| Company Name | Red Box Marketing UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05855016 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2006(17 years, 10 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Barry Jones |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Eskdale Avenue Wigan Lancashire WN1 2HA |
| Secretary Name | Mrs Margaret Susan Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Eskdale Avenue Wigan Lancashire WN1 2HA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 15 Eskdale Avenue Wigan Lancashire WN1 2HA |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
Shareholders
| 1 at £1 | Barry Jones 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2015 | Application to strike the company off the register (3 pages) |
| 14 April 2015 | Application to strike the company off the register (3 pages) |
| 30 September 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 23 June 2014 | Registered office address changed from Parkside House, 167 Chorley New Road, Bolton Lancashire BL1 4RA on 23 June 2014 (1 page) |
| 23 June 2014 | Registered office address changed from Parkside House, 167 Chorley New Road, Bolton Lancashire BL1 4RA on 23 June 2014 (1 page) |
| 3 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 3 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 22 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 22 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 3 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 3 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 24 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 24 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 9 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 27 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
| 27 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
| 17 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 17 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 9 August 2010 | Secretary's details changed for Mrs Margaret Susan Jones on 1 October 2009 (1 page) |
| 9 August 2010 | Secretary's details changed for Mrs Margaret Susan Jones on 1 October 2009 (1 page) |
| 9 August 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (3 pages) |
| 9 August 2010 | Director's details changed for Mr Barry Jones on 1 October 2009 (2 pages) |
| 9 August 2010 | Director's details changed for Mr Barry Jones on 1 October 2009 (2 pages) |
| 9 August 2010 | Director's details changed for Mr Barry Jones on 1 October 2009 (2 pages) |
| 9 August 2010 | Secretary's details changed for Mrs Margaret Susan Jones on 1 October 2009 (1 page) |
| 9 August 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (3 pages) |
| 17 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 17 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 17 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 17 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 30 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 30 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 28 October 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 28 October 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 18 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 18 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 5 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 5 July 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 26 February 2007 | New director appointed (2 pages) |
| 26 February 2007 | Ad 22/06/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 26 February 2007 | New director appointed (2 pages) |
| 26 February 2007 | New secretary appointed (2 pages) |
| 26 February 2007 | New secretary appointed (2 pages) |
| 26 February 2007 | Ad 22/06/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 28 June 2006 | Secretary resigned (1 page) |
| 28 June 2006 | Director resigned (1 page) |
| 28 June 2006 | Director resigned (1 page) |
| 28 June 2006 | Secretary resigned (1 page) |
| 22 June 2006 | Incorporation (16 pages) |
| 22 June 2006 | Incorporation (16 pages) |