| Company Name | Boxer Xpress Limited |
|---|---|
| Director | Regent Director Limited |
| Company Status | Dissolved |
| Company Number | 03032401 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1995(29 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Regent Director Limited (Corporation) |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Status | Current |
| Appointed | 15 July 1999(4 years, 4 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Correspondence Address | 94a Allitsen Road London NW8 7BB |
| Director Name | Baljinder Sokhi |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 West Way Heston Hounslow Middlesex TW5 0JD |
| Secretary Name | Hardeep Singh Bansal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 314 Church Road Northolt Middlesex UB5 5AP |
| Secretary Name | Mrs Gillian Ladd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1999(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 September 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 94a Allitsen Road London NW8 7BB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Surrey Street London WC2R 2NE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 7 May 2002 | Dissolved (1 page) |
|---|---|
| 7 February 2002 | Return of final meeting of creditors (1 page) |
| 8 October 2001 | Secretary resigned (1 page) |
| 24 November 1999 | Appointment of a liquidator (1 page) |
| 24 November 1999 | Order of court to wind up (2 pages) |
| 5 November 1999 | Registered office changed on 05/11/99 from: 94A allitsen road london NW8 7BB (1 page) |
| 22 July 1999 | New secretary appointed (2 pages) |
| 22 July 1999 | Registered office changed on 22/07/99 from: unit 1 tudor works beaconsfield road hayes middlesex UB4 0SL (1 page) |
| 22 July 1999 | Director resigned (1 page) |
| 22 July 1999 | Secretary resigned (1 page) |
| 22 July 1999 | New director appointed (2 pages) |
| 9 June 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 9 July 1998 | Return made up to 13/03/98; no change of members (4 pages) |
| 22 January 1998 | Accounts for a small company made up to 30 April 1997 (2 pages) |
| 29 July 1997 | Registered office changed on 29/07/97 from: 59 west way heston middlesex TW5 0JD (1 page) |
| 12 June 1997 | Return made up to 13/03/97; no change of members (4 pages) |
| 9 January 1997 | Accounts for a small company made up to 30 April 1996 (2 pages) |
| 29 March 1996 | Return made up to 13/03/96; full list of members (6 pages) |
| 21 March 1996 | Accounting reference date extended from 31/03 to 30/04 (1 page) |
| 14 June 1995 | Ad 13/03/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 8 June 1995 | Director resigned;new director appointed (2 pages) |
| 8 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 5 June 1995 | Accounting reference date notified as 31/03 (1 page) |