Company Information for

BOXTREE LIMITED

HOUNDMILLS, BASINGSTOKE, BASINGSTOKE, HAMPSHIRE, RG21 6XS,

Company Registration Number

02011388

Private Limited Company

Dissolved

About Boxtree Ltd

BOXTREE LIMITED was founded on 1986-04-17 and had its registered office in Basingstoke. The company was dissolved on the 2015-06-23 and is no longer trading or active.

Key Data

Company Name

BOXTREE LIMITED

Legal Registered Office

BASINGSTOKE
BASINGSTOKE
HAMPSHIRE
RG21 6XS
Other companies in RG21

Previous Names

BOXTREE 1990 LIMITED

02/02/2004

Filing Information

Company Number	02011388
Date formed	1986-04-17
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-12-31
Date Dissolved	2015-06-23
Type of accounts	DORMANT

Last Datalog update:

2019-03-08 08:24:15

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-06-23

Officer	Role	Occupation	Date Appointed	Country
Gordon Paul Langley	Company Secretary		2013-02-08
Simon Peter Darlington Cramond	Director	COMPANY DIRECTOR	2014-03-07	UNITED KINGDOM
Rachel Elizabeth Jacobs	Director	LAWYER	2013-06-27	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
William Hanson Farries	Director	2006-12-04	2014-03-31
Martin Edward Powter	Director	2006-12-04	2013-06-29
Martin Edward Powter	Company Secretary	1996-06-26	2013-02-08
Catherine Elinor Fleming	Director	2006-12-04	2012-06-29
Richard Denis Paul Charkin	Director	1999-04-06	2006-12-04
Geoffrey Richard Utten Todd	Director	1996-06-26	2006-12-04
Ian James Metcalfe	Director	1996-06-26	1999-04-06
David Michael Inman	Director	1991-09-04	1997-05-09
Sarah Georgiana Mahaffy	Director	1991-09-04	1997-02-13
Robert Andrew Crampton	Company Secretary	1995-04-20	1996-06-26
Christine Wynne Brown	Company Secretary	1991-09-04	1995-04-20
Christine Wynne Brown	Director	1991-09-04	1995-04-20

Related Directorships for Simon Peter Darlington Cramond

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Peter Darlington Cramond	MACMILLAN EDUCATION LIMITED	Director	2014-03-07	CURRENT	1979-06-05	Dissolved 2014-12-30
Simon Peter Darlington Cramond	PICADOR PUBLISHERS LIMITED	Director	2014-03-07	CURRENT	1982-07-12	Dissolved 2014-12-30
Simon Peter Darlington Cramond	NATURE LTD	Director	2014-03-07	CURRENT	1964-09-24	Dissolved 2014-12-30
Simon Peter Darlington Cramond	MACMILLAN INFORMATION SYSTEMS LIMITED	Director	2014-03-07	CURRENT	1979-12-27	Dissolved 2014-12-30
Simon Peter Darlington Cramond	MACMILLAN (OXFORD) LIMITED	Director	2014-03-07	CURRENT	1995-01-20	Dissolved 2015-06-16
Simon Peter Darlington Cramond	MACMILLAN ELT LIMITED	Director	2014-03-07	CURRENT	1970-11-11	Dissolved 2015-06-16
Simon Peter Darlington Cramond	MACMILLAN JOURNALS LIMITED	Director	2014-03-07	CURRENT	1984-06-11	Dissolved 2015-05-05
Simon Peter Darlington Cramond	NPG PUBLISHERS LIMITED	Director	2014-03-07	CURRENT	1915-06-24	Dissolved 2015-06-16
Simon Peter Darlington Cramond	SIDGWICK & JACKSON,LIMITED	Director	2014-03-07	CURRENT	1908-11-02	Dissolved 2015-06-23
Simon Peter Darlington Cramond	UNIVERSAL DEBT COLLECTIONS LIMITED	Director	2014-03-07	CURRENT	1994-11-22	Dissolved 2015-06-23
Simon Peter Darlington Cramond	KINGFISHER PUBLICATIONS LIMITED	Director	2014-03-07	CURRENT	1977-02-25	Dissolved 2015-06-23
Simon Peter Darlington Cramond	MACMILLAN PRESS LIMITED	Director	2014-03-07	CURRENT	1970-11-09	Dissolved 2015-06-16
Simon Peter Darlington Cramond	MACMILLAN JOURNALS SUBSCRIPTIONS LIMITED	Director	2014-03-07	CURRENT	1970-11-11	Dissolved 2015-06-16
Simon Peter Darlington Cramond	PALGRAVE PUBLISHERS LIMITED	Director	2014-03-07	CURRENT	1923-04-18	Dissolved 2015-05-05
Simon Peter Darlington Cramond	NATURE PUBLISHING GROUP LIMITED	Director	2014-03-07	CURRENT	1990-03-05	Dissolved 2015-06-16
Simon Peter Darlington Cramond	MACMILLAN CHILDREN'S BOOKS LIMITED	Director	2014-03-07	CURRENT	1979-11-14	Active
Simon Peter Darlington Cramond	HOLTZBRINCK INVESTMENT HOLDINGS LIMITED	Director	2014-03-07	CURRENT	2011-11-28	Active
Simon Peter Darlington Cramond	MACMILLAN PUBLISHERS INTERNATIONAL LIMITED	Director	2014-03-07	CURRENT	1986-10-10	Active
Simon Peter Darlington Cramond	GILL AND MACMILLAN (UK) LIMITED	Director	2014-03-07	CURRENT	2010-06-04	Active
Simon Peter Darlington Cramond	CAMPBELL BOOKS LIMITED	Director	2014-03-07	CURRENT	1974-03-22	Active
Simon Peter Darlington Cramond	PAN BOOKSHOPS LIMITED	Director	2014-03-07	CURRENT	1955-12-20	Active
Simon Peter Darlington Cramond	PAN MACMILLAN LIMITED	Director	2014-03-07	CURRENT	1982-07-12	Active
Simon Peter Darlington Cramond	S. WEINER LIMITED	Director	2014-03-07	CURRENT	1946-03-26	Active
Simon Peter Darlington Cramond	PAN BOOKS LIMITED	Director	2014-03-07	CURRENT	1944-09-01	Active
Simon Peter Darlington Cramond	MDL SUBSCRIPTIONS LIMITED	Director	2014-03-07	CURRENT	1979-12-27	Active
Simon Peter Darlington Cramond	MACMILLAN DIRECT LIMITED	Director	2014-03-07	CURRENT	1984-05-22	Active

