BOXGATE ROAD MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04606155

Incorporation date

01/12/2002

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/12/2002)

12/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/05/2011

First Gazette notice for voluntary strike-off

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18/05/2011

Application to strike the company off the register

View PDF (3 pages)

03/03/2011

Annual return made up to 2010-12-02 no member list

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03/03/2011

Director's details changed for Matthew Ian Johnston on 2011-03-04

View PDF (2 pages)

03/03/2011

Director's details changed for Daniel James Bullough on 2011-03-04

View PDF (2 pages)

18/10/2010

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

View PDF (1 pages)

29/03/2010

Annual return made up to 2009-12-30

View PDF (14 pages)

24/03/2010

Registered office address changed from 2 Putney Hill Putney London SW15 6AB on 2010-03-25

View PDF (2 pages)

01/07/2009

Annual return made up to 30/12/08

View PDF (4 pages)

06/02/2009

Appointment Terminate, Director And Secretary Richard Anthony Silver Logged Form

View PDF (1 pages)

06/02/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

06/02/2009

Appointment Terminated Director robert sear

View PDF (1 pages)

06/02/2009

Director and secretary appointed matthew ian johnston

View PDF (2 pages)

06/02/2009

Director appointed daniel james bullough

View PDF (2 pages)

11/01/2009

Accounts made up to 2007-12-31

View PDF (1 pages)

28/05/2008

Annual return made up to 02/12/07

View PDF (4 pages)

21/06/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

21/06/2007

Accounts made up to 2005-12-31

View PDF (1 pages)

21/06/2007

Annual return made up to 02/12/06

View PDF (4 pages)

07/02/2006

Annual return made up to 02/12/05

View PDF (4 pages)

07/02/2006

Secretary's particulars changed

View PDF (0 pages)

31/05/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

30/05/2005

Annual return made up to 02/12/04

View PDF (4 pages)

27/09/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

24/02/2004

Annual return made up to 02/12/03

View PDF (4 pages)

20/01/2003

Registered office changed on 21/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

20/01/2003

Director resigned

View PDF (1 pages)

20/01/2003

Secretary resigned

View PDF (1 pages)

20/01/2003

New director appointed

View PDF (2 pages)

20/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

01/12/2002

Incorporation

View PDF (28 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	01/12/2002 - 01/12/2002	10049
LONDON LAW SERVICES LIMITED	Nominee Director	01/12/2002 - 01/12/2002	9963
Bullough, Daniel James	Director	25/01/2009 - Present	2
Johnston, Matthew Ian	Director	25/01/2009 - Present	8
Sear, Robert Norman	Director	01/12/2002 - 25/01/2009	4

Persons with Significant Control

No PSC data available.

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Description

About BOXGATE ROAD MANAGEMENT LIMITED

BOXGATE ROAD MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 01/12/2002 with the registered office located at 2 Boxgate, Crowborough, East Sussex TN6 1SF. 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 BOXGATE ROAD MANAGEMENT LIMITED?

BOXGATE ROAD MANAGEMENT LIMITED is currently Dissolved. It was registered on 01/12/2002 and dissolved on 12/09/2011.

Where is BOXGATE ROAD MANAGEMENT LIMITED located?

BOXGATE ROAD MANAGEMENT LIMITED is registered at 2 Boxgate, Crowborough, East Sussex TN6 1SF.

What is the latest filing for BOXGATE ROAD MANAGEMENT LIMITED?

The latest filing was on 12/09/2011: Final Gazette dissolved via voluntary strike-off.