| Company Name | Box Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04793509 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2003(20 years, 10 months ago) |
| Dissolution Date | 21 December 2004 (19 years, 4 months ago) |
Directors
| Director Name | Brad Nichol |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 11 June 2003(1 day after company formation) |
| Appointment Duration | 1 year, 6 months (closed 21 December 2004) |
| Role | Management Consultant |
| Correspondence Address | 15 Richmond Avenue Wimbledon London SW20 8LA |
| Director Name | Oliver Willett |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2003(1 day after company formation) |
| Appointment Duration | 1 year, 6 months (closed 21 December 2004) |
| Role | Managament Consultant |
| Correspondence Address | 205 Tea Trade Wharf 26 Shad Thames London SE1 2AS |
| Director Name | Li Xinyu |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 11 June 2003(1 day after company formation) |
| Appointment Duration | 1 year, 6 months (closed 21 December 2004) |
| Role | Management Consultant |
| Correspondence Address | 4 Lysander Drive Ipswich Suffolk IP3 9TL |
| Secretary Name | Brad Nichol |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 11 June 2003(1 day after company formation) |
| Appointment Duration | 1 year, 6 months (closed 21 December 2004) |
| Role | Management Consultant |
| Correspondence Address | 15 Richmond Avenue Wimbledon London SW20 8LA |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 15 Richmond Avenue Wimbledon London SW20 8LA |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Merton Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 21 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2004 | Application for striking-off (1 page) |
| 12 June 2003 | New director appointed (1 page) |
| 11 June 2003 | New director appointed (1 page) |
| 11 June 2003 | New director appointed (1 page) |
| 11 June 2003 | Director resigned (1 page) |
| 11 June 2003 | New secretary appointed (1 page) |
| 11 June 2003 | Secretary resigned (1 page) |
| 10 June 2003 | Incorporation (13 pages) |