Related Directorships for Rachel Elizabeth Jacobs

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rachel Elizabeth Jacobs	KING'S CROSS AND ST. PANCRAS BUSINESS PARTNERSHIP LIMITED	Director	2018-06-12	CURRENT	2011-12-07	Active
Rachel Elizabeth Jacobs	SPRINGER NATURE ONE LIMITED	Director	2016-12-15	CURRENT	2016-12-15	Active - Proposal to Strike off
Rachel Elizabeth Jacobs	SPRINGER NATURE TWO LIMITED	Director	2016-12-15	CURRENT	2016-12-15	Active - Proposal to Strike off
Rachel Elizabeth Jacobs	SPRINGER HEALTHCARE LTD.	Director	2016-04-08	CURRENT	2006-12-19	Active
Rachel Elizabeth Jacobs	SPRINGER SCIENCE + BUSINESS MEDIA UK LIMITED	Director	2016-04-08	CURRENT	1982-03-02	Active
Rachel Elizabeth Jacobs	LIVFE LIMITED	Director	2016-03-03	CURRENT	2009-03-27	Active - Proposal to Strike off
Rachel Elizabeth Jacobs	CURRENT SCIENCE LIMITED	Director	2016-03-03	CURRENT	1997-09-29	Dissolved 2017-06-27
Rachel Elizabeth Jacobs	GENOME BIOLOGY LIMITED	Director	2016-03-03	CURRENT	1999-03-24	Active - Proposal to Strike off
Rachel Elizabeth Jacobs	STAMPDEW LIMITED	Director	2016-03-03	CURRENT	2003-03-02	Active
Rachel Elizabeth Jacobs	CURRENT CONTROLLED TRIALS LIMITED	Director	2016-03-03	CURRENT	1997-01-13	Active
Rachel Elizabeth Jacobs	BIOMED CENTRAL LIMITED	Director	2016-03-03	CURRENT	1998-12-08	Active
Rachel Elizabeth Jacobs	SPRINGER-VERLAG LONDON LIMITED	Director	2016-03-03	CURRENT	1983-07-12	Active
Rachel Elizabeth Jacobs	HMT NO. 1 LIMITED	Director	2015-08-05	CURRENT	2015-08-05	Dissolved 2016-06-28
Rachel Elizabeth Jacobs	HMT NO. 2 LIMITED	Director	2015-08-05	CURRENT	2015-08-05	Dissolved 2016-06-28
Rachel Elizabeth Jacobs	CRW PUBLISHING LIMITED	Director	2015-02-27	CURRENT	2003-02-05	Dissolved 2017-05-23
Rachel Elizabeth Jacobs	MACMILLAN DISTRIBUTION LIMITED	Director	2014-03-28	CURRENT	1979-12-27	Active - Proposal to Strike off
Rachel Elizabeth Jacobs	SPRINGER NATURE (UK) LIMITED	Director	2014-03-11	CURRENT	1963-12-24	Active
Rachel Elizabeth Jacobs	SPRINGER NATURE PUBLISHERS HOLDINGS LIMITED	Director	2013-11-28	CURRENT	1995-04-10	Active
Rachel Elizabeth Jacobs	PICADOR PUBLISHERS LIMITED	Director	2013-06-27	CURRENT	1982-07-12	Dissolved 2014-12-30
Rachel Elizabeth Jacobs	NATURE LTD	Director	2013-06-27	CURRENT	1964-09-24	Dissolved 2014-12-30
Rachel Elizabeth Jacobs	MACMILLAN INFORMATION SYSTEMS LIMITED	Director	2013-06-27	CURRENT	1979-12-27	Dissolved 2014-12-30
