| Company Name | Boxkey Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04960835 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2003(20 years, 5 months ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | John Ainsworth McGillivray |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2003(1 week, 2 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 16 March 2010) |
| Role | Surveyor |
| Correspondence Address | 57 Brierdene Crescent Whitley Bay Tyne & Wear NE26 4AD |
| Director Name | Mr David Nathan Wilson |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2003(1 week, 2 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 16 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Lumley Way Great Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5RR |
| Secretary Name | Mr David Nathan Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 2003(1 week, 2 days after company formation) |
| Appointment Duration | 6 years, 3 months (closed 16 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Lumley Way Great Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5RR |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | C/O Tait Walker Bulman House Gosforth Newcastle Upon Tyne Tyne & Wear NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,510 |
| Cash | £928 |
| Current Liabilities | £4,883 |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2009 | Application to strike the company off the register (3 pages) |
| 17 November 2009 | Application to strike the company off the register (3 pages) |
| 18 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 16 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 18 December 2007 | Return made up to 12/11/07; full list of members (7 pages) |
| 18 December 2007 | Return made up to 12/11/07; full list of members
|
| 7 November 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 22 January 2007 | Return made up to 12/11/06; full list of members (7 pages) |
| 22 January 2007 | Return made up to 12/11/06; full list of members
|
| 3 February 2006 | Return made up to 12/11/05; full list of members (5 pages) |
| 3 February 2006 | Return made up to 12/11/05; full list of members (5 pages) |
| 3 February 2006 | Director's particulars changed (1 page) |
| 3 February 2006 | Director's particulars changed (1 page) |
| 25 January 2006 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 9 December 2004 | Return made up to 12/11/04; full list of members (5 pages) |
| 9 December 2004 | Return made up to 12/11/04; full list of members (5 pages) |
| 9 November 2004 | Resolutions
|
| 9 November 2004 | Resolutions
|
| 6 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 September 2004 | Particulars of mortgage/charge (7 pages) |
| 1 September 2004 | Particulars of mortgage/charge (7 pages) |
| 1 September 2004 | Particulars of mortgage/charge (7 pages) |
| 1 September 2004 | Particulars of mortgage/charge (7 pages) |
| 23 August 2004 | Ad 12/08/04--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 23 August 2004 | Ad 12/08/04--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 13 January 2004 | Particulars of mortgage/charge (3 pages) |
| 13 January 2004 | Particulars of mortgage/charge (3 pages) |
| 1 December 2003 | Registered office changed on 01/12/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 1 December 2003 | New director appointed (2 pages) |
| 1 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 1 December 2003 | Director resigned (1 page) |
| 1 December 2003 | New director appointed (2 pages) |
| 1 December 2003 | Secretary resigned (1 page) |
| 1 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 1 December 2003 | Director resigned (1 page) |
| 1 December 2003 | Secretary resigned (1 page) |
| 1 December 2003 | Registered office changed on 01/12/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 12 November 2003 | Incorporation (16 pages) |