| Company Name | Boxmoor Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03142072 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1995(28 years, 4 months ago) |
| Dissolution Date | 5 June 2012 (11 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Arthur Korn |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Proposed Company Director |
| Correspondence Address | 44 West Rising East Hunsbury Northampton NN4 0TR |
| Secretary Name | Richard John Korn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2006(10 years, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 05 June 2012) |
| Role | Company Director |
| Correspondence Address | 29 Cedars Road Chiswick London W4 3JP |
| Secretary Name | Penelope Mary Korn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The New House Box Lane Boxmoor Hemel Hempstead Hertfordshire HP3 0DH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Baker Tilly 1st Floor 46 Calrendon Road Watford Hertfordshire WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2012 | Application to strike the company off the register (3 pages) |
| 14 February 2012 | Application to strike the company off the register (3 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
| 6 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 12 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 10 January 2010 | Register inspection address has been changed (2 pages) |
| 10 January 2010 | Register(s) moved to registered inspection location (2 pages) |
| 10 January 2010 | Register(s) moved to registered inspection location (2 pages) |
| 10 January 2010 | Register inspection address has been changed (2 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 4 February 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 4 February 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 3 February 2009 | Secretary's change of particulars / richard korn / 10/11/2008 (1 page) |
| 3 February 2009 | Secretary's Change of Particulars / richard korn / 10/11/2008 / HouseName/Number was: , now: 29; Street was: flat 30, now: cedars road; Area was: summers house, grand central coxhill way, now: chiswick; Post Town was: aylesbury, now: london; Post Code was: HP21 8FN, now: W4 3JP (1 page) |
| 15 August 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 15 August 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 22 January 2008 | Secretary's particulars changed (1 page) |
| 22 January 2008 | Secretary's particulars changed (1 page) |
| 22 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 22 January 2008 | Director's particulars changed (1 page) |
| 22 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 22 January 2008 | Director's particulars changed (1 page) |
| 17 July 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 17 July 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 3 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 3 January 2007 | Return made up to 29/12/06; full list of members (3 pages) |
| 26 July 2006 | New secretary appointed (2 pages) |
| 26 July 2006 | New secretary appointed (2 pages) |
| 26 July 2006 | Secretary resigned (1 page) |
| 26 July 2006 | Secretary resigned (1 page) |
| 18 July 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 18 July 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 28 December 2005 | Return made up to 29/12/05; full list of members (3 pages) |
| 28 December 2005 | Return made up to 29/12/05; full list of members (3 pages) |
| 6 June 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 6 June 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 23 December 2004 | Return made up to 29/12/04; full list of members (5 pages) |
| 23 December 2004 | Return made up to 29/12/04; full list of members (5 pages) |
| 8 May 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 8 May 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 9 January 2004 | Return made up to 29/12/03; full list of members (5 pages) |
| 9 January 2004 | Return made up to 29/12/03; full list of members (5 pages) |
| 16 August 2003 | Registered office changed on 16/08/03 from: 1ST floor centinal 46 clarendon road watford hertfordshire WD17 1HE (1 page) |
| 16 August 2003 | Registered office changed on 16/08/03 from: 1ST floor centinal 46 clarendon road watford hertfordshire WD17 1HE (1 page) |
| 10 May 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 10 May 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 20 January 2003 | Return made up to 29/12/02; full list of members (5 pages) |
| 20 January 2003 | Return made up to 29/12/02; full list of members (5 pages) |
| 15 May 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 15 May 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 23 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 23 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 22 August 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 22 August 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 18 April 2001 | Registered office changed on 18/04/01 from: baker tilly bluecoats house bluecoats avenue hertford hertfordshire SG14 1PB (1 page) |
| 18 April 2001 | Registered office changed on 18/04/01 from: baker tilly bluecoats house bluecoats avenue hertford hertfordshire SG14 1PB (1 page) |
| 15 January 2001 | Return made up to 29/12/00; full list of members
|
| 15 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 15 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 15 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 23 December 1999 | Return made up to 29/12/99; full list of members (6 pages) |
| 23 December 1999 | Return made up to 29/12/99; full list of members (6 pages) |
| 21 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 21 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 8 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 8 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 1 September 1998 | Registered office changed on 01/09/98 from: 4TH floor rigby house 34 the parade herts. WD1 7EA (1 page) |
| 1 September 1998 | Registered office changed on 01/09/98 from: 4TH floor rigby house 34 the parade herts. WD1 7EA (1 page) |
| 8 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 8 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 7 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 7 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 23 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 23 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 6 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 6 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 18 January 1996 | Accounting reference date notified as 31/12 (1 page) |
| 18 January 1996 | Accounting reference date notified as 31/12 (1 page) |
| 8 January 1996 | Secretary resigned (1 page) |
| 29 December 1995 | Incorporation (20 pages) |