Company NameTreaty Box Ltd
Company StatusDissolved
Company Number06239461
CategoryPrivate Limited Company
Incorporation Date8 May 2007(17 years ago)
Dissolution Date22 September 2009 (14 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameJane Louise Boswell
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed08 May 2007(same day as company formation)
RoleCompany Director
Correspondence Address27 St Martins Drive
Walton On Thames
Surrey
KT12 3BW
Secretary NameShayne Boswell
NationalityBritish
StatusClosed
Appointed08 May 2007(same day as company formation)
RoleCompany Director
Correspondence Address27 St Martins Drive
Walton On Thames
Surrey
KT12 3BW
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed08 May 2007(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed08 May 2007(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH

Location

Registered Address27 St Martins Drive
Walton
Surrey
KT12 3BW
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton South
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

22 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2009First Gazette notice for compulsory strike-off (1 page)
26 June 2008Return made up to 08/05/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 June 2008Registered office changed on 06/06/2008 from 28 colne drive walton on thames KT12 3SQ (1 page)
11 July 2007New director appointed (2 pages)
2 June 2007New secretary appointed (2 pages)
2 June 2007Ad 08/05/07--------- £ si 100@1=100 £ ic 2/102 (2 pages)
8 May 2007Secretary resigned (1 page)
8 May 2007Incorporation (13 pages)
8 May 2007Director resigned (1 page)