Boxtree Reprographics Ltd.

02408395

Company Name	Boxtree Reprographics Ltd.
Directors	Stephen Boardman and John Dennis Jennings
Company Status	Dissolved
Company Number	02408395
Category	Private Limited Company
Incorporation Date	26 July 1989(34 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Stephen Boardman
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 November 1993(4 years, 4 months after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Correspondence Address	208 Tinshill Road Cookridge Leeds West Yorkshire LS16 7LE

Director Name	Mr John Dennis Jennings
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 November 1993(4 years, 4 months after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rowling House Cottage 1 North Lane Cawthorne Barnsley South Yorkshire S75 4AF

Secretary Name	Mr Roy Booth
Nationality	British
Status	Current
Appointed	28 February 1994(4 years, 7 months after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Correspondence Address	11 Guest Lane Silkstone Barnsley South Yorkshire S75 4LF

Director Name	Mr Mark Roland Parker
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 02 February 1995)
Role	Company Director
Correspondence Address	4 Vine Farm Close Whixley York YO5 8YZ

Director Name	Mr Walter Parker
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 29 November 1993)
Role	Company Director
Correspondence Address	Whitehorse View Main Street Little Ouseburn York YO5 9TG

Director Name	Mr Simon John Parkin
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 29 November 1993)
Role	Company Director
Correspondence Address	33 Mount Street Harrogate HG2 8DQ

Director Name	Mr Bryan George Wade
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 29 November 1993)
Role	Company Director
Correspondence Address	8 The Mount Wrenthorpe Wakefield West Yorkshire WF2 0NZ

Secretary Name	Mr Bryan George Wade
Nationality	British
Status	Resigned
Appointed	26 July 1992(3 years after company formation)
Appointment Duration	9 months, 1 week (resigned 01 May 1993)
Role	Company Director
Correspondence Address	8 The Mount Wrenthorpe Wakefield West Yorkshire WF2 0NZ

Director Name	Mr Ian Barker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(3 years, 9 months after company formation)
Appointment Duration	6 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	Croft House Haigh Street Halifax West Yorkshire HX4 8JF

Director Name	Thomas Matthew James Ward
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(3 years, 9 months after company formation)
Appointment Duration	6 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	11 Alden Close Morley Leeds West Yorkshire LS27 0SG

Secretary Name	Mr Mark Roland Parker
Nationality	British
Status	Resigned
Appointed	01 May 1993(3 years, 9 months after company formation)
Appointment Duration	10 months (resigned 28 February 1994)
Role	Secretary
Correspondence Address	4a Beech Lane Spofforth Harrogate North Yorkshire HG3 1AN

Director Name	Mr John Charles McNally
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1994)
Role	Company Director
Correspondence Address	196 Sandford Grove Road Sheffield South Yorkshire S7 1RT

Location

Registered Address	Pannell House 6 Queen Street Leeds LS1 2TW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1993 (30 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

2 September 1997	Dissolved (1 page)
3 June 1997	Liquidators statement of receipts and payments (5 pages)
2 June 1997	Return of final meeting in a creditors' voluntary winding up (4 pages)
22 October 1996	Liquidators statement of receipts and payments (5 pages)
2 May 1996	Liquidators statement of receipts and payments (5 pages)
4 May 1995	Appointment of a voluntary liquidator (2 pages)
4 May 1995	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
4 May 1995	Statement of affairs (8 pages)
13 April 1995	Registered office changed on 13/04/95 from: 332A meanwood road leeds LS7 2LD (1 page)
28 October 1994	Accounts for a small company made up to 31 December 1993 (6 pages)
27 September 1994	Return made up to 26/07/94; full list of members (5 pages)
25 August 1993	Return made up to 26/07/93; full list of members (7 pages)
14 July 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
4 July 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
17 December 1991	Auditor's resignation (1 page)
26 July 1989	Incorporation (6 pages)

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