Company NameDatabox Software Limited
Company StatusDissolved
Company Number03391544
CategoryPrivate Limited Company
Incorporation Date24 June 1997 (22 years, 5 months ago)
Dissolution Date15 May 2001 (18 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Secretary NameAnna Sutton
NationalityBritish
StatusClosed
Appointed10 October 1997(3 months, 2 weeks after company formation)
Appointment Duration3 years, 7 months (closed 15 May 2001)
RoleCompany Director
Correspondence Address11 Sunningdale Avenue
Southend
Essex
SS9 7JY
Director NameLawrence Sutton
Date of BirthMarch 1969 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed16 October 1997(3 months, 3 weeks after company formation)
Appointment Duration3 years, 7 months (closed 15 May 2001)
RoleIT Consultant
Correspondence Address11 Sunningdale Avenue
Leigh On Sea
Essex
SS9 1JY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed24 June 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed24 June 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address11 Sunningdale Avenue
Leigh On Sea
Essex
SS9 1JY
RegionEast of England
ConstituencySouthend West
CountyEssex
WardChalkwell
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts30 September 1999 (20 years, 2 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

15 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2001First Gazette notice for voluntary strike-off (1 page)
14 December 2000Application for striking-off (1 page)
7 September 2000Return made up to 24/06/00; full list of members (6 pages)
27 June 2000Accounts for a small company made up to 30 September 1999 (5 pages)
29 March 2000Return made up to 24/06/99; full list of members (6 pages)
26 April 1999Accounts for a small company made up to 30 September 1998 (4 pages)
23 October 1997New director appointed (2 pages)
23 October 1997Registered office changed on 23/10/97 from: 4TH floor carrington house 126-130 regent street W1R 5FE (1 page)
23 October 1997Secretary resigned (1 page)
23 October 1997Director resigned (1 page)
16 October 1997Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
24 June 1997Incorporation (17 pages)