Company NameBig Metal Box Storage Ltd
Company StatusDissolved
Company Number09784459
CategoryPrivate Limited Company
Incorporation Date18 September 2015(8 years, 8 months ago)
Dissolution Date24 May 2016 (7 years, 12 months ago)

Directors

Director NameMrs Kim Simmons
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityEnglish
StatusClosed
Appointed18 September 2015(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address2 Tabor Road
Colchester
CO1 2XA
Director NameMr Russell Simmons
Date of BirthAugust 1963 (Born 60 years ago)
NationalityEnglish
StatusClosed
Appointed18 September 2015(same day as company formation)
RoleRailway Manager
Country of ResidenceEngland
Correspondence Address2 Tabor Road
Colchester
CO1 2XA
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2015(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address2 Tabor Road
Colchester
CO1 2XA
RegionEast of England
ConstituencyColchester
CountyEssex
WardGreenstead
Built Up AreaColchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

24 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016First Gazette notice for voluntary strike-off (1 page)
16 February 2016First Gazette notice for voluntary strike-off (1 page)
9 February 2016Application to strike the company off the register (3 pages)
9 February 2016Application to strike the company off the register (3 pages)
1 October 2015Termination of appointment of Barbara Kahan as a director on 18 September 2015 (2 pages)
1 October 2015Termination of appointment of Barbara Kahan as a director on 18 September 2015 (2 pages)
24 September 2015Director's details changed for Mrs Kim Simmonds on 18 September 2015 (2 pages)
24 September 2015Statement of capital following an allotment of shares on 24 September 2015
  • GBP 2
(3 pages)
24 September 2015Director's details changed for Mr Russell Simmonds on 18 September 2015 (2 pages)
24 September 2015Director's details changed for Mr Russell Simmonds on 18 September 2015 (2 pages)
24 September 2015Director's details changed for Mrs Kim Simmonds on 18 September 2015 (2 pages)
24 September 2015Statement of capital following an allotment of shares on 24 September 2015
  • GBP 2
(3 pages)
22 September 2015Termination of appointment of Barbara Kahan as a director on 18 September 2015 (1 page)
22 September 2015Termination of appointment of Barbara Kahan as a director on 18 September 2015 (1 page)
22 September 2015Appointment of Mr Russell Simmonds as a director on 18 September 2015 (2 pages)
22 September 2015Appointment of Mr Russell Simmonds as a director on 18 September 2015 (2 pages)
22 September 2015Appointment of Mrs Kim Simmonds as a director on 18 September 2015 (2 pages)
22 September 2015Appointment of Mrs Kim Simmonds as a director on 18 September 2015 (2 pages)
18 September 2015Incorporation
Statement of capital on 2015-09-18
  • GBP 1
(36 pages)
18 September 2015Incorporation
Statement of capital on 2015-09-18
  • GBP 1
(36 pages)