Company Name911 Box Limited
Company StatusDissolved
Company Number05428130
CategoryPrivate Limited Company
Incorporation Date18 April 2005(18 years, 11 months ago)
Dissolution Date20 January 2009 (15 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Clive Martin Moughan
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Barn
Milking Lane
Keston
Kent
BR2 6DD
Secretary NameMelanie Moughan
NationalityBritish
StatusClosed
Appointed18 April 2005(same day as company formation)
RoleBanker
Correspondence AddressThe Old Barn
Milking Lane
Keston
Kent
BR2 6DD
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed18 April 2005(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 April 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressEndeavour House, 78 Stafford
Road, Wallington
Surrey
SM6 9AY
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington South
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2007 (16 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

20 January 2009Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2008First Gazette notice for voluntary strike-off (1 page)
7 August 2008Application for striking-off (1 page)
24 October 2007Accounts for a dormant company made up to 30 September 2007 (4 pages)
3 May 2007Return made up to 18/04/07; full list of members (2 pages)
28 November 2006Accounting reference date extended from 30/04/06 to 30/09/06 (1 page)
28 November 2006Accounts for a dormant company made up to 30 September 2006 (4 pages)
23 November 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 May 2006Return made up to 18/04/06; full list of members (2 pages)
25 April 2005New secretary appointed (2 pages)
25 April 2005New director appointed (2 pages)
19 April 2005Director resigned (1 page)
19 April 2005Secretary resigned (1 page)