Boxbay Limited

Company Name	Boxbay Limited
Company Status	Dissolved
Company Number	03722916
Category	Private Limited Company
Incorporation Date	1 March 1999(25 years, 1 month ago)
Dissolution Date	21 September 2010 (13 years, 7 months ago)

Business Activity

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

Directors

Secretary Name	Mr Graham Anthony Cope
Nationality	British
Status	Closed
Appointed	01 January 2003(3 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (closed 21 September 2010)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Flintshire CH5 3RX Wales

Director Name	Ms Helen Davies
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2008(9 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (closed 21 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Flintshire CH5 3RX Wales

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	01 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Malcolm William Hill
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(4 days after company formation)
Appointment Duration	3 years, 3 months (resigned 26 June 2002)
Role	Company Director
Correspondence Address	Greystones Gorsedd Holywell Flintshire CH8 8QY Wales

Director Name	Ms Jayne Eleanor McGivern
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 19 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenlands Farm Barber Booth Edale Hope Valley Derbyshire S33 7ZL

Secretary Name	Ms Helen Davies
Nationality	British
Status	Resigned
Appointed	05 March 1999(4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 11 June 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Cae Haf Northop Hall Flintshire CH7 6GB Wales

Director Name	Ms Julia Jacquetta Caroline Chapman
Date of Birth	June 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	19 May 2000(1 year, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 November 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	River Lea Moor End, Acaster Malbis York North Yorkshire YO23 2UH

Director Name	Mr Neil Fitzsimmons
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(1 year, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Rean Meadow Tattenhall Chester Cheshire CH3 9PU Wales

Director Name	Mr Paul Louis Pedley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(1 year, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 June 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tudor Lodge Briardale Road, Willaston Neston CH64 1TD Wales

Secretary Name	Rhiannon Ellis Walker
Nationality	British
Status	Resigned
Appointed	11 June 2001(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2002)
Role	Legal Director Company Secreta
Country of Residence	United Kingdom
Correspondence Address	Gatesheath Hall Gatesheath Tattenhall Chester Cheshire CH3 9AH Wales

Director Name	Mr David Llewelyn Arnold
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(6 years after company formation)
Appointment Duration	5 years (resigned 31 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Redrow House St David's Park Flintshire CH5 3RX Wales

Location

Registered Address	Redrow House St David's Park Flintshire CH5 3RX Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at 1	Redrow Commercial Developments LTD 50.00% Ordinary
1 at 1	Redrow Commercial Developments LTD 50.00% Ordinary

