BOX CLEVER HOLDINGS LIMITED

C/O Pricewaterhousecoopers Llp C/O Pricewaterhousecoopers Llp, London, EC4A 4HT
StatusDISSOLVED
Company No.03866101
CategoryPrivate Limited Company
Incorporated26 Oct 1999
Age24 years, 6 months, 9 days
JurisdictionEngland Wales
Dissolution16 Mar 2010
Years14 years, 1 month, 19 days

SUMMARY

BOX CLEVER HOLDINGS LIMITED is an dissolved private limited company with number 03866101. It was incorporated 24 years, 6 months, 9 days ago, on 26 October 1999 and it was dissolved 14 years, 1 month, 19 days ago, on 16 March 2010. The company address is C/O Pricewaterhousecoopers Llp C/O Pricewaterhousecoopers Llp, London, EC4A 4HT.



Accounts

Reference Day30 September
Next due date
Next made up

Nature of Business (SIC)

7415

Previous names

2000-06-06BOX CLEVER HOLDINGS LIMITED
1999-10-262098TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Charges

This company has charges.

See charges for BOX CLEVER HOLDINGS LIMITED

People

GERRARD, Barry Alexander Ralph

Secretary

Secretary

RESIGNED

Assigned on 26 Jun 2000

Resigned on 25 May 2006

Time on role 5 years, 10 months, 29 days

SISEC LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 26 Oct 1999

Resigned on 26 Jun 2000

Time on role 8 months

HANDS, Guy

Director

Banker

RESIGNED

Assigned on 30 May 2000

Resigned on 22 Jun 2000

Time on role 23 days

MAVITY, Harold Roger Wallis

Director

Company Director

RESIGNED

Assigned on 26 Jun 2000

Resigned on 20 Nov 2003

Time on role 3 years, 4 months, 24 days

NEAL, Michael John

Director

Director

RESIGNED

Assigned on 26 Jun 2000

Resigned on 04 Jan 2005

Time on role 4 years, 6 months, 8 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BOX CLEVER HOLDINGS LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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