| Company Name | Tootbox Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05670999 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2006(18 years, 3 months ago) |
| Dissolution Date | 19 August 2014 (9 years, 8 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 | Timothy Andrew Gristwood |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Preen Drive Acklam Middlesbrough TS5 8AL |
| Secretary Name | Jill Elizabeth Gristwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Preen Drive Acklam Middlesbrough TS5 8AL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 1 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Mr Timothy Andrew Gristwood 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 19 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 24 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 18 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders Statement of capital on 2013-02-18
|
| 18 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders Statement of capital on 2013-02-18
|
| 29 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 29 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 31 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 20 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 20 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 4 February 2011 | Registered office address changed from New Exchange Buildings Queen's Square Middlesbrough TS2 1AA England on 4 February 2011 (1 page) |
| 4 February 2011 | Registered office address changed from New Exchange Buildings Queen's Square Middlesbrough TS2 1AA England on 4 February 2011 (1 page) |
| 4 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Registered office address changed from New Exchange Buildings Queen's Square Middlesbrough TS2 1AA England on 4 February 2011 (1 page) |
| 22 November 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 22 November 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (4 pages) |
| 2 December 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 2 December 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 2 March 2009 | Registered office changed on 02/03/2009 from 10 woodlands road middlesbrough TS1 3BE (1 page) |
| 2 March 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 10/01/09; full list of members (3 pages) |
| 2 March 2009 | Registered office changed on 02/03/2009 from 10 woodlands road middlesbrough TS1 3BE (1 page) |
| 26 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 26 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 7 February 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 7 February 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 8 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 8 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 17 April 2007 | Return made up to 10/01/07; full list of members (6 pages) |
| 17 April 2007 | Return made up to 10/01/07; full list of members (6 pages) |
| 10 January 2006 | Incorporation (17 pages) |
| 10 January 2006 | Secretary resigned (1 page) |
| 10 January 2006 | Secretary resigned (1 page) |
| 10 January 2006 | Incorporation (17 pages) |