About

Registered Number: 01905442
Date of Incorporation: 16/04/1985 (36 years ago)
Company Status: Dissolved
Date of Dissolution: 22/10/2019 (1 year and 6 months ago)
Registered Address: Annapurna Lea Stag Lane, Great Kingshill, High Wycombe, HP15 6EW,

 

Founded in 1985, Boxer Research Ltd has its registered office in High Wycombe, it's status is listed as "Dissolved". The current directors of this business are listed as Cohen, Bernard, Professor, Kenny, Vincent in the Companies House registry. We do not know the number of employees at Boxer Research Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COHEN, Bernard, Professor 01 September 1999 23 January 2019 1
KENNY, Vincent N/A 28 April 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip John Boxer/
1948-11
Individual person with significant control British/
United States
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 06 August 2019
DS01 - Striking off application by a company 30 July 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 24 January 2019
TM01 - Termination of appointment of director 24 January 2019
TM01 - Termination of appointment of director 24 January 2019
AA - Annual Accounts 23 February 2018
CS01 - N/A 22 February 2018
AD01 - Change of registered office address 23 February 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 21 February 2017
AR01 - Annual Return 22 February 2016
AA - Annual Accounts 16 February 2016
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 23 February 2015
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 04 February 2013
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 06 March 2012
TM02 - Termination of appointment of secretary 06 March 2012
AD01 - Change of registered office address 06 March 2012
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 13 May 2010
AR01 - Annual Return 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 19 June 2009
287 - Change in situation or address of Registered Office 14 May 2009
363a - Annual Return 02 April 2009
363a - Annual Return 11 April 2008
AA - Annual Accounts 20 February 2008
AA - Annual Accounts 11 April 2007
363s - Annual Return 30 March 2007
AA - Annual Accounts 06 April 2006
363s - Annual Return 02 March 2006
AA - Annual Accounts 22 March 2005
363s - Annual Return 16 March 2005
AA - Annual Accounts 31 March 2004
363s - Annual Return 04 March 2004
AA - Annual Accounts 22 March 2003
363s - Annual Return 11 March 2003
AA - Annual Accounts 11 April 2002
363s - Annual Return 14 March 2002
AA - Annual Accounts 14 April 2001
363s - Annual Return 27 March 2001
AA - Annual Accounts 05 May 2000
363s - Annual Return 18 February 2000
288a - Notice of appointment of directors or secretaries 07 October 1999
AA - Annual Accounts 16 April 1999
363s - Annual Return 26 March 1999
AA - Annual Accounts 11 April 1998
363s - Annual Return 04 March 1998
AA - Annual Accounts 27 March 1997
363s - Annual Return 14 March 1997
AA - Annual Accounts 01 July 1996
363s - Annual Return 10 April 1996
AA - Annual Accounts 03 May 1995
363s - Annual Return 16 February 1995
AA - Annual Accounts 22 March 1994
363s - Annual Return 13 March 1994
AA - Annual Accounts 18 March 1993
363s - Annual Return 15 February 1993
363b - Annual Return 26 March 1992
AA - Annual Accounts 17 February 1992
288 - N/A 31 January 1992
288 - N/A 14 May 1991
AA - Annual Accounts 28 April 1991
363a - Annual Return 16 April 1991
363 - Annual Return 06 July 1990
AA - Annual Accounts 28 February 1990
363 - Annual Return 19 January 1990
AA - Annual Accounts 17 May 1989
363 - Annual Return 04 May 1989
363 - Annual Return 10 May 1988
288 - N/A 12 April 1988
AA - Annual Accounts 11 March 1988
363 - Annual Return 22 July 1987
363 - Annual Return 22 July 1987
AA - Annual Accounts 21 July 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 July 1987
AA - Annual Accounts 18 June 1987
288 - N/A 05 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.