Company NameGridbox Limited
Company StatusDissolved
Company Number03045530
CategoryPrivate Limited Company
Incorporation Date12 April 1995(26 years, 1 month ago)
Dissolution Date15 February 2000 (21 years, 3 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 Edward Petre Mears
Date of BirthNovember 1968 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1998(3 years, 3 months after company formation)
Appointment Duration1 year, 6 months (closed 15 February 2000)
RoleConsultant
Country of ResidenceSaint Kitts And Nevis
Correspondence AddressWinwood Villa
Shaws Estate Newcastle
St James Parish
Nevis
Director NameSarah Louise Petre-Mears
Date of BirthMay 1974 (Born 47 years ago)
NationalityNevis
StatusClosed
Appointed31 July 1998(3 years, 3 months after company formation)
Appointment Duration1 year, 6 months (closed 15 February 2000)
RoleConsultant
Correspondence AddressBaytree Cottage
Sark
Channel Islands
GY9 0SE
Secretary NameBentinck Secretaries Limited (Corporation)
StatusClosed
Appointed04 July 1995(2 months, 3 weeks after company formation)
Appointment Duration4 years, 7 months (closed 15 February 2000)
Correspondence Address50 Queen Anne Street
London
W1M 0HQ
Director NamePhilip Mark Croshaw
NationalityBritish
StatusResigned
Appointed04 July 1995(2 months, 3 weeks after company formation)
Appointment Duration3 years (resigned 31 July 1998)
RoleCompany Director
Correspondence AddressThe Avenue
Sark
Guernsey
Channel Islands
GY9 0SB
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed12 April 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed12 April 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address6 Babmaes Street
London
SW1Y 6HD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (24 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 February 2000Final Gazette dissolved via compulsory strike-off (1 page)
5 October 1999First Gazette notice for compulsory strike-off (1 page)
24 December 1998Registered office changed on 24/12/98 from: 50 queen anne street london W1M 0HQ (1 page)
7 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
19 August 1998New director appointed (2 pages)
19 August 1998New director appointed (2 pages)
19 August 1998Director resigned (2 pages)
29 June 1998Return made up to 12/04/98; no change of members (4 pages)
15 January 1998Accounts for a dormant company made up to 31 December 1996 (2 pages)
27 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
21 May 1997Return made up to 12/04/97; no change of members (4 pages)
31 July 1996Return made up to 12/04/96; full list of members (10 pages)
14 May 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
14 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 August 1995Accounting reference date notified as 31/12 (1 page)
14 August 1995Ad 14/07/95--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
25 July 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)
25 July 1995Registered office changed on 25/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 April 1995Incorporation (18 pages)