BOX HILL INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00096667

Incorporation date

01/02/1908

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1908)

29/12/2016

Final Gazette dissolved following liquidation

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29/09/2016

Return of final meeting in a members' voluntary winding up

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11/08/2016

Registered office address changed from Pixham End Dorking Surrey RH4 1QA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-08-11

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04/08/2016

Declaration of solvency

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04/08/2016

Appointment of a voluntary liquidator

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04/08/2016

Resolutions

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08/07/2016

Statement by Directors

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08/07/2016

Statement of capital on 2016-07-08

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08/07/2016

Solvency Statement dated 27/06/16

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08/07/2016

Resolutions

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16/06/2016

Annual return made up to 2016-05-01 with full list of shareholders

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18/05/2016

Appointment of Mr David Rowley Rose as a director on 2016-05-12

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18/05/2016

Termination of appointment of Jonathan Charles Paykel as a director on 2016-05-13

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18/05/2016

Termination of appointment of Ian Williams as a director on 2016-02-10

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18/05/2016

Termination of appointment of Graham Stephen Long as a director on 2016-05-12

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18/05/2016

Appointment of Clair Louise Marshall as a director on 2016-05-12

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07/01/2016

Termination of appointment of Jonathan Stephen Moss as a director on 2015-12-07

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16/09/2015

Appointment of Mr Graham Stephen Long as a director on 2015-09-16

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03/08/2015

Register inspection address has been changed from Secretariat Friends Life 2nd Floor One New Change London England EC4M 9EF to St Helen's 1 Undershaft London EC3P 3DQ

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26/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

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27/04/2015

Accounts for a dormant company made up to 2014-12-31

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28/01/2015

Appointment of Mr Jonathan Charles Paykel as a director on 2015-01-23

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20/08/2014

Termination of appointment of Amanda Sisson as a director on 2014-08-06

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15/07/2014

Accounts for a dormant company made up to 2013-12-31

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09/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

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31/10/2013

Appointment of Amanda Sisson as a director

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31/10/2013

Appointment of Ian Williams as a director

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09/10/2013

Termination of appointment of Michael Downie as a director

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08/10/2013

Termination of appointment of James Black as a director

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26/09/2013

Accounts for a dormant company made up to 2012-12-31

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11/06/2013

Annual return made up to 2013-05-22 with full list of shareholders

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27/09/2012

Appointment of James Masson Black as a director

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26/09/2012

Appointment of Michael Ronald Downie as a director

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25/09/2012

Termination of appointment of Evelyn Bourke as a director

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17/09/2012

Appointment of Jonathan Stephen Moss as a director

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20/06/2012

Annual return made up to 2012-05-22 with full list of shareholders

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25/05/2012

Termination of appointment of Diana Monger as a director

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03/05/2012

Accounts for a dormant company made up to 2011-12-31

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17/04/2012

Register(s) moved to registered inspection location

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12/04/2012

Register inspection address has been changed

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14/12/2011

Director's details changed for Diana Monger on 2011-10-16

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20/06/2011

Annual return made up to 2011-05-22 with full list of shareholders

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15/06/2011

Accounts for a dormant company made up to 2010-12-31

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09/06/2011

Appointment of Friends Life Secretarial Services Limited as a secretary

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09/06/2011

Termination of appointment of Diana Monger as a secretary

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16/08/2010

Accounts for a dormant company made up to 2009-12-31

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16/06/2010

Annual return made up to 2010-05-22 with full list of shareholders

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11/01/2010

Appointment of Mrs Diana Monger as a secretary

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11/01/2010

Termination of appointment of Robert Ellis as a secretary

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11/01/2010

Termination of appointment of Robert Ellis as a director

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11/01/2010

Appointment of Ms Evelyn Brigid Bourke as a director

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26/05/2009

Return made up to 22/05/09; full list of members

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18/03/2009

Accounts for a dormant company made up to 2008-12-31

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15/07/2008

Accounts for a dormant company made up to 2007-12-31

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02/06/2008

Return made up to 22/05/08; full list of members

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30/05/2007

Return made up to 22/05/07; full list of members

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18/05/2007

Accounts made up to 2006-12-31

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16/06/2006

Accounts made up to 2005-12-31

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30/05/2006

Return made up to 22/05/06; full list of members

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02/06/2005

Accounts made up to 2004-12-31

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01/06/2005

New director appointed

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01/06/2005

Director resigned

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01/06/2005

Return made up to 22/05/05; full list of members

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05/01/2005

New secretary appointed

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05/01/2005

Secretary resigned

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26/05/2004

Return made up to 22/05/04; full list of members

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11/05/2004

Accounts made up to 2003-12-31

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02/09/2003

Accounts made up to 2002-12-31

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22/05/2003

Return made up to 22/05/03; no change of members

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13/08/2002

Total exemption small company accounts made up to 2001-12-31

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24/05/2002

Return made up to 22/05/02; full list of members

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17/10/2001

Director resigned

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15/10/2001

New director appointed

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20/09/2001

Accounts made up to 2000-12-31

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24/05/2001

Return made up to 22/05/01; no change of members

View PDF (5 pages)

