| Company Name | Boxbored UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05526482 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2005(18 years, 9 months ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7482 | Packaging activities |
| SIC 82920 | Packaging activities |
Directors
| Director Name | Mr Martin Russell Fagan |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2007(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 21 July 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Grange Close Bletchingley Surrey Rh1 |
| Director Name | Mr Gifford Howard Wright |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2007(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 21 July 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Dome Hill Caterham Surrey CR3 6EF |
| Secretary Name | Mr Martin Russell Fagan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2007(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 21 July 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Grange Close Bletchingley Surrey Rh1 |
| Director Name | James Edgar Wild |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2005(same day as company formation) |
| Role | Web Designer |
| Country of Residence | England |
| Correspondence Address | Flat 5 Laburnham Court 124 Robin Hood Lane Sutton Surrey SM1 2SE |
| Director Name | Mr Keith Wild |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bush Lodge Windmill Lane Epsom Surrey KT17 1HY |
| Secretary Name | Mrs Lynette Ann Wild |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bush Lodge Windmill Lane Epsom Surrey KT17 1HY |
Location
| Registered Address | Orbital House 85 Croydon Road Caterham Surrey CR3 6PD |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Valley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,159 |
| Cash | £51,396 |
| Current Liabilities | £13,782 |
Accounts
| Latest Accounts | 16 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 16 December |
Filing History
| 21 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2009 | Application for striking-off (1 page) |
| 17 March 2009 | Total exemption small company accounts made up to 16 December 2008 (6 pages) |
| 2 February 2009 | Accounting reference date shortened from 31/12/2008 to 16/12/2008 (1 page) |
| 16 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 11 September 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 11 September 2008 | Director and secretary's change of particulars / martin fagan / 11/09/2008 (1 page) |
| 3 January 2008 | Director resigned (1 page) |
| 3 January 2008 | Registered office changed on 03/01/08 from: global house 1 ashley avenue epsom surrey KT18 5AD (1 page) |
| 3 January 2008 | Director resigned (1 page) |
| 29 November 2007 | New director appointed (2 pages) |
| 15 November 2007 | Secretary resigned (1 page) |
| 15 November 2007 | New secretary appointed;new director appointed (2 pages) |
| 10 September 2007 | Return made up to 03/08/07; full list of members (3 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 February 2007 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
| 30 August 2006 | Return made up to 03/08/06; full list of members (7 pages) |
| 17 January 2006 | Registered office changed on 17/01/06 from: suite 4 1-2 station court 409-411 london road mitcham surrey CR4 4BG (1 page) |
| 28 September 2005 | Registered office changed on 28/09/05 from: 4 station court 409-411 london road mitcham surrey CR4 4BG (1 page) |
| 3 August 2005 | Incorporation (12 pages) |