THE ORIGINAL GREEN BOX COMPANY LIMITED
Overview
| Company Name | THE ORIGINAL GREEN BOX COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02930319 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ORIGINAL GREEN BOX COMPANY LIMITED?
- (7499) /
Where is THE ORIGINAL GREEN BOX COMPANY LIMITED located?
| Registered Office Address | C/O The Original Poster Company Elephant House 28 Lyon Road KT12 3PU Walton On Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ORIGINAL GREEN BOX COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELEPHANT HOUSE GROUP LIMITED | May 18, 1994 | May 18, 1994 |
What are the latest accounts for THE ORIGINAL GREEN BOX COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2007 |
What are the latest filings for THE ORIGINAL GREEN BOX COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
Accounts made up to Jun 30, 2007 | 1 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
Accounts made up to Jun 30, 2006 | 1 pages | AA | ||
legacy | 6 pages | 363s | ||
Accounts made up to Jun 30, 2005 | 1 pages | AA | ||
legacy | 6 pages | 363s | ||
Accounts made up to Jun 30, 2004 | 1 pages | AA | ||
legacy | 6 pages | 363s | ||
Accounts made up to Jun 30, 2003 | 1 pages | AA | ||
legacy | 6 pages | 363s | ||
legacy | 1 pages | 287 | ||
Accounts made up to Jun 30, 2002 | 1 pages | AA | ||
legacy | 6 pages | 363s | ||
Accounts made up to Jun 30, 2001 | 1 pages | AA | ||
Memorandum and Articles of Association | 15 pages | MA | ||
Certificate of change of name Company name changed elephant house group LIMITED\certificate issued on 02/08/01 | 2 pages | CERTNM | ||
Who are the officers of THE ORIGINAL GREEN BOX COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARREN-GASH, Caroline Diana, Mrs. | Secretary | 177 Ember Lane KT8 0BO East Molesey Bay Tree House Surrey | British | 132911270001 | ||||||
| WARREN-GASH, Simon Edward | Director | Bay Tree House 177 Ember Lane KT8 0BU East Molesey Surrey | United Kingdom | British | 24248960006 | |||||
| JACOBS, Paul | Secretary | 63 Christchurch Mount KT19 8LZ Epsom Surrey | British | 9519130003 | ||||||
| LANGRIDGE, David | Secretary | 19 Queensway South KT12 5QU Hersham Surrey | British | 117872420001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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