Greybox Services I Limited

Company Name	Greybox Services I Limited
Company Status	Dissolved
Company Number	02979665
Category	Private Limited Company
Incorporation Date	17 October 1994(29 years, 6 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)
Previous Names	Greybox Limited and 02979665 Limited

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation
SIC 52241	Cargo handling for water transport activities

Directors

Secretary Name	Kevin Valentine
Nationality	British
Status	Closed
Appointed	12 July 2004(9 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (closed 14 March 2017)
Role	Business Professional
Correspondence Address	Ceme Campus 271a Marsh Way Rainham Essex RM13 8EU

Director Name	Brian Mead Sondey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	14 January 2005(10 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (closed 14 March 2017)
Role	Businessman
Country of Residence	United States
Correspondence Address	Ceme Campus 271a Marsh Way Rainham Essex RM13 8EU

Director Name	John Burns
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2009(14 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (closed 14 March 2017)
Role	Businessman
Country of Residence	United States
Correspondence Address	Ceme Campus 271a Marsh Way Rainham Essex RM13 8EU

Director Name	Paul Joseph Capodanno
Date of Birth	September 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 1994(same day as company formation)
Role	Senior Vice President
Correspondence Address	25 Lake Drive Mountain Lakes New Jersey Usa Foreign

Director Name	Dennis James Kenny
Date of Birth	November 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 1994(same day as company formation)
Role	Senior Vice President
Correspondence Address	83 Lookout Circle Larchmont New York 10538

Secretary Name	Mr Frank Salt Gelderd
Nationality	British
Status	Resigned
Appointed	17 October 1994(same day as company formation)
Role	Secretary
Correspondence Address	5 Wells Court Wells Promenade Ilkley West Yorkshire LS29 9LG

Director Name	Harold Bruce Aspis
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 1998(3 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 October 2004)
Role	Lawyer
Correspondence Address	316 Heathcote Road Scarsdale 10583 New York Usa Foreign

Director Name	Edward Thomas Mann
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 1998(3 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 December 2002)
Role	Businessman
Correspondence Address	16 Salem Drive Scarsdale New York 10583

Director Name	Charles Arthur Hokanson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2001(7 years after company formation)
Appointment Duration	2 years, 6 months (resigned 07 May 2004)
Role	Finance Director
Correspondence Address	38 Lexington Apartments 40 City Road London EC1Y 2AN

Secretary Name	Charles Arthur Hokanson
Nationality	American
Status	Resigned
Appointed	29 October 2001(7 years after company formation)
Appointment Duration	2 years, 6 months (resigned 07 May 2004)
Role	Finance Director
Correspondence Address	38 Lexington Apartments 40 City Road London EC1Y 2AN

Secretary Name	Orna Margalit
Nationality	British
Status	Resigned
Appointed	07 May 2004(9 years, 6 months after company formation)
Appointment Duration	2 months (resigned 12 July 2004)
Role	Vp Hr
Correspondence Address	18c Oakley Avenue London W5 3SD

Director Name	Chand Khan
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2004(10 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	75-33 196th Place Fresh Meadows New York 11366 United States

