Box Farm Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Secretary Name	Jacquetta Pease
Nationality	British
Status	Closed
Appointed	01 August 1997(16 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 12 June 2001)
Role	Company Director
Correspondence Address	10 Leconfield Avenue London SW13 0LD

Director Name	Trevor John Hollister
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1999(18 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 12 June 2001)
Role	Builder
Correspondence Address	197 Guildford Road Lightwater Surrey GU18 5RB

Secretary Name	June Anne Taylor
Nationality	British
Status	Resigned
Appointed	28 October 1991(10 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	Rivendell New Road Ascot Berkshire SL5 8QB

Director Name	Donald Ivan Taylor
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(10 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 August 1997)
Role	Company Director
Correspondence Address	Rivendell New Road Ascot Berkshire SL5 8QB

Director Name	Josephine Mary Carter
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(16 years, 6 months after company formation)
Appointment Duration	2 years (resigned 20 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allendale Farm Great Shefford Hungerford Berkshire RG17 7DG

Registered Address	7 Royal Parade Dawes Rd Fulham London SW6 7RE
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Munster
Built Up Area	Greater London

12 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2001	First Gazette notice for voluntary strike-off (1 page)
10 January 2001	Application for striking-off (1 page)
26 November 1999	Return made up to 31/10/99; full list of members (6 pages)
10 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	New director appointed (2 pages)
18 November 1998	Return made up to 31/10/98; no change of members (4 pages)
25 June 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
7 November 1997	Return made up to 31/10/97; full list of members (6 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Secretary resigned (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	New secretary appointed (2 pages)
23 July 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
26 January 1997	Return made up to 31/10/96; no change of members (4 pages)
29 October 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
17 November 1995	Company name changed J.L. easton LIMITED\certificate issued on 20/11/95 (4 pages)
15 November 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
15 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 November 1995	Return made up to 31/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)

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