Green Box International Limited

Company Name	Green Box International Limited
Company Status	Dissolved
Company Number	03276324
Category	Private Limited Company
Incorporation Date	11 November 1996(27 years, 5 months ago)
Dissolution Date	2 December 2008 (15 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr William Brent Swinburne
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	11 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	22 Elmfield Road Gosforth Newcastle Upon Tyne NE3 1BA

Secretary Name	Guy Brent Swinburne
Nationality	British
Status	Closed
Appointed	11 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	15 The Grove Newcastle Upon Tyne NE3 1NE

Director Name	Sean Adam Clifford
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	27a Akenside Terrace Newcastle Upon Tyne Tyne And Wear NE2 1TN

Director Name	Brian Dobinson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	52 The Pastures Morpeth Northumberland NE61 2AU

Director Name	Drew Christian Swinburne
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	6b Burdon Terrace Newcastle Upon Tyne Tyne And Wear NE2 3AE

Director Name	Guy Brent Swinburne
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	15 The Grove Newcastle Upon Tyne NE3 1NE

Director Name	Stephen Clifford
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(1 week, 2 days after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 October 1997)
Role	Company Director
Correspondence Address	27 Akenside Terrace Newcastle Upon Tyne Tyne And Wear NE2 1TN

Director Name	Mr Brian Dobinson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(8 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 October 2007)
Role	Overseas Property Agent
Country of Residence	United Kingdom
Correspondence Address	3a Hepscott Manor Farm Morpeth Northumberland NE61 6PH

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	11 November 1996(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	11 November 1996(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Suite 17 Wansbeck Business Centre Rotary Way Ashington Northumberland NE63 8QZ
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Ashington
Ward	Bothal
Built Up Area	Ashington (Northumberland)

Accounts

Latest Accounts	31 October 2004 (19 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

2 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2008	First Gazette notice for compulsory strike-off (1 page)
29 October 2007	Director resigned (1 page)
26 June 2007	Director's particulars changed (1 page)
20 February 2007	Return made up to 11/11/06; full list of members (5 pages)
14 November 2005	Director's particulars changed (1 page)
14 November 2005	Return made up to 11/11/05; full list of members (2 pages)
13 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
29 July 2005	New director appointed (2 pages)
3 February 2005	Return made up to 11/11/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 August 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
27 August 2004	Total exemption full accounts made up to 31 October 2003 (12 pages)
28 January 2004	Return made up to 11/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
13 December 2002	Return made up to 11/11/02; full list of members (7 pages)
4 September 2002	Registered office changed on 04/09/02 from: t t m a house norham road north shields tyne & wear NE29 7UJ (1 page)
29 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
26 November 2001	Return made up to 11/11/01; full list of members 363(287) ‐ Registered office changed on 26/11/01 (7 pages)
29 August 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
11 December 2000	Return made up to 11/11/00; full list of members (7 pages)
1 September 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
29 August 2000	Director resigned (1 page)
9 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
14 December 1999	Return made up to 11/11/99; full list of members (7 pages)
27 August 1999	Full accounts made up to 31 October 1998 (10 pages)
31 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 December 1998	Return made up to 11/11/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 1998	Director resigned (1 page)
11 December 1998	Full accounts made up to 31 October 1997 (11 pages)
26 January 1998	Return made up to 11/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 1998	Location of register of members (1 page)
14 January 1997	New director appointed (2 pages)
17 December 1996	Ad 01/11/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New secretary appointed;new director appointed (2 pages)
13 December 1996	Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page)
13 December 1996	New director appointed (2 pages)
13 December 1996	Registered office changed on 13/12/96 from: ttma house coast road retail pk coast road north shields tyne & wear NE29 7UJ (1 page)
13 December 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	Secretary resigned (1 page)
15 November 1996	Registered office changed on 15/11/96 from: 1 saville chambers, 5 north street newcastle upon tyne NE1 8DF (1 page)
15 November 1996	New secretary appointed;new director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (2 pages)
11 November 1996	Incorporation (10 pages)

Green Box International Limited

Business Activity

Directors

Location

Accounts

Filing History

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