Boxrent International

Company Name	Boxrent International
Company Status	Dissolved
Company Number	02378418
Category	Private Unlimited Company
Incorporation Date	2 May 1989(35 years ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)
Previous Name	Minerad Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Zachary Joseph Citron
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2004(15 years after company formation)
Appointment Duration	5 years, 12 months (closed 11 May 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Director Name	Mr Stephen John Dwyer
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2006(17 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 11 May 2010)
Role	Tax Director
Country of Residence	England
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Director Name	Ms Gillian May Wheeler
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2006(17 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 11 May 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Director Name	Mrs Ann Elizabeth Brennan
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2009(19 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 11 May 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	01 November 2009(20 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (closed 11 May 2010)
Correspondence Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

Director Name	Francois Calimas
Date of Birth	August 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	02 May 1991(2 years after company formation)
Appointment Duration	7 years, 3 months (resigned 31 July 1998)
Role	Executive
Correspondence Address	35 Boulevard D'Inkerman Neuilly Sur Seine 92200 France

Director Name	Mr Jonathan Richard David Harrison
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(2 years after company formation)
Appointment Duration	10 years, 7 months (resigned 18 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Blythe Road London W14 0HP

Director Name	Keith Alexander Harvey
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 13 August 1992)
Role	Company Director
Correspondence Address	Jamar House Manor Lane Gerrards Cross Buckinghamshire SL9 7NH

Director Name	Allan Weiman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 1991(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 11 December 1994)
Role	Executive
Correspondence Address	2363 Van Ness Avenue 403 San Francisco California 94109 Foreign

Director Name	Mr Henk Roersma
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(2 years after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 1998)
Role	Executive
Correspondence Address	Kuringen 15 Zevenberen 4761 Vb Foreign

Secretary Name	Mr Jonathan Richard David Harrison
Nationality	British
Status	Resigned
Appointed	02 May 1991(2 years after company formation)
Appointment Duration	10 years, 7 months (resigned 18 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Blythe Road London W14 0HP

Director Name	Helen Hazaro Haug
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 1994(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 1996)
Role	Finance Executive
Correspondence Address	4 Heron Drive Mill Valley California 94941

Director Name	Joseph Y Chan
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1996(6 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 August 2001)
Role	Finance
Correspondence Address	10440 Imperial Avenue Cupertino California Ca95014 Usa Foreign

Director Name	Jay Goldman
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 1998(9 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 December 2001)
Role	Vice President Taxes
Correspondence Address	224 Dantley Way Walnut Creek California 94598

Director Name	Robert William Forth
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 1999(10 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 August 2001)
Role	President/Container Finance Co
Correspondence Address	85 Monza Court Danville, California, 94526 Usa Foreign

Director Name	Jean-Pierre Giovanni
Date of Birth	April 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	03 May 2001(12 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 August 2001)
Role	Executive
Correspondence Address	277 Birchwood Drive Moraga California 94556 United States

Director Name	Roy Graham Clark
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2001(12 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2006)
Role	Tax Consultant
Correspondence Address	18 Rosary Gardens London SW7 4NT

Secretary Name	Pamela Anne Green
Nationality	British
Status	Resigned
Appointed	18 December 2001(12 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	7 Belgravia Road St Johns Wakefield West Yorkshire WF1 3JP

Director Name	Zachary Joseph Citron
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(14 years, 1 month after company formation)
Appointment Duration	3 weeks (resigned 11 July 2003)
Role	Solicitor
Correspondence Address	23 Holders Hill Crescent London NW14 1NE

Director Name	Pamela Anne Green
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(15 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	7 Belgravia Road St Johns Wakefield West Yorkshire WF1 3JP

Director Name	Marlin Risinger
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2005(16 years, 6 months after company formation)
Appointment Duration	3 months (resigned 01 February 2006)
Role	Lawyer
Correspondence Address	14 Argyll Road London W8 7BG

Director Name	Paul Robert Hitchin
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(17 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 March 2007)
Role	Financial Controller
Correspondence Address	27 Northcliffe Close Worcester Park Surrey KT4 7DS

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 January 2004(14 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1 at 1	Ge Capital Europe Limited 50.00% Ordinary
1 at 1	Gecc Uk 50.00% Ordinary

