Company NameBoxselect Lymington Limited
Company StatusDissolved
Company Number03944904
CategoryPrivate Limited Company
Incorporation Date10 March 2000(21 years, 2 months ago)
Dissolution Date9 August 2005 (15 years, 9 months ago)
Previous NameAnanglen Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Secretary NameMs Megan Joy Langridge
NationalityBritish
StatusClosed
Appointed23 March 2000(1 week, 6 days after company formation)
Appointment Duration5 years, 4 months (closed 09 August 2005)
RoleCompany Director
Correspondence Address42 Everest Drive
Hoo St Werburgh
Rochester
Kent
ME3 9AW
Director NameBoxselect Limited (Corporation)
Date of BirthOctober 1997 (Born 23 years ago)
StatusClosed
Appointed23 March 2000(1 week, 6 days after company formation)
Appointment Duration5 years, 4 months (closed 09 August 2005)
Correspondence Address15 Grosvenor Gardens
London
SW1W 0BD
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed10 March 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed10 March 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address15 Grosvenor Gardens
London
SW1W 0BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£2,236
Current Liabilities£42,743

Accounts

Latest Accounts31 August 2003 (17 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

9 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2005First Gazette notice for voluntary strike-off (1 page)
31 March 2005Return made up to 10/03/05; full list of members (6 pages)
14 March 2005Application for striking-off (1 page)
14 December 2004Full accounts made up to 31 August 2003 (13 pages)
24 March 2004Return made up to 10/03/04; full list of members (6 pages)
16 December 2003Full accounts made up to 31 August 2002 (13 pages)
24 July 2003Secretary's particulars changed (1 page)
25 March 2003Return made up to 10/03/03; full list of members (6 pages)
13 January 2003Secretary's particulars changed (1 page)
16 April 2002Accounts for a small company made up to 31 August 2001 (5 pages)
21 March 2002Return made up to 10/03/02; full list of members (6 pages)
1 November 2001Accounting reference date extended from 31/03/01 to 31/08/01 (1 page)
6 April 2001Return made up to 10/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 April 2000Memorandum and Articles of Association (13 pages)
26 April 2000Director resigned (1 page)
26 April 2000Secretary resigned (1 page)
26 April 2000New secretary appointed (2 pages)
26 April 2000New director appointed (2 pages)
30 March 2000Registered office changed on 30/03/00 from: 6-8 underwood street london N1 7JQ (1 page)
28 March 2000Company name changed ananglen LIMITED\certificate issued on 29/03/00 (2 pages)
10 March 2000Incorporation (19 pages)