| Company Name | Boxwell Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03022625 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1995(29 years, 2 months ago) |
| Dissolution Date | 9 May 2000 (23 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Timothy John Tomkins |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1995(2 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (closed 09 May 2000) |
| Role | Company Director |
| Correspondence Address | 55b High Street Watton At Stone Hertfordshire SG14 3SZ |
| Secretary Name | Kim Gorham Tomkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 1995(2 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (closed 09 May 2000) |
| Role | Company Director |
| Correspondence Address | 55b High Street Watton At Stone Hertford Hertfordshire SG14 3SZ |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1995(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1995(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 9 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 1999 | Application for striking-off (1 page) |
| 26 March 1999 | Return made up to 16/02/99; full list of members (5 pages) |
| 19 February 1998 | Return made up to 16/02/98; full list of members (5 pages) |
| 6 January 1998 | Full accounts made up to 28 February 1997 (9 pages) |
| 20 May 1997 | Return made up to 16/02/97; full list of members (5 pages) |
| 6 November 1996 | Full accounts made up to 29 February 1996 (11 pages) |
| 14 April 1996 | Return made up to 16/02/96; full list of members (5 pages) |
| 7 April 1995 | Accounting reference date notified as 28/02 (1 page) |
| 7 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 7 April 1995 | Director resigned;new director appointed (2 pages) |
| 7 April 1995 | Registered office changed on 07/04/95 from: 31-33 bondway london SW8 1SJ (1 page) |