Boxselect Limited

Company Name	Boxselect Limited
Company Status	Dissolved
Company Number	03454615
Category	Private Limited Company
Incorporation Date	23 October 1997(26 years, 6 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Martin Charles Isaacs
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1997(1 week, 4 days after company formation)
Appointment Duration	11 years, 10 months (closed 15 September 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Blenheim Terrace London NW8 0EB

Director Name	Mr Ian Philip Andrew Besley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(1 week, 4 days after company formation)
Appointment Duration	5 years, 4 months (resigned 03 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52a Warrington Crescent London W9

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(1 week, 4 days after company formation)
Appointment Duration	10 years, 8 months (resigned 18 July 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	03 November 1997(1 week, 4 days after company formation)
Appointment Duration	10 years, 11 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Mr Stuart Roy Dixon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(7 years, 4 months after company formation)
Appointment Duration	1 week (resigned 11 March 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Rivermede Paynes Green Dorking Surrey RH5 5NH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 October 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	15-17 Grosvenor Gardens London SW1W 0BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
1 October 2008	Appointment terminated secretary megan langridge (1 page)
6 August 2008	Appointment terminated director peter klimt (1 page)
2 July 2008	Accounts made up to 31 August 2007 (16 pages)
3 November 2007	Return made up to 23/10/07; full list of members (7 pages)
8 June 2007	Accounts made up to 31 August 2006 (16 pages)
15 November 2006	Return made up to 23/10/06; full list of members (7 pages)
6 October 2006	Accounts made up to 31 August 2005 (15 pages)
2 August 2006	Registered office changed on 02/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page)
6 April 2006	Accounts made up to 31 August 2004 (16 pages)
2 March 2006	Director's particulars changed (1 page)
21 December 2005	Director's particulars changed (1 page)
7 December 2005	Return made up to 23/10/05; full list of members (7 pages)
16 March 2005	Director resigned (1 page)
15 March 2005	New director appointed (3 pages)
15 March 2005	Accounts made up to 31 August 2003 (19 pages)
4 November 2004	Return made up to 23/10/04; full list of members (7 pages)
14 April 2004	Accounts made up to 31 August 2002 (18 pages)
18 November 2003	Return made up to 23/10/03; full list of members (7 pages)
21 September 2003	Accounts made up to 31 August 2001 (17 pages)
24 July 2003	Secretary's particulars changed (1 page)
25 March 2003	Return made up to 23/10/02; full list of members (8 pages)
8 March 2003	Director resigned (1 page)
13 January 2003	Secretary's particulars changed (1 page)
27 June 2002	New director appointed (2 pages)
7 March 2002	Accounts for a small company made up to 31 August 2000 (8 pages)
7 November 2001	Return made up to 23/10/01; full list of members (7 pages)
1 November 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 April 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
31 March 2000	Particulars of mortgage/charge (3 pages)
31 March 2000	Particulars of mortgage/charge (3 pages)
5 November 1999	Return made up to 23/10/99; full list of members (7 pages)
14 October 1999	Particulars of mortgage/charge (3 pages)
14 October 1999	Particulars of mortgage/charge (3 pages)
23 June 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
19 December 1998	Particulars of mortgage/charge (3 pages)
19 December 1998	Particulars of mortgage/charge (3 pages)
24 November 1998	Particulars of mortgage/charge (3 pages)
24 November 1998	Particulars of mortgage/charge (3 pages)
18 November 1998	Return made up to 23/10/98; full list of members (9 pages)
13 October 1998	Particulars of mortgage/charge (7 pages)
13 October 1998	Particulars of mortgage/charge (7 pages)
8 September 1998	Accounting reference date shortened from 31/10/98 to 31/08/98 (1 page)
11 August 1998	Particulars of mortgage/charge (3 pages)
9 July 1998	Particulars of mortgage/charge (7 pages)
9 July 1998	Particulars of mortgage/charge (3 pages)
8 July 1998	Particulars of mortgage/charge (7 pages)
8 July 1998	Particulars of mortgage/charge (3 pages)
18 April 1998	Particulars of mortgage/charge (3 pages)
18 April 1998	Particulars of mortgage/charge (3 pages)
18 April 1998	Particulars of mortgage/charge (3 pages)
18 April 1998	Particulars of mortgage/charge (3 pages)
11 April 1998	Particulars of mortgage/charge (3 pages)
19 December 1997	Particulars of mortgage/charge (3 pages)
19 December 1997	Particulars of mortgage/charge (3 pages)
26 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (3 pages)
7 November 1997	New director appointed (3 pages)
7 November 1997	New secretary appointed (2 pages)
6 November 1997	Registered office changed on 06/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	Secretary resigned (1 page)
23 October 1997	Incorporation (9 pages)

Boxselect Limited

Business Activity

Directors

Location

Accounts

Filing History

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