The Directors Box Limited

Company Name	The Directors Box Limited
Company Status	Dissolved
Company Number	05251342
Category	Private Limited Company
Incorporation Date	6 October 2004(19 years, 7 months ago)
Dissolution Date	18 May 2010 (13 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Roy Alfred Charles Ramm
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Brick Street London W1J 7HQ

Secretary Name	Mrs Lesley Glynis Page
Nationality	British
Status	Closed
Appointed	30 June 2006(1 year, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 18 May 2010)
Role	Company Secretarial Admin Mana
Country of Residence	United Kingdom
Correspondence Address	4 The Limes, 1 Heathhurst Road South Croydon Surrey CR2 0BB

Director Name	Mr Michael Rothwell
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2007(3 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 18 May 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 43, Vicentia Court Bridges Court Road London SW11 3GY

Secretary Name	Mrs Lesley Glynis Page
Nationality	British
Status	Resigned
Appointed	06 October 2004(same day as company formation)
Role	Company Secretarial Admin Mana
Country of Residence	United Kingdom
Correspondence Address	4 The Limes, 1 Heathhurst Road South Croydon Surrey CR2 0BB

Director Name	William Timmins
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2007)
Role	Chief Executive Officer
Correspondence Address	Apartment 8 2-4 Hyde Park Gate London SW7 5EW

Director Name	Mr George Barry Conyers Hardy
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(1 year, 8 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 30 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	6 The Bourne Townsend Lane Harpenden Hertfordshire AL5 2PW

Secretary Name	Jeremy Philip Gorman
Nationality	British
Status	Resigned
Appointed	28 June 2006(1 year, 8 months after company formation)
Appointment Duration	2 days (resigned 30 June 2006)
Role	Secretary
Correspondence Address	19 Connaught Square London W2 2HJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 October 2004(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	06 October 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	10 Brick Street London W1J 7HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
20 July 2009	Director's change of particulars / michael rothwell / 20/07/2009 (1 page)
20 July 2009	Director's Change of Particulars / michael rothwell / 20/07/2009 / HouseName/Number was: flat 67,, now: apartment 43,; Street was: drapers court, 59 lurline gardens, now: vicentia court bridges court road; Post Code was: SW11 4RF, now: SW11 3GY (1 page)
12 February 2009	Return made up to 31/01/09; full list of members (3 pages)
12 February 2009	Return made up to 31/01/09; full list of members (3 pages)
12 December 2008	Director's change of particulars / michael rothwell / 11/12/2008 (1 page)
12 December 2008	Director's Change of Particulars / michael rothwell / 11/12/2008 / HouseName/Number was: , now: flt 67,; Street was: 297E queenstown road, now: drapers court, 59 lurline gardens; Post Code was: SW8 4LN, now: SW11 4RF (1 page)
2 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 June 2008	Accounts made up to 31 December 2007 (5 pages)
21 February 2008	Return made up to 31/01/08; full list of members (2 pages)
21 February 2008	Return made up to 31/01/08; full list of members (2 pages)
21 February 2008	Director's particulars changed (1 page)
21 February 2008	Director's particulars changed (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	New director appointed (1 page)
10 January 2008	New director appointed (1 page)
26 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
26 November 2007	Accounts made up to 31 December 2006 (5 pages)
7 November 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
7 November 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
19 April 2007	Director resigned (1 page)
19 April 2007	Director resigned (1 page)
6 February 2007	Return made up to 31/01/07; full list of members (2 pages)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Return made up to 31/01/07; full list of members (2 pages)
6 February 2007	Director's particulars changed (1 page)
11 August 2006	Accounts made up to 31 March 2006 (4 pages)
11 August 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
3 July 2006	New secretary appointed (1 page)
3 July 2006	New secretary appointed (1 page)
3 July 2006	Secretary resigned (1 page)
3 July 2006	Secretary resigned (1 page)
28 June 2006	New secretary appointed (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	New secretary appointed (1 page)
6 June 2006	New director appointed (1 page)
6 June 2006	New director appointed (1 page)
9 February 2006	Return made up to 31/01/06; full list of members (2 pages)
9 February 2006	Return made up to 31/01/06; full list of members (2 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
18 October 2005	Return made up to 06/10/05; full list of members (2 pages)
18 October 2005	Ad 06/10/04-07/01/05 Â£ si 1@1=1 (1 page)
18 October 2005	Ad 06/10/04-07/01/05 Â£ si 1@1=1 (1 page)
18 October 2005	Return made up to 06/10/05; full list of members (2 pages)
13 May 2005	Director's particulars changed (1 page)
13 May 2005	Director's particulars changed (1 page)
10 March 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
10 March 2005	Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
2 February 2005	New director appointed (3 pages)
2 February 2005	New secretary appointed (2 pages)
2 February 2005	New director appointed (2 pages)
2 February 2005	Secretary resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	New director appointed (2 pages)
2 February 2005	Registered office changed on 02/02/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
2 February 2005	Secretary resigned (1 page)
2 February 2005	Registered office changed on 02/02/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
2 February 2005	New secretary appointed (2 pages)
2 February 2005	New director appointed (3 pages)
6 October 2004	Incorporation (30 pages)
6 October 2004	Incorporation (30 pages)

The Directors Box Limited

Business Activity

Directors

Location

Accounts

Filing History

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