| Company Name | The Original Green Box Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02930319 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1994(29 years, 11 months ago) |
| Dissolution Date | 23 March 2010 (14 years, 1 month ago) |
| Previous Name | Elephant House Group Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Simon Edward Warren-Gash |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bay Tree House 177 Ember Lane East Molesey Surrey KT8 0BU |
| Secretary Name | Mrs Caroline Diana Warren-Gash |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2008(14 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 23 March 2010) |
| Role | Company Director |
| Correspondence Address | Bay Tree House 177 Ember Lane East Molesey Surrey KT8 0BO |
| Secretary Name | Paul Jacobs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1994(same day as company formation) |
| Role | Financial Director |
| Correspondence Address | 63 Christchurch Mount Epsom Surrey KT19 8LZ |
| Secretary Name | David Langridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2006(12 years, 7 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 August 2008) |
| Role | Financial Controller |
| Correspondence Address | 19 Queensway South Hersham Surrey KT12 5QU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O The Original Poster Company Elephant House 28 Lyon Road Walton On Thames Surrey KT12 3PU |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2009 | Application to strike the company off the register (3 pages) |
| 1 December 2009 | Application to strike the company off the register (3 pages) |
| 16 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 1 September 2008 | Secretary appointed mrs. Caroline diana warren-gash (1 page) |
| 1 September 2008 | Appointment Terminated Secretary david langridge (1 page) |
| 1 September 2008 | Secretary appointed mrs. Caroline diana warren-gash (1 page) |
| 1 September 2008 | Appointment terminated secretary david langridge (1 page) |
| 21 July 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 21 July 2008 | Accounts made up to 30 June 2007 (1 page) |
| 19 May 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 21 May 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 21 January 2007 | Secretary resigned (1 page) |
| 21 January 2007 | Secretary resigned (1 page) |
| 7 January 2007 | New secretary appointed (2 pages) |
| 7 January 2007 | New secretary appointed (2 pages) |
| 20 December 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 20 December 2006 | Accounts made up to 30 June 2006 (1 page) |
| 26 May 2006 | Return made up to 18/05/06; full list of members (6 pages) |
| 26 May 2006 | Return made up to 18/05/06; full list of members (6 pages) |
| 20 December 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 20 December 2005 | Accounts made up to 30 June 2005 (1 page) |
| 7 June 2005 | Return made up to 18/05/05; full list of members (6 pages) |
| 7 June 2005 | Return made up to 18/05/05; full list of members (6 pages) |
| 16 September 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 16 September 2004 | Accounts made up to 30 June 2004 (1 page) |
| 24 May 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 24 May 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 19 October 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 19 October 2003 | Accounts made up to 30 June 2003 (1 page) |
| 23 May 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 23 May 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 19 December 2002 | Registered office changed on 19/12/02 from: c/o original poster company elephant house victoria villas richmond surrey TW9 2JX (1 page) |
| 19 December 2002 | Registered office changed on 19/12/02 from: c/o original poster company elephant house victoria villas richmond surrey TW9 2JX (1 page) |
| 16 September 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 16 September 2002 | Accounts made up to 30 June 2002 (1 page) |
| 12 June 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 12 June 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 11 September 2001 | Accounts made up to 30 June 2001 (1 page) |
| 11 September 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 6 September 2001 | Memorandum and Articles of Association (15 pages) |
| 6 September 2001 | Memorandum and Articles of Association (15 pages) |
| 2 August 2001 | Company name changed elephant house group LIMITED\certificate issued on 02/08/01 (2 pages) |
| 2 August 2001 | Company name changed elephant house group LIMITED\certificate issued on 02/08/01 (2 pages) |
| 31 May 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 31 May 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 15 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 15 March 2001 | Accounts made up to 30 June 2000 (1 page) |
| 5 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 5 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 9 September 1999 | Accounts made up to 30 June 1999 (1 page) |
| 9 September 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 8 July 1999 | Director's particulars changed (1 page) |
| 8 July 1999 | Director's particulars changed (1 page) |
| 21 May 1999 | Return made up to 18/05/99; no change of members (6 pages) |
| 21 May 1999 | Return made up to 18/05/99; no change of members (6 pages) |
| 2 March 1999 | Accounts made up to 30 June 1998 (1 page) |
| 2 March 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 26 May 1998 | Return made up to 18/05/98; full list of members (6 pages) |
| 26 May 1998 | Return made up to 18/05/98; full list of members (6 pages) |
| 28 November 1997 | Accounts made up to 30 June 1997 (1 page) |
| 28 November 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 25 May 1997 | Return made up to 18/05/97; full list of members (6 pages) |
| 25 May 1997 | Return made up to 18/05/97; full list of members (6 pages) |
| 12 March 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 12 March 1997 | Accounts made up to 30 June 1996 (1 page) |
| 24 May 1996 | Return made up to 18/05/96; no change of members (4 pages) |
| 24 May 1996 | Return made up to 18/05/96; no change of members (4 pages) |
| 22 February 1996 | Secretary's particulars changed (1 page) |
| 22 February 1996 | Secretary's particulars changed (1 page) |
| 22 February 1996 | Director's particulars changed (1 page) |
| 22 February 1996 | Director's particulars changed (1 page) |
| 11 February 1996 | Resolutions
|
| 11 February 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 11 February 1996 | Resolutions
|
| 11 February 1996 | Accounts made up to 30 June 1995 (1 page) |
| 22 May 1995 | Return made up to 18/05/95; full list of members
|
| 22 May 1995 | Return made up to 18/05/95; full list of members (6 pages) |