| Company Name | Airbox Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03255277 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1996(27 years, 7 months ago) |
| Dissolution Date | 7 July 1998 (25 years, 10 months ago) |
Directors
| Director Name | Brian Arthur Hubbard |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1996(6 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 07 July 1998) |
| Role | Manager |
| Correspondence Address | 5 Hildenlea Place Bromley Kent BR2 0YH |
| Secretary Name | Brian Arthur Hubbard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1996(6 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 07 July 1998) |
| Role | Manager |
| Correspondence Address | 5 Hildenlea Place Bromley Kent BR2 0YH |
| Director Name | Mr Paul Jeremy Duffen |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1996(6 days after company formation) |
| Appointment Duration | 10 months (resigned 31 July 1997) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Pilgrims Way Shere Surrey GU5 9HR |
| Director Name | Alcait Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1996(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Secretary Name | Branksome Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1996(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
Location
| Registered Address | Rainbird House Warescot Road Brentwood Essex CM15 9HD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood North |
| Built Up Area | Brentwood |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 7 July 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 1997 | Director resigned (1 page) |
| 11 October 1996 | New director appointed (2 pages) |
| 11 October 1996 | Ad 02/10/96--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 11 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 11 October 1996 | Secretary resigned (1 page) |
| 11 October 1996 | Director resigned (1 page) |
| 26 September 1996 | Incorporation (15 pages) |