| Company Name | Box Collector (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04729609 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2003(21 years ago) |
| Dissolution Date | 11 January 2005 (19 years, 3 months ago) |
Directors
| Secretary Name | Amanda Kenyon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Sandy Lane Mitcham Surrey CR4 2HD |
| Director Name | Mr Guy Stanley Collins |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2003(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (closed 11 January 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barnwood Esher Close Esher Surrey KT10 9LL |
| Director Name | Mr Keith Charles Cousins |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lydstep Longaford Way Brentwood Essex CM13 2LT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Iac Film Suite 2c, Greencoat House 15 Francis Street London SW1P 1DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2004 (19 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 21 October 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
|---|---|
| 3 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2004 | Application for striking-off (1 page) |
| 11 February 2004 | New director appointed (2 pages) |
| 2 December 2003 | New director appointed (2 pages) |
| 8 August 2003 | Director resigned (1 page) |
| 3 May 2003 | New director appointed (2 pages) |
| 3 May 2003 | New secretary appointed (2 pages) |
| 28 April 2003 | Secretary resigned (1 page) |
| 28 April 2003 | Director resigned (1 page) |