About

Registered Number: 04001586
Date of Incorporation: 25/05/2000 (19 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 07/05/2019 (8 months ago)
Registered Address: 138 Eskdale Avenue, Chesham, Buckinghamshire, HP5 3BD

 

Yellow Box Design Ltd was registered on 25 May 2000 with its registered office in Buckinghamshire, it's status in the Companies House registry is set to "Dissolved". Lester, Olwen, Lester, Graham Hugh are listed as the directors of the business. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LESTER, Graham Hugh 25 May 2000 - 1
Secretary Name Appointed Resigned Total Appointments
LESTER, Olwen 25 May 2000 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham Hugh Lester/
1944-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 May 2019
GAZ1(A) - First notification of strike-off in London Gazette) 19 February 2019
DS01 - Striking off application by a company 06 February 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 22 February 2018
PSC01 - N/A 28 June 2017
CS01 - N/A 28 June 2017
AA - Annual Accounts 23 February 2017
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 09 June 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 28 May 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 04 June 2008
AA - Annual Accounts 03 October 2007
363s - Annual Return 13 June 2007
AA - Annual Accounts 22 January 2007
363s - Annual Return 05 June 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 13 June 2005
AA - Annual Accounts 16 September 2004
363s - Annual Return 07 June 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 10 June 2003
AA - Annual Accounts 16 August 2002
363s - Annual Return 11 June 2002
AA - Annual Accounts 04 September 2001
363s - Annual Return 07 June 2001
288a - Notice of appointment of directors or secretaries 01 June 2000
288a - Notice of appointment of directors or secretaries 01 June 2000
288b - Notice of resignation of directors or secretaries 01 June 2000
288b - Notice of resignation of directors or secretaries 01 June 2000
NEWINC - New incorporation documents 25 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.