| Company Name | Adult Playbox Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04257468 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2001(22 years, 9 months ago) |
| Dissolution Date | 7 June 2005 (18 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Henry Patrick Shannon |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2001(2 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 07 June 2005) |
| Role | Company Director |
| Correspondence Address | 113 Walton Avenue South Harrow Harrow Middlesex HA2 8RA |
| Secretary Name | Judith Emily Shannon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 07 June 2005) |
| Role | Company Director |
| Correspondence Address | 113 Walton Avenue Harrow Middlesex HA2 8RA |
| Secretary Name | Colin Grainger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2001(2 days after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 13 September 2001) |
| Role | Secretary |
| Correspondence Address | 20 Southbourne Gardens Eastcot Hillingdon Middlesex HA4 9SW |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2001(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2001(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 22 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 12 January 2005 | Application for striking-off (1 page) |
| 30 July 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 3 October 2003 | Return made up to 23/07/03; full list of members (6 pages) |
| 8 May 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 30 October 2002 | Registered office changed on 30/10/02 from: 113 walton avenue south harrow middlesex HA2 8RA (1 page) |
| 30 October 2002 | Return made up to 23/07/02; full list of members (6 pages) |
| 30 October 2002 | Ad 04/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 May 2002 | Registered office changed on 20/05/02 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 2 November 2001 | New secretary appointed (2 pages) |
| 2 November 2001 | Secretary resigned (1 page) |
| 1 August 2001 | New director appointed (2 pages) |
| 1 August 2001 | Director resigned (1 page) |
| 1 August 2001 | Secretary resigned (1 page) |
| 1 August 2001 | New secretary appointed (2 pages) |