Maidwell
Northampton
Northamptonshire
NN6 9JF
Director Name | Roger Wade |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 December 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 85 Upper North Street Brighton BN1 3FL |
Director Name | Simon Poole |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 June 2002(3 years, 6 months after company formation) |
Appointment Duration | 8 years, 5 months (closed 01 December 2010) |
Role | Sales Director |
Correspondence Address | The Barn Fir Tree Farm Lower Road, Blackthorn Bicester Oxfordshire OX25 1TG |
Director Name | Mr Sivanandan N Sivaraman |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 December 2003(4 years, 11 months after company formation) |
Appointment Duration | 6 years, 12 months (closed 01 December 2010) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Garfield Road Wimbledon London SW19 8RZ |
Secretary Name | Mr Sivanandan N Sivaraman |
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Nationality | British |
Status | Closed |
Appointed | 08 December 2003(4 years, 11 months after company formation) |
Appointment Duration | 6 years, 12 months (closed 01 December 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Garfield Road Wimbledon London SW19 8RZ |
Secretary Name | Mr David James Carter-Johnson |
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Nationality | British |
Status | Resigned |
Appointed | 23 December 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | School Farmhouse Draughton Road Maidwell Northampton Northamptonshire NN6 9JF |
Director Name | Gregory Clifford Francis Tufnell |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2002(3 years, 6 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 06 November 2002) |
Role | Company Director |
Correspondence Address | The Warrener Warren Row Wargrave Berkshire RG10 8QS |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 December 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | PO Box 60317 10 Orange Street Haymarket London WC2H 7WR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,000 |
Cash | £1,000 |
Latest Accounts | 31 July 2005 (18 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
1 December 2010 | Final Gazette dissolved following liquidation (1 page) |
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1 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 September 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
1 September 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
6 July 2010 | Liquidators' statement of receipts and payments to 28 June 2010 (5 pages) |
6 July 2010 | Liquidators statement of receipts and payments to 28 June 2010 (5 pages) |
18 February 2010 | Liquidators' statement of receipts and payments to 28 December 2009 (5 pages) |
18 February 2010 | Liquidators statement of receipts and payments to 28 December 2009 (5 pages) |
6 August 2009 | Liquidators' statement of receipts and payments to 28 December 2008 (5 pages) |
6 August 2009 | Liquidators' statement of receipts and payments to 28 June 2009 (5 pages) |
6 August 2009 | Liquidators statement of receipts and payments to 28 June 2009 (5 pages) |
6 August 2009 | Liquidators statement of receipts and payments to 28 December 2008 (5 pages) |
1 August 2008 | Liquidators' statement of receipts and payments to 28 June 2008 (5 pages) |
1 August 2008 | Liquidators statement of receipts and payments to 28 June 2008 (5 pages) |
4 September 2007 | Appointment of a voluntary liquidator (1 page) |
4 September 2007 | Appointment of a voluntary liquidator (1 page) |
26 July 2007 | Registered office changed on 26/07/07 from: 7 garfield road london SW19 8RZ (1 page) |
26 July 2007 | Registered office changed on 26/07/07 from: 7 garfield road london SW19 8RZ (1 page) |
24 July 2007 | Resolutions
|
24 July 2007 | Resolutions
|
24 July 2007 | Declaration of solvency (3 pages) |
24 July 2007 | Declaration of solvency (3 pages) |
22 January 2007 | Return made up to 23/12/06; full list of members (4 pages) |
22 January 2007 | Return made up to 23/12/06; full list of members (4 pages) |
15 November 2006 | Return made up to 23/12/05; full list of members (4 pages) |
15 November 2006 | Return made up to 23/12/05; full list of members (4 pages) |
26 October 2006 | Accounts made up to 31 July 2005 (1 page) |