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
15 January 2010	Director's details changed for Stephen John Dwyer on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Ann Elizabeth Brennan on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Stephen John Dwyer on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Ann Elizabeth Brennan on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Zachary Joseph Citron on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Stephen John Dwyer on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Gillian May Wheeler on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Zachary Joseph Citron on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Gillian May Wheeler on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Ann Elizabeth Brennan on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Zachary Joseph Citron on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Gillian May Wheeler on 1 October 2009 (2 pages)
14 January 2010	Application to strike the company off the register (3 pages)
14 January 2010	Application to strike the company off the register (3 pages)
20 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
20 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
20 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
20 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
16 November 2009	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 16 November 2009 (1 page)
16 November 2009	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 16 November 2009 (1 page)
6 May 2009	Return made up to 02/05/09; full list of members (4 pages)
6 May 2009	Return made up to 02/05/09; full list of members (4 pages)
7 April 2009	Director appointed ann elizabeth brennan (2 pages)
7 April 2009	Director appointed ann elizabeth brennan (2 pages)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
12 June 2008	Return made up to 02/05/08; full list of members (4 pages)
12 June 2008	Return made up to 02/05/08; full list of members (4 pages)
31 October 2007	Full accounts made up to 31 December 2006 (10 pages)
31 October 2007	Full accounts made up to 31 December 2006 (10 pages)
7 June 2007	Return made up to 02/05/07; full list of members (3 pages)
7 June 2007	Return made up to 02/05/07; full list of members (3 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 October 2006	Director's particulars changed (1 page)
19 October 2006	Director's particulars changed (1 page)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
11 September 2006	New director appointed (2 pages)
4 August 2006	Full accounts made up to 31 December 2005 (10 pages)
4 August 2006	Full accounts made up to 31 December 2005 (10 pages)
27 July 2006	New director appointed (3 pages)
27 July 2006	New director appointed (3 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
8 June 2006	Return made up to 02/05/06; full list of members (2 pages)
8 June 2006	Return made up to 02/05/06; full list of members (2 pages)
9 May 2006	Location of debenture register (1 page)
9 May 2006	Location of debenture register (1 page)
17 February 2006	New director appointed (3 pages)
17 February 2006	New director appointed (3 pages)
14 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
24 January 2006	Director's particulars changed (1 page)
24 January 2006	Director's particulars changed (1 page)
23 January 2006	Registered office changed on 23/01/06 from: 3RD floor 1 trevelyan square boar lane leeds LS1 6HP (1 page)
23 January 2006	Registered office changed on 23/01/06 from: 3RD floor 1 trevelyan square boar lane leeds LS1 6HP (1 page)
14 November 2005	Secretary resigned;director resigned (1 page)
14 November 2005	Secretary resigned;director resigned (1 page)
6 October 2005	Full accounts made up to 31 December 2004 (11 pages)
6 October 2005	Full accounts made up to 31 December 2004 (11 pages)
23 June 2005	Return made up to 02/05/05; full list of members (3 pages)
23 June 2005	Return made up to 02/05/05; full list of members (3 pages)
25 May 2005	Full accounts made up to 31 December 2003 (10 pages)
25 May 2005	Full accounts made up to 31 December 2003 (10 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
30 July 2004	Location of debenture register (1 page)
30 July 2004	Return made up to 02/05/04; full list of members (6 pages)
30 July 2004	Location of debenture register (1 page)
30 July 2004	Return made up to 02/05/04; full list of members (6 pages)
9 July 2004	New director appointed (4 pages)
9 July 2004	New director appointed (4 pages)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	New director appointed (5 pages)
18 June 2004	New director appointed (5 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Secretary's particulars changed (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Secretary's particulars changed (1 page)
4 February 2004	Full accounts made up to 31 December 2002 (13 pages)
4 February 2004	Full accounts made up to 31 December 2002 (13 pages)
27 January 2004	Location of register of members (1 page)
27 January 2004	Location of register of members (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
16 July 2003	Return made up to 02/05/03; full list of members (6 pages)
16 July 2003	Return made up to 02/05/03; full list of members (6 pages)
28 April 2003	Full accounts made up to 31 December 2001 (13 pages)
