Box Clever Trustees Limited
- Incorporated
- 3 April 2001
- Industry
- Pension funding (65300)
- Directors at dissolution
- Zahir Ishaq MohammedJohn Booth
- Owners at dissolution
- Accounts type
- Dormant
- Region
- South West
- Address
- 111 S & W PartnersEq4th Floor111Victoria StreetBristolBS1 6AX
Officers 5 at dissolution
Officer details are public data from the Companies House register.
Corporate Director · Appointed 31 December 2018
Mohammed, Zahir Ishaq
Secretary · Appointed 1 July 2017
Mohammed, Zahir Ishaq
Director · Appointed 14 October 2010
British
Born May 1960 (66)
Booth, John
Director · Appointed 29 September 2005
British
Born December 1953 (72)
Harvey, Peter Christian
Director · Appointed 16 May 2002
British
Born August 1959 (67)
Officer history (16 former)
30 June 2020
Resigned Hughes, William Clive as Director
31 December 2018
31 December 2018
16 October 2017
1 July 2017
Appointed Mohammed, Zahir Ishaq as Secretary
30 June 2017
6 October 2011
Resigned Brooks, Christopher Simon as Director
14 October 2010
Appointed Mohammed, Zahir Ishaq as Director
5 March 2010
Resigned Murphy, Craig Ian as Director
24 January 2007
12 January 2007
29 September 2005
Appointed Hughes, William Clive as Director
29 September 2005
Appointed Booth, John as Director
29 September 2005
Resigned Bharucha, Nadir as Director
6 September 2004
Resigned Wood, Gerard Ashley as Director
9 February 2004
Appointed Brooks, Christopher Simon as Director
6 February 2004
14 November 2003
7 November 2003
10 December 2002
Appointed Bharucha, Nadir as Director
10 December 2002
Resigned Jones, Edward as Director
16 May 2002
Appointed Jones, Edward as Director
16 May 2002
Appointed Murphy, Craig Ian as Director
16 May 2002
Appointed Harvey, Peter Christian as Director
16 May 2002
Appointed Wood, Gerard Ashley as Director
25 June 2001
11 May 2001
11 May 2001
11 May 2001
11 May 2001
11 May 2001
11 May 2001
11 May 2001
11 May 2001
3 April 2001
3 April 2001
3 April 2001
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03866274
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Final Gazette dissolved via voluntary strike-off | 1 | ||
| 21 April 2026 | First Gazette notice for voluntary strike-off | 1 | ||
| 9 April 2026 | Application to strike the company off the register | 2 | ||
| 29 October 2025 | Accounts for a dormant company | 30 September 2025 | 7 | |
| 19 May 2025 | Registered office address changed | 1 |
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