Company NameHorse In A Box Limited
Company StatusDissolved
Company Number04224612
CategoryPrivate Limited Company
Incorporation Date29 May 2001(22 years, 10 months ago)
Dissolution Date1 April 2003 (21 years ago)
Previous NameThanx 4 Shopping Limited

Directors

Director NameMichael Smallman
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed29 May 2001(same day as company formation)
RoleCompany Director
Correspondence AddressYafforth Lodge
Yafforth
Northallerton
North Yorkshire
DL7 0LH
Secretary NameJohn Hornsby
NationalityBritish
StatusResigned
Appointed29 May 2001(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address6 East Close
Sadberge
Darlington
County Durham
DL2 1SG
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed29 May 2001(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed29 May 2001(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressRoom 13v, Queensway House
Queensway
Middlesbrough
Cleveland
TS3 8TF
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardBrambles & Thorntree
Built Up AreaTeesside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

1 April 2003Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2002First Gazette notice for compulsory strike-off (1 page)
3 September 2002Secretary resigned (1 page)
29 May 2002Registered office changed on 29/05/02 from: yafforth lodge yafforth northallerton north yorkshire DL7 0LH (1 page)
26 February 2002Registered office changed on 26/02/02 from: york house 102-108 borough road middlesbrough TS1 2HJ (1 page)
21 November 2001Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
18 July 2001New secretary appointed (2 pages)
18 June 2001New director appointed (2 pages)
5 June 2001Secretary resigned (1 page)
5 June 2001Director resigned (1 page)