Red Box Communications Limited

Company Name	Red Box Communications Limited
Company Status	Dissolved
Company Number	02933355
Category	Private Limited Company
Incorporation Date	26 May 1994(29 years, 11 months ago)
Dissolution Date	4 January 2012 (12 years, 3 months ago)
Previous Name	Fleetness 196 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	David Mills
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1997(3 years after company formation)
Appointment Duration	14 years, 7 months (closed 04 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fourfields Uvedale Road Oxted Surrey RH8 0EW

Director Name	Christopher Richard Prastka
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1997(3 years after company formation)
Appointment Duration	14 years, 7 months (closed 04 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cedars 26 Portman Park Tonbridge Kent TN9 1LW

Secretary Name	Nicola Clare Downing
Nationality	British
Status	Closed
Appointed	29 October 2010(16 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 04 January 2012)
Role	Company Director
Correspondence Address	66 Chiltern Street London W1U 4AG

Director Name	Steven Richard Grant
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	3 Kingston Avenue Didsbury Manchester M20 2SP

Secretary Name	Christopher Robin Fearns Fozard
Nationality	British
Status	Resigned
Appointed	26 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	36 Sunnybank Road Bowdon Cheshire

Director Name	Mr Christopher Luke Bithell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 1997)
Role	Consultant
Country of Residence	England
Correspondence Address	22 Ratcliffe Road Aspull Wigan Lancashire WN2 1YE

Director Name	Mark Carver
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 20 May 1997)
Role	Consultant
Correspondence Address	233 Bilton Lane Harrogate North Yorkshire HG1 3JU

Director Name	Mr Christopher Paul Mycock
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(1 month, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 December 1994)
Role	Salesperson
Country of Residence	England
Correspondence Address	Upper High Trees Dog Lane Upper Greetland Halifax HX4 8PW

Director Name	Karl James Roe
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 1997)
Role	Salesperson
Correspondence Address	2e Adamson Gardens Didsbury Manchester M20 2TQ

Director Name	Julio Peter Vesperinas
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 20 May 1997)
Role	Consultant
Correspondence Address	12 Mowbray Avenue Prestwich Manchester M25 0LP

Secretary Name	Mr Christopher Paul Mycock
Nationality	British
Status	Resigned
Appointed	08 July 1994(1 month, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 December 1994)
Role	Salesperson
Country of Residence	England
Correspondence Address	Upper High Trees Dog Lane Upper Greetland Halifax HX4 8PW

Secretary Name	Mr Christopher Luke Bithell
Nationality	British
Status	Resigned
Appointed	19 December 1994(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 20 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Ratcliffe Road Aspull Wigan Lancashire WN2 1YE

Secretary Name	Mr Peter John Simpson
Nationality	British
Status	Resigned
Appointed	20 May 1997(2 years, 12 months after company formation)
Appointment Duration	13 years, 5 months (resigned 29 October 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU

