Company NameBox Cargo Services Limited
Company StatusDissolved
Company Number07354555
CategoryPrivate Limited Company
Incorporation Date24 August 2010(13 years, 8 months ago)
Dissolution Date7 July 2015 (8 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Duncan Earl Lofthouse
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceGBR
Correspondence Address26 Hamberts Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5TP

Location

Registered Address1 Royal Terrace
Southend-On-Sea
Essex
SS1 1EA
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 500 other UK companies use this postal address

Shareholders

100 at £1Duncan Earl Lofthouse
100.00%
Ordinary

Financials

Year2014
Net Worth£106
Cash£110
Current Liabilities£4

Accounts

Latest Accounts31 August 2014 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

7 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2015First Gazette notice for voluntary strike-off (1 page)
16 March 2015Application to strike the company off the register (3 pages)
18 February 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
12 November 2014Annual return made up to 24 August 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(3 pages)
28 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
25 November 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(3 pages)
17 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
5 September 2012Annual return made up to 24 August 2012 with a full list of shareholders (3 pages)
20 April 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
19 September 2011Annual return made up to 24 August 2011 with a full list of shareholders (3 pages)
3 September 2010Director's details changed for Mr Duncan Earl Lofthouse on 3 September 2010 (2 pages)
3 September 2010Director's details changed for Mr Duncan Earl Lofthouse on 3 September 2010 (2 pages)
30 August 2010Registered office address changed from 4 Delmar Gardens Wickford Essex SS1 7NA United Kingdom on 30 August 2010 (1 page)
24 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)