| Company Name | Big Box Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03195212 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1996(27 years, 11 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
| Previous Name | Dorways Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr David Hudson |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1996(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 14 September 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trent Falls York Road Knaresborough North Yorkshire HG5 0TT |
| Director Name | Mr Michael Hudson |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1996(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | 20 Lunedale Avenue Knaresborough North Yorkshire HG5 0HJ |
| Secretary Name | John Robert Tapscott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1996(7 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 14 September 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Almsford Avenue Harrogate North Yorkshire HG2 8HE |
| Director Name | Mr Paul Thomas Duxbury |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1996(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 December 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Majestic Apartments King Edward Road, Onchan Isle Of Man IM3 2BD |
| Director Name | Philip Thomas Duxbury |
|---|---|
| Date of Birth | September 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1996(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 December 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highfield House East Morton Keighley West Yorkshire BD20 5SE |
| Secretary Name | Mr Michael Hudson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1996(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 19 December 1996) |
| Role | Company Director |
| Correspondence Address | 20 Lunedale Avenue Knaresborough North Yorkshire HG5 0HJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit 2 Coronation Business Centre, Hard Ings Road Keighley West Yorkshire BD21 3ND |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley Central |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 14 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 1999 | Application for striking-off (1 page) |
| 10 December 1998 | Director resigned (1 page) |
| 10 December 1998 | Director resigned (1 page) |
| 2 December 1998 | Company name changed dorways LIMITED\certificate issued on 03/12/98 (2 pages) |
| 21 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 May 1998 | Return made up to 20/04/98; no change of members (4 pages) |
| 10 March 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
| 19 September 1997 | Particulars of mortgage/charge (3 pages) |
| 11 June 1997 | Company name changed doorways (D.M.P.K.) LIMITED\certificate issued on 12/06/97 (3 pages) |
| 21 May 1997 | Return made up to 20/04/97; full list of members
|
| 26 February 1997 | New secretary appointed (2 pages) |
| 26 February 1997 | Secretary resigned (1 page) |
| 14 February 1997 | Ad 23/10/96--------- £ si 8248@1=8248 £ ic 3752/12000 (2 pages) |
| 14 February 1997 | Ad 23/10/96--------- £ si 3750@1=3750 £ ic 2/3752 (2 pages) |
| 14 February 1997 | Accounting reference date extended from 31/05/97 to 30/06/97 (1 page) |
| 14 February 1997 | New director appointed (2 pages) |
| 14 February 1997 | Resolutions
|
| 14 February 1997 | New secretary appointed (2 pages) |
| 14 February 1997 | £ nc 10000/12500 23/10/96 (1 page) |
| 14 February 1997 | New director appointed (2 pages) |
| 14 February 1997 | New director appointed (2 pages) |
| 14 February 1997 | Registered office changed on 14/02/97 from: 46 cheltenham mount harrogate north yorkshire HG1 1DL (1 page) |
| 14 February 1997 | Ad 23/10/96--------- £ si 500@1=500 £ ic 12000/12500 (2 pages) |
| 14 February 1997 | New director appointed (3 pages) |
| 7 May 1996 | Incorporation (17 pages) |