| Company Name | Booze Box Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02011279 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1986(38 years ago) |
| Dissolution Date | 6 June 2006 (17 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Jonathan Stuart Wallman |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1996(10 years, 5 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 06 June 2006) |
| Role | Sales Manager |
| Correspondence Address | 34 Scotts Street Annan Dunfries & Galloway DG12 6JG Scotland |
| Secretary Name | Anita Wallman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2004(17 years, 10 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 06 June 2006) |
| Role | Company Director |
| Correspondence Address | 7 Brookwood Avenue Sale Cheshire M33 5BZ |
| Director Name | Mr Gerald Wallman |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(5 years, 6 months after company formation) |
| Appointment Duration | 7 years (resigned 01 November 1998) |
| Role | Company Director |
| Correspondence Address | The Warren 7 Brookwood Avenue Sale Cheshire M33 5BZ |
| Secretary Name | Mrs Anita Wallman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(5 years, 6 months after company formation) |
| Appointment Duration | 7 years (resigned 01 November 1998) |
| Role | Company Director |
| Correspondence Address | The Warren 7 Brookwood Avenue Sale Cheshire M33 5BZ |
| Secretary Name | Mrs Lesley Anne Earl |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1998(12 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 22 January 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33a Smitham Downs Road Purley Surrey CR8 4NG |
| Secretary Name | Mrs Carolyn Frances Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2001(14 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 03 March 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Shirley Avenue Cheam Surrey SM2 7QS |
Location
| Registered Address | C/O Seligman Percy Hilton House Lord Street Stockport Cheshire SK1 3NA |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2006 | Application for striking-off (1 page) |
| 31 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 9 June 2004 | Director's particulars changed (1 page) |
| 29 March 2004 | New secretary appointed (2 pages) |
| 29 March 2004 | Registered office changed on 29/03/04 from: 294A high street sutton surrey SM1 1PQ (1 page) |
| 29 March 2004 | Secretary resigned (1 page) |
| 7 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 15 September 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 25 October 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 4 September 2002 | Director's particulars changed (1 page) |
| 20 June 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 29 October 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 18 May 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 30 March 2001 | Secretary resigned (1 page) |
| 15 March 2001 | New secretary appointed (2 pages) |
| 7 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 28 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 11 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 2 August 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 10 March 1999 | Secretary resigned (1 page) |
| 10 March 1999 | Director resigned (1 page) |
| 10 March 1999 | New secretary appointed (2 pages) |
| 21 May 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 11 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 7 February 1997 | Full accounts made up to 30 September 1996 (14 pages) |
| 11 November 1996 | New director appointed (2 pages) |
| 11 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 29 February 1996 | Full accounts made up to 30 September 1995 (14 pages) |
| 23 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 12 September 1995 | Particulars of mortgage/charge (4 pages) |
| 23 April 1995 | Full accounts made up to 30 September 1994 (13 pages) |