28 April 2003	Full accounts made up to 31 December 2001 (13 pages)
19 November 2002	New secretary appointed (2 pages)
19 November 2002	Secretary resigned;director resigned (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Secretary resigned;director resigned (1 page)
19 November 2002	New secretary appointed (2 pages)
19 November 2002	Director resigned (1 page)
23 October 2002	Return made up to 02/05/02; full list of members (7 pages)
23 October 2002	Secretary resigned;director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	New secretary appointed (2 pages)
23 October 2002	New director appointed (3 pages)
23 October 2002	Return made up to 02/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
23 October 2002	Secretary resigned;director resigned (1 page)
23 October 2002	New director appointed (3 pages)
23 October 2002	New secretary appointed (2 pages)
22 February 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 February 2002	Registered office changed on 22/02/02 from: st james house 13 kensington square london W8 5HD (1 page)
22 February 2002	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 2002	Registered office changed on 22/02/02 from: st james house 13 kensington square london W8 5HD (1 page)
18 December 2001	Declaration of assent for reregistration to UNLTD (3 pages)
18 December 2001	Application for reregistration from LTD to UNLTD (2 pages)
18 December 2001	Application for reregistration from LTD to UNLTD (2 pages)
18 December 2001	Certificate of re-registration from Limited to Unlimited (1 page)
18 December 2001	Certificate of re-registration from Limited to Unlimited (1 page)
18 December 2001	Re-registration of Memorandum and Articles (14 pages)
18 December 2001	Re-registration of Memorandum and Articles (14 pages)
18 December 2001	Declaration of assent for reregistration to UNLTD (3 pages)
18 December 2001	Members' assent for rereg from LTD to UNLTD (4 pages)
18 December 2001	Members' assent for rereg from LTD to UNLTD (4 pages)
30 October 2001	Full accounts made up to 31 December 2000 (11 pages)
30 October 2001	Full accounts made up to 31 December 2000 (11 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
13 June 2001	Return made up to 02/05/01; full list of members (7 pages)
13 June 2001	Return made up to 02/05/01; full list of members (7 pages)
26 October 2000	Full accounts made up to 31 December 1999 (11 pages)
26 October 2000	Full accounts made up to 31 December 1999 (11 pages)
9 August 2000	Return made up to 02/05/00; full list of members (7 pages)
9 August 2000	Return made up to 02/05/00; full list of members (7 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
29 October 1999	Full accounts made up to 31 December 1998 (12 pages)
29 October 1999	Full accounts made up to 31 December 1998 (12 pages)
11 August 1999	Return made up to 02/05/99; full list of members (6 pages)
11 August 1999	Return made up to 02/05/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
29 October 1998	Full group accounts made up to 31 December 1997 (22 pages)
29 October 1998	Full group accounts made up to 31 December 1997 (22 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Return made up to 02/05/98; no change of members (4 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Return made up to 02/05/98; no change of members (4 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
10 July 1997	Full group accounts made up to 31 December 1996 (22 pages)
10 July 1997	Full group accounts made up to 31 December 1996 (22 pages)
2 June 1997	Return made up to 02/05/97; no change of members (4 pages)
2 June 1997	Return made up to 02/05/97; no change of members (4 pages)
2 August 1996	Director resigned (1 page)
2 August 1996	Return made up to 02/05/96; full list of members (6 pages)
2 August 1996	Return made up to 02/05/96; full list of members (6 pages)
2 August 1996	Director resigned (1 page)
26 May 1996	Full accounts made up to 31 December 1995 (22 pages)
26 May 1996	Full accounts made up to 31 December 1995 (22 pages)
26 May 1996	New director appointed (2 pages)
8 August 1995	Return made up to 02/05/95; no change of members (4 pages)
8 August 1995	Return made up to 02/05/95; no change of members (4 pages)
1 May 1995	Full group accounts made up to 31 December 1994 (23 pages)
1 May 1995	Full group accounts made up to 31 December 1994 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
30 October 1994	Full group accounts made up to 31 December 1993 (22 pages)
30 October 1994	Full group accounts made up to 31 December 1993 (22 pages)
10 November 1993	Full group accounts made up to 31 December 1992 (18 pages)
10 November 1993	Full group accounts made up to 31 December 1992 (18 pages)
8 June 1992	Full group accounts made up to 31 December 1991 (18 pages)
8 June 1992	Full group accounts made up to 31 December 1991 (18 pages)
14 October 1991	Full group accounts made up to 31 December 1990 (19 pages)
14 October 1991	Full group accounts made up to 31 December 1990 (19 pages)
19 June 1991	Location of debenture register (1 page)
19 June 1991	Location of debenture register (1 page)
4 September 1990	Accounts made up to 31 December 1989 (4 pages)
4 September 1990	Accounts for a dormant company made up to 31 December 1989 (4 pages)

Boxrent International

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check