| Company Name | Watford Box Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00293407 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1934(88 years, 5 months ago) |
| Dissolution Date | 12 June 2001 (21 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Bruce Graham |
|---|---|
| Date of Birth | June 1943 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1991(57 years, 1 month after company formation) |
| Appointment Duration | 9 years, 6 months (closed 12 June 2001) |
| Role | Company Director |
| Correspondence Address | 3 Allerburn Lea Alnwick Northumberland NE66 2NJ |
| Secretary Name | Bruce Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1991(57 years, 1 month after company formation) |
| Appointment Duration | 9 years, 6 months (closed 12 June 2001) |
| Role | Company Director |
| Correspondence Address | 3 Allerburn Lea Alnwick Northumberland NE66 2NJ |
| Director Name | Gerard Sampson Grainger |
|---|---|
| Date of Birth | November 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1997(63 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 12 June 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Fairway Close Harpenden Hertfordshire AL5 2NN |
| Director Name | David Alan Culpitt |
|---|---|
| Date of Birth | April 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(57 years, 1 month after company formation) |
| Appointment Duration | 6 years (resigned 28 December 1997) |
| Role | Company Director |
| Correspondence Address | The Briars Holly Lane Bower Heath Harpenden Herts AL5 5DY |
Location
| Registered Address | Culpitt Limited Jubilee Industrial Estate Ashington Northumberland NE63 8UQ |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Ashington |
| Ward | Haydon |
| Built Up Area | Ashington (Northumberland) |
Accounts
| Latest Accounts | 31 December 1999 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2000 | Application for striking-off (1 page) |
| 5 April 2000 | Full accounts made up to 31 December 1999 (5 pages) |
| 21 December 1999 | Return made up to 05/12/99; full list of members
|
| 16 September 1999 | Full accounts made up to 31 December 1998 (4 pages) |
| 30 December 1998 | Return made up to 05/12/98; full list of members
|
| 6 October 1998 | Full accounts made up to 31 December 1997 (4 pages) |
| 26 June 1998 | Registered office changed on 26/06/98 from: culpitt house place farm weathampstead herts AL4 8SB (1 page) |
| 23 January 1998 | Director resigned (1 page) |
| 16 December 1997 | Return made up to 05/12/97; no change of members (4 pages) |
| 16 December 1997 | New director appointed (2 pages) |
| 11 September 1997 | Full accounts made up to 31 December 1996 (4 pages) |
| 31 December 1996 | Return made up to 05/12/96; no change of members (4 pages) |
| 21 August 1996 | Full accounts made up to 31 December 1995 (4 pages) |
| 20 December 1995 | Return made up to 05/12/95; full list of members (6 pages) |
| 12 September 1995 | Full accounts made up to 31 December 1994 (4 pages) |