| Company Name | Boxware Limited |
|---|---|
| Directors | Richard Gordon Ward and John Arthur Brannan |
| Company Status | Dissolved |
| Company Number | 02808308 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1993(31 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Richard Gordon Ward |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 June 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | High Close Old Lane, Hawksworth Leeds West Yorkshire LS20 8PD |
| Director Name | John Arthur Brannan |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 1997(3 years, 9 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Insurance Broker |
| Correspondence Address | 8 Greenholme Close Burley In Wharfedale Ilkley West Yorkshire LS29 7RN |
| Secretary Name | John Arthur Brannan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1998(4 years, 10 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Company Director |
| Correspondence Address | 8 Greenholme Close Burley In Wharfedale Ilkley West Yorkshire LS29 7RN |
| Director Name | Robert Stewart Ward |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 03 August 2001) |
| Role | Company Director |
| Correspondence Address | Layton House Layton Road Rawdon Leeds West Yorkshire LS19 6QZ |
| Secretary Name | Richard Gordon Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 16 February 1998) |
| Role | Company Director |
| Correspondence Address | 9 Brackendale Drive Thackley Bradford West Yorkshire BD10 0SP |
| Director Name | Sovshelfco (Formations) Limited (Corporation) |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Status | Resigned |
| Appointed | 13 April 1993(same day as company formation) |
| Correspondence Address | PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ |
| Secretary Name | Sovshelfco (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1993(same day as company formation) |
| Correspondence Address | PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ |
Location
| Registered Address | Maclaren House Skerne Road Driffield North Humberside YO25 6PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £182,335 |
| Cash | £159 |
| Current Liabilities | £217,298 |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 8 February 2006 | Dissolved (1 page) |
|---|---|
| 8 November 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 August 2001 | Resolutions
|
| 30 August 2001 | Appointment of a voluntary liquidator (1 page) |
| 30 August 2001 | Statement of affairs (4 pages) |
| 10 August 2001 | Director resigned (1 page) |
| 10 August 2001 | Registered office changed on 10/08/01 from: carlton house grammar school street bradford BD1 4NS (1 page) |
| 25 July 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 8 June 2001 | Registered office changed on 08/06/01 from: omb department kpmg 1 the embankment neville street leeds west yorkshire LS1 4BX (1 page) |
| 27 March 2001 | Director's particulars changed (1 page) |
| 31 July 2000 | Return made up to 13/04/00; full list of members
|
| 15 November 1999 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
| 18 October 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 15 July 1999 | Return made up to 13/04/99; no change of members
|
| 14 July 1999 | Registered office changed on 14/07/99 from: unit C7, enterprise way industrial estate 5 lane end bradford BD10 8EW (1 page) |
| 8 October 1998 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 21 July 1998 | New secretary appointed (2 pages) |
| 21 July 1998 | Return made up to 13/04/98; no change of members
|
| 3 February 1998 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 30 June 1997 | Return made up to 13/04/97; full list of members (6 pages) |
| 23 January 1997 | New director appointed (2 pages) |
| 2 November 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 20 May 1996 | Return made up to 13/04/96; no change of members (4 pages) |
| 1 November 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 3 May 1995 | Return made up to 13/04/95; no change of members (4 pages) |