| Company Name | Shop In-A Box Limited |
|---|---|
| Directors | Robin Phelps Davison and Sara Margaret Stewart |
| Company Status | Dissolved |
| Company Number | 03219241 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1996(27 years, 10 months ago) |
| Previous Name | Mundays (585) Limited |
Directors
| Director Name | Robin Phelps Davison |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Business Consultant |
| Correspondence Address | 183 Pavilion Road London SW1X 0BJ |
| Director Name | Sara Margaret Stewart |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Consultant |
| Correspondence Address | 19 Ovington Street London SW3 2JA |
| Secretary Name | Norman Henry Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Company Director |
| Correspondence Address | 12b Oxford Road Putney London SW15 2LF |
| Director Name | Mr Peter James Munday |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1996(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Pinewood Lodge Warren Lane Oxshott Surrey KT22 0ST |
| Secretary Name | Mundays Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1996(same day as company formation) |
| Correspondence Address | Crown House Church Road Claygate Esher Surrey KT10 0LP |
Location
| Registered Address | 2 The Elms Church Road Claygate Esher Surrey KT10 0JT |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Parish | Claygate |
| Ward | Claygate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 1 July 1998 | Dissolved (1 page) |
|---|---|
| 16 May 1997 | Resolutions
|
| 7 May 1997 | Statement of affairs (7 pages) |
| 7 May 1997 | Appointment of a voluntary liquidator (1 page) |
| 24 April 1997 | Registered office changed on 24/04/97 from: crown house church road claygate esher surrey KT10 0LP (1 page) |
| 15 November 1996 | New secretary appointed (2 pages) |
| 15 November 1996 | New director appointed (2 pages) |
| 15 November 1996 | Memorandum and Articles of Association (9 pages) |
| 15 November 1996 | Resolutions
|
| 15 November 1996 | Ad 12/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 November 1996 | New director appointed (2 pages) |
| 15 November 1996 | Director resigned (1 page) |
| 15 November 1996 | Secretary resigned (1 page) |
| 16 August 1996 | Company name changed mundays (585) LIMITED\certificate issued on 19/08/96 (2 pages) |
| 2 July 1996 | Incorporation (20 pages) |