Great Box Sets Limited

Company Name	Great Box Sets Limited
Company Status	Dissolved
Company Number	04817943
Category	Private Limited Company
Incorporation Date	2 July 2003(20 years, 10 months ago)
Dissolution Date	22 September 2011 (12 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Lee Anthony Skinner
Date of Birth	November 1960 (Born 63 years ago)
Nationality	English
Status	Closed
Appointed	14 April 2004(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 22 September 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	71 Main Road Romford Essex RM2 5EH

Secretary Name	Annette Kim Skinner
Nationality	British
Status	Closed
Appointed	31 December 2004(1 year, 6 months after company formation)
Appointment Duration	6 years, 8 months (closed 22 September 2011)
Role	Company Director
Correspondence Address	71 Main Road Gidea Park Essex RM2 5EH

Director Name	Mr Paul John Cooper
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Crumps Cottage Harlow Common Essex CM17 9NE

Secretary Name	Andy Downman
Nationality	British
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	No23 Fairholme Avenue Gidea Park Essex RM2 5UP

Director Name	Chalfen Nominees Limited (Corporation)
Date of Birth	December 1995 (Born 28 years ago)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£145
Current Liabilities	£77,835

Accounts

Latest Accounts	31 July 2005 (18 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

22 September 2011	Final Gazette dissolved following liquidation (1 page)
22 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
22 September 2011	Final Gazette dissolved following liquidation (1 page)
22 June 2011	Notice of final account prior to dissolution (1 page)
22 June 2011	Notice of final account prior to dissolution (1 page)
22 June 2011	Return of final meeting of creditors (1 page)
8 August 2009	Registered office changed on 08/08/2009 from unit 1 stafford industrial estate hillman close hornchurch essex RM11 2SJ (1 page)
8 August 2009	Registered office changed on 08/08/2009 from unit 1 stafford industrial estate hillman close hornchurch essex RM11 2SJ (1 page)
7 August 2009	Appointment of a liquidator (1 page)
7 August 2009	Appointment of a liquidator (1 page)
22 April 2008	Order of court to wind up (3 pages)
22 April 2008	Order of court to wind up (3 pages)
20 March 2008	Order of court to wind up (2 pages)
20 March 2008	Order of court to wind up (2 pages)
12 March 2008	Compulsory strike-off action has been suspended (1 page)
12 March 2008	Compulsory strike-off action has been suspended (1 page)
18 December 2007	First Gazette notice for compulsory strike-off (1 page)
18 December 2007	First Gazette notice for compulsory strike-off (1 page)
19 July 2006	Return made up to 02/07/06; full list of members (6 pages)
19 July 2006	Return made up to 02/07/06; full list of members (6 pages)
15 February 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
15 February 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
28 September 2005	Secretary resigned (1 page)
28 September 2005	New secretary appointed (1 page)
28 September 2005	New secretary appointed (1 page)
28 September 2005	Secretary resigned (1 page)
27 September 2005	Return made up to 02/07/05; full list of members (6 pages)
27 September 2005	Return made up to 02/07/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 February 2005	Particulars of mortgage/charge (7 pages)
23 February 2005	Particulars of mortgage/charge (7 pages)
15 November 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
15 November 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
21 July 2004	Return made up to 02/07/04; full list of members (6 pages)
21 July 2004	Return made up to 02/07/04; full list of members (6 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
7 November 2003	Registered office changed on 07/11/03 from: marlborough house victoria road south chelmsford CM1 9NE (1 page)
7 November 2003	Registered office changed on 07/11/03 from: marlborough house victoria road south chelmsford CM1 9NE (1 page)
1 September 2003	Ad 03/07/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 September 2003	Ad 03/07/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	New secretary appointed (1 page)
7 July 2003	Secretary resigned (1 page)
7 July 2003	New director appointed (1 page)
7 July 2003	New director appointed (1 page)
7 July 2003	Secretary resigned (1 page)
7 July 2003	New secretary appointed (1 page)
2 July 2003	Incorporation (10 pages)
2 July 2003	Incorporation (10 pages)

Great Box Sets Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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