| Company Name | The Cardboard Box Play Cafe |
|---|---|
| Company Status | Dissolved |
| Company Number | SC458546 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 6 September 2013(10 years, 8 months ago) |
| Dissolution Date | 25 October 2016 (7 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mrs Nicola Jane McPherson |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Anchorscross Dunblane FK15 9JW Scotland |
| Director Name | Mrs Jennifer Marie Woodyer |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2013(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 1 month (closed 25 October 2016) |
| Role | Marketing Manager |
| Country of Residence | England |
| Correspondence Address | 36 Anchorscross Dunblane FK15 9JW Scotland |
| Director Name | Miss Katherine Mary Elizabeth Bowbelski |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2014(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 25 October 2016) |
| Role | Teacher |
| Country of Residence | Scotland |
| Correspondence Address | 36 Anchorscross Dunblane FK15 9JW Scotland |
| Director Name | Mrs Lisa Jayne Boardman |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 2015(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 25 October 2016) |
| Role | Rewards Manager |
| Country of Residence | Scotland |
| Correspondence Address | 36 Anchorscross Dunblane FK15 9JW Scotland |
| Director Name | Mrs Margaret Jane Donnan |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2013(same day as company formation) |
| Role | Clinical Psychologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Anchorscross Dunblane FK15 9JW Scotland |
| Director Name | Mr Guy Patrick McPherson |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2013(2 weeks after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 04 May 2014) |
| Role | Operations Manager |
| Country of Residence | Scotland |
| Correspondence Address | 36 Anchorscross Dunblane FK15 9JW Scotland |
Location
| Registered Address | 36 Anchorscross Dunblane FK15 9JW Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Dunblane and Bridge of Allan |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,856 |
| Cash | £618 |
| Current Liabilities | £5,611 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 25 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2016 | Application to strike the company off the register (3 pages) |
| 28 July 2016 | Application to strike the company off the register (3 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 10 September 2015 | Annual return made up to 6 September 2015 no member list (4 pages) |
| 10 September 2015 | Director's details changed for Miss Katherine Mary Elizabeth Bowbelski on 21 July 2015 (2 pages) |
| 10 September 2015 | Director's details changed for Miss Katherine Mary Elizabeth Bowbelski on 21 July 2015 (2 pages) |
| 10 September 2015 | Annual return made up to 6 September 2015 no member list (4 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 26 May 2015 | Appointment of Mrs Lisa Jayne Boardman as a director on 25 May 2015 (2 pages) |
| 26 May 2015 | Appointment of Mrs Lisa Jayne Boardman as a director on 25 May 2015 (2 pages) |
| 12 September 2014 | Annual return made up to 6 September 2014 no member list (4 pages) |
| 12 September 2014 | Annual return made up to 6 September 2014 no member list (4 pages) |
| 22 May 2014 | Termination of appointment of Guy Mcpherson as a director (1 page) |
| 22 May 2014 | Termination of appointment of Guy Mcpherson as a director (1 page) |
| 27 March 2014 | Appointment of Miss Katherine Mary Elizabeth Bowbelski as a director (2 pages) |
| 27 March 2014 | Appointment of Miss Katherine Mary Elizabeth Bowbelski as a director (2 pages) |
| 23 September 2013 | Appointment of Mr Guy Patrick Mcpherson as a director (2 pages) |
| 23 September 2013 | Termination of appointment of Margaret Donnan as a director (1 page) |
| 23 September 2013 | Termination of appointment of Margaret Donnan as a director (1 page) |
| 23 September 2013 | Appointment of Mr Guy Patrick Mcpherson as a director (2 pages) |
| 18 September 2013 | Appointment of Mrs Jennifer Marie Woodyer as a director (2 pages) |
| 18 September 2013 | Appointment of Mrs Jennifer Marie Woodyer as a director (2 pages) |
| 6 September 2013 | Incorporation (22 pages) |
| 6 September 2013 | Incorporation (22 pages) |