| Company Name | Boxpress Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02004531 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1986(38 years, 1 month ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Mrs Jennifer McGrandle |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(4 years, 9 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 17 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 3 98 Addison Road London W14 8DD |
| Director Name | Leith McGrandle |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(4 years, 9 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 17 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 3 Addison Road London W14 8DD |
| Secretary Name | Leith McGrandle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(4 years, 9 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 17 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 3 Addison Road London W14 8DD |
| Director Name | Caroline Emma Bullough |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1994(8 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 September 1997) |
| Role | Publishing Executive |
| Correspondence Address | Flat 2 130-132 Talbot Road London W11 1JA |
| Director Name | Roger Anthony Henderson |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1997(10 years, 11 months after company formation) |
| Appointment Duration | 8 years (resigned 28 March 2005) |
| Role | Qc |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Brunswick Gardens London W8 4AS |
Location
| Registered Address | 14 Queens Road Hersham Walton On Thames Surrey KT12 5LS |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Hersham Village |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2008 | Resolutions
|
| 24 October 2008 | Solvency statement dated 30/09/08 (1 page) |
| 24 October 2008 | Memorandum of capital (1 page) |
| 22 October 2008 | Application for striking-off (2 pages) |
| 25 January 2008 | Return made up to 15/12/07; no change of members (7 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 19 January 2007 | Return made up to 15/12/06; full list of members
|
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 28 December 2005 | Return made up to 15/12/05; full list of members (7 pages) |
| 6 June 2005 | Director resigned (1 page) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 25 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members
|
| 20 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 7 November 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 11 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 23 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 20 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 26 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 25 September 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 25 September 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 21 March 1997 | New director appointed (2 pages) |
| 2 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 12 December 1996 | £ nc 10000/100000 05/12/96 (1 page) |
| 11 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 10 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 September 1995 | Accounts for a small company made up to 31 March 1995 (11 pages) |
| 6 April 1995 | Ad 31/03/95--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |