Box Klever Limited

Company Name	Box Klever Limited
Company Status	Dissolved
Company Number	04226348
Category	Private Limited Company
Incorporation Date	31 May 2001(22 years, 10 months ago)
Dissolution Date	16 April 2015 (9 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Victoria Miriam Brooke Gill
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Shottendane Farm Shottendane Road Margate Kent CT9 4ND

Secretary Name	Mr Timothy Eugene Howard
Nationality	British
Status	Closed
Appointed	31 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hornet Way Burnham On Crouch Essex CM0 8EW

Director Name	Joseph Franz Payne
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2002(1 year, 5 months after company formation)
Appointment Duration	12 years, 5 months (closed 16 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Shottendane Farm Shottendane Road Margate Kent CT9 4ND

Director Name	Mr John David Earl
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2006(4 years, 12 months after company formation)
Appointment Duration	8 years, 10 months (closed 16 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Parkside Avenue Bexleyheath Kent DA7 6NL

Director Name	Christopher David Brett
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(1 year, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	61 Inverness Mews Galleons Point London E16 2SP

Director Name	Steven James Lee
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 March 2005)
Role	Company Director
Correspondence Address	3 Sand End Whitstable Kent CT5 4TH

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	31 May 2001(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 May 2001(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Location

Registered Address	Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood
Address Matches	9 other UK companies use this postal address

Shareholders

450 at £1	John David Earl 45.00% Ordinary
280 at £1	Joseph Franz Payne 28.00% Ordinary
270 at £1	Victoria Gill 27.00% Ordinary

Accounts

Latest Accounts	30 August 2012 (11 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 August

Filing History

16 April 2015	Final Gazette dissolved following liquidation (1 page)
16 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2015	Court order insolvency:replacement of liquidator (12 pages)
16 January 2015	Return of final meeting in a creditors' voluntary winding up (7 pages)
30 December 2014	Appointment of a voluntary liquidator (1 page)
29 December 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
12 November 2013	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
18 October 2013	Registered office address changed from Suite 1 84 Broomfield Road Chelmsford Essex CM1 1SS on 18 October 2013 (2 pages)
17 October 2013	Appointment of a voluntary liquidator (1 page)
17 October 2013	Statement of affairs with form 4.19 (6 pages)
17 October 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-03 GBP 1,000 (6 pages)
24 April 2013	Accounts made up to 30 August 2012 (2 pages)
1 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
28 May 2012	Total exemption small company accounts made up to 30 August 2011 (8 pages)
13 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
26 May 2011	Total exemption small company accounts made up to 30 August 2010 (4 pages)
2 June 2010	Total exemption full accounts made up to 30 August 2009 (11 pages)
1 June 2010	Director's details changed for Joseph Franz Payne on 31 May 2010 (2 pages)
1 June 2010	Director's details changed for Victoria Miriam Brooke Gill on 31 May 2010 (2 pages)
1 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
30 June 2009	Total exemption full accounts made up to 30 August 2008 (11 pages)
4 June 2009	Return made up to 31/05/09; full list of members (4 pages)
24 March 2009	Director's change of particulars / joseph payne / 16/03/2009 (1 page)
24 March 2009	Director's change of particulars / victoria gill / 16/03/2009 (1 page)
4 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 July 2008	Total exemption full accounts made up to 30 August 2007 (11 pages)
4 June 2008	Registered office changed on 04/06/2008 from suite 1 84BROOMFIELD road chelmsford essex CM1 1SS (1 page)
4 June 2008	Return made up to 31/05/08; full list of members (4 pages)
5 October 2007	Particulars of mortgage/charge (3 pages)
10 July 2007	Total exemption full accounts made up to 30 August 2006 (11 pages)
2 July 2007	Return made up to 31/05/07; full list of members (3 pages)
2 July 2007	Registered office changed on 02/07/07 from: suite 1 nightingale house 80-82 broomfield road chelmsford essex CM1 1SS (1 page)
29 June 2007	Director resigned (1 page)
8 August 2006	New director appointed (1 page)
14 June 2006	Total exemption full accounts made up to 30 August 2005 (9 pages)
12 June 2006	Return made up to 31/05/06; full list of members (3 pages)
14 June 2005	Total exemption full accounts made up to 30 August 2004 (11 pages)
14 June 2005	Return made up to 31/05/05; full list of members (8 pages)
24 March 2005	Director resigned (1 page)
28 June 2004	Return made up to 31/05/04; full list of members 363(287) ‐ Registered office changed on 28/06/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 June 2004	Total exemption full accounts made up to 30 August 2003 (11 pages)
8 June 2003	Return made up to 31/05/03; full list of members (8 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
7 April 2003	Total exemption full accounts made up to 30 August 2002 (20 pages)
15 June 2002	Return made up to 31/05/02; full list of members (6 pages)
18 March 2002	Accounting reference date extended from 31/05/02 to 30/08/02 (1 page)
19 October 2001	New director appointed (2 pages)
18 July 2001	New secretary appointed (2 pages)
12 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Secretary resigned (1 page)
12 June 2001	Registered office changed on 12/06/01 from: 189 reddish road stockport cheshire SK5 7HR (1 page)
12 June 2001	Ad 31/05/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
31 May 2001	Incorporation (13 pages)

Box Klever Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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