Company NameSecurity Box Ltd
Company StatusDissolved
Company Number08492993
CategoryPrivate Limited Company
Incorporation Date17 April 2013(11 years ago)
Dissolution Date2 December 2014 (9 years, 4 months ago)

Directors

Director NameMr Dennis William George Cornwell
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2013(2 months after company formation)
Appointment Duration1 year, 5 months (closed 02 December 2014)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address11 Church Road
Great Bookham
Surrey
KT23 3PB
Director NameMr Michael Strouse
Date of BirthMay 1974 (Born 50 years ago)
NationalityAustralian
StatusResigned
Appointed17 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address228 Park Avenue S
New York
10003

Location

Registered Address11 Church Road
Great Bookham
Surrey
KT23 3PB
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardBookham North
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

2 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2014First Gazette notice for compulsory strike-off (1 page)
19 August 2014First Gazette notice for compulsory strike-off (1 page)
1 July 2013Termination of appointment of Michael Strouse as a director (1 page)
1 July 2013Termination of appointment of Michael Strouse as a director (1 page)
28 June 2013Appointment of Mr. Dennis William George Cornwell as a director (2 pages)
28 June 2013Appointment of Mr. Dennis William George Cornwell as a director (2 pages)
17 April 2013Incorporation
Statement of capital on 2013-04-17
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 April 2013Incorporation
Statement of capital on 2013-04-17
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)