Databoxcafe.com Limited

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Secretary Name	Robert James Lloyd
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

Director Name	Peter Dale
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2002(3 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 13 July 2004)
Role	Company Director
Correspondence Address	The Cape Atalaya Benahavis Malaga 29678 Foreign

Secretary Name	WSM Services Limited (Corporation)
Status	Closed
Appointed	12 September 2002(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 13 July 2004)
Correspondence Address	Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE

Director Name	Rajinder Dale
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Role	Sales
Correspondence Address	Garden Flat 18 Prince Albert Road London NW1 7ST

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 Agent
Correspondence Address	9 Rushmon Place Cheam Village Surrey SM3 8PX

Director Name	Mr Barry Stanley Alfred Watts
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Role	Business Manager
Correspondence Address	2 The Manor House Church Lane Finchampstead Wokingham Berkshire RG40 4LU

Secretary Name	Betty Patricia Bailey
Date of Birth	January 1936 (Born 88 years ago)
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 Howard Charles Jones
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1999(3 days after company formation)
Appointment Duration	11 months, 1 week (resigned 29 February 2000)
Role	Company Director
Correspondence Address	21 Gresham Road Hampton Middlesex TW12 3RB

Director Name	Danielle Sims
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1999(3 days after company formation)
Appointment Duration	5 months (resigned 30 August 1999)
Role	Property Development
Correspondence Address	58 Dawson Road Byfleet West Byfleet Surrey KT14 7JE

Secretary Name	Betty Patricia Bailey
Nationality	British
Status	Resigned
Appointed	30 August 1999(5 months, 1 week after company formation)
Appointment Duration	3 years (resigned 12 September 2002)
Role	Company Director
Correspondence Address	17 Browning Road Fetcham Leatherhead Surrey KT22 9HN

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

13 July 2004	Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2004	First Gazette notice for compulsory strike-off (1 page)
24 September 2002	Secretary resigned (1 page)
24 September 2002	New secretary appointed (1 page)
4 September 2002	Director resigned (1 page)
4 September 2002	New director appointed (1 page)
8 April 2002	Return made up to 24/03/02; full list of members (7 pages)
30 January 2002	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
7 July 2001	Return made up to 24/03/01; full list of members (8 pages)
14 May 2001	Full accounts made up to 31 March 2000 (14 pages)
30 April 2001	Director resigned (1 page)
5 June 2000	Return made up to 24/03/00; full list of members (7 pages)
5 April 2000	Particulars of mortgage/charge (4 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	New secretary appointed (2 pages)
21 July 1999	Secretary resigned (1 page)
13 May 1999	Ad 31/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
31 March 1999	Registered office changed on 31/03/99 from: 91 teddington high street teddington middlesex TW11 8HG (1 page)
24 March 1999	Incorporation (18 pages)

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