Boxmill Developments (Haydons Road) Limited

Company Name	Boxmill Developments (Haydons Road) Limited
Company Status	Dissolved
Company Number	05768551
Category	Private Limited Company
Incorporation Date	4 April 2006(18 years ago)
Dissolution Date	25 August 2009 (14 years, 8 months ago)

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director Name	Danny John Chalkley
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	513 Asquith House 27 Monck Street London SW1P 2AR

Secretary Name	Danny John Chalkley
Nationality	British
Status	Closed
Appointed	16 June 2006(2 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (closed 25 August 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	513 Asquith House 27 Monck Street London SW1P 2AR

Director Name	Mr Kuldip Kumar Malhotra
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2006(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	40 Rotherwick Road London NW11 7DB

Director Name	Mr Raj Singh Matharu
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2006(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 1 39 Queen's Gate Gardens London SW7 5RR

Director Name	Bishop + Sewell Directors Limited (Corporation)
Status	Resigned
Appointed	04 April 2006(same day as company formation)
Correspondence Address	46 Bedford Square London WC1B 3DP

Secretary Name	Bishop & Sewell Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2006(same day as company formation)
Correspondence Address	46 Bedford Square London WC1B 3DP

Registered Address	Brooks & Co Mid-Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London

25 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2009	Registered office changed on 03/08/2009 from 72 new bond street london W1S 1RR (1 page)
1 May 2009	Application for striking-off (1 page)
8 January 2009	Appointment terminated director kuldip malhotra (1 page)
8 January 2009	Appointment terminated director raj matharu (1 page)
17 April 2008	Return made up to 04/04/08; full list of members (4 pages)
17 April 2008	Director and secretary's change of particulars / danny chalkley / 18/08/2007 (1 page)
2 February 2008	Total exemption small company accounts made up to 3 October 2007 (4 pages)
24 May 2007	Return made up to 04/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 February 2007	Particulars of mortgage/charge (3 pages)
11 January 2007	Particulars of mortgage/charge (3 pages)
4 August 2006	Secretary resigned (1 page)
22 June 2006	New secretary appointed (1 page)
22 June 2006	Accounting reference date extended from 30/04/07 to 03/10/07 (1 page)
8 June 2006	Registered office changed on 08/06/06 from: 46 bedford square london WC1B 3DP (1 page)
19 May 2006	New director appointed (2 pages)
19 May 2006	Ad 04/04/06--------- Â£ si 1199@1=1199 Â£ ic 1/1200 (2 pages)
8 May 2006	New director appointed (2 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	New director appointed (3 pages)
4 April 2006	Incorporation (17 pages)

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