BOX CLEVER FINANCE LIMITED - LONDON


Overview

BOX CLEVER FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BOX CLEVER FINANCE LIMITED was incorporated 24 years ago on 27/10/1999 and has the registered number: 03866452. The accounts status is ACCOUNTS TYPE NOT AVA.

BOX CLEVER FINANCE LIMITED - LONDON

This company is listed in the following categories:
7415 - Holding Companies including Head Offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2002

Registered Office

7 MORE LONDON RIVERSIDE
LONDON
SE1 2RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK LEE TAGLIAFERRI Feb 1963 BRITISH AMERICAN DIR 1999-12-14 UNTIL 2000-06-29 RESIGNED
SERJEANTS' INN NOMINEES LIMITED NOMDIR 1999-10-27 UNTIL 1999-12-14 RESIGNED
MICHAEL JOHN NEAL Nov 1949 British DIR 2000-06-26 UNTIL 2004-02-26 RESIGNED
GRAHAM JOSEPH PARROTT Aug 1949 BRITISH DIR 1999-12-14 UNTIL 2000-06-26 RESIGNED
HAROLD ROGER WALLIS MAVITY May 1943 BRITISH DIR 2000-06-26 UNTIL 2003-11-20 RESIGNED
WILLIAM HUNTER Apr 1945 British DIR 2005-03-02 UNTIL 2005-10-24 RESIGNED
LOVITING LIMITED NOMDIR 1999-10-27 UNTIL 1999-12-14 RESIGNED
ANDREW DAVID GURNHAM Jul 1958 British DIR 2001-05-02 UNTIL 2001-05-21 RESIGNED
GUY HANDS Aug 1959 British DIR 1999-12-14 UNTIL 2000-06-22 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British DIR 2003-06-13 UNTIL 2003-06-24 RESIGNED
SISEC LIMITED NOMSEC 1999-10-27 UNTIL 2000-06-26 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD BRITISH SEC 2000-06-26 UNTIL 2006-05-25 RESIGNED
MR JAMES BENJAMIN STJOHN TIBBITTS Jan 1952 British DIR 1999-12-14 UNTIL 2000-06-29 RESIGNED

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