| Company Name | Socbox Limited |
|---|---|
| Director | Angus Telford Gibb |
| Company Status | Dissolved |
| Company Number | 01266010 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1976(47 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Angus Telford Gibb |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1992(15 years, 10 months after company formation) |
| Appointment Duration | 32 years |
| Role | Engineer |
| Correspondence Address | 26 Trafalgar Road Twickenham Middlesex TW2 5EJ |
| Secretary Name | Mrs Linda Betty Byrne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 December 1998(22 years, 5 months after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | Company Director |
| Correspondence Address | 90 Park Road Hounslow Middlesex TW3 2HB |
| Director Name | Piers Francis Besley |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(15 years, 10 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 04 December 1998) |
| Role | Solicitor |
| Correspondence Address | Moat Farm West End Wrentham Beccles Suffolk NR34 7NE |
| Secretary Name | Mrs Carolyn Mary Hunter Gibb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(15 years, 10 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 05 November 1998) |
| Role | Company Director |
| Correspondence Address | 26 Trafalgar Road Twickenham Middlesex TW2 5EJ |
| Secretary Name | Mr Angus Telford Gibb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1998(22 years, 4 months after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 04 December 1998) |
| Role | Company Director |
| Correspondence Address | 26 Trafalgar Road Twickenham Middlesex TW2 5EJ |
Location
| Registered Address | 60-62 London Road Kingston Upon Thames Surrey KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,861 |
| Cash | £521 |
| Current Liabilities | £318,313 |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 24 January 2003 | Dissolved (1 page) |
|---|---|
| 24 October 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 March 2001 | Liquidators statement of receipts and payments (1 page) |
| 11 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 1999 | Statement of affairs (8 pages) |
| 19 February 1999 | Appointment of a voluntary liquidator (1 page) |
| 19 February 1999 | Resolutions
|
| 10 February 1999 | Registered office changed on 10/02/99 from: 6 broad street place london EC2M 7JH (1 page) |
| 25 January 1999 | New secretary appointed (2 pages) |
| 25 January 1999 | Secretary resigned (1 page) |
| 21 January 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 January 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 January 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 December 1998 | Director resigned (1 page) |
| 30 November 1998 | New secretary appointed (2 pages) |
| 30 November 1998 | Secretary resigned (1 page) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 24 April 1998 | Return made up to 26/03/98; no change of members (4 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 15 April 1997 | Return made up to 26/03/97; no change of members (4 pages) |
| 8 November 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 31 March 1996 | Return made up to 26/03/96; full list of members (6 pages) |
| 28 April 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 30 March 1995 | Return made up to 29/03/95; no change of members (4 pages) |