26 October 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
17 August 2006 | Registered office changed on 17/08/06 from: 144 new cavendish street london W1W 6YG (1 page) |
17 August 2006 | Registered office changed on 17/08/06 from: 144 new cavendish street london W1W 6YG (1 page) |
4 January 2006 | Declaration of mortgage charge released/ceased (1 page) |
4 January 2006 | Declaration of mortgage charge released/ceased (1 page) |
21 November 2005 | Company name changed boxfresh trademark LIMITED\certificate issued on 21/11/05 (3 pages) |
21 November 2005 | Company name changed boxfresh trademark LIMITED\certificate issued on 21/11/05 (3 pages) |
24 February 2005 | Return made up to 23/12/04; full list of members (10 pages) |
24 February 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
24 February 2005 | Return made up to 23/12/04; full list of members (10 pages) |
24 February 2005 | Accounts made up to 31 July 2004 (1 page) |
23 September 2004 | Registered office changed on 23/09/04 from: palladium house 1-4 argyll street, london W1F 7LD (1 page) |
23 September 2004 | Registered office changed on 23/09/04 from: palladium house 1-4 argyll street, london W1F 7LD (1 page) |
16 March 2004 | Return made up to 23/12/03; full list of members (8 pages) |
16 March 2004 | Return made up to 23/12/03; full list of members (8 pages) |
12 February 2004 | Secretary resigned (1 page) |
12 February 2004 | New director appointed (2 pages) |
12 February 2004 | Secretary resigned (1 page) |
12 February 2004 | New director appointed (2 pages) |
12 February 2004 | New secretary appointed (2 pages) |
12 February 2004 | New secretary appointed (2 pages) |
30 December 2003 | Resolutions
|
30 December 2003 | Resolutions
|
6 December 2003 | Particulars of mortgage/charge (3 pages) |
6 December 2003 | Particulars of mortgage/charge (3 pages) |
5 October 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
5 October 2003 | Accounts made up to 31 July 2003 (1 page) |
1 April 2003 | Accounts made up to 31 July 2002 (1 page) |
1 April 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
18 March 2003 | Return made up to 23/12/02; full list of members
|
18 March 2003 | Return made up to 23/12/02; full list of members (8 pages) |
17 August 2002 | New director appointed (2 pages) |
17 August 2002 | New director appointed (2 pages) |
17 August 2002 | New director appointed (2 pages) |
17 August 2002 | Ad 27/06/02--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
17 August 2002 | Ad 27/06/02--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
17 August 2002 | New director appointed (2 pages) |
24 January 2002 | Return made up to 23/12/01; full list of members (6 pages) |
24 January 2002 | Return made up to 23/12/01; full list of members (6 pages) |
24 January 2002 | Accounts made up to 31 July 2001 (1 page) |
24 January 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
20 April 2001 | Ad 02/08/99--------- £ si 98@1 (2 pages) |
20 April 2001 | Ad 02/08/99--------- £ si 98@1 (2 pages) |
29 March 2001 | Return made up to 23/12/00; full list of members (5 pages) |
29 March 2001 | Return made up to 23/12/00; full list of members (5 pages) |
15 March 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
15 March 2001 | Accounts made up to 31 July 2000 (1 page) |
17 March 2000 | Return made up to 23/12/99; full list of members (6 pages) |
17 March 2000 | Return made up to 23/12/99; full list of members (6 pages) |
24 February 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
24 February 2000 | Accounts made up to 31 July 1999 (1 page) |
24 February 2000 | Resolutions
|
24 February 2000 | Resolutions
|
14 January 1999 | Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page) |
14 January 1999 | Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page) |
31 December 1998 | New secretary appointed;new director appointed (3 pages) |
31 December 1998 | Secretary resigned (1 page) |
31 December 1998 | Director resigned (1 page) |
31 December 1998 | Director resigned (1 page) |
31 December 1998 | Secretary resigned (1 page) |
31 December 1998 | New secretary appointed;new director appointed (3 pages) |
31 December 1998 | New director appointed (2 pages) |
31 December 1998 | New director appointed (2 pages) |
23 December 1998 | Incorporation (17 pages) |