| Company Name | Out Of The Box Catering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05512580 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2005(18 years, 9 months ago) |
| Dissolution Date | 17 July 2012 (11 years, 9 months ago) |
| Previous Name | Finlaw 499 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael Albert Bibring |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2005(3 months, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months (closed 17 July 2012) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG |
| Secretary Name | Ms Gail Robson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2005(3 months, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months (closed 17 July 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 179 Great Portland Street London W1W 5LS |
| Director Name | Mr Gary Reginald Davis |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2012(6 years, 6 months after company formation) |
| Appointment Duration | 6 months (closed 17 July 2012) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | 1 Gallants Farm Road East Barnet Hertfordshire EN4 8ET |
| Director Name | Mr Paul Roberts |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2012(6 years, 7 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (closed 17 July 2012) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 179 Great Portland Street London W1W 5LS |
| Secretary Name | Filex Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 July 2005(same day as company formation) |
| Correspondence Address | 179 Great Portland Street London W1W 5LS |
| Director Name | Richard Gary Balfour-Lynn |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2005(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 15 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Connaught Square London W2 2HG |
| Director Name | Mr Andrew Francis Blurton |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2005(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 12 January 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 179 Great Portland Street London W1W 5LS |
| Director Name | Mr John William Harrison |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2005(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 15 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Clifton Hill London NW8 0JR |
| Director Name | Mr Joseph Saleem Shashou |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | Brazilian |
| Status | Resigned |
| Appointed | 26 October 2005(3 months, 1 week after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 15 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Elm Tree Road London NW8 9JT |
| Director Name | Mr Jagtar Singh |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2005(3 months, 1 week after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 08 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 West Garden Place Kendal Street London W2 2AQ |
| Director Name | Robert Barclay Cook |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2008(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 October 2011) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Dukes Ryde Longhoughton Road Lesbury Alnwick Northumberland NE66 3AT |
| Director Name | Colin David Elliot |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2010(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 January 2012) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 179 Great Portland Street London W1W 5LS |
| Director Name | Filex Nominees Limited (Corporation) |
|---|---|
| Date of Birth | December 1992 (Born 31 years ago) |
| Status | Resigned |
| Appointed | 19 July 2005(same day as company formation) |
| Correspondence Address | 179 Great Portland Street London W1W 5LS |
Location
| Registered Address | 179 Great Portland Street London W1W 5LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 July 2012 | Appointment of Mr Gary Reginald Davis as a director (3 pages) |
| 9 July 2012 | Appointment of Mr Gary Reginald Davis as a director on 16 January 2012 (3 pages) |
| 18 May 2012 | Appointment of Paul Roberts as a director on 20 February 2012 (3 pages) |
| 18 May 2012 | Appointment of Paul Roberts as a director (3 pages) |
| 16 May 2012 | Termination of appointment of Jagtar Singh as a director on 8 May 2012 (1 page) |
| 16 May 2012 | Termination of appointment of Jagtar Singh as a director (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2012 | Application to strike the company off the register (3 pages) |
| 23 March 2012 | Application to strike the company off the register (3 pages) |
| 31 January 2012 | Termination of appointment of Colin Elliot as a director (1 page) |
| 31 January 2012 | Termination of appointment of Colin David Elliot as a director on 31 January 2012 (1 page) |
| 13 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2011-12-13
|
| 13 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2011-12-13
|
| 2 November 2011 | Termination of appointment of Robert Barclay Cook as a director on 31 October 2011 (2 pages) |
| 2 November 2011 | Termination of appointment of Robert Cook as a director (2 pages) |
| 12 May 2011 | Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages) |
| 12 May 2011 | Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages) |
| 15 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (7 pages) |
| 15 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (7 pages) |
| 24 November 2010 | Auditor's resignation (5 pages) |
| 24 November 2010 | Auditor's resignation (5 pages) |
| 1 October 2010 | Appointment of Colin David Elliot as a director (5 pages) |
| 1 October 2010 | Appointment of Colin David Elliot as a director (5 pages) |
| 17 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 17 September 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 2 February 2010 | Termination of appointment of Andrew Blurton as a director (1 page) |
| 2 February 2010 | Termination of appointment of Andrew Blurton as a director (1 page) |
| 22 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (9 pages) |
| 22 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (9 pages) |
| 21 December 2009 | Director's details changed for Jagtar Singh on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages) |
| 21 December 2009 | Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page) |
| 21 December 2009 | Director's details changed for Jagtar Singh on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Jagtar Singh on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages) |
| 21 December 2009 | Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page) |
| 21 December 2009 | Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page) |
| 21 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 21 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 26 March 2009 | Director appointed robert barclay cook (1 page) |
| 26 March 2009 | Director appointed robert barclay cook (1 page) |
| 5 March 2009 | Appointment Terminated Director joseph shashou (1 page) |
| 5 March 2009 | Appointment terminated director john harrison (1 page) |
| 5 March 2009 | Appointment Terminated Director john harrison (1 page) |
| 5 March 2009 | Appointment terminated director joseph shashou (1 page) |
| 4 March 2009 | Appointment terminated director richard balfour-lynn (1 page) |
| 4 March 2009 | Appointment Terminated Director richard balfour-lynn (1 page) |
| 9 December 2008 | Return made up to 30/11/08; full list of members (5 pages) |
| 9 December 2008 | Return made up to 30/11/08; full list of members (5 pages) |
| 14 July 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 14 July 2008 | Full accounts made up to 31 December 2007 (15 pages) |
| 12 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 12 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 25 May 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 25 May 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 19 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
| 19 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
| 18 December 2006 | Director resigned (1 page) |
| 18 December 2006 | Director resigned (1 page) |
| 4 October 2006 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
| 4 October 2006 | Accounting reference date extended from 30/06/06 to 31/12/06 (1 page) |
| 24 July 2006 | Return made up to 19/07/06; full list of members (3 pages) |
| 24 July 2006 | Return made up to 19/07/06; full list of members (3 pages) |
| 5 December 2005 | New director appointed (10 pages) |
| 5 December 2005 | New director appointed (11 pages) |
| 5 December 2005 | New director appointed (11 pages) |
| 5 December 2005 | New director appointed (11 pages) |
| 5 December 2005 | New secretary appointed (2 pages) |
| 5 December 2005 | New director appointed (9 pages) |
| 5 December 2005 | New secretary appointed (2 pages) |
| 5 December 2005 | New director appointed (11 pages) |
| 5 December 2005 | New director appointed (11 pages) |
| 5 December 2005 | New director appointed (9 pages) |
| 5 December 2005 | New director appointed (10 pages) |
| 5 December 2005 | New director appointed (10 pages) |
| 5 December 2005 | New director appointed (10 pages) |
| 5 December 2005 | New director appointed (11 pages) |
| 8 November 2005 | Ad 26/10/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 November 2005 | Ad 26/10/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 November 2005 | Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page) |
| 8 November 2005 | Memorandum and Articles of Association (18 pages) |
| 8 November 2005 | Memorandum and Articles of Association (18 pages) |
| 25 October 2005 | Company name changed finlaw 499 LIMITED\certificate issued on 25/10/05 (2 pages) |
| 25 October 2005 | Company name changed finlaw 499 LIMITED\certificate issued on 25/10/05 (2 pages) |
| 19 July 2005 | Incorporation (23 pages) |