Company NameBoxed Limited
Company StatusDissolved
Company Number04157265
CategoryPrivate Limited Company
Incorporation Date9 February 2001(23 years, 1 month ago)
Dissolution Date11 November 2008 (15 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameColin James Tierney
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed27 February 2002(1 year after company formation)
Appointment Duration6 years, 8 months (closed 11 November 2008)
RoleGeneral Manager
Correspondence Address20 Coburn Close
Burradon
Northumberland
NE23 7LD
Secretary NameMr Stephen Henry Quick Lea
NationalityBritish
StatusClosed
Appointed27 February 2002(1 year after company formation)
Appointment Duration6 years, 8 months (closed 11 November 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBox Tree Cottage
3 Forest Road
Tarporley
Cheshire
CW6 0HX
Director NameMr Stephen Henry Quick Lea
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2001(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressBox Tree Cottage
3 Forest Road
Tarporley
Cheshire
CW6 0HX
Secretary NameAlan Berry
NationalityBritish
StatusResigned
Appointed09 February 2001(same day as company formation)
RoleCompany Director
Correspondence AddressSpringvale
Dalefords Lane
Whitegate
Cheshire
CW8 2BW

Location

Registered AddressBank Chambers
Market Place
Stockport
Greater Manchester
SK1 1UN
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2006 (17 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 November 2008Final Gazette dissolved via voluntary strike-off (2 pages)
23 July 2008First Gazette notice for voluntary strike-off (1 page)
12 June 2008Application for striking-off (2 pages)
18 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
14 February 2007Return made up to 09/02/07; full list of members (2 pages)
21 August 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
22 February 2006Return made up to 09/02/06; full list of members (2 pages)
11 July 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
7 March 2005Return made up to 09/02/05; full list of members (6 pages)
25 October 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
16 February 2004Return made up to 09/02/04; full list of members (6 pages)
11 November 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
12 March 2003Return made up to 09/02/03; full list of members (6 pages)
4 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
25 March 2002Director resigned (1 page)
25 March 2002New director appointed (2 pages)
25 March 2002New secretary appointed (2 pages)
25 March 2002Secretary resigned (1 page)
14 March 2002Return made up to 09/02/02; full list of members (6 pages)
16 January 2002Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
9 February 2001Incorporation (15 pages)