| Company Name | Betty Box Investments Limited |
|---|---|
| Directors | Geoffrey Edward Malyon and Peter Edward Rogers |
| Company Status | Dissolved |
| Company Number | 00710010 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1961(62 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Mrs Iris May Millard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 April 1991(29 years, 4 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | 52 Queen Anne Street London W1G 9LA |
| Director Name | Mr Geoffrey Edward Malyon |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1993(31 years, 1 month after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Chartered Accountant |
| Correspondence Address | 52 Queen Anne Street London W1G 9LA |
| Director Name | Peter Edward Rogers |
|---|---|
| Date of Birth | February 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1999(37 years, 1 month after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Film Producer |
| Correspondence Address | The Oaks 32 Manor Lane Gerrards Cross Buckinghamshire SL9 7NH |
| Director Name | Ronald Edward Murphy |
|---|---|
| Date of Birth | January 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1991(29 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 22 January 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 52 Queen Anne Street London W1M 9LA |
| Director Name | Betty Evelyn Rogers |
|---|---|
| Date of Birth | September 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1991(29 years, 4 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 15 January 1999) |
| Role | Film Producer |
| Correspondence Address | The Oaks Manor Lane Gerrards Cross Buckinghamshire SL9 7NJ |
Location
| Registered Address | 418-420 Cranbrook Road Gants Hill Ilford Essex IG2 6HT |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,091 |
| Cash | £2,071 |
| Current Liabilities | £27,505 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 6 April 2005 | Dissolved (1 page) |
|---|---|
| 6 January 2005 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 17 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2002 | Registered office changed on 16/05/02 from: 52 queen anne st. London W1G 9LA (1 page) |
| 15 May 2002 | Declaration of solvency (3 pages) |
| 15 May 2002 | Appointment of a voluntary liquidator (1 page) |
| 12 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 4 May 2001 | Return made up to 23/04/01; full list of members
|
| 13 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 11 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
| 15 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 May 1999 | New director appointed (3 pages) |
| 2 May 1999 | Return made up to 23/04/99; full list of members (8 pages) |
| 2 May 1999 | Director resigned (1 page) |
| 11 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 1 May 1998 | Return made up to 23/04/98; no change of members
|
| 9 April 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 3 July 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 29 April 1997 | Return made up to 23/04/97; no change of members (6 pages) |
| 8 May 1996 | Return made up to 23/04/96; full list of members (8 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 11 May 1995 | Return made up to 23/04/95; no change of members (8 pages) |