Company NameOrange Box Consulting Ltd
Company StatusDissolved
Company Number04320894
CategoryPrivate Limited Company
Incorporation Date12 November 2001(22 years, 5 months ago)
Dissolution Date13 January 2004 (20 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NamePaul Robertson
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2001(1 day after company formation)
Appointment Duration2 years, 2 months (closed 13 January 2004)
RoleConsultant
Correspondence Address5 Butterwick Grove
Wynyard Woods
Cleveland
TS22 5RX
Secretary NameJoanne Oliver
NationalityBritish
StatusClosed
Appointed13 November 2001(1 day after company formation)
Appointment Duration2 years, 2 months (closed 13 January 2004)
RoleCompany Director
Correspondence Address5 Butterwick Grove
Wynyard Woods
Cleveland
TS22 5RX
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed12 November 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed12 November 2001(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address23 Yarm Road
Stockton On Tees
TS18 3NJ
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside
Address MatchesOver 50 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

13 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2003First Gazette notice for voluntary strike-off (1 page)
21 August 2003Application for striking-off (1 page)
29 November 2002Return made up to 12/11/02; full list of members (6 pages)
7 January 2002Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
20 December 2001New secretary appointed (2 pages)
20 December 2001New director appointed (2 pages)
20 December 2001Ad 13/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)