| Company Name | Paintbox Media Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03255218 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1996(27 years, 7 months ago) |
| Dissolution Date | 27 June 2006 (17 years, 10 months ago) |
| Previous Name | Paintbox Reproductions Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Director Name | William Andrew Wakefield |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 02 October 1996(6 days after company formation) |
| Appointment Duration | 9 years, 9 months (closed 27 June 2006) |
| Role | Company Director |
| Correspondence Address | 36 Newcourt Luton Terrace London NW3 1HJ |
| Secretary Name | Sabrina Sihling |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 02 October 1996(6 days after company formation) |
| Appointment Duration | 9 years, 9 months (closed 27 June 2006) |
| Role | Architect |
| Correspondence Address | 36 Newcourt Luton Terrace London NW3 1HJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Suite 401-402 Cumberland House 80 Scrubs Lane London NW10 6RF |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 27 June 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2004 | Return made up to 16/09/04; full list of members (6 pages) |
| 15 July 2004 | Registered office changed on 15/07/04 from: 66 craven park road london NW10 4AE (1 page) |
| 22 October 2003 | Accounting reference date extended from 30/09/03 to 31/03/04 (1 page) |
| 17 October 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 16 October 2003 | Company name changed paintbox reproductions LTD\certificate issued on 16/10/03 (2 pages) |
| 26 September 2003 | Return made up to 16/09/03; full list of members (6 pages) |
| 7 October 2002 | Return made up to 26/09/02; full list of members
|
| 26 September 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 24 September 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 12 February 2001 | Full accounts made up to 30 September 2000 (8 pages) |
| 29 September 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 21 June 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 15 September 1999 | Return made up to 26/09/99; no change of members (4 pages) |
| 4 December 1998 | Full accounts made up to 30 September 1998 (8 pages) |
| 25 September 1998 | Return made up to 26/09/98; no change of members (4 pages) |
| 11 January 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 27 October 1997 | New director appointed (2 pages) |
| 27 October 1997 | Return made up to 26/09/97; full list of members (6 pages) |
| 27 October 1997 | Ad 01/10/96--------- £ si 1@1 (2 pages) |
| 26 October 1997 | New secretary appointed (2 pages) |
| 11 October 1996 | Secretary resigned (1 page) |
| 11 October 1996 | Director resigned (1 page) |
| 26 September 1996 | Incorporation (12 pages) |