Maybox Group Limited

Company Name	Maybox Group Limited
Company Status	Dissolved
Company Number	01741857
Category	Private Limited Company
Incorporation Date	25 July 1983(40 years, 9 months ago)
Dissolution Date	31 January 2012 (12 years, 3 months ago)
Previous Names	Yatesound Limited and Maybox Group Plc

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mrs Karen Christina Marshall
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2000(16 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (closed 31 January 2012)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	8 Beresford Road Sutton Surrey SM2 6EW

Director Name	Mr Roger Christopher Wingate
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2006(23 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 31 January 2012)
Role	Chartered Surveyor
Country of Residence	Switzerland
Correspondence Address	Residence Port Blanc Place De Trainant, 2 1223 Cologny Switzerland

Secretary Name	Mrs Karen Christina Marshall
Nationality	British
Status	Closed
Appointed	30 November 2006(23 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Beresford Road Sutton Surrey SM2 6EW

Director Name	Mr George Christopher Biggs
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(9 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Bedford Court Mowbray Road London SE19 2RW

Director Name	John Stuart Gamble
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(9 years after company formation)
Appointment Duration	3 years (resigned 08 August 1995)
Role	Chartered Surveyor
Correspondence Address	The Old Lodge Itchingwood Common Limpsfield Chart Oxted Surrey

Director Name	David Patrick Kiernan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 August 1992(9 years after company formation)
Appointment Duration	6 years, 2 months (resigned 23 October 1998)
Role	Accountant
Correspondence Address	7 The Haydens Tonbridge Kent TN9 1NS

Director Name	David Carson Parkhill
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(9 years after company formation)
Appointment Duration	7 years, 8 months (resigned 19 April 2000)
Role	Accountant
Correspondence Address	27 Sidney Road St Margarets Twickenham Middlesex TW1 1JP

Director Name	Mr Roger Christopher Wingate
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(9 years after company formation)
Appointment Duration	8 years, 7 months (resigned 12 March 2001)
Role	Chartered Surveyor
Country of Residence	Switzerland
Correspondence Address	Residence Port Blanc Place De Trainant, 2 1223 Cologny Switzerland

Secretary Name	David Patrick Kiernan
Nationality	Irish
Status	Resigned
Appointed	08 August 1992(9 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1994)
Role	Company Director
Correspondence Address	High Trees Willow Walk Culverstone Kent DA13 0QS

Director Name	Mr Douglas Roger Filer
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(10 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 29 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Brim Hill London N2 0HF

Secretary Name	David Carson Parkhill
Nationality	British
Status	Resigned
Appointed	30 September 1994(11 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 August 1998)
Role	Company Director
Correspondence Address	27 Sidney Road St Margarets Twickenham Middlesex TW1 1JP

Secretary Name	Mr Neil Renshaw Goulder
Nationality	British
Status	Resigned
Appointed	07 August 1998(15 years after company formation)
Appointment Duration	1 year, 6 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	The Old Chapel 8 Ellesmere Place Walton On Thames Surrey KT12 5AE

Director Name	Mr Neil Renshaw Goulder
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1999(15 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 February 2000)
Role	Chartered Accountant
Correspondence Address	The Old Chapel 8 Ellesmere Place Walton On Thames Surrey KT12 5AE

Director Name	Philip Edmund Lindsell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1999(15 years, 10 months after company formation)
Appointment Duration	2 months (resigned 27 July 1999)
Role	Accountant
Correspondence Address	Southside Cottage Stone Lane Axford Marlborough Wiltshire SN8 2EY

Secretary Name	William Lott
Nationality	British
Status	Resigned
Appointed	29 February 2000(16 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 November 2006)
Role	Company Director
Correspondence Address	Gatwick Grove Poles Lane, Lowfield Heath Crawley West Sussex RH11 0PY

Director Name	William Lott
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(17 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 November 2006)
Role	Accountant
Correspondence Address	Gatwick Grove Poles Lane, Lowfield Heath Crawley West Sussex RH11 0PY

Location

Registered Address	3rd Floor 20-22 Stukeley Street London WC2B 5LR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,531,552
Current Liabilities	£42,134