31/05/2000

Return made up to 22/05/00; full list of members

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23/01/2000

Accounts made up to 1999-12-31

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13/10/1999

Secretary's particulars changed;director's particulars changed

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13/10/1999

Secretary's particulars changed;director's particulars changed

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14/06/1999

Secretary's particulars changed;director's particulars changed

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04/06/1999

Return made up to 22/05/99; full list of members

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22/01/1999

Accounts made up to 1998-12-31

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04/09/1998

Director's particulars changed

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21/07/1998

Secretary's particulars changed;director's particulars changed

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31/05/1998

Return made up to 22/05/98; full list of members

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28/05/1998

Accounts made up to 1997-12-31

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28/04/1998

Secretary's particulars changed;director's particulars changed

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19/02/1998

Director's particulars changed

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17/07/1997

Director's particulars changed

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09/06/1997

Return made up to 22/05/97; no change of members

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08/06/1997

Director resigned

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06/05/1997

Accounts made up to 1996-12-31

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06/11/1996

Director's particulars changed

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29/05/1996

Return made up to 22/05/96; full list of members

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29/05/1996

Location of register of members address changed

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02/05/1996

Accounts made up to 1995-12-31

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12/01/1996

Director resigned

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12/01/1996

New director appointed

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23/08/1995

Director's particulars changed

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05/06/1995

Accounts made up to 1994-12-31

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01/06/1995

Return made up to 22/05/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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15/11/1994

Director's particulars changed

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23/08/1994

Director's particulars changed

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07/06/1994

Accounts made up to 1993-12-31

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07/06/1994

Return made up to 22/05/94; no change of members

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31/10/1993

Director's particulars changed

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22/06/1993

Accounts made up to 1992-12-31

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22/06/1993

Return made up to 22/05/93; full list of members

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09/10/1992

Director's particulars changed

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17/06/1992

Accounts made up to 1991-12-31

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17/06/1992

Return made up to 22/05/92; no change of members

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04/06/1992

Director resigned;new director appointed

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21/04/1992

Director's particulars changed

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21/04/1992

Director's particulars changed

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30/06/1991

Accounts made up to 1990-12-31

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30/06/1991

Return made up to 22/05/91; no change of members

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15/04/1991

Director's particulars changed

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07/01/1991

Memorandum and Articles of Association

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07/01/1991

Resolutions

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07/01/1991

Resolutions

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07/01/1991

Resolutions

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05/07/1990

Accounts made up to 1989-12-31

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05/07/1990

Return made up to 22/05/90; full list of members

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15/06/1989

Accounts made up to 1988-12-31

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15/06/1989

Return made up to 22/05/89; full list of members

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25/05/1989

Director's particulars changed

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22/02/1989

Accounts made up to 1987-12-31

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01/07/1988

Return made up to 30/05/88; full list of members

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22/06/1988

Director's particulars changed

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19/01/1988

Director's particulars changed

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15/12/1987

Director resigned;new director appointed

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22/06/1987

Return made up to 11/05/87; full list of members

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22/06/1987

Accounts made up to 1986-12-31

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19/01/1987

Director resigned

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17/09/1986

New director appointed

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18/07/1986

Director's particulars changed

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24/06/1986

Accounts made up to 1985-12-31

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24/06/1986

Return made up to 12/05/86; full list of members

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21/02/1967

Certificate of change of name

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01/02/1908

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FRIENDS LIFE SECRETARIAL SERVICES LIMITED	Corporate Secretary	27/05/2011 - Present	110
Marshall, Clair Louise	Director	12/05/2016 - Present	86
Downie, Michael Ronald	Director	21/09/2012 - 27/09/2013	48
Paykel, Jonathan Charles	Director	23/01/2015 - 13/05/2016	47
Williams, Ian	Director	27/09/2013 - 10/02/2016	47

Persons with Significant Control

No PSC data available.

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Description

About BOX HILL INVESTMENTS LIMITED

BOX HILL INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 01/02/1908 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOX HILL INVESTMENTS LIMITED?

BOX HILL INVESTMENTS LIMITED is currently Dissolved. It was registered on 01/02/1908 and dissolved on 29/12/2016.

Where is BOX HILL INVESTMENTS LIMITED located?

BOX HILL INVESTMENTS LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does BOX HILL INVESTMENTS LIMITED do?

BOX HILL INVESTMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOX HILL INVESTMENTS LIMITED?

The latest filing was on 29/12/2016: Final Gazette dissolved following liquidation.