| Company Name | The Box Specialists Limited |
|---|---|
| Directors | Ronald Joseph Parker and Alan Philip Birkett |
| Company Status | Dissolved |
| Company Number | 05371512 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2005(19 years, 2 months ago) |
Directors
| Director Name | Mr Ronald Joseph Parker |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Glendale Close Dingle Liverpool Merseyside L8 9XT |
| Director Name | Alan Philip Birkett |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2005(7 months, 1 week after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | IT |
| Correspondence Address | 1 Cory Place Windsor Quay Cardiff South Glamorgan CF11 7QB Wales |
| Director Name | Lesley Gibbons |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2005(6 days after company formation) |
| Appointment Duration | 8 months (resigned 31 October 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Moorland View 6 Henry Street Smithybridge Littleborough Lancashire OL15 0EW |
| Secretary Name | Lesley Gibbons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2005(6 days after company formation) |
| Appointment Duration | 8 months (resigned 31 October 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Moorland View 6 Henry Street Smithybridge Littleborough Lancashire OL15 0EW |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | C/O Kroll Ltd The Observatory Chapel Walks Manchester M2 1HL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 16 February 2007 | Dissolved (1 page) |
|---|---|
| 16 November 2006 | Notice of move from Administration to Dissolution (12 pages) |
| 8 June 2006 | Administrator's progress report (11 pages) |
| 14 February 2006 | Statement of affairs (8 pages) |
| 13 January 2006 | Statement of administrator's proposal (33 pages) |
| 20 December 2005 | Resolutions
|
| 24 November 2005 | Registered office changed on 24/11/05 from: glandwr industrial estate aberbeeg abertillery gwent NP13 2LN (1 page) |
| 23 November 2005 | Secretary resigned;director resigned (1 page) |
| 18 November 2005 | New director appointed (2 pages) |
| 16 November 2005 | Appointment of an administrator (1 page) |
| 1 July 2005 | Particulars of contract relating to shares (3 pages) |
| 28 June 2005 | Secretary resigned (1 page) |
| 28 June 2005 | Director resigned (1 page) |
| 20 April 2005 | Nc inc already adjusted 12/04/05 (1 page) |
| 20 April 2005 | Ad 12/04/05--------- £ si 499999@1=499999 £ ic 1/500000 (3 pages) |
| 20 April 2005 | Resolutions
|
| 19 April 2005 | Particulars of mortgage/charge (5 pages) |
| 18 April 2005 | New director appointed (2 pages) |
| 15 April 2005 | Particulars of mortgage/charge (5 pages) |
| 13 April 2005 | Particulars of mortgage/charge (3 pages) |
| 13 April 2005 | Particulars of mortgage/charge (5 pages) |
| 13 April 2005 | Particulars of mortgage/charge (3 pages) |
| 24 March 2005 | New director appointed (2 pages) |
| 24 March 2005 | New secretary appointed (2 pages) |
| 22 March 2005 | Registered office changed on 22/03/05 from: 151 ormskirk road rainford st helens merseyside WA11 8HR (1 page) |
| 22 February 2005 | Incorporation (12 pages) |