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
10 October 2011	Application to strike the company off the register (3 pages)
10 October 2011	Application to strike the company off the register (3 pages)
9 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-08-09 GBP 671,412.4 (6 pages)
9 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-08-09 GBP 671,412.4 (6 pages)
9 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-08-09 GBP 671,412.4 (6 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
9 September 2010	Registered office address changed from 2Nd Floor 20-22 Stukeley Street London WC2B 5LR on 9 September 2010 (1 page)
9 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
9 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
9 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
9 September 2010	Registered office address changed from 2Nd Floor 20-22 Stukeley Street London WC2B 5LR on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from 2nd Floor 20-22 Stukeley Street London WC2B 5LR on 9 September 2010 (1 page)
1 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
1 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
11 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (5 pages)
11 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (5 pages)
11 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (5 pages)
24 September 2009	Return made up to 08/08/09; full list of members (4 pages)
24 September 2009	Return made up to 08/08/09; full list of members (4 pages)
28 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
28 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
12 August 2008	Return made up to 08/08/08; full list of members (4 pages)
12 August 2008	Return made up to 08/08/08; full list of members (4 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
19 September 2007	Return made up to 08/08/07; full list of members (2 pages)
19 September 2007	Return made up to 08/08/07; full list of members (2 pages)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
19 September 2007	Secretary resigned (1 page)
21 June 2007	New secretary appointed (1 page)
21 June 2007	New secretary appointed (1 page)
8 November 2006	New director appointed (3 pages)
8 November 2006	New director appointed (3 pages)
1 November 2006	Accounts for a small company made up to 1 January 2006 (7 pages)
1 November 2006	Accounts for a small company made up to 1 January 2006 (7 pages)
1 November 2006	Accounts for a small company made up to 1 January 2006 (7 pages)
23 August 2006	Return made up to 08/08/06; full list of members (2 pages)
23 August 2006	Return made up to 08/08/06; full list of members (2 pages)
3 November 2005	Accounts for a small company made up to 2 January 2005 (7 pages)
3 November 2005	Accounts for a small company made up to 2 January 2005 (7 pages)
3 November 2005	Accounts for a small company made up to 2 January 2005 (7 pages)
11 August 2005	Return made up to 08/08/05; full list of members (3 pages)
11 August 2005	Return made up to 08/08/05; full list of members (3 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
31 August 2004	Return made up to 08/08/04; full list of members (7 pages)
31 August 2004	Return made up to 08/08/04; full list of members (7 pages)
22 September 2003	Accounts for a small company made up to 29 December 2002 (7 pages)
22 September 2003	Accounts for a small company made up to 29 December 2002 (7 pages)
2 September 2003	Return made up to 08/08/03; full list of members (7 pages)
2 September 2003	Return made up to 08/08/03; full list of members (7 pages)
5 November 2002	Full accounts made up to 30 December 2001 (11 pages)
5 November 2002	Full accounts made up to 30 December 2001 (11 pages)
21 August 2002	Return made up to 08/08/02; full list of members (7 pages)
21 August 2002	Return made up to 08/08/02; full list of members 363(287) ‐ Registered office changed on 21/08/02 (7 pages)
2 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 August 2002	Re-registration of Memorandum and Articles (36 pages)
1 August 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
1 August 2002	Re-registration of Memorandum and Articles (36 pages)
1 August 2002	Application for reregistration from PLC to private (1 page)
1 August 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
1 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 August 2002	Application for reregistration from PLC to private (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (12 pages)
3 November 2001	Full accounts made up to 31 December 2000 (12 pages)
24 September 2001	Director's particulars changed (1 page)
24 September 2001	Director's particulars changed (1 page)
22 August 2001	Return made up to 08/08/01; full list of members (6 pages)
22 August 2001	Return made up to 08/08/01; full list of members (6 pages)
29 July 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
29 July 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	New director appointed (2 pages)
20 March 2001	Director resigned (1 page)
10 October 2000	Full accounts made up to 31 December 1999 (12 pages)
10 October 2000	Full accounts made up to 31 December 1999 (12 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	Return made up to 08/08/00; full list of members (7 pages)
6 September 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2000	New director appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	New secretary appointed (2 pages)
3 April 2000	Secretary resigned;director resigned (1 page)
3 April 2000	Secretary resigned;director resigned (1 page)
25 February 2000	Registered office changed on 25/02/00 from: 110 st martins lane london WC2N 4AD (1 page)
25 February 2000	Registered office changed on 25/02/00 from: 110 st martins lane london WC2N 4AD (1 page)
16 August 1999	Return made up to 08/08/99; full list of members (10 pages)
16 August 1999	Return made up to 08/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director resigned 363(190) ‐ Location of debenture register address changed (10 pages)
4 August 1999	Full accounts made up to 31 December 1998 (11 pages)
4 August 1999	Full accounts made up to 31 December 1998 (11 pages)
3 June 1999	New director appointed (3 pages)
3 June 1999	New director appointed (4 pages)
3 June 1999	New director appointed (4 pages)
3 June 1999	New director appointed (3 pages)
2 June 1999	Interim accounts made up to 22 May 1999 (1 page)
2 June 1999	Accounts made up to 22 May 1999 (1 page)
11 March 1999	Director resigned (1 page)
11 March 1999	Director resigned (1 page)
12 August 1998	New secretary appointed (2 pages)
12 August 1998	Return made up to 08/08/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 12/08/98 (7 pages)
12 August 1998	New secretary appointed (2 pages)
12 August 1998	Return made up to 08/08/98; no change of members (7 pages)
30 July 1998	Full accounts made up to 31 December 1997 (11 pages)
30 July 1998	Full accounts made up to 31 December 1997 (11 pages)
10 September 1997	Return made up to 08/08/97; no change of members (9 pages)
10 September 1997	Return made up to 08/08/97; no change of members 363(288) ‐ Director resigned (9 pages)
4 August 1997	Full accounts made up to 31 December 1996 (11 pages)
4 August 1997	Full accounts made up to 31 December 1996 (11 pages)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
11 September 1996	Return made up to 08/08/96; full list of members (10 pages)
11 September 1996	Return made up to 08/08/96; full list of members (10 pages)
16 July 1996	Full accounts made up to 31 December 1995 (10 pages)
16 July 1996	Full accounts made up to 31 December 1995 (10 pages)
6 September 1995	Return made up to 08/08/95; full list of members (20 pages)
6 September 1995	Return made up to 08/08/95; full list of members (10 pages)
2 August 1995	Full accounts made up to 31 December 1994 (10 pages)
2 August 1995	Full accounts made up to 31 December 1994 (10 pages)
15 March 1995	Location of register of members (1 page)
15 March 1995	Location of register of members (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (227 pages)
29 July 1994	Full accounts made up to 31 December 1993 (10 pages)
29 July 1994	Full accounts made up to 31 December 1993 (10 pages)
23 May 1986	Group of companies' accounts made up to 30 September 1985 (21 pages)
23 May 1986	Group of companies' accounts made up to 30 September 1985 (21 pages)

Maybox Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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