Rachel Elizabeth Jacobs	MACMILLAN (OXFORD) LIMITED	Director	2013-06-27	CURRENT	1995-01-20	Dissolved 2015-06-16
Rachel Elizabeth Jacobs	MACMILLAN ELT LIMITED	Director	2013-06-27	CURRENT	1970-11-11	Dissolved 2015-06-16
Rachel Elizabeth Jacobs	MACMILLAN JOURNALS LIMITED	Director	2013-06-27	CURRENT	1984-06-11	Dissolved 2015-05-05
Rachel Elizabeth Jacobs	NPG PUBLISHERS LIMITED	Director	2013-06-27	CURRENT	1915-06-24	Dissolved 2015-06-16
Rachel Elizabeth Jacobs	SIDGWICK & JACKSON,LIMITED	Director	2013-06-27	CURRENT	1908-11-02	Dissolved 2015-06-23
Rachel Elizabeth Jacobs	UNIVERSAL DEBT COLLECTIONS LIMITED	Director	2013-06-27	CURRENT	1994-11-22	Dissolved 2015-06-23
Rachel Elizabeth Jacobs	KINGFISHER PUBLICATIONS LIMITED	Director	2013-06-27	CURRENT	1977-02-25	Dissolved 2015-06-23
Rachel Elizabeth Jacobs	MACMILLAN PRESS LIMITED	Director	2013-06-27	CURRENT	1970-11-09	Dissolved 2015-06-16
Rachel Elizabeth Jacobs	MACMILLAN JOURNALS SUBSCRIPTIONS LIMITED	Director	2013-06-27	CURRENT	1970-11-11	Dissolved 2015-06-16
Rachel Elizabeth Jacobs	PALGRAVE PUBLISHERS LIMITED	Director	2013-06-27	CURRENT	1923-04-18	Dissolved 2015-05-05
Rachel Elizabeth Jacobs	NATURE PUBLISHING GROUP LIMITED	Director	2013-06-27	CURRENT	1990-03-05	Dissolved 2015-06-16
Rachel Elizabeth Jacobs	MACMILLAN SUBSCRIPTIONS LIMITED	Director	2013-06-27	CURRENT	1990-07-06	Active
Rachel Elizabeth Jacobs	MACMILLAN MAGAZINES LIMITED	Director	2013-06-27	CURRENT	1968-09-27	Active
Rachel Elizabeth Jacobs	SPRINGER NATURE LIMITED	Director	2013-05-30	CURRENT	1963-12-24	Active
Rachel Elizabeth Jacobs	MACMILLAN (SLP) GENERAL PARTNER LIMITED	Director	2013-04-29	CURRENT	2013-04-29	Active
Rachel Elizabeth Jacobs	MACMILLAN DIRECTORS LIMITED	Director	2012-06-29	CURRENT	2011-11-01	Dissolved 2014-11-18
Rachel Elizabeth Jacobs	MACMILLAN REPRESENTATIVES LIMITED	Director	2012-06-29	CURRENT	2011-11-01	Dissolved 2014-11-18
Rachel Elizabeth Jacobs	MACMILLAN EDUCATION LIMITED	Director	2012-06-29	CURRENT	1983-09-23	Active
Rachel Elizabeth Jacobs	SPRINGER NATURE HOLDINGS LIMITED	Director	2012-06-29	CURRENT	1896-01-31	Active
Rachel Elizabeth Jacobs	REPSEV 1 LIMITED	Director	2012-05-09	CURRENT	2012-05-08	Dissolved 2014-07-15
Rachel Elizabeth Jacobs	REPSEV 2 LIMITED	Director	2012-05-09	CURRENT	2012-05-08	Dissolved 2014-07-15
Rachel Elizabeth Jacobs	MACMILLAN EDUCATION LIMITED	Director	2012-02-20	CURRENT	1979-06-05	Dissolved 2014-12-30