PSC (THE BOX) LIMITED
Overview
| Company Name | PSC (THE BOX) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06121755 |
| 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 PSC (THE BOX) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PSC (THE BOX) LIMITED located?
| Registered Office Address | Guildgate House Shute End RG40 1BJ Wokingham Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PSC (THE BOX) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2014 |
What is the status of the latest annual return for PSC (THE BOX) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PSC (THE BOX) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Jeffrey Doble as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 21, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Feb 21, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Simon Ware-Lane on May 31, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Charles Platel as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Jeffrey Ian Doble as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Jeffrey Ian Doble as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Platel as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Platel as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 21, 2012 | 15 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 21, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 21, 2010 | 15 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Feb 28, 2008 | 8 pages | AA | ||||||||||
Who are the officers of PSC (THE BOX) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOBLE, Jeffrey Ian | Secretary | Park Road TW11 0AP Teddington 3 Middlesex England | 173457550001 | |||||||
| SCAMMELL, Peter James | Director | Woodside House Hatton Hill GU20 6AD Windlesham Surrey | England | British | 2274240004 | |||||
| WARE-LANE, Simon | Director | 7 Moorlands House Ordnance Wharf, Queensway Quay Marina Gibraltar Gibraltar | United Kingdom | British | 120415730001 | |||||
| PLATEL, Charles David | Secretary | Water Bailiffs Cottage Wildmoor, Sherfield On Lodden RG27 0HE Hook Hampshire | British | 43681280003 | ||||||
| RJP SECRETARIES LIMITED | Secretary | 2 A C Court High Street KT7 0SR Thames Ditton Surrey | 61999120002 | |||||||
| DOBLE, Jeffrey Ian | Director | Park Road TW11 0AP Teddington 3 Middlesex England | United Kingdom | British | 173457520001 | |||||
| PLATEL, Charles David | Director | Water Bailiffs Cottage Wildmoor, Sherfield On Lodden RG27 0HE Hook Hampshire | United Kingdom | British | 43681280003 | |||||
| JLS CORPORATE LIMITED | Director | 2 A C Court High Street KT7 0SR Thames Ditton Surrey | 88537630001 |
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