Company NameBoxfame Limited
Company StatusDissolved
Company Number02078478
CategoryPrivate Limited Company
Incorporation Date28 November 1986(37 years, 5 months ago)
Dissolution Date6 August 2008 (15 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Peter Vincent Fecher
Date of BirthJune 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed05 August 1992(5 years, 8 months after company formation)
Appointment Duration16 years (closed 06 August 2008)
RoleCompany Director
Correspondence AddressCoppice Barn Church Lane
Birdham
Chichester
West Sussex
PO20 7AT
Secretary NameMr Peter Graham Lake
NationalityBritish
StatusClosed
Appointed05 August 1992(5 years, 8 months after company formation)
Appointment Duration16 years (closed 06 August 2008)
RoleCompany Director
Correspondence Address26 Langthorne Street
Fulham
London
SW6 6JY
Director NameRoy Vincent Jones
Date of BirthJuly 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1992(5 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 July 1994)
RoleCompany Director
Correspondence AddressGoetre Hall
Meifod
Powys
SY22 6DH
Wales

Location

Registered AddressBalfour House
46-54 Great Titchfield Street
London
W1W 7QA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 March 2007 (17 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

6 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008First Gazette notice for voluntary strike-off (1 page)
23 January 2008Application for striking-off (1 page)
8 August 2007Return made up to 05/08/07; full list of members (2 pages)
24 July 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
16 August 2006Return made up to 05/08/06; full list of members (2 pages)
2 August 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
26 August 2005Return made up to 05/08/05; full list of members (6 pages)
31 May 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
12 August 2004Return made up to 05/08/04; full list of members (6 pages)
26 May 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
15 August 2003Return made up to 05/08/03; full list of members (6 pages)
28 May 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
23 January 2003Registered office changed on 23/01/03 from: 14 little portland street london W1W 8BN (1 page)
18 June 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
14 August 2001Return made up to 05/08/01; full list of members (6 pages)
9 July 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
21 November 2000Return made up to 05/08/00; full list of members (5 pages)
27 June 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
17 August 1999Return made up to 05/08/99; full list of members (6 pages)
23 June 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
19 August 1998Return made up to 05/08/98; full list of members (6 pages)
24 June 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
19 August 1997Return made up to 05/08/97; full list of members (6 pages)
8 July 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
21 August 1996Return made up to 05/08/96; full list of members (6 pages)
17 July 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
21 August 1995Return made up to 05/08/95; full list of members (6 pages)