Company NameThe Letterbox Group Ltd
DirectorsJanet Flawn and Richard Louis Flawn
Company StatusDissolved
Company Number05459363
CategoryPrivate Limited Company
Incorporation Date21 May 2005(18 years, 11 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9700Undifferentiated services producing activities of private households for own use
SIC 98200Undifferentiated service-producing activities of private households for own use

Directors

Director NameJanet Flawn
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2005(same day as company formation)
RoleClerk
Correspondence Address23 Rivermead Close
Lincoln
LN6 8FD
Director NameRichard Louis Flawn
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2005(same day as company formation)
RolePublisher
Correspondence Address23 Rivermead Close
Lincoln
LN6 8FD
Secretary NameM G Secretaries Ltd (Corporation)
StatusCurrent
Appointed21 May 2005(same day as company formation)
Correspondence Address441 Gateford Road
Worksop
S81 7BN

Location

Registered AddressC/O Daly & Co
The Portergate Eccleshall Road
Sheffield
South Yorkshire
S11 8NX
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardBroomhill and Sharrow Vale
Built Up AreaSheffield

Financials

Year2014
Net Worth-£37,039
Current Liabilities£72,098

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

29 January 2008Dissolved (1 page)
29 October 2007Return of final meeting in a creditors' voluntary winding up (3 pages)
29 October 2007Liquidators statement of receipts and payments (5 pages)
23 February 2007Registered office changed on 23/02/07 from: 441 gateford road worksop notts S81 7BN (1 page)
20 February 2007Statement of affairs (5 pages)
20 February 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
20 February 2007Appointment of a voluntary liquidator (1 page)
4 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 December 2006Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
19 June 2006Return made up to 21/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 May 2005Incorporation (14 pages)