| Company Name | Databox Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03391544 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1997(26 years, 10 months ago) |
| Dissolution Date | 15 May 2001 (22 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Anna Sutton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1997(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 15 May 2001) |
| Role | Company Director |
| Correspondence Address | 11 Sunningdale Avenue Southend Essex SS9 7JY |
| Director Name | Lawrence Sutton |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1997(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (closed 15 May 2001) |
| Role | IT Consultant |
| Correspondence Address | 11 Sunningdale Avenue Leigh On Sea Essex SS9 1JY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 11 Sunningdale Avenue Leigh On Sea Essex SS9 1JY |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 15 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2000 | Application for striking-off (1 page) |
| 7 September 2000 | Return made up to 24/06/00; full list of members (6 pages) |
| 27 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 29 March 2000 | Return made up to 24/06/99; full list of members (6 pages) |
| 26 April 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 23 October 1997 | Director resigned (1 page) |
| 23 October 1997 | Secretary resigned (1 page) |
| 23 October 1997 | New director appointed (2 pages) |
| 23 October 1997 | Registered office changed on 23/10/97 from: 4TH floor carrington house 126-130 regent street W1R 5FE (1 page) |
| 16 October 1997 | Accounting reference date extended from 30/06/98 to 30/09/98 (1 page) |
| 24 June 1997 | Incorporation (17 pages) |