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	17 October 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 1994(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Ceme Campus 271a Marsh Way Rainham Essex RM13 8EU
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	South Hornchurch
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Tal International Container Corporation. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
14 December 2016	Application to strike the company off the register (3 pages)
14 December 2016	Application to strike the company off the register (3 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
13 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (4 pages)
13 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (4 pages)
13 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (4 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
1 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (4 pages)
27 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (4 pages)
27 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 2 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (4 pages)
11 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (4 pages)
11 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (4 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Director's details changed for John Burns on 9 October 2012 (2 pages)
10 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Director's details changed for John Burns on 9 October 2012 (2 pages)
10 October 2012	Director's details changed for Director Brian Mead Sondey on 9 October 2012 (2 pages)
10 October 2012	Director's details changed for Director Brian Mead Sondey on 9 October 2012 (2 pages)
10 October 2012	Director's details changed for Director Brian Mead Sondey on 9 October 2012 (2 pages)
10 October 2012	Director's details changed for John Burns on 9 October 2012 (2 pages)
16 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
20 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 November 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 November 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
29 October 2010	Director's details changed for Brian Mead Sondey on 1 July 2010 (3 pages)
29 October 2010	Director's details changed for Brian Mead Sondey on 1 July 2010 (3 pages)
29 October 2010	Director's details changed for Brian Mead Sondey on 1 July 2010 (3 pages)
26 October 2010	Company name changed 02979665 LIMITED\certificate issued on 26/10/10 RES15 ‐ Change company name resolution on 2010-10-25 NM01 ‐ Change of name by resolution (3 pages)
26 October 2010	Secretary's details changed for Director Kevin Valentine on 1 October 2010 (1 page)
26 October 2010	Director's details changed for Brian Mead Sondey on 1 October 2010 (2 pages)
26 October 2010	Registered office address changed from , Fortis House 160 London Road, Barking, Essex, IG11 8BB, United Kingdom on 26 October 2010 (1 page)
26 October 2010	Company name changed 02979665 LIMITED\certificate issued on 26/10/10 RES15 ‐ Change company name resolution on 2010-10-25 NM01 ‐ Change of name by resolution (3 pages)
26 October 2010	Director's details changed for Brian Mead Sondey on 1 October 2010 (2 pages)
26 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
26 October 2010	Registered office address changed from , Fortis House 160 London Road, Barking, Essex, IG11 8BB, United Kingdom on 26 October 2010 (1 page)
26 October 2010	Secretary's details changed for Director Kevin Valentine on 1 October 2010 (1 page)
26 October 2010	Director's details changed for Brian Mead Sondey on 1 October 2010 (2 pages)
26 October 2010	Secretary's details changed for Director Kevin Valentine on 1 October 2010 (1 page)
19 October 2010	Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 October 2010	Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 October 2010	Administrative restoration application (5 pages)
18 October 2010	Administrative restoration application (5 pages)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
12 October 2009	Secretary's details changed for Secretary Kevin Valentine on 9 October 2009 (1 page)
12 October 2009	Director's details changed for Director Brian Mead Sondey on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Director John Burns on 9 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Secretary Kevin Valentine on 9 October 2009 (1 page)
12 October 2009	Director's details changed for Director John Burns on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Director Brian Mead Sondey on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Director Brian Mead Sondey on 9 October 2009 (2 pages)
12 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
12 October 2009	Secretary's details changed for Secretary Kevin Valentine on 9 October 2009 (1 page)
12 October 2009	Director's details changed for Director John Burns on 9 October 2009 (2 pages)
12 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
7 October 2009	Termination of appointment of Chand Khan as a director (1 page)
7 October 2009	Termination of appointment of Chand Khan as a director (1 page)
7 October 2009	Appointment of Director John Burns as a director (2 pages)
7 October 2009	Appointment of Director John Burns as a director (2 pages)
9 October 2008	Secretary's change of particulars / kevin valentine / 01/09/2008 (2 pages)
9 October 2008	Return made up to 03/10/08; full list of members (3 pages)
9 October 2008	Return made up to 03/10/08; full list of members (3 pages)
9 October 2008	Registered office changed on 09/10/2008 from, roding house, 2 cambridge road, barking, essex, IG11 8NL (1 page)
9 October 2008	Registered office changed on 09/10/2008 from, roding house, 2 cambridge road, barking, essex, IG11 8NL (1 page)
9 October 2008	Secretary's change of particulars / kevin valentine / 01/09/2008 (2 pages)
16 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
24 October 2007	Return made up to 03/10/07; full list of members (2 pages)
24 October 2007	Return made up to 03/10/07; full list of members (2 pages)
4 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
4 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
4 October 2006	Return made up to 03/10/06; full list of members (2 pages)
4 October 2006	Return made up to 03/10/06; full list of members (2 pages)
9 February 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 February 2006	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 October 2005	Location of register of members (1 page)
18 October 2005	Return made up to 09/10/05; full list of members (2 pages)
18 October 2005	Return made up to 09/10/05; full list of members (2 pages)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Location of register of members (1 page)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
25 January 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
8 November 2004	New director appointed (2 pages)
8 November 2004	Return made up to 09/10/04; full list of members (6 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	Return made up to 09/10/04; full list of members (6 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
16 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
16 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	New secretary appointed (2 pages)
19 July 2004	Secretary resigned (1 page)
19 July 2004	Secretary resigned (1 page)
20 May 2004	New secretary appointed (1 page)
20 May 2004	Secretary resigned;director resigned (1 page)
20 May 2004	New secretary appointed (1 page)
20 May 2004	Secretary resigned;director resigned (1 page)
13 October 2003	Return made up to 09/10/03; full list of members (7 pages)
13 October 2003	Return made up to 09/10/03; full list of members (7 pages)
19 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
19 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
15 October 2002	Return made up to 09/10/02; full list of members (7 pages)
15 October 2002	Return made up to 09/10/02; full list of members (7 pages)
29 January 2002	Return made up to 17/10/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 January 2002	Return made up to 17/10/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 November 2001	Secretary resigned;director resigned (1 page)
2 November 2001	New secretary appointed;new director appointed (2 pages)
2 November 2001	Secretary resigned;director resigned (1 page)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
2 November 2001	New secretary appointed;new director appointed (2 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
13 April 2001	Secretary's particulars changed (1 page)
13 April 2001	Secretary's particulars changed (1 page)
24 October 2000	Return made up to 17/10/00; full list of members (6 pages)
24 October 2000	Return made up to 17/10/00; full list of members (6 pages)
11 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
11 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
5 November 1999	Return made up to 17/10/99; full list of members (6 pages)
5 November 1999	Return made up to 17/10/99; full list of members (6 pages)
26 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
16 November 1998	Return made up to 17/10/98; full list of members (6 pages)
16 November 1998	Return made up to 17/10/98; full list of members (6 pages)
8 June 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
8 June 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	New director appointed (2 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	New director appointed (2 pages)
10 March 1998	Accounts for a dormant company made up to 31 December 1996 (2 pages)
10 March 1998	Accounts for a dormant company made up to 31 December 1996 (2 pages)
6 November 1997	Return made up to 17/10/97; no change of members (4 pages)
6 November 1997	Return made up to 17/10/97; no change of members (4 pages)
7 November 1996	Return made up to 17/10/96; full list of members (6 pages)
7 November 1996	Return made up to 17/10/96; full list of members (6 pages)
14 April 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
14 April 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
14 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 November 1995	Return made up to 17/10/95; full list of members (6 pages)
16 November 1995	Return made up to 17/10/95; full list of members (6 pages)
26 October 1994	Company name changed greybox LIMITED\certificate issued on 27/10/94 (2 pages)
26 October 1994	Company name changed greybox LIMITED\certificate issued on 27/10/94 (2 pages)
17 October 1994	Incorporation (15 pages)
17 October 1994	Incorporation (15 pages)

Greybox Services I Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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