| Company Name | Cromer Box Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04851526 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2003(20 years, 9 months ago) |
| Dissolution Date | 2 July 2008 (15 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Ms Susan Lindsay Brown |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fayre Lodge The Street Weybourne Norfolk NR25 7SY |
| Secretary Name | Ms Susan Lindsay Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fayre Lodge The Street Weybourne Norfolk NR25 7SY |
| Director Name | John Lilley |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rambler Cottage The Street Baconsthorpe Norfolk NR25 6AB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Holmwood, Oaken Drive Claygate Esher Surrey KT10 0DL |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Parish | Claygate |
| Ward | Claygate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £151 |
| Cash | £2,357 |
| Current Liabilities | £2,206 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 2 July 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 26 March 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2008 | Application for striking-off (1 page) |
| 17 September 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 1 September 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 13 July 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 29 December 2005 | Director resigned (1 page) |
| 5 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 8 June 2005 | Resolutions
|
| 8 June 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 11 August 2004 | Return made up to 31/07/04; full list of members
|
| 8 September 2003 | Accounting reference date extended from 31/07/04 to 31/08/04 (1 page) |
| 8 September 2003 | Ad 31/07/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 31 July 2003 | Incorporation (30 pages) |
| 31 July 2003 | New secretary appointed;new director appointed (1 page) |
| 31 July 2003 | Director resigned (1 page) |
| 31 July 2003 | Registered office changed on 31/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 31 July 2003 | Secretary resigned (1 page) |
| 31 July 2003 | New director appointed (1 page) |