Company NameBox Brownie Limited
Company StatusDissolved
Company Number05370756
CategoryPrivate Limited Company
Incorporation Date21 February 2005(19 years, 1 month ago)
Dissolution Date8 August 2017 (6 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Susan Jane Cotton
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2005(same day as company formation)
RolePhotography/Consultancy
Country of ResidenceUnited Kingdom
Correspondence AddressCoach House 42 Audley Road
Saffron Walden
Essex
CB11 3HD
Secretary NameTayler Bradshaw Limited (Corporation)
StatusClosed
Appointed21 February 2005(same day as company formation)
Correspondence AddressCambridge House
16 High Street
Saffron Walden
Essex
CB10 1AX

Contact

Telephone01440 712020
Telephone regionHaverhill

Location

Registered AddressCambridge House
16 High Street
Saffron Walden
Essex
CB10 1AX
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Susan Jane Cotton
100.00%
Ordinary

Financials

Year2014
Net Worth£1,260
Cash£3,709
Current Liabilities£21,074

Accounts

Latest Accounts31 January 2016 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

8 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017First Gazette notice for voluntary strike-off (1 page)
16 May 2017First Gazette notice for compulsory strike-off (1 page)
15 May 2017Application to strike the company off the register (3 pages)
30 September 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
2 March 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
(4 pages)
11 December 2015Amended total exemption small company accounts made up to 31 January 2015 (5 pages)
27 October 2015Accounts for a dormant company made up to 31 January 2015 (6 pages)
12 March 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
(4 pages)
2 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
5 March 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
(4 pages)
8 October 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
26 February 2013Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
1 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
28 February 2012Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
9 September 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
25 February 2011Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
28 June 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
26 February 2010Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
25 August 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
24 March 2009Return made up to 21/02/09; full list of members (3 pages)
29 August 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
26 February 2008Return made up to 21/02/08; full list of members (3 pages)
19 March 2007Total exemption small company accounts made up to 31 January 2007 (7 pages)
6 March 2007Return made up to 21/02/07; full list of members (2 pages)
13 April 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
15 March 2006Accounting reference date shortened from 28/02/06 to 31/01/06 (1 page)
1 March 2006Return made up to 21/02/06; full list of members (2 pages)
21 February 2005Incorporation (15 pages)