LETTERBOX EUROPE LIMITED

LETTERBOX EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLETTERBOX EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02923939
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LETTERBOX EUROPE LIMITED?

    • (7415) /

    Where is LETTERBOX EUROPE LIMITED located?

    Registered Office Address
    Little Moss Farm
    Red Cat Lane Crank
    WA11 8QZ St Helens
    Merseyside
    Undeliverable Registered Office AddressNo

    What were the previous names of LETTERBOX EUROPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROSTAND SERVICES LIMITEDApr 28, 1994Apr 28, 1994

    What are the latest accounts for LETTERBOX EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for LETTERBOX EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2011

    Statement of capital on Apr 18, 2011

    • Capital: GBP 2
    SH01

    Director's details changed for Rupert Henry Conquest Nichols on Mar 30, 2011

    2 pagesCH01

    Secretary's details changed for Rupert Henry Conquest Nichols on Mar 30, 2011

    2 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Mar 31, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Warren Alexander Duncan on Mar 31, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2009

    1 pagesAA

    legacy

    4 pages363a

    Accounts made up to Mar 31, 2008

    1 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Accounts made up to Mar 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2006

    1 pagesAA

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2005

    1 pagesAA

    legacy

    1 pages288c

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2004

    1 pagesAA

    legacy

    7 pages363s

    Accounts made up to Mar 31, 2003

    2 pagesAA

    Who are the officers of LETTERBOX EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLS, Rupert Henry Conquest
    Cross Lane
    Billinge
    WN5 7DB Wigan
    19
    Lancashire
    United Kingdom
    Secretary
    Cross Lane
    Billinge
    WN5 7DB Wigan
    19
    Lancashire
    United Kingdom
    British59884950004
    DUNCAN, Warren Alexander
    1 Miowera Road
    Northbridge
    Nsw 2063
    Australia
    Director
    1 Miowera Road
    Northbridge
    Nsw 2063
    Australia
    AustraliaAustralian70431060001
    NICHOLS, Rupert Henry Conquest
    Cross Lane
    Billinge
    WN5 7DB Wigan
    19
    Lancashire
    United Kingdom
    Director
    Cross Lane
    Billinge
    WN5 7DB Wigan
    19
    Lancashire
    United Kingdom
    United KingdomBritish59884950004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    NICHOLS, Caroline Mary
    89 Beechworth Road
    Pymble
    New South Wales 2073
    Australia
    Director
    89 Beechworth Road
    Pymble
    New South Wales 2073
    Australia
    British39096660004
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0