Location

Registered Address	20 Triton Street London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 January 2012	Final Gazette dissolved following liquidation (1 page)
4 January 2012	Final Gazette dissolved following liquidation (1 page)
4 October 2011	Return of final meeting in a members' voluntary winding up (7 pages)
4 October 2011	Return of final meeting in a members' voluntary winding up (7 pages)
6 June 2011	Declaration of solvency (3 pages)
6 June 2011	Declaration of solvency (3 pages)
26 May 2011	Appointment of a voluntary liquidator (1 page)
26 May 2011	Appointment of a voluntary liquidator (1 page)
26 May 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-05-11 (1 page)
26 May 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
9 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 December 2010	Registered office address changed from 66 Chiltern Street London W1U 4AG on 9 December 2010 (2 pages)
9 November 2010	Appointment of Nicola Clare Downing as a secretary (3 pages)
9 November 2010	Termination of appointment of Peter Simpson as a secretary (2 pages)
9 November 2010	Termination of appointment of Peter Simpson as a secretary (2 pages)
9 November 2010	Appointment of Nicola Clare Downing as a secretary (3 pages)
16 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders Statement of capital on 2010-07-16 GBP 2,500 (14 pages)
16 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders Statement of capital on 2010-07-16 GBP 2,500 (14 pages)
11 November 2009	Registered office address changed from Ikon House 30 Cowcross Street London Greater London EC1M 6DQ on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from Ikon House 30 Cowcross Street London Greater London EC1M 6DQ on 11 November 2009 (1 page)
8 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
8 November 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
3 June 2009	Return made up to 26/05/09; full list of members (6 pages)
3 June 2009	Return made up to 26/05/09; full list of members (6 pages)
4 April 2009	Accounts made up to 30 September 2008 (6 pages)
4 April 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
8 December 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
19 June 2008	Return made up to 26/05/08; no change of members (4 pages)
19 June 2008	Return made up to 26/05/08; no change of members (4 pages)
18 March 2008	Accounts made up to 30 September 2007 (6 pages)
18 March 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
21 June 2007	Return made up to 26/05/07; full list of members (5 pages)
21 June 2007	Return made up to 26/05/07; full list of members (5 pages)
25 April 2007	Accounts made up to 30 September 2006 (6 pages)
25 April 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
23 June 2006	Return made up to 26/05/06; full list of members (5 pages)
23 June 2006	Return made up to 26/05/06; full list of members (5 pages)
23 November 2005	Accounts for a dormant company made up to 30 September 2005 (6 pages)
23 November 2005	Accounts made up to 30 September 2005 (6 pages)
21 June 2005	Return made up to 26/05/05; full list of members (5 pages)
21 June 2005	Return made up to 26/05/05; full list of members (5 pages)
25 April 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
25 April 2005	Accounts made up to 30 September 2004 (6 pages)
7 June 2004	Return made up to 26/05/04; full list of members (5 pages)
7 June 2004	Return made up to 26/05/04; full list of members (5 pages)
16 February 2004	Accounts made up to 30 September 2003 (6 pages)
16 February 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
2 June 2003	Return made up to 26/05/03; full list of members (5 pages)
2 June 2003	Return made up to 26/05/03; full list of members (5 pages)
28 November 2002	Accounts made up to 30 September 2002 (6 pages)
28 November 2002	Accounts for a dormant company made up to 30 September 2002 (6 pages)
21 June 2002	Return made up to 26/05/02; full list of members (5 pages)
21 June 2002	Return made up to 26/05/02; full list of members (5 pages)
19 March 2002	Accounts made up to 30 September 2001 (6 pages)
19 March 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
22 June 2001	Accounts made up to 30 September 2000 (6 pages)
22 June 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
31 May 2001	Return made up to 26/05/01; full list of members (5 pages)
31 May 2001	Return made up to 26/05/01; full list of members (5 pages)
12 June 2000	Return made up to 26/05/00; full list of members (15 pages)
12 June 2000	Return made up to 26/05/00; full list of members (15 pages)
1 June 2000	Accounts for a dormant company made up to 30 September 1999 (8 pages)
1 June 2000	Accounts made up to 30 September 1999 (8 pages)
11 June 1999	Return made up to 26/05/99; full list of members (15 pages)
11 June 1999	Return made up to 26/05/99; full list of members (15 pages)
9 June 1999	Accounts for a dormant company made up to 30 September 1998 (11 pages)
9 June 1999	Accounts made up to 30 September 1998 (11 pages)
31 July 1998	Full accounts made up to 30 September 1997 (18 pages)
31 July 1998	Full accounts made up to 30 September 1997 (18 pages)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
8 July 1997	Return made up to 26/05/97; full list of members (10 pages)
8 July 1997	Return made up to 26/05/97; full list of members (10 pages)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	New director appointed (2 pages)
27 May 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
27 May 1997	Director resigned (1 page)
27 May 1997	Registered office changed on 27/05/97 from: 4TH floor regent house heaton lane stockport cheshire SK4 1BS (1 page)
27 May 1997	Registered office changed on 27/05/97 from: 4TH floor regent house heaton lane stockport cheshire SK4 1BS (1 page)
27 May 1997	Director resigned (1 page)
27 May 1997	New secretary appointed (2 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
27 May 1997	New secretary appointed (2 pages)
27 May 1997	Secretary resigned (1 page)
27 May 1997	Director resigned (1 page)
27 May 1997	Secretary resigned (1 page)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	New director appointed (2 pages)
4 April 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
22 July 1996	Registered office changed on 22/07/96 from: second floor regent house heaton lane stockport SK4 1BS (1 page)
22 July 1996	Registered office changed on 22/07/96 from: second floor regent house heaton lane stockport SK4 1BS (1 page)
16 July 1996	Return made up to 26/05/96; no change of members (4 pages)
16 July 1996	Return made up to 26/05/96; no change of members (4 pages)
11 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
11 March 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
22 November 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
22 November 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (4 pages)
14 June 1995	Return made up to 26/05/95; full list of members (6 pages)
14 June 1995	Return made up to 26/05/95; full list of members (6 pages)
12 April 1995	Registered office changed on 12/04/95 from: 11TH floor regent house heaton lane stockport cheshire SK4 1BS (1 page)
12 April 1995	Registered office changed on 12/04/95 from: 11TH floor regent house heaton lane stockport cheshire SK4 1BS (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)

Red Box Communications Limited

Business Activity

Directors

Location

Accounts

Filing History

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