BOXBAY LIMITED
Overview
| Company Name | BOXBAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03722916 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOXBAY LIMITED?
- (7011) /
Where is BOXBAY LIMITED located?
| Registered Office Address | Redrow House St David's Park CH5 3RX Flintshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOXBAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for BOXBAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of David Arnold as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Helen Davies on Feb 28, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Graham Anthony Cope on Feb 28, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for David Llewelyn Arnold on Feb 28, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jun 30, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Jun 30, 2007 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Jun 30, 2006 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Jun 30, 2005 | 1 pages | AA | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jun 30, 2004 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of BOXBAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COPE, Graham Anthony | Secretary | Redrow House St David's Park CH5 3RX Flintshire | British | Legal Director | 85842880003 | |||||
| DAVIES, Helen | Director | Redrow House St David's Park CH5 3RX Flintshire | United Kingdom | British | Accountant | 83638070001 | ||||
| DAVIES, Helen | Secretary | 14 Cae Haf CH7 6GB Northop Hall Flintshire | British | Accountant | 83638070001 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| WALKER, Rhiannon Ellis | Secretary | Gatesheath Hall Gatesheath Tattenhall CH3 9AH Chester Cheshire | British | Legal Director Company Secreta | 86070003 | |||||
| ARNOLD, David Llewelyn | Director | Redrow House St David's Park CH5 3RX Flintshire | United Kingdom | British | Accountant | 181213200001 | ||||
| CHAPMAN, Julia Jacquetta Caroline | Director | River Lea Moor End, Acaster Malbis YO23 2UH York North Yorkshire | England | English | Finance Director | 68697650002 | ||||
| DOYLE, Betty June | Nominee Director | 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts | British | 900003960001 | ||||||
| DWYER, Daniel John | Nominee Director | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| FITZSIMMONS, Neil | Director | 31 Rean Meadow Tattenhall CH3 9PU Chester Cheshire | United Kingdom | British | Accountant | 69006050002 | ||||
| HILL, Malcolm William | Director | Greystones Gorsedd CH8 8QY Holywell Flintshire | British | Director | 22045170001 | |||||
| MCGIVERN, Jayne Eleanor | Director | Greenlands Farm Barber Booth Edale S33 7ZL Hope Valley Derbyshire | England | British | Director | 42265220002 | ||||
| PEDLEY, Paul Louis | Director | Tudor Lodge Briardale Road, Willaston CH64 1TD Neston | United Kingdom | British | Accountant | 19874580001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0