BOXMEAD LIMITED

Key Data

Status

Dissolved

Company No.

03590886

Incorporation date

30/06/1998

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1998)

17/01/2011

Final Gazette dissolved via voluntary strike-off

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04/10/2010

First Gazette notice for voluntary strike-off

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21/09/2010

Application to strike the company off the register

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26/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

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04/05/2010

Accounts for a dormant company made up to 2009-07-31

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16/07/2009

Return made up to 01/07/09; full list of members

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03/05/2009

Accounts made up to 2008-07-31

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14/07/2008

Return made up to 01/07/08; full list of members

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27/05/2008

Accounts made up to 2007-07-31

View PDF (2 pages)

18/07/2007

Return made up to 01/07/07; full list of members

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21/05/2007

Accounts made up to 2006-07-31

View PDF (2 pages)

24/07/2006

Return made up to 01/07/06; full list of members

View PDF (2 pages)

09/04/2006

Accounts made up to 2005-07-31

View PDF (1 pages)

01/08/2005

Return made up to 01/07/05; full list of members

View PDF (2 pages)

01/08/2005

Secretary's particulars changed

View PDF (1 pages)

01/08/2005

Registered office changed on 02/08/05 from: 26 emerson court albert walk crowthorne berkshire RG45 7EB

View PDF (1 pages)

06/06/2005

Accounts made up to 2004-07-31

View PDF (1 pages)

06/06/2005

New director appointed

View PDF (1 pages)

06/06/2005

Director resigned

View PDF (1 pages)

28/07/2004

Return made up to 01/07/04; full list of members

View PDF (6 pages)

23/03/2004

Accounts made up to 2003-07-31

View PDF (1 pages)

21/07/2003

Return made up to 01/07/03; full list of members

View PDF (6 pages)

22/04/2003

Accounts made up to 2002-07-31

View PDF (1 pages)

12/08/2002

Return made up to 01/07/02; full list of members

View PDF (6 pages)

01/05/2002

Accounts made up to 2001-07-31

View PDF (1 pages)

07/07/2001

Return made up to 01/07/01; no change of members

View PDF (6 pages)

16/05/2001

Accounts made up to 2000-07-31

View PDF (1 pages)

07/08/2000

Return made up to 01/07/00; no change of members

View PDF (6 pages)

07/08/2000

Location of register of members address changed

View PDF (0 pages)

14/05/2000

Accounts made up to 1999-07-31

View PDF (1 pages)

04/12/1999

Return made up to 01/07/99; full list of members

View PDF (6 pages)

04/12/1999

Secretary's particulars changed;director's particulars changed

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04/12/1999

Registered office changed on 05/12/99

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25/07/1998

Registered office changed on 26/07/98 from: 372 old street london EC1V 9LT

View PDF (1 pages)

25/07/1998

New secretary appointed

View PDF (2 pages)

25/07/1998

New director appointed

View PDF (2 pages)

25/07/1998

Secretary resigned

View PDF (1 pages)

25/07/1998

Director resigned

View PDF (1 pages)

30/06/1998

Incorporation

View PDF (12 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Dormant

Last made up date

30/07/2009

Next account date

30/07/2010

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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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	30/06/1998 - 30/06/1998	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	30/06/1998 - 30/06/1998	5496
Cumming, Deborah Ann	Secretary	30/06/1998 - Present	1
Cumming, Neale Charles	Director	19/05/2005 - Present	1
Cumming, Charles Frederick	Director	30/06/1998 - 19/11/2004	1

Persons with Significant Control

No PSC data available.

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Description

About BOXMEAD LIMITED

BOXMEAD LIMITED is an(a) Dissolved company incorporated on 30/06/1998 with the registered office located at 19 Emerson Court, Albert Walk, Crowthorne, Berkshire RG45 7EB. There are currently 2 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 BOXMEAD LIMITED?

BOXMEAD LIMITED is currently Dissolved. It was registered on 30/06/1998 and dissolved on 17/01/2011.

Where is BOXMEAD LIMITED located?

BOXMEAD LIMITED is registered at 19 Emerson Court, Albert Walk, Crowthorne, Berkshire RG45 7EB.

What does BOXMEAD LIMITED do?

BOXMEAD LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BOXMEAD LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.