| Company Name | Boxgrove Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05835000 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2006(17 years, 11 months ago) |
| Dissolution Date | 30 November 2010 (13 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jason Phillip Silver |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 12 2 Queensberry Place London SW7 2EA |
| Secretary Name | Mr Jason Phillip Silver |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 12 2 Queensberry Place London SW7 2EA |
| Director Name | Damian Paul Silver |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2007(9 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 30 November 2010) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 12 2 Queensberry Place London SW7 2EA |
| Director Name | David Silver |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 12 2 Queensberry Place London SW7 2EA |
Location
| Registered Address | Flat 12 2 Queensberry Place London SW7 2EA |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2010 | Application to strike the company off the register (3 pages) |
| 6 August 2010 | Application to strike the company off the register (3 pages) |
| 12 June 2010 | Director's details changed for Damian Paul Silver on 1 June 2010 (2 pages) |
| 12 June 2010 | Director's details changed for Jason Silver on 1 June 2010 (2 pages) |
| 12 June 2010 | Director's details changed for Damian Paul Silver on 1 June 2010 (2 pages) |
| 12 June 2010 | Director's details changed for Damian Paul Silver on 1 June 2010 (2 pages) |
| 12 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-12
|
| 12 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-12
|
| 12 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-06-12
|
| 12 June 2010 | Director's details changed for Jason Silver on 1 June 2010 (2 pages) |
| 12 June 2010 | Director's details changed for Jason Silver on 1 June 2010 (2 pages) |
| 13 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 13 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 9 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 8 April 2009 | Accounts made up to 30 June 2008 (2 pages) |
| 8 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 2 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 10 March 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 10 March 2008 | Accounts made up to 30 June 2007 (1 page) |
| 25 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 27 February 2007 | New director appointed (1 page) |
| 27 February 2007 | New director appointed (1 page) |
| 26 February 2007 | Director resigned (1 page) |
| 26 February 2007 | Director resigned (1 page) |
| 2 June 2006 | New director appointed (1 page) |
| 2 June 2006 | New director appointed (1 page) |
| 1 June 2006 | Incorporation (6 pages) |
| 1 June 2006 | Incorporation (6 pages) |