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

21 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010	First Gazette notice for voluntary strike-off (1 page)
8 June 2010	First Gazette notice for voluntary strike-off (1 page)
26 May 2010	Application to strike the company off the register (3 pages)
26 May 2010	Application to strike the company off the register (3 pages)
31 March 2010	Termination of appointment of David Arnold as a director (1 page)
31 March 2010	Termination of appointment of David Arnold as a director (1 page)
19 March 2010	Secretary's details changed for Graham Anthony Cope on 28 February 2010 (1 page)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-19 GBP 2 (4 pages)
19 March 2010	Director's details changed for Helen Davies on 28 February 2010 (2 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-19 GBP 2 (4 pages)
19 March 2010	Secretary's details changed for Graham Anthony Cope on 28 February 2010 (1 page)
19 March 2010	Director's details changed for Helen Davies on 28 February 2010 (2 pages)
19 March 2010	Director's details changed for David Llewelyn Arnold on 28 February 2010 (2 pages)
19 March 2010	Director's details changed for David Llewelyn Arnold on 28 February 2010 (2 pages)
19 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-19 GBP 2 (4 pages)
1 February 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
1 February 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
5 March 2009	Return made up to 01/03/09; full list of members (4 pages)
5 March 2009	Return made up to 01/03/09; full list of members (4 pages)
15 January 2009	Accounts made up to 30 June 2008 (1 page)
15 January 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
5 December 2008	Director appointed helen davies (3 pages)
5 December 2008	Director appointed helen davies (3 pages)
28 March 2008	Return made up to 01/03/08; full list of members (6 pages)
28 March 2008	Return made up to 01/03/08; full list of members (6 pages)
17 December 2007	Accounts made up to 30 June 2007 (1 page)
17 December 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
23 March 2007	Return made up to 01/03/07; full list of members (7 pages)
23 March 2007	Return made up to 01/03/07; full list of members (7 pages)
19 September 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
19 September 2006	Accounts made up to 30 June 2006 (1 page)
16 March 2006	Return made up to 01/03/06; full list of members (7 pages)
16 March 2006	Return made up to 01/03/06; full list of members (7 pages)
25 November 2005	Accounts made up to 30 June 2005 (1 page)
25 November 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
31 March 2005	New director appointed (4 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Return made up to 01/03/05; full list of members (7 pages)
31 March 2005	New director appointed (4 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Return made up to 01/03/05; full list of members (7 pages)
29 October 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
29 October 2004	Accounts made up to 30 June 2004 (1 page)
29 April 2004	Return made up to 01/03/04; full list of members (7 pages)
29 April 2004	Return made up to 01/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
22 December 2003	Accounts made up to 30 June 2003 (1 page)
15 September 2003	Secretary's particulars changed (1 page)
15 September 2003	Secretary's particulars changed (1 page)
7 April 2003	Return made up to 01/03/03; full list of members (7 pages)
7 April 2003	Return made up to 01/03/03; full list of members (7 pages)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New secretary appointed (1 page)
17 January 2003	New secretary appointed (1 page)
17 January 2003	Secretary resigned (1 page)
25 September 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
25 September 2002	Accounts made up to 30 June 2002 (1 page)
13 September 2002	Director's particulars changed (1 page)
13 September 2002	Director's particulars changed (1 page)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
11 June 2002	Director's particulars changed (1 page)
11 June 2002	Director's particulars changed (1 page)
1 May 2002	Return made up to 01/03/02; full list of members 363(287) ‐ Registered office changed on 01/05/02 (7 pages)
1 May 2002	Return made up to 01/03/02; full list of members (7 pages)
6 December 2001	Accounts made up to 30 June 2001 (1 page)
6 December 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
6 August 2001	New secretary appointed (1 page)
6 August 2001	New secretary appointed (1 page)
6 August 2001	Secretary resigned (1 page)
6 August 2001	Secretary resigned (1 page)
14 March 2001	Return made up to 01/03/01; full list of members (7 pages)
14 March 2001	Return made up to 01/03/01; full list of members (7 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
19 October 2000	Accounts made up to 30 June 2000 (1 page)
19 October 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
26 September 2000	New director appointed (4 pages)
26 September 2000	New director appointed (3 pages)
26 September 2000	New director appointed (3 pages)
26 September 2000	New director appointed (4 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 March 2000	Return made up to 01/03/00; full list of members (6 pages)
30 March 2000	Return made up to 01/03/00; full list of members (6 pages)
21 December 1999	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
21 December 1999	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
10 April 1999	Memorandum and Articles of Association (11 pages)
10 April 1999	Memorandum and Articles of Association (11 pages)
3 April 1999	Secretary resigned;director resigned (1 page)
3 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	Secretary resigned;director resigned (1 page)
3 April 1999	New secretary appointed (2 pages)
3 April 1999	Registered office changed on 03/04/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
3 April 1999	New director appointed (2 pages)
3 April 1999	Registered office changed on 03/04/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
3 April 1999	Director resigned (1 page)
3 April 1999	New director appointed (2 pages)
3 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 April 1999	New secretary appointed (2 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	Director resigned (1 page)
1 March 1999	Incorporation (15 pages)
1 March 1999	Incorporation (15 pages)

Boxbay Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire