Boxhill & Headley Pest Control Limited

Company Name	Boxhill & Headley Pest Control Limited
Company Status	Dissolved
Company Number	01248703
Category	Private Limited Company
Incorporation Date	12 March 1976(48 years, 1 month ago)
Dissolution Date	9 September 2008 (15 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Nicholas Raymond Moorey
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1999(23 years after company formation)
Appointment Duration	9 years, 5 months (closed 09 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Munnion Road Ardingly Haywards Heath West Sussex RH17 6RT

Director Name	Mr Stephen John Carroll
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2000(24 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (closed 09 September 2008)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	27 Amethyst Drive Sittingbourne Kent ME10 5JR

Secretary Name	Mr Stephen John Carroll
Nationality	British
Status	Closed
Appointed	12 May 2006(30 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 09 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Amethyst Drive Sittingbourne Kent ME10 5JR

Director Name	Mrs Alison Mary Harman
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(15 years, 5 months after company formation)
Appointment Duration	2 years (resigned 07 September 1993)
Role	Company Director
Correspondence Address	Appletrees Lower Road Forest Row East Grinstead East Sussex RH18 5HE

Director Name	Mr Anthony Roland Harman
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(15 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 May 1996)
Role	Pest Controller
Correspondence Address	Old Barn Meath Green Lane Horley Surrey RH6 8HT

Director Name	Mr David Frank Penney
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(15 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 May 1996)
Role	Pest Controller
Correspondence Address	39 Castle Drive Horley Surrey RH6 9DB

Secretary Name	Mr David Frank Penney
Nationality	British
Status	Resigned
Appointed	24 August 1991(15 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 May 1996)
Role	Company Director
Correspondence Address	39 Castle Drive Horley Surrey RH6 9DB

Director Name	Michael Lee Cook
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 1996(20 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 10 January 1997)
Role	Company Director
Correspondence Address	Barnby 12 Woodcote Close Epsom Surrey KT18 7QJ

Director Name	Richard Stanley Whitworth
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(20 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 March 1999)
Role	Company Director
Correspondence Address	29 Fairlawn Park Kettlewell Hill Horsell Woking Surrey GU21 4HT

Secretary Name	Peter Roger Edward Reynolds
Nationality	British
Status	Resigned
Appointed	03 May 1996(20 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 03 July 2000)
Role	Secretary
Correspondence Address	39 Herons Place Isleworth Middlesex TW7 7BE

Director Name	Michael Robert Morgan
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(20 years, 10 months after company formation)
Appointment Duration	9 months (resigned 13 October 1997)
Role	Company Director
Correspondence Address	The White House 18 Seaway Avenue Friars Cliff Christchurch Dorset BH23 4EX

Director Name	Dr Peter Karl Cottee
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(21 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 March 2001)
Role	Company Director
Correspondence Address	Moore Lodge Oldfield Road Heswall Wirral CH60 6SN Wales

Director Name	Franklin John Kneller
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 2000(24 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 September 2002)
Role	Company Director
Correspondence Address	Littlehurst 91 Burgh Heath Road Epsom Surrey KT17 4NT

Secretary Name	Mrs Kirsten Lawton
Nationality	British
Status	Resigned
Appointed	03 July 2000(24 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Grove Way Esher Surrey KT10 8HQ

Secretary Name	Michael Saunders
Nationality	British
Status	Resigned
Appointed	31 December 2005(29 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 May 2006)
Role	Company Director
Correspondence Address	24 Mill Road Lewes East Sussex BN7 2RU

Location

Registered Address	Chancery House St Nicholas Way Sutton Surrey SM1 1JB
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£750,000

Accounts

Latest Accounts	30 November 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

9 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2008	Application for striking-off (1 page)
6 November 2007	Return made up to 02/11/07; full list of members (3 pages)
17 May 2007	Accounts for a dormant company made up to 30 November 2006 (5 pages)
12 July 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	Registered office changed on 25/05/06 from: heritage house 234 high street sutton surrey SM1 1NX (1 page)
18 January 2006	Director's particulars changed (1 page)
13 January 2006	Secretary resigned (1 page)
13 January 2006	New secretary appointed (1 page)
14 November 2005	Return made up to 02/11/05; full list of members (7 pages)
1 September 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
11 November 2004	Return made up to 02/11/04; full list of members (7 pages)
7 February 2004	Accounts for a dormant company made up to 30 November 2003 (5 pages)
6 November 2003	Return made up to 02/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 February 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
25 November 2002	Return made up to 02/11/02; full list of members (7 pages)
24 October 2002	Accounting reference date shortened from 31/12/02 to 30/11/02 (1 page)
6 October 2002	Auditor's resignation (1 page)
3 October 2002	Director resigned (1 page)
22 February 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
16 November 2001	Return made up to 02/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2001	Director's particulars changed (1 page)
21 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
11 April 2001	Director resigned (1 page)
23 November 2000	Return made up to 02/11/00; full list of members (8 pages)
25 August 2000	Return made up to 25/08/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 August 2000	Location of register of members (1 page)
19 July 2000	New director appointed (3 pages)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	Secretary resigned (1 page)
3 July 2000	New director appointed (2 pages)
14 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
3 September 1999	Return made up to 25/08/99; full list of members (6 pages)
1 August 1999	Director's particulars changed (1 page)
13 May 1999	New director appointed (2 pages)
13 May 1999	Director resigned (1 page)
23 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
12 October 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
12 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 August 1998	Return made up to 25/08/98; full list of members (6 pages)
7 November 1997	New director appointed (2 pages)
6 November 1997	Director resigned (1 page)
18 August 1997	Full accounts made up to 31 December 1996 (7 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	New director appointed (1 page)
27 February 1997	Full accounts made up to 3 May 1996 (10 pages)
8 September 1996	Return made up to 25/08/96; change of members (6 pages)
2 June 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
17 May 1996	New secretary appointed (2 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	Secretary resigned;director resigned (1 page)
17 May 1996	Registered office changed on 17/05/96 from: old barn meath green lane horley surrey RH6 8JA (1 page)
17 May 1996	New director appointed (2 pages)
17 May 1996	Director resigned (1 page)
31 August 1995	Return made up to 25/08/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
31 August 1995	Full accounts made up to 30 April 1995 (10 pages)
12 March 1976	Incorporation (15 pages)

Boxhill & Headley Pest Control Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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