| Company Name | Netbox Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04279050 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2001(22 years, 8 months ago) |
| Dissolution Date | 15 June 2004 (19 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
Directors
| Director Name | Mr David Levy |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 15 June 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 The Mews Gatley Cheshire SK8 4PS |
| Secretary Name | Mr David Levy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 15 June 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 The Mews Gatley Cheshire SK8 4PS |
| Secretary Name | Keneth Mark France |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2002(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (closed 15 June 2004) |
| Role | Company Director |
| Correspondence Address | 13 Hillfield Close Manchester M13 9BB |
| Director Name | Dennis Cawley |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2001(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 30 August 2002) |
| Role | Company Director |
| Correspondence Address | 1 Keaton Close Off Chasely Road Salford Lancashire M6 8EB |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2001(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2001(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | Hadfield House Gordon Street Stockport SK4 1RR |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 15 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2002 | Return made up to 30/08/02; full list of members
|
| 12 September 2002 | Director resigned (1 page) |
| 5 September 2002 | New secretary appointed (2 pages) |
| 22 August 2002 | Registered office changed on 22/08/02 from: orbit house suite 5-7 albert street, eccles manchester M30 0BL (1 page) |
| 2 November 2001 | Secretary resigned (1 page) |
| 2 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 2 November 2001 | New director appointed (2 pages) |
| 2 November 2001 | Registered office changed on 02/11/01 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 2 November 2001 | Director resigned (1 page) |