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BOX NOMINEES LIMITED

Learn more about BOX NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 UPPERTON GARDENS, EASTBOURNE, EAST SUSSEX, BN21 2AH

BOX NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00307267
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.11.20
last member list: 1996.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.12.31
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.01.21
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/99 FROM:, FIRST FLOOR BENGAL WING, 9A DEVONSHIRE TERRACE, LONDON, EC2M 4YA
Form type: 287
Date: 1999.01.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.12.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.12.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.12.30
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REGISTERED OFFICE CHANGED ON 17/08/98 FROM:, 3RD FLOOR, SWAN GARDENS, 10 PICCADILLY, LONDON W1V 0EE
Form type: 287
Date: 1998.08.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.27
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.16
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
Child documents:
Document type: ANNOTATION
Date: 1996.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/01/95
Form type: 363(287)
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 05/08/94
Form type: SRES03
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 05/08/94
Form type: SRES01
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/02/94 FROM:, NO1 LONDON BRIDGE, LONDON, SE1 9QU
Form type: 287
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 10/10/91
Form type: ELRES
Date: 1991.11.11
Child documents:
Document type: ANNOTATION
Date: 1991.11.11
Form type: ELRES
Document description: S386 DISP APP AUDS 10/10/91
Document type: ANNOTATION
Date: 1991.11.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/10/91
Document type: ANNOTATION
Date: 1991.11.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/10/91
Document type: ANNOTATION
Date: 1991.11.11
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 10/10/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 11/04/90
Form type: SRES01
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/11/88
Form type: AA
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/87 FROM:, CLEMENTS HSE, GRESHAM ST, LONDON EC2V 7AU.
Form type: 287
Date: 1987.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/12
Form type: 225(2)
Date: 1987.01.13

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Company directors and board members:

BRIAN HOWARD WILLS (dissolve)
Secretary, 1993.05.06
1A ARUNDEL ROAD , EASTBOURNE
BN21 2HD, EAST SUSSEX
YOGESH CHANDUBHAI PATEL (dissolve)
Director, ACCOUNTANT, 1997.08.20
17 MARYON MEWS , LONDON
NW3 2PU
CHRISTOPHER RICHARD PARKER WELLS (dissolve)
Director, FINANCE DIR, 1997.08.20
17 DAWNAY ROAD EARLSFIELD , LONDON
SW18 3PQ
MARK JOHN STUDDERT REDMAYNE (dissolve)
Secretary, 1991.12.31 - 1993.05.06
15 TOPIARY SQUARE , RICHMOND
TW9 2DB, SURREY
JOHN HUGH WILLIAM BEARDWELL (dissolve)
Director, COMPLIANCE OFFICER, 1991.12.31 - 1993.05.06
32 NEWLANDS AVENUE , RADLETT
WD7 8EL, HERTFORDSHIRE
WLADYSLAW MIECZYSLAW JEDRZEJEWSKI (dissolve)
Director, ACCOUNTANT, 1991.12.31 - 1993.05.06
6 OLD BARN CLOSE , HEMPSTEAD
ME7 3PJ, KENT
TIMOTHY MAY (dissolve)
Director, STOCKBROKER, 1991.12.31 - 1993.05.06
HONEYPOT HOUSE 246 MAIN ROAD QUADRING , SPALDING
PE11 4PT, LINCOLNSHIRE
MARK JOHN STUDDERT REDMAYNE (dissolve)
Director, FINANCE DIRECTOR, 1991.12.31 - 1993.05.06
15 TOPIARY SQUARE , RICHMOND
TW9 2DB, SURREY
GERARD JAMES RUDDY (dissolve)
Director, BANKER, 1993.06.24 - 1996.01.31
207A KINGS ROAD CHELSEA , LONDON
SW3 5ED
GERALD LEON TEDDER (dissolve)
Director, BANKER, 1993.05.06 - 1993.06.24
OKENHILL HALL BADINGHAM , WOODBRIDGE
IP13 8JW, SUFFOLK
NICHOLAS FYERS TURNER (dissolve)
Director, INVESTMENT BANKER, 1996.02.09 - 1997.08.15
5 KENNEL LANE STEVENTON , ABINGDON
OX13 6SB, OXFORDSHIRE
ANTHONY RALPH VAN DEN BOSCH (dissolve)
Director, BANKER, 1993.06.24 - 1997.11.14
29 ARDBEG ROAD , LONDON
SE24 9JL

Companies near to BOX NOMINEES ltd.

Information about the Private Limited Company BOX NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data