Company NameBoxer Storage Limited
Company StatusDissolved
Company Number02720941
CategoryPrivate Limited Company
Incorporation Date8 June 1992(31 years, 11 months ago)
Dissolution Date24 July 2001 (22 years, 9 months ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Secretary NamePaul James Todd
NationalityScottish
StatusClosed
Appointed02 June 1992
Appointment Duration9 years, 1 month (closed 24 July 2001)
RoleCo Director
Correspondence AddressAntoon Marstboomstraat 3 Bus D-1
B2050-Antwerpen
Belgium
Director NameRSTU Limited (Corporation)
Date of BirthJune 1993 (Born 30 years ago)
StatusClosed
Appointed14 May 1999(6 years, 11 months after company formation)
Appointment Duration2 years, 2 months (closed 24 July 2001)
Correspondence Address5 Lancelot Parade
Lancelot Road
Wembley
Middlesex
HA0 2AJ
Director NameRichard Fuchs
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1992(4 days after company formation)
Appointment Duration6 years, 11 months (resigned 14 May 1999)
RoleBusiness Proprietor
Country of ResidenceUnited Kingdom
Correspondence Address72 Oxford Gardens
London
W10 5UW
Director NamePaul James Todd
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityScottish
StatusResigned
Appointed12 June 1992(4 days after company formation)
Appointment Duration6 years, 11 months (resigned 14 May 1999)
RoleCo Director
Correspondence AddressAntoon Marstboomstraat 3 Bus D-1
B2050-Antwerpen
Belgium
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed08 June 1992(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed08 June 1992(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressBoxer House
Second Way
Wembley
Middlesex
HA9 0YJ
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1998 (25 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

24 July 2001Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2001First Gazette notice for compulsory strike-off (1 page)
13 September 1999New director appointed (2 pages)
25 August 1999Registered office changed on 25/08/99 from: europa house goldstone villas hove east sussex BN3 3RQ (1 page)
13 August 1999Director resigned (1 page)
13 August 1999Director resigned (1 page)
30 April 1999Full accounts made up to 30 June 1998 (12 pages)
30 July 1998Full accounts made up to 30 June 1997 (12 pages)
26 July 1998Return made up to 08/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
13 August 1997Return made up to 08/06/97; full list of members (5 pages)
6 May 1997Full accounts made up to 30 June 1996 (11 pages)
15 January 1997Return made up to 08/06/95; no change of members (6 pages)
16 October 1996Return made up to 08/06/96; no change of members (6 pages)
6 May 1996Full accounts made up to 30 June 1995 (10 pages)
17 November 1995Registered office changed on 17/11/95 from: paris house wilbury villas hove sussex (1 page)
1 May 1995Accounts for a small company made up to 30 June 1994 (12 pages)
29 July 1994Return made up to 08/06/94; full list of members (6 pages)
3 February 1994Accounts for a small company made up to 30 June 1993 (10 pages)
25 October 1993Return made up to 08/06/93; full list of members (7 pages)
26 June 1992Memorandum and Articles of Association (15 pages)