Company NameBruce The Boxer Limited
Company StatusDissolved
Company Number06362001
CategoryPrivate Limited Company
Incorporation Date5 September 2007(16 years, 7 months ago)
Dissolution Date21 December 2010 (13 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameLouise Brenchley
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2007(same day as company formation)
RoleTeacher (Retired)
Correspondence Address6 Wheatall Drive
Whitburn
Sunderland
Tyne And Wear
SR6 7HD
Director NameMark Brenchley
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2007(same day as company formation)
RoleProject Manager
Correspondence Address6 Wheatall Drive
Whitburn
Sunderland
Tyne And Wear
SR6 7HD
Secretary NameMark Brenchley
NationalityBritish
StatusClosed
Appointed05 September 2007(same day as company formation)
RoleCompany Director
Correspondence Address6 Wheatall Drive
Whitburn
Sunderland
Tyne And Wear
SR6 7HD

Location

Registered Address34 Frederick Street
Sunderland
Tyne & Wear
SR1 1LP
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts30 September 2009 (14 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

21 December 2010Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2010Registered office address changed from 6 Wheatall Drive, Whitburn Sunderland Tyne and Wear SR6 7HD on 11 October 2010 (1 page)
11 October 2010Registered office address changed from 6 Wheatall Drive, Whitburn Sunderland Tyne and Wear SR6 7HD on 11 October 2010 (1 page)
7 September 2010First Gazette notice for voluntary strike-off (1 page)
7 September 2010First Gazette notice for voluntary strike-off (1 page)
26 August 2010Application to strike the company off the register (3 pages)
26 August 2010Application to strike the company off the register (3 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
20 October 2009Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
20 October 2009Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
20 October 2009Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
3 July 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
3 July 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
11 November 2008Return made up to 05/09/08; full list of members (4 pages)
11 November 2008Return made up to 05/09/08; full list of members (4 pages)
5 September 2007Incorporation (12 pages)
5 September 2007Incorporation (12 pages)