| Company Name | Blueboxland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07024851 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2009(14 years, 7 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Donald Ireson Booth |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Braemar Gardens Dunfermline KY11 8ER Scotland |
| Director Name | Mr John Stanley Goode |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Black Horse Hill West Kirby Wirral CH48 7EE Wales |
| Secretary Name | Mr John Stanley Goode |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Black Horse Hill West Kirby Wirral CH48 7EE Wales |
Location
| Registered Address | 10 Birkenhead Road Hoylake Wirral CH47 3BN Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Shareholders
| 50 at £1 | Donald Booth 50.00% Ordinary |
|---|---|
| 50 at £1 | John Goode 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£53,646 |
| Cash | £6,354 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 25 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 10 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-10
|
| 10 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-10
|
| 12 December 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 29 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 7 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 29 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 9 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 12 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 22 June 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 4 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
| 21 September 2009 | Incorporation (17 pages) |
| 21 September 2009 | Incorporation (17 pages) |