| Company Name | G-Box Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05112227 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2004(20 years ago) |
| Dissolution Date | 27 July 2009 (14 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Rhys Mederic Kurt Bowden |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2004(same day as company formation) |
| Role | Manager |
| Correspondence Address | 99 Lower Meadow Harlow Essex CM18 7RF |
| Secretary Name | Lara Garrick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2006(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 27 July 2009) |
| Role | Company Director |
| Correspondence Address | 99 Lower Meadow Harlow Essex CM18 7RF |
| Director Name | Wayne Keith Dyson |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2004(same day as company formation) |
| Role | Manager |
| Correspondence Address | 205 Westfield Harlow Essex CM18 6AW |
| Secretary Name | Lee Vanden Dyson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Ramblers Lane Newhall Harlow Essex CM17 9NY |
| Director Name | Lee Vanden Dyson |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2005(1 year, 7 months after company formation) |
| Appointment Duration | 4 months (resigned 31 March 2006) |
| Role | IT Consultant |
| Correspondence Address | 11 Ramblers Lane Newhall Harlow Essex CM17 9NY |
Location
| Registered Address | Unit 0ne Temple House Estate 6 West Road Harlow Essex CM20 2DU |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Mark Hall |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 April 2009 | Completion of winding up (1 page) |
| 30 August 2007 | Order of court to wind up (1 page) |
| 18 June 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 2 April 2007 | Registered office changed on 02/04/07 from: 110 fir park harlow essex CM19 4JT (1 page) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 9 May 2006 | Secretary resigned;director resigned (1 page) |
| 9 May 2006 | Return made up to 26/04/06; full list of members
|
| 9 May 2006 | New secretary appointed (2 pages) |
| 7 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 1 December 2005 | Director resigned (1 page) |
| 1 December 2005 | New director appointed (1 page) |
| 9 September 2005 | Registered office changed on 09/09/05 from: unit M3 riverside, the maltings sawbridgeworth hertfordshire CM21 9JX (1 page) |
| 27 May 2005 | Return made up to 26/04/05; full list of members
|
| 11 May 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |