| Company Name | Lockbox Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02672183 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1991(32 years, 4 months ago) |
| Dissolution Date | 5 December 2000 (23 years, 4 months ago) |
| Previous Name | Darwen (Kappa) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Mr Vivian James Maguire |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 30 June 1992(6 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 5 months (closed 05 December 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Northridge East Hill South Bank Westerham Kent TN16 1EN |
| Director Name | The Estate Of David Laurence Massie |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1993(2 years after company formation) |
| Appointment Duration | 6 years, 11 months (closed 05 December 2000) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 5 Alan Road Wimbledon London SW19 7PT |
| Director Name | Andrew David Denzil Crichton |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 25 July 1996) |
| Role | Chartered Accountant |
| Correspondence Address | Whitton Grange Route Des Issues St John Jersey Channel Islands JE3 4SA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Fitzroy House 18-20 Grafton Street Mayfair London W1X 3LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 5 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2000 | Application for striking-off (1 page) |
| 5 January 2000 | Return made up to 18/12/99; full list of members (7 pages) |
| 2 March 1999 | Director's particulars changed (1 page) |
| 7 January 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 7 December 1998 | Return made up to 18/12/98; full list of members (6 pages) |
| 2 July 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 23 December 1997 | Return made up to 18/12/97; full list of members (6 pages) |
| 8 September 1997 | Registered office changed on 08/09/97 from: 107 cannon street london EC4N 5AD (1 page) |
| 17 July 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 3 January 1997 | Return made up to 18/12/96; full list of members (6 pages) |
| 20 August 1996 | Director resigned (1 page) |
| 18 June 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
| 29 February 1996 | Director's particulars changed (2 pages) |
| 21 December 1995 | Return made up to 18/12/95; full list of members (18 pages) |
| 31 October 1995 | Registered office changed on 31/10/95 from: 12 curzon street london W1Y 7FT (1 page) |
| 18 August 1995 | Company name changed darwen (kappa) LIMITED\certificate issued on 21/08/95 (4 pages) |
| 9 August 1995 | Accounts for a dormant company made up to 31 October 1994 (1 page) |