| Company Name | The Original Box Frame Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03843658 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1999(24 years, 7 months ago) |
| Dissolution Date | 19 June 2001 (22 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Barbara Ann Willsmer |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1999(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Peartree Lane Danbury Chelmsford Essex CM3 4LS |
| Director Name | Mr John Willsmer |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1999(same day as company formation) |
| Role | Picture Framer |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Peartree Lane Danbury Chelmsford Essex CM3 4LS |
| Secretary Name | Mr John Willsmer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1999(same day as company formation) |
| Role | Picture Framer |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Peartree Lane Danbury Chelmsford Essex CM3 4LS |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Unit 4 Well Lane, Danbury Chelmsford Essex CM3 4AB |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Danbury |
| Ward | Little Baddow, Danbury and Sandon |
| Built Up Area | Danbury |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 19 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 January 2001 | Application for striking-off (1 page) |
| 9 October 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 4 November 1999 | Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page) |
| 28 September 1999 | Director resigned (1 page) |
| 28 September 1999 | Secretary resigned (1 page) |
| 28 September 1999 | New director appointed (2 pages) |
| 28 September 1999 | Registered office changed on 28/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 28 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 17 September 1999 | Incorporation (13 pages) |