Outside The Box Archiving Limited

Company Name	Outside The Box Archiving Limited
Company Status	Dissolved
Company Number	04992514
Category	Private Limited Company
Incorporation Date	11 December 2003(20 years, 4 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Gary Newman
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	41 Tupman House Scott Lidgett Crescent London Se16

Secretary Name	Andrew David Simmons
Nationality	British
Status	Closed
Appointed	01 May 2004(4 months, 3 weeks after company formation)
Appointment Duration	11 years, 8 months (closed 19 January 2016)
Role	Company Director
Correspondence Address	40a Guildford Road Stockwell London SW8 2BU

Director Name	Andrew David Simmons
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 01 November 2011)
Role	Company Director
Correspondence Address	40a Guildford Road Stockwell London SW8 2BU

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	Baxter Nominees Limited (Corporation)
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	Lynwood House Crofton Road Orpington Kent BR6 8QE
Region	London
Constituency	Orpington
County	Greater London
Ward	Farnborough and Crofton
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10,526
Cash	£776
Current Liabilities	£7,087

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
14 November 2011	Termination of appointment of Andrew Simmons as a director (2 pages)
14 November 2011	Termination of appointment of Andrew Simmons as a director (2 pages)
2 November 2011	Compulsory strike-off action has been suspended (1 page)
2 November 2011	Compulsory strike-off action has been suspended (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
10 February 2011	Compulsory strike-off action has been suspended (1 page)
10 February 2011	Compulsory strike-off action has been suspended (1 page)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
18 January 2011	First Gazette notice for compulsory strike-off (1 page)
9 July 2010	Compulsory strike-off action has been suspended (1 page)
9 July 2010	Compulsory strike-off action has been suspended (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
22 December 2009	First Gazette notice for compulsory strike-off (1 page)
22 December 2009	Compulsory strike-off action has been suspended (1 page)
22 December 2009	First Gazette notice for compulsory strike-off (1 page)
22 December 2009	Compulsory strike-off action has been suspended (1 page)
5 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 July 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 July 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 December 2005	Return made up to 11/12/05; full list of members (5 pages)
21 December 2005	Return made up to 11/12/05; full list of members (5 pages)
17 January 2005	New secretary appointed;new director appointed (2 pages)
17 January 2005	New secretary appointed;new director appointed (2 pages)
17 January 2005	Return made up to 11/12/04; full list of members (5 pages)
17 January 2005	Return made up to 11/12/04; full list of members (5 pages)
13 December 2004	New secretary appointed;new director appointed (2 pages)
13 December 2004	New secretary appointed;new director appointed (2 pages)
13 December 2004	Secretary resigned (1 page)
13 December 2004	Secretary resigned (1 page)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	Ad 11/12/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	Ad 11/12/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Secretary resigned (1 page)
16 December 2003	Registered office changed on 16/12/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	Registered office changed on 16/12/03 from: regent house 316 beulah hill london SE19 3HF (1 page)
11 December 2003	Incorporation (13 pages)
11 December 2003	Incorporation (13 pages)

Outside The Box Archiving Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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