| Company Name | White Box Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03610077 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1998(25 years, 9 months ago) |
| Dissolution Date | 2 July 2002 (21 years, 10 months ago) |
| Previous Name | Returnmaker Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Adrian Bond |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1998(3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 02 July 2002) |
| Role | Company Director |
| Correspondence Address | Oakmere Mounton Road Chepstow Gwent NP6 5SB Wales |
| Director Name | Monica Joyce Bond |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1998(3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 02 July 2002) |
| Role | Accountant |
| Correspondence Address | Oakmere Mounton Road Chepstow Gwent NP6 5BS Wales |
| Director Name | Brian John Donovan |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1998(3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 02 July 2002) |
| Role | Company Director |
| Correspondence Address | 44 Lon Isa Rhiwbina Cardiff South Glamorgan CF4 6EE Wales |
| Secretary Name | Monica Joyce Bond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1998(3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 02 July 2002) |
| Role | Accountant |
| Correspondence Address | Oakmere Mounton Road Chepstow Gwent NP6 5BS Wales |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 05 August 1998(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1998(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 2 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 19 October 2001 | Receiver ceasing to act (1 page) |
| 10 May 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 21 June 2000 | Administrative Receiver's report (9 pages) |
| 18 April 2000 | Registered office changed on 18/04/00 from: 2/3 lambourne crescent cardiff business park llanishen cardiff CF4 5GG (1 page) |
| 13 April 2000 | Appointment of receiver/manager (1 page) |
| 27 January 2000 | Particulars of mortgage/charge (3 pages) |
| 7 October 1999 | Return made up to 05/08/99; full list of members (6 pages) |
| 12 July 1999 | Particulars of mortgage/charge (3 pages) |
| 11 September 1998 | Director resigned (1 page) |
| 11 September 1998 | New director appointed (2 pages) |
| 11 September 1998 | New director appointed (2 pages) |
| 11 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 11 September 1998 | Secretary resigned (1 page) |
| 11 September 1998 | Registered office changed on 11/09/98 from: 110 whitchurch road cardiff CF4 3LY (1 page) |
| 4 September 1998 | Company name changed returnmaker LIMITED\certificate issued on 07/09/98 (2 pages) |
| 5 August 1998 | Incorporation (15 pages) |