| Company Name | The Gus Box Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07308737 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2010(13 years, 9 months ago) |
| Dissolution Date | 28 November 2017 (6 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Steven Ronald Berry |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Grantham Avenue Braintree CM77 7FP |
| Director Name | Mr Adam James Osborn |
|---|---|
| Date of Birth | May 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2010(4 days after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 10 August 2017) |
| Role | Product Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Havencroft Bush Street East Southsea Hampshire PO5 3BL |
| Director Name | Mr Trevor Martin Osborn |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2010(4 days after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 10 August 2017) |
| Role | Product Development |
| Country of Residence | England |
| Correspondence Address | 10 School Lane Old Leake Boston Lincs PE22 9NJ |
Location
| Registered Address | The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Thaxted |
| Ward | Thaxted & the Eastons |
| Built Up Area | Thaxted |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 60 at £1 | Steven Berry 60.00% Ordinary |
|---|---|
| 20 at £1 | Adam Osborn 20.00% Ordinary |
| 20 at £1 | Trevor Osborn 20.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2017 | Application to strike the company off the register (3 pages) |
| 31 August 2017 | Application to strike the company off the register (3 pages) |
| 16 August 2017 | Termination of appointment of Adam James Osborn as a director on 10 August 2017 (1 page) |
| 16 August 2017 | Termination of appointment of Adam James Osborn as a director on 10 August 2017 (1 page) |
| 16 August 2017 | Termination of appointment of Trevor Martin Osborn as a director on 10 August 2017 (1 page) |
| 16 August 2017 | Termination of appointment of Trevor Martin Osborn as a director on 10 August 2017 (1 page) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 25 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 3 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 6 July 2015 | Registered office address changed from Highwood Newbiggen Street Thaxted CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from Highwood Newbiggen Street Thaxted CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from Highwood Newbiggen Street Thaxted CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015 (1 page) |
| 1 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 4 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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| 4 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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| 4 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 22 August 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 4 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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| 4 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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| 4 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 25 March 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 1 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 22 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 13 July 2010 | Appointment of Mr Adam James Osborn as a director (2 pages) |
| 13 July 2010 | Appointment of Mr Adam James Osborn as a director (2 pages) |
| 12 July 2010 | Appointment of Mr Trevor Martin Osborn as a director (2 pages) |
| 12 July 2010 | Statement of capital following an allotment of shares on 12 July 2010
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| 12 July 2010 | Appointment of Mr Trevor Martin Osborn as a director (2 pages) |
| 12 July 2010 | Statement of capital following an allotment of shares on 12 July 2010
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| 8 July 2010 | Incorporation
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| 8 July 2010 | Incorporation
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