Box Information Technology Limited.

Company Name	Box Information Technology Limited.
Company Status	Dissolved
Company Number	01805734
Category	Private Limited Company
Incorporation Date	4 April 1984(40 years, 1 month ago)
Dissolution Date	15 August 2006 (17 years, 8 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	Heath John Davies
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2005(21 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 15 August 2006)
Role	Company Director
Correspondence Address	275 Lonsdale Road Barnes London SW13 9QB

Director Name	Mr Jacques Francois Mottard
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Closed
Appointed	30 November 2005(21 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 15 August 2006)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Rue Garnot St Cyr Au Mont D'Or 69450 69450

Director Name	Mr Philip Neil Norgate
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2005(21 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 15 August 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7 Devon Avenue Twickenham Middlesex TW2 6PN

Secretary Name	Heath John Davies
Nationality	British
Status	Closed
Appointed	30 November 2005(21 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 15 August 2006)
Role	Company Director
Correspondence Address	275 Lonsdale Road Barnes London SW13 9QB

Director Name	Mr Ralph Edward Riggall
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(7 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 May 1995)
Role	Company Director
Correspondence Address	Brampton Lodge Green Way Scarcroft Leeds Yorkshire LS14 3BJ

Director Name	Mr Peter Anthony Riggall
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(7 years, 7 months after company formation)
Appointment Duration	14 years (resigned 30 November 2005)
Role	Company Director
Correspondence Address	26 Park Avenue Roundhay Leeds West Yorkshire LS8 2JH

Director Name	Michael Norman Putt
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(7 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 1993)
Role	Company Director
Correspondence Address	1 The Maltings Bottlescrew Hill Boughton Monchelsea Maidstone Kent ME17 4LY

Director Name	Mrs Doreen Elizabeth Moore
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(7 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	Craemore 598a Stone Gate Road Leeds West Yorkshire LS17 6EL

Director Name	Mr Richard James Mills
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(7 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 September 1996)
Role	Company Director
Correspondence Address	18 Woodlands Grove Kippax Leeds West Yorkshire LS25 7RW

Director Name	Mr Anthony Hugh Johnston Matthews
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(7 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 March 1997)
Role	Company Director
Correspondence Address	Figs House West Parade Horsham Sussex RH12 2BZ

Director Name	Mr John Richard Mace
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(7 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 March 1998)
Role	Company Director
Correspondence Address	Tower Cottage Bungalow Tower Hill Horsham West Sussex RH13 7JT

Director Name	Mr Anthony Gerard Holland
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(7 years, 7 months after company formation)
Appointment Duration	14 years (resigned 30 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ranworth Starrock Lane Chipstead Coulsdon Surrey CR5 3QD

Director Name	Mr Jonathan Simon Dick
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(7 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 March 1998)
Role	Company Director
Correspondence Address	16 North Grove Way Wetherby West Yorkshire LS22 7GE

Director Name	Mr James Martin Bisset
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(7 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	25 West Court West Avenue Leeds West Yorkshire LS8 2JP

Secretary Name	Mr James Martin Bisset
Nationality	British
Status	Resigned
Appointed	09 November 1991(7 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	25 West Court West Avenue Leeds West Yorkshire LS8 2JP

Director Name	Mr Colin Anthony Peckett
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(8 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 October 1998)
Role	Company Director
Correspondence Address	27 Isis Drive Upminster Essex RM14 1LJ

Secretary Name	David Cuddy
Nationality	British
Status	Resigned
Appointed	13 July 1994(10 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	1 Blue Hill Grange Leeds West Yorkshire LS12 4RG

Secretary Name	Nigel Derrick Leighton
Nationality	British
Status	Resigned
Appointed	01 October 2003(19 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2005)
Role	Company Director
Correspondence Address	7 Fieldside Close Goostrey Cheshire CW4 8GD

Location

Registered Address	1000 Great West Rad Brentford Middlesex TW8 9DW
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2006	Full accounts made up to 30 June 2005 (5 pages)
21 March 2006	Application for striking-off (1 page)
8 March 2006	Registered office changed on 08/03/06 from: 1000 great west road brentford middlesex TW8 9DW (1 page)
3 March 2006	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	Registered office changed on 12/12/05 from: c/o insurance technology solutio enfield street roundhay road leeds LS7 1RF (1 page)
12 December 2005	New secretary appointed;new director appointed (2 pages)
12 December 2005	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Secretary resigned (1 page)
12 December 2005	Director resigned (1 page)
3 June 2005	Full accounts made up to 30 June 2004 (5 pages)
1 December 2004	Return made up to 09/11/04; full list of members (7 pages)
14 December 2003	Full accounts made up to 30 June 2003 (7 pages)
4 November 2003	Return made up to 09/11/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
20 October 2003	Secretary resigned (1 page)
20 October 2003	New secretary appointed (2 pages)
8 March 2003	Full accounts made up to 30 June 2002 (7 pages)
4 December 2002	Return made up to 09/11/02; full list of members (7 pages)
25 January 2002	Full accounts made up to 30 June 2001 (6 pages)
27 November 2001	Return made up to 09/11/01; full list of members (6 pages)
27 April 2001	Full accounts made up to 30 June 2000 (6 pages)
15 November 2000	Return made up to 09/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
14 February 2000	Return made up to 09/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
17 January 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
19 February 1999	Director resigned (1 page)
3 December 1998	Return made up to 09/11/98; full list of members 363(287) ‐ Registered office changed on 03/12/98 363(190) ‐ Location of debenture register address changed (6 pages)
3 December 1998	Director resigned (1 page)
13 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
6 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
4 December 1997	Return made up to 09/11/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
23 December 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
25 November 1996	Return made up to 09/11/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 1995	Return made up to 09/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)

Box Information Technology Limited.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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