| Company Name | Anniversary Box Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02518875 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1990(33 years, 10 months ago) |
| Dissolution Date | 12 August 1997 (26 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard Ernest Simpson Davenport |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1991(1 year after company formation) |
| Appointment Duration | 6 years, 1 month (closed 12 August 1997) |
| Role | Sales Executive |
| Correspondence Address | Cowmyers House Galphay Ripon North Yorkshire HG4 3NF |
| Director Name | Radegunde Malvina Davenport |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1991(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 12 August 1997) |
| Role | Commercial Director |
| Correspondence Address | Cowmyers House Galphay Ripon North Yorkshire HG4 3NE |
| Secretary Name | Radegunde Malvina Davenport |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1991(1 year, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 12 August 1997) |
| Role | Commercial Director |
| Correspondence Address | Cowmyers House Galphay Ripon North Yorkshire HG4 3NE |
| Director Name | Michael Thomas Cooney |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(1 year after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 21 November 1991) |
| Role | Consultant |
| Correspondence Address | Staveley Court Staveley North Yorkshire HG5 9LD |
| Secretary Name | Mary Rose Cooney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(1 year after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 21 November 1991) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ballygriggan House Castletownroche County Cork Ireland |
Location
| Registered Address | Lambert House 104 Station Parade Harrogate HG1 1HQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Low Harrogate |
| Built Up Area | Harrogate |
Accounts
| Latest Accounts | 28 February 1994 (30 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 12 August 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 1996 | Voluntary strike-off action has been suspended (1 page) |
| 20 August 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 1996 | Application for striking-off (1 page) |
| 15 August 1995 | Return made up to 05/07/95; full list of members (10 pages) |