dissolved

Company No.

03997918

Incorporation date

18/05/2000

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/05/2000)

14/11/2011

Final Gazette dissolved via voluntary strike-off

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01/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/07/2011

Application to strike the company off the register

View PDF (4 pages)

07/02/2011

Annual return made up to 2011-01-05 with full list of shareholders

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01/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

17/03/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (4 pages)

11/02/2010

Director's details changed for Ms Nicole Doyle on 2009-12-01

View PDF (2 pages)

11/02/2010

Secretary's details changed for Mr Alistair Michael Evans on 2009-12-01

View PDF (1 pages)

23/07/2009

Accounts made up to 2008-09-30

View PDF (2 pages)

05/02/2009

Return made up to 05/01/09; full list of members

View PDF (3 pages)

05/08/2008

Registered office changed on 06/08/2008 from the lilies griffe grange valley grange mill matlock derbyshire DE4 4BW united kingdom

View PDF (1 pages)

05/08/2008

Appointment Terminated Secretary christopher sheppard

View PDF (1 pages)

05/08/2008

Appointment Terminated Director robert woolley

View PDF (1 pages)

05/08/2008

Appointment Terminated Director christopher sheppard

View PDF (1 pages)

24/06/2008

Certificate of change of name

View PDF (2 pages)

05/06/2008

Director appointed ms nicole doyle

View PDF (1 pages)

05/06/2008

Secretary appointed mr alistair michael evans

View PDF (1 pages)

18/05/2008

Accounts made up to 2007-09-30

View PDF (3 pages)

02/04/2008

Registered office changed on 03/04/2008 from business assistances offices 43 botley road oxford OX2 0PT

View PDF (1 pages)

06/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/01/2008

Return made up to 05/01/08; full list of members

View PDF (3 pages)

01/05/2007

Accounts made up to 2006-09-30

View PDF (3 pages)

08/02/2007

Return made up to 05/01/07; full list of members

View PDF (7 pages)

08/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/08/2006

Accounting reference date shortened from 30/11/06 to 30/09/06

View PDF (1 pages)

02/03/2006

Secretary resigned

View PDF (1 pages)

02/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

07/02/2006

Accounts made up to 2005-11-30

View PDF (3 pages)

06/02/2006

Return made up to 05/01/06; full list of members

View PDF (6 pages)

26/04/2005

Accounts made up to 2004-11-30

View PDF (3 pages)

09/01/2005

Return made up to 05/01/05; full list of members

View PDF (6 pages)

02/04/2004

Accounts made up to 2003-11-30

View PDF (3 pages)

19/02/2004

Secretary's particulars changed

View PDF (1 pages)

08/01/2004

Return made up to 05/01/04; full list of members

View PDF (6 pages)

18/03/2003

Accounts made up to 2002-11-30

View PDF (3 pages)

07/01/2003

Return made up to 05/01/03; full list of members

View PDF (6 pages)

11/03/2002

Accounts made up to 2001-11-30

View PDF (1 pages)

28/02/2002

Secretary's particulars changed

View PDF (1 pages)

07/01/2002

Return made up to 05/01/02; full list of members

View PDF (6 pages)

07/01/2002

Registered office changed on 08/01/02

View PDF (0 pages)

23/05/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

23/05/2001

Location of register of members address changed

View PDF (0 pages)

12/03/2001

Accounts made up to 2000-11-30

View PDF (1 pages)

11/06/2000

Accounting reference date shortened from 31/05/01 to 30/11/00

View PDF (1 pages)

11/06/2000

Location of register of members

View PDF (1 pages)

22/05/2000

Resolutions

View PDF (9 pages)

22/05/2000

Registered office changed on 23/05/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

22/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/05/2000

New director appointed

View PDF (2 pages)

22/05/2000

New secretary appointed

View PDF (2 pages)

18/05/2000

Incorporation

View PDF (19 pages)

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	18/05/2000 - 18/05/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	18/05/2000 - 18/05/2000	16826
Woolley, Robert David	Director	19/05/2000 - 06/08/2008	8
Sheppard, Christopher Paul Frank	Director	25/02/2006 - 05/08/2008	6
Combined Nominees Limited	Nominee Director	18/05/2000 - 18/05/2000	7286

Persons with Significant Control

No PSC data available.

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Description

About THE LETTERBOX ORGANISATION LIMITED

THE LETTERBOX ORGANISATION LIMITED is an(a) Dissolved company incorporated on 18/05/2000 with the registered office located at Charterford House 75 London Road, Headington, Oxford OX3 9BB. 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 THE LETTERBOX ORGANISATION LIMITED?

THE LETTERBOX ORGANISATION LIMITED is currently Dissolved. It was registered on 18/05/2000 and dissolved on 14/11/2011.

Where is THE LETTERBOX ORGANISATION LIMITED located?

THE LETTERBOX ORGANISATION LIMITED is registered at Charterford House 75 London Road, Headington, Oxford OX3 9BB.

What is the latest filing for THE LETTERBOX ORGANISATION LIMITED?

The latest filing was on 14/11/2011: Final Gazette dissolved via voluntary strike-off.