Gridbox Limited

03045530

Company Name	Gridbox Limited
Company Status	Dissolved
Company Number	03045530
Category	Private Limited Company
Incorporation Date	12 April 1995(29 years ago)
Dissolution Date	15 February 2000 (24 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Edward Petre Mears
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1998(3 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 15 February 2000)
Role	Consultant
Country of Residence	Saint Kitts And Nevis
Correspondence Address	Winwood Villa Shaws Estate Newcastle St James Parish Nevis

Director Name	Sarah Louise Petre-Mears
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Nevis
Status	Closed
Appointed	31 July 1998(3 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 15 February 2000)
Role	Consultant
Correspondence Address	Baytree Cottage Sark Channel Islands GY9 0SE

Secretary Name	Bentinck Secretaries Limited (Corporation)
Status	Closed
Appointed	04 July 1995(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (closed 15 February 2000)
Correspondence Address	50 Queen Anne Street London W1M 0HQ

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	04 July 1995(2 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 31 July 1998)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 April 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 April 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	6 Babmaes Street London SW1Y 6HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

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