| Company Name | Databox.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03739975 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1999(25 years, 1 month ago) |
| Dissolution Date | 13 August 2002 (21 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Robert James Lloyd |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1022 Adella Avenue Coronado California 92110 United States |
| Secretary Name | Rajinder Dale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Sales |
| Correspondence Address | Garden Flat 18 Prince Albert Road London NW1 7ST |
| Secretary Name | Betty Patricia Bailey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2000(1 year after company formation) |
| Appointment Duration | 2 years, 4 months (closed 13 August 2002) |
| Role | Company Director |
| Correspondence Address | 17 Browning Road Fetcham Leatherhead Surrey KT22 9HN |
| Director Name | Lucy Joanna Kelly |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Company Formation Assistant |
| Correspondence Address | 9 Rushmon Place Cheam Village Surrey SM3 8PX |
| Secretary Name | Betty Patricia Bailey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Browning Road Fetcham Leatherhead Surrey KT22 9HN |
| Director Name | Mr Barry Stanley Alfred Watts |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2000(1 year, 1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 23 April 2001) |
| Role | Business Manager |
| Correspondence Address | 2 The Manor House Church Lane Finchampstead Wokingham Berkshire RG40 4LU |
Location
| Registered Address | 4th Floor Pinnacle House 17-25 Hartfield Road London SW19 3SE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £30 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 13 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2002 | Application for striking-off (1 page) |
| 30 January 2002 | Accounting reference date extended from 31/03/01 to 30/09/01 (1 page) |
| 17 July 2001 | Return made up to 24/03/01; full list of members (7 pages) |
| 6 June 2001 | Director resigned (1 page) |
| 1 May 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 11 July 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 3 July 2000 | New director appointed (2 pages) |
| 3 July 2000 | New secretary appointed (2 pages) |
| 21 July 1999 | Secretary resigned (1 page) |
| 13 May 1999 | Ad 31/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 April 1999 | Director resigned (1 page) |
| 8 April 1999 | New secretary appointed (2 pages) |
| 8 April 1999 | New director appointed (2 pages) |
| 31 March 1999 | Registered office changed on 31/03/99 from: 91 high street teddington middlesex TW11 8HG (1 page) |
| 24 March 1999 | Incorporation (18 pages) |