| Company Name | Nursery Box Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05371293 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2005(19 years, 2 months ago) |
| Dissolution Date | 27 July 2021 (2 years, 9 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 8010 | Primary education |
| SIC 85200 | Primary education |
Directors
| Director Name | Ms Isobel Sinclair |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2017(12 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (closed 27 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 122 Tooley Street London Bridge London SE1 2GU |
| Director Name | Mrs Virginia Ismalia Jeggo |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Lower Orchard Cottage Elms Hall Road Colchester Essex CO6 2JL |
| Secretary Name | Mr David Timothy Jeggo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2006(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 25 January 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Lower Orchard Cottage Elms Hall Road Colchester Essex CO6 2JL |
| Director Name | Mr Eric Steven Brooks |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2013(7 years, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pot Cottage North Pot Kiln Chase Gestingthorpe Halstead Essex C09 3BH |
| Secretary Name | S L Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2005(same day as company formation) |
| Correspondence Address | 47 Butt Road Colchester Essex CO3 3BZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Network Business Center Putney Bridge Road London SW15 2PG |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mrs Virginia Ismalia Jeggo 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 17 March 2020 | Confirmation statement made on 9 March 2020 with updates (5 pages) |
|---|---|
| 20 March 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 19 March 2019 | Confirmation statement made on 9 March 2019 with updates (5 pages) |
| 15 March 2018 | Confirmation statement made on 9 March 2018 with updates (5 pages) |
| 15 March 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 12 April 2017 | Registered office address changed from 122 Tooley Street London Bridge London SE1 2GU to Network Business Center Putney Bridge Road London SW15 2PG on 12 April 2017 (1 page) |
| 12 April 2017 | Registered office address changed from 122 Tooley Street London Bridge London SE1 2GU to Network Business Center Putney Bridge Road London SW15 2PG on 12 April 2017 (1 page) |
| 10 April 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 10 April 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 5 April 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 5 April 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 2 April 2017 | Termination of appointment of Eric Steven Brooks as a director on 31 March 2017 (1 page) |
| 2 April 2017 | Appointment of Ms Isobel Sinclair as a director on 31 March 2017 (2 pages) |
| 2 April 2017 | Termination of appointment of Eric Steven Brooks as a director on 31 March 2017 (1 page) |
| 2 April 2017 | Appointment of Ms Isobel Sinclair as a director on 31 March 2017 (2 pages) |
| 9 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 9 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 30 December 2015 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 29 April 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 29 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 29 April 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 30 January 2015 | Registered office address changed from 39 Studley Drive Ilford Essex IG4 5AH to 122 Tooley Street London Bridge London SE1 2GU on 30 January 2015 (1 page) |
| 30 January 2015 | Registered office address changed from 39 Studley Drive Ilford Essex IG4 5AH to 122 Tooley Street London Bridge London SE1 2GU on 30 January 2015 (1 page) |
| 6 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 6 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 25 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 18 July 2014 | Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ to 39 Studley Drive Ilford Essex IG4 5AH on 18 July 2014 (1 page) |
| 18 July 2014 | Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ to 39 Studley Drive Ilford Essex IG4 5AH on 18 July 2014 (1 page) |
| 5 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 18 September 2013 | Total exemption full accounts made up to 28 February 2013 (7 pages) |
| 18 September 2013 | Total exemption full accounts made up to 28 February 2013 (7 pages) |
| 4 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Appointment of Mr Eric Steven Brooks as a director (2 pages) |
| 5 February 2013 | Termination of appointment of Virginia Jeggo as a director (1 page) |
| 5 February 2013 | Termination of appointment of David Jeggo as a secretary (1 page) |
| 5 February 2013 | Appointment of Mr Eric Steven Brooks as a director (2 pages) |
| 5 February 2013 | Termination of appointment of David Jeggo as a secretary (1 page) |
| 5 February 2013 | Termination of appointment of Virginia Jeggo as a director (1 page) |
| 28 January 2013 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 27 April 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 21 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (3 pages) |
| 21 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (3 pages) |
| 18 February 2011 | Termination of appointment of David Jeggo as a secretary (2 pages) |
| 18 February 2011 | Termination of appointment of David Jeggo as a secretary (2 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 8 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 11 September 2009 | Registered office changed on 11/09/2009 from 3 warner's mill silk's way braintree essex CM7 3GB (1 page) |
| 11 September 2009 | Registered office changed on 11/09/2009 from 3 warner's mill silk's way braintree essex CM7 3GB (1 page) |
| 4 May 2009 | Return made up to 21/03/09; full list of members (5 pages) |
| 4 May 2009 | Return made up to 21/03/09; full list of members (5 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 28 February 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 19 March 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 21/02/07; full list of members (2 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 9 June 2006 | Return made up to 21/02/06; full list of members
|
| 9 June 2006 | Return made up to 21/02/06; full list of members
|
| 26 May 2006 | New secretary appointed (2 pages) |
| 26 May 2006 | Registered office changed on 26/05/06 from: 47 butt road colchester essex CO3 3BZ (1 page) |
| 26 May 2006 | Registered office changed on 26/05/06 from: 47 butt road colchester essex CO3 3BZ (1 page) |
| 26 May 2006 | New secretary appointed (2 pages) |
| 13 September 2005 | Secretary resigned (1 page) |
| 13 September 2005 | Secretary resigned (1 page) |
| 22 February 2005 | Secretary resigned (1 page) |
| 22 February 2005 | Secretary resigned (1 page) |
| 21 February 2005 | Incorporation (17 pages) |
| 21 February 2005 | Incorporation (17 pages) |