BOX CLEVER ( WHOLESALE ) LTD

Hellopages » Greater London » Camden » WC1V 6JF
Company number 04803655
Status Liquidation
Incorporation Date 18 June 2003
Company Type Private Limited Company
Address 18 HAND COURT, LONDON, WC1V 6JF
Home Country United Kingdom
Nature of Business 7482 - Packaging activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Order of court to wind up; Appointment terminated director stephen madden; Appointment terminated director and secretary graham copley. The most likely internet sites of BOX CLEVER ( WHOLESALE ) LTD are www.boxcleverwholesale.co.uk, and www.box-clever-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box Clever Wholesale Ltd is a Private Limited Company. The company registration number is 04803655. Box Clever Wholesale Ltd has been working since 18 June 2003. The present status of the company is Liquidation. The registered address of Box Clever Wholesale Ltd is 18 Hand Court London Wc1v 6jf. . Secretary COPLEY, Graham has been resigned. Secretary PALMER, Sarah has been resigned. Director COPLEY, Graham has been resigned. Director MADDEN, Edmund Paul has been resigned. Director MADDEN, Stephen Kevin has been resigned. The company operates in "Packaging activities".


Resigned Directors

Secretary
COPLEY, Graham
Resigned: 10 November 2008
Appointed Date: 30 April 2004

Secretary
PALMER, Sarah
Resigned: 30 April 2004
Appointed Date: 18 June 2003

Director
COPLEY, Graham
Resigned: 10 November 2008
Appointed Date: 01 September 2004
63 years old

Director
MADDEN, Edmund Paul
Resigned: 18 April 2008
Appointed Date: 18 June 2003
65 years old

Director
MADDEN, Stephen Kevin
Resigned: 25 October 2008
Appointed Date: 21 April 2008
43 years old

BOX CLEVER ( WHOLESALE ) LTD Events

23 Dec 2008
Order of court to wind up
02 Dec 2008
Appointment terminated director stephen madden
11 Nov 2008
Appointment terminated director and secretary graham copley
30 Jun 2008
Total exemption small company accounts made up to 31 August 2007
25 Jun 2008
Return made up to 18/06/08; full list of members
...
... and 14 more events
26 Nov 2004
Secretary resigned
26 Nov 2004
New secretary appointed
15 Oct 2004
New director appointed
22 Aug 2003
Director's particulars changed
18 Jun 2003
Incorporation

BOX CLEVER ( WHOLESALE ) LTD Charges

30 November 2004
Debenture
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…