| Company Name | The Little Box Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03482257 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 1997(26 years, 4 months ago) |
| Dissolution Date | 16 September 2003 (20 years, 7 months ago) |
| Previous Name | B & C Accounts Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Nominee Share Services Limited (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Closed |
| Appointed | 31 January 2001(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (closed 16 September 2003) |
| Correspondence Address | First Floor 21 Knightsbridge London SW1X 7LY |
| Secretary Name | Nominee Share Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 January 2001(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 7 months (closed 16 September 2003) |
| Correspondence Address | First Floor 21 Knightsbridge London SW1X 7LY |
| Director Name | The Orange Property Company Limited (Corporation) |
|---|---|
| Date of Birth | August 1997 (Born 26 years ago) |
| Status | Closed |
| Appointed | 27 November 2002(4 years, 11 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 16 September 2003) |
| Correspondence Address | 21 Knightsbridge London SW1X 7LY |
| Director Name | Michael Sheldon Silverstone |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Secretary Name | Alexandra Silverstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Director Name | Mr Stuart David Bell |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1998(9 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 27 November 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Manor Way Bexley Kent DA5 3QF |
| Secretary Name | Sean Carey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1998(9 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 January 2001) |
| Role | Company Director |
| Correspondence Address | 7 Selbourne Close New Haw Addlestone Surrey KT15 3RG |
Location
| Registered Address | 1st Floor 21 Knightsbridge London SW1X 7LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 16 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2003 | Voluntary strike-off action has been suspended (1 page) |
| 4 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2003 | Application for striking-off (1 page) |
| 31 December 2002 | New director appointed (2 pages) |
| 31 December 2002 | Director resigned (1 page) |
| 5 March 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 16 January 2002 | Return made up to 06/12/01; full list of members (6 pages) |
| 29 May 2001 | Company name changed b & c accounts LTD\certificate issued on 29/05/01 (2 pages) |
| 4 April 2001 | New secretary appointed;new director appointed (2 pages) |
| 4 April 2001 | Secretary resigned (1 page) |
| 22 March 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 27 February 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 29 March 2000 | Registered office changed on 29/03/00 from: 2 motcomb street london SW1X 8JU (1 page) |
| 14 January 2000 | Return made up to 17/12/99; full list of members (6 pages) |
| 18 October 1999 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 18 October 1999 | Resolutions
|
| 25 February 1999 | Return made up to 17/12/98; full list of members (6 pages) |
| 21 January 1999 | Accounting reference date extended from 31/12/98 to 30/04/99 (1 page) |
| 2 December 1998 | Registered office changed on 02/12/98 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |
| 14 October 1998 | New director appointed (2 pages) |
| 14 October 1998 | New secretary appointed (2 pages) |
| 5 January 1998 | Director resigned (1 page) |
| 5 January 1998 | Secretary resigned (1 page) |
| 17 December 1997 | Incorporation (9 pages) |