| Company Name | Boxparts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05982130 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2006(17 years, 5 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Uwe Dewinter |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Lock Chase Blackheath London SE3 9HA |
| Director Name | Mr Anthony Peter John Joy |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Ashworths Rochford Essex SS4 3EF |
| Director Name | David Joy |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 West Park Avenue Billericay Essex Cm12 |
| Secretary Name | Mr Anthony Peter John Joy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Ashworths Rochford Essex SS4 3EF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Springfield House 99/101 Crossbrook Street Waltham Cross EN8 8JR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 January 2009 | Return made up to 30/10/08; full list of members (4 pages) |
| 2 January 2009 | Return made up to 30/10/08; full list of members (4 pages) |
| 15 August 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 15 August 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 31 January 2008 | Return made up to 30/10/07; full list of members (2 pages) |
| 31 January 2008 | Return made up to 30/10/07; full list of members (2 pages) |
| 21 January 2007 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 21 January 2007 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 9 January 2007 | New director appointed (2 pages) |
| 9 January 2007 | New director appointed (2 pages) |
| 9 January 2007 | Ad 30/10/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 9 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 9 January 2007 | New secretary appointed;new director appointed (2 pages) |
| 9 January 2007 | Ad 30/10/06--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 9 January 2007 | New director appointed (2 pages) |
| 9 January 2007 | New director appointed (2 pages) |
| 9 November 2006 | Director resigned (1 page) |
| 9 November 2006 | Secretary resigned (1 page) |
| 9 November 2006 | Secretary resigned (1 page) |
| 9 November 2006 | Director resigned (1 page) |
| 30 October 2006 | Incorporation (16 pages) |
| 30 October 2006 | Incorporation (16 pages) |