| Company Name | Box-Link Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04688206 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2003(21 years, 1 month ago) |
| Dissolution Date | 6 August 2013 (10 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2922 | Manufacture of lift & handling equipment |
| SIC 28220 | Manufacture of lifting and handling equipment |
Directors
| Director Name | Philip Tomkins |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2003(same day as company formation) |
| Role | Shipping |
| Correspondence Address | 2 Bridge Road Desborough Kettering Northamptonshire NN14 2LF |
| Secretary Name | Joanne Amanda Rose Kavanagh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rawnie House Old Way Appledore Ashford Kent TN26 2DB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2006(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 16 February 2009) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 300 at £1 | Mr Philip Tomkins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,340 |
| Cash | £33 |
| Current Liabilities | £1,768 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2013 | Application to strike the company off the register (3 pages) |
| 12 April 2013 | Application to strike the company off the register (3 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-03-15
|
| 15 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-03-15
|
| 15 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-03-15
|
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
| 22 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
| 22 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 6 March 2009 | Director's change of particulars / philip tomkins / 22/09/2008 (1 page) |
| 6 March 2009 | Director's Change of Particulars / philip tomkins / 22/09/2008 / HouseName/Number was: , now: 2; Street was: 23 station road, now: bridge road; Area was: , now: desborough; Post Town was: desborough, now: kettering; Post Code was: NN14 2RL, now: NN14 2LF; Country was: , now: england (1 page) |
| 2 March 2009 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 2 March 2009 | Appointment Terminated Secretary temple secretaries LIMITED (1 page) |
| 19 January 2009 | Appointment terminate, secretary A1 company services LIMITED logged form (1 page) |
| 19 January 2009 | Appointment Terminate, Secretary A1 Company Services LIMITED Logged Form (1 page) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 April 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 March 2007 | Return made up to 06/03/07; full list of members
|
| 30 March 2007 | Return made up to 06/03/07; full list of members (6 pages) |
| 23 January 2007 | New secretary appointed (2 pages) |
| 23 January 2007 | New secretary appointed (2 pages) |
| 21 December 2006 | Secretary resigned (1 page) |
| 21 December 2006 | Secretary resigned (1 page) |
| 14 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 March 2006 | Return made up to 06/03/06; full list of members (6 pages) |
| 29 March 2006 | Return made up to 06/03/06; full list of members (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 11 November 2005 | Registered office changed on 11/11/05 from: 72 east hill colchester essex CO1 2QW (1 page) |
| 11 November 2005 | Registered office changed on 11/11/05 from: 72 east hill colchester essex CO1 2QW (1 page) |
| 29 March 2005 | Secretary's particulars changed (1 page) |
| 29 March 2005 | Secretary's particulars changed (1 page) |
| 22 March 2005 | Return made up to 06/03/05; full list of members (6 pages) |
| 22 March 2005 | Return made up to 06/03/05; full list of members (6 pages) |
| 14 October 2004 | Accounts made up to 31 March 2004 (2 pages) |
| 14 October 2004 | Director's particulars changed (1 page) |
| 14 October 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 14 October 2004 | Director's particulars changed (1 page) |
| 8 May 2004 | Return made up to 06/03/04; full list of members (6 pages) |
| 8 May 2004 | Return made up to 06/03/04; full list of members (6 pages) |
| 17 February 2004 | Ad 06/03/03--------- £ si 298@1=298 £ ic 2/300 (2 pages) |
| 17 February 2004 | Ad 06/03/03--------- £ si 298@1=298 £ ic 2/300 (2 pages) |
| 17 February 2004 | Recin 882 300 ord £1 060303 (2 pages) |
| 17 February 2004 | Recin 882 300 ord £1 060303 (2 pages) |
| 23 April 2003 | Ad 06/03/03--------- £ si 300@1=300 £ ic 2/302 (2 pages) |
| 23 April 2003 | Ad 06/03/03--------- £ si 300@1=300 £ ic 2/302 (2 pages) |
| 14 April 2003 | New secretary appointed (2 pages) |
| 14 April 2003 | New director appointed (2 pages) |
| 14 April 2003 | Ad 06/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 14 April 2003 | Director resigned (1 page) |
| 14 April 2003 | Director resigned (1 page) |
| 14 April 2003 | Secretary resigned (1 page) |
| 14 April 2003 | Secretary resigned (1 page) |
| 14 April 2003 | New director appointed (2 pages) |
| 14 April 2003 | New secretary appointed (2 pages) |
| 14 April 2003 | Ad 06/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 March 2003 | Incorporation (16 pages) |
| 6 March 2003 | Incorporation (16 pages) |