Company NameBlue Box Communications Limited
Company StatusDissolved
Company Number02782530
CategoryPrivate Limited Company
Incorporation Date22 January 1993(31 years, 3 months ago)
Dissolution Date3 June 1997 (26 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Charles Delby Young
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed23 February 1993(1 month after company formation)
Appointment Duration4 years, 3 months (closed 03 June 1997)
RolePublic Relations Consultant
Correspondence Address8 Crossett Green
Hemel Hempstead
Hertfordshire
HP3 8QP
Secretary NameMs Anne Rosemary Layton
NationalityBritish
StatusClosed
Appointed23 February 1993(1 month after company formation)
Appointment Duration4 years, 3 months (closed 03 June 1997)
RolePublic Relations Consultant
Country of ResidenceEngland
Correspondence Address17 Webster Gardens
Ealing
London
W5 5NA
Director NameJill Pamela Sewell
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed21 October 1994(1 year, 9 months after company formation)
Appointment Duration2 years, 7 months (closed 03 June 1997)
RoleSolicitor
Correspondence Address12 Devon House
1 Maidstone Buildings Mews
London
SE1 1GE
Director NameMr Stephen Charles Bishop
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1993(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address49 Queen Anne Street
London
W1M 9JW
Secretary NameJill Pamela Sewell
NationalityBritish
StatusResigned
Appointed22 January 1993(same day as company formation)
RoleCompany Director
Correspondence Address12 Devon House
1 Maidstone Buildings Mews
London
SE1 1GE

Location

Registered AddressMessrs. Baker Tilly
Iveco Ford House
Station Road
Watford Herts
WD1 1TG
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1993 (30 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

3 June 1997Final Gazette dissolved via compulsory strike-off (1 page)
11 February 1997First Gazette notice for compulsory strike-off (1 page)
24 May 1995Location of register of members (non legible) (1 page)
25 April 1995Return made up to 22/01/95; full list of members (12 pages)