Box Clever Finance Limited

Company Name	Box Clever Finance Limited
Company Status	Dissolved
Company Number	03866452
Category	Private Limited Company
Incorporation Date	27 October 1999(24 years, 6 months ago)
Dissolution Date	29 March 2017 (7 years ago)
Previous Name	297th Shelf Investment Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Guy Hands
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 22 June 2000)
Role	Banker
Correspondence Address	Colne House 89 Kippington Road Sevenoaks Kent TN13 2LW

Director Name	Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 June 2000)
Role	Company Director
Correspondence Address	Flat 1 27 Redington Road Hampstead London NW3 7QY

Director Name	Mr Mark Lee Tagliaferri
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 June 2000)
Role	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	Flat 2 105 Cadogan Gardens London SW3 2RF

Director Name	Mr James Benjamin Stjohn Tibbitts
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Broomhill Road Woodford Green Essex IG8 9HD

Director Name	Harold Roger Wallis Mavity
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	187 Hammersmith Grove London LU6 0NP

Director Name	Michael John Neal
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 February 2004)
Role	Company Director
Correspondence Address	19 Woolmer's Lane Letty Green Hertford Hertfordshire SG14 2NU

Secretary Name	Mr Barry Alexander Ralph Gerrard
Nationality	British
Status	Resigned
Appointed	26 June 2000(8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 May 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Mowbray Close Bromham Bedfordshire MK43 8LF

Director Name	Mr Andrew David Gurnham
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(1 year, 6 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 21 May 2001)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	The Farmhouse Fossebridge Cheltenham Gloucestershire GL54 3JS Wales

Director Name	Mr Barry Alexander Ralph Gerrard
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(3 years, 7 months after company formation)
Appointment Duration	1 week, 4 days (resigned 24 June 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Mowbray Close Bromham Bedfordshire MK43 8LF

Director Name	William Hunter
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2005(5 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 October 2005)
Role	Company Director
Correspondence Address	31 Park Road Buckden St Neots Cambridgeshire PE19 5SL

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	27 October 1999(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2002
Net Worth	-£372,051,000
Cash	£20,000
Current Liabilities	£820,789,000

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

29 March 2017	Final Gazette dissolved following liquidation (1 page)
29 December 2016	Completion of winding up (1 page)
23 November 2016	Receiver's abstract of receipts and payments to 23 September 2016 (2 pages)
26 January 2016	Order of court to wind up (2 pages)
4 November 2015	Receiver's abstract of receipts and payments to 23 September 2015 (2 pages)
19 November 2014	Receiver's abstract of receipts and payments to 23 September 2014 (3 pages)
4 November 2013	Receiver's abstract of receipts and payments to 23 September 2013 (3 pages)
18 October 2012	Receiver's abstract of receipts and payments to 23 September 2012 (3 pages)
22 November 2011	Receiver's abstract of receipts and payments to 23 September 2011 (3 pages)
15 July 2011	Registered office address changed from C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 15 July 2011 (2 pages)
25 November 2010	Receiver's abstract of receipts and payments to 23 September 2010 (3 pages)
25 November 2009	Receiver's abstract of receipts and payments to 23 September 2009 (3 pages)
25 November 2008	Receiver's abstract of receipts and payments to 23 September 2008 (3 pages)
22 November 2007	Receiver's abstract of receipts and payments (3 pages)
4 January 2007	Receiver ceasing to act (1 page)
16 November 2006	Receiver's abstract of receipts and payments (3 pages)
5 June 2006	Secretary resigned (1 page)
1 December 2005	Receiver's abstract of receipts and payments (4 pages)
3 November 2005	Director resigned (1 page)
25 May 2005	Resolutions RES13 ‐ Share transfer approved 06/05/05 (1 page)
11 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 March 2005	New director appointed (4 pages)
25 January 2005	Registered office changed on 25/01/05 from: technology house ampthill road bedford bedfordshire MK42 9QQ (1 page)
16 April 2004	Director resigned (1 page)
29 December 2003	Administrative Receiver's report (13 pages)
29 December 2003	Stat of affairs with f 3.10 (6 pages)
25 November 2003	Director resigned (1 page)
10 October 2003	Appointment of receiver/manager (1 page)
16 September 2003	Full accounts made up to 30 September 2002 (15 pages)
20 August 2003	Director's particulars changed (1 page)
11 July 2003	Particulars of mortgage/charge (12 pages)
30 June 2003	Director resigned (1 page)
16 June 2003	New director appointed (5 pages)
22 April 2003	Return made up to 16/04/03; full list of members (2 pages)
4 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2002	Return made up to 27/10/02; full list of members (5 pages)
3 August 2002	Full accounts made up to 30 September 2001 (13 pages)
5 November 2001	Return made up to 27/10/01; full list of members (5 pages)
31 July 2001	Full accounts made up to 30 September 2000 (11 pages)
31 May 2001	Director resigned (1 page)
9 May 2001	New director appointed (1 page)
17 November 2000	Return made up to 27/10/00; full list of members (4 pages)
3 August 2000	Registered office changed on 03/08/00 from: granada house ampthill road bedford bedfordshire MK42 9QQ (1 page)
31 July 2000	Director's particulars changed (1 page)
11 July 2000	Particulars of mortgage/charge (20 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	New director appointed (3 pages)
6 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
6 July 2000	New director appointed (3 pages)
6 July 2000	Secretary resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Registered office changed on 06/07/00 from: 21 holborn viaduct london EC1A 2AT (1 page)
30 December 1999	New director appointed (3 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	Memorandum and Articles of Association (15 pages)
30 December 1999	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
30 December 1999	New director appointed (15 pages)
30 December 1999	New director appointed (4 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	New director appointed (6 pages)
13 December 1999	Company name changed 297TH shelf investment company l imited\certificate issued on 13/12/99 (2 pages)
27 October 1999	Incorporation (20 pages)

Box Clever Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London