BOXES (EDSON) LIMITED

Key Data

Status

Dissolved

Company No.

00101457

Incorporation date

06/02/1909

Size

Dormant

Classification

Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1909)

13/10/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/06/2015

Application to strike the company off the register

View PDF (2 pages)

03/06/2015

Termination of appointment of Craig Liggins as a director on 2015-01-30

View PDF (1 pages)

06/01/2015

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

14/11/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

03/01/2014

Appointment of Mr Craig Liggins as a director

View PDF (2 pages)

03/01/2014

Termination of appointment of Colman O'neill as a director

View PDF (1 pages)

04/11/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (6 pages)

01/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

12/06/2013

Memorandum and Articles of Association

View PDF (13 pages)

12/06/2013

Resolutions

View PDF (3 pages)

15/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (6 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

03/09/2012

Termination of appointment of Peter Burgess as a director

View PDF (1 pages)

03/09/2012

Termination of appointment of John Fitzgerald as a director

View PDF (1 pages)

28/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (8 pages)

14/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

15/12/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (8 pages)

15/12/2010

Director's details changed for Peter Norman Burgess on 2010-09-30

View PDF (2 pages)

29/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

07/12/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

21/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

09/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

03/02/2008

Full accounts made up to 2006-12-31

View PDF (10 pages)

11/10/2007

Return made up to 30/09/07; full list of members

View PDF (3 pages)

24/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/11/2006

Return made up to 30/09/06; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

16/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

21/10/2005

Return made up to 30/09/05; full list of members

View PDF (3 pages)

08/06/2005

New director appointed

View PDF (1 pages)

12/01/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

28/10/2004

Return made up to 30/09/04; full list of members

View PDF (3 pages)

10/09/2004

Registered office changed on 10/09/04 from: hunters lane leavesden watford herts WD2 7BH

View PDF (1 pages)

18/05/2004

Director resigned

View PDF (1 pages)

31/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/03/2004

Particulars of mortgage/charge

View PDF (10 pages)

24/02/2004

Auditor's resignation

View PDF (2 pages)

23/02/2004

Auditor's resignation

View PDF (2 pages)

23/02/2004

Declaration of assistance for shares acquisition

View PDF (25 pages)

23/02/2004

Declaration of assistance for shares acquisition

View PDF (39 pages)

12/02/2004

Auditor's resignation

View PDF (3 pages)

12/02/2004

Resolutions

View PDF (0 pages)

12/02/2004

Resolutions

View PDF (3 pages)

29/12/2003

New director appointed

View PDF (2 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

23/10/2003

Return made up to 11/10/03; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

04/11/2002

Return made up to 11/10/02; full list of members

View PDF (7 pages)

29/10/2001

Return made up to 11/10/01; full list of members

View PDF (7 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

04/12/2000

Auditor's resignation

View PDF (1 pages)

01/11/2000

Return made up to 11/10/00; full list of members

View PDF (7 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

20/12/1999

Resolutions

View PDF (1 pages)

16/12/1999

New director appointed

View PDF (3 pages)

07/12/1999

Particulars of mortgage/charge

View PDF (16 pages)

26/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/11/1999

Return made up to 11/10/99; full list of members

View PDF (6 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

03/09/1999

Director resigned

View PDF (1 pages)

21/02/1999

Director resigned

View PDF (1 pages)

29/10/1998

Return made up to 11/10/98; no change of members

View PDF (4 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

30/10/1997

Return made up to 11/10/97; no change of members

View PDF (8 pages)

30/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

30/10/1997

Director resigned

View PDF (1 pages)

30/10/1997

New secretary appointed

View PDF (1 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

12/05/1997

Memorandum and Articles of Association

View PDF (15 pages)

12/05/1997

Resolutions

View PDF (1 pages)

12/05/1997

Resolutions

View PDF (0 pages)

12/05/1997

Resolutions

View PDF (0 pages)

12/05/1997

Resolutions

View PDF (1 pages)

19/12/1996

Certificate of change of name

View PDF (2 pages)

07/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/11/1996

Return made up to 11/10/96; full list of members

View PDF (8 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

03/06/1996

New secretary appointed

View PDF (2 pages)

15/02/1996

Return made up to 15/12/95; full list of members

View PDF (6 pages)

26/01/1996

Full accounts made up to 1995-03-31

View PDF (20 pages)

24/11/1995

New director appointed

View PDF (2 pages)

23/11/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

23/11/1995

New director appointed

View PDF (4 pages)

23/11/1995

New director appointed

View PDF (2 pages)

23/11/1995

Secretary resigned

View PDF (4 pages)

23/11/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/11/1995

New secretary appointed

View PDF (2 pages)

06/10/1995

Director resigned

View PDF (2 pages)

06/10/1995

Director resigned

View PDF (2 pages)

06/10/1995

Director resigned

View PDF (2 pages)

06/10/1995

Auditor's resignation

View PDF (2 pages)

06/10/1995

Auditor's resignation

View PDF (2 pages)

20/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

13/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/09/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

06/09/1995

Auditor's resignation

View PDF (2 pages)

31/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

10/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/02/1995

Return made up to 15/12/94; full list of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (101 pages)

13/09/1994

Resolutions

View PDF (10 pages)

31/08/1994

Full accounts made up to 1994-03-31

View PDF (19 pages)

16/08/1994

Auditor's resignation

View PDF (1 pages)

15/08/1994

Director resigned

View PDF (2 pages)

27/01/1994

Return made up to 15/12/93; no change of members

View PDF (9 pages)

11/10/1993

Full accounts made up to 1993-03-31

View PDF (14 pages)

05/01/1993

Return made up to 15/12/92; full list of members

View PDF (11 pages)

06/10/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/09/1992

Full accounts made up to 1992-03-31

View PDF (13 pages)

31/01/1992

Return made up to 15/12/91; full list of members

View PDF (13 pages)

22/11/1991

Full accounts made up to 1991-03-31

View PDF (17 pages)

30/09/1991

Particulars of mortgage/charge

View PDF (3 pages)

02/05/1991

Return made up to 15/12/90; no change of members

View PDF (8 pages)

11/02/1991

Accounts for a medium company made up to 1990-03-31

View PDF (12 pages)

31/07/1990

New director appointed

View PDF (2 pages)

07/03/1990

Accounts for a medium company made up to 1989-03-31

View PDF (13 pages)

18/01/1990

Return made up to 15/12/89; full list of members

View PDF (7 pages)

27/04/1989

Return made up to 14/12/88; full list of members

View PDF (7 pages)

28/02/1989

Accounts for a medium company made up to 1988-03-31

View PDF (12 pages)

30/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/03/1988

Accounts for a medium company made up to 1987-03-31

View PDF (10 pages)

02/03/1988

Return made up to 15/12/87; full list of members

View PDF (7 pages)

23/12/1987

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

16/02/1987

Particulars of mortgage/charge

View PDF (4 pages)

26/11/1986

Full accounts made up to 1986-03-31

View PDF (12 pages)

26/11/1986

Return made up to 02/10/86; full list of members

View PDF (11 pages)

06/02/1909

Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOXES (EDSON) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nicholls, James Andrew	Director	08/06/2005 - Present	25
Fitzgerald, John Joseph	Director	03/12/2003 - 31/08/2012	5
O'neill, Colman	Director	08/09/1995 - 19/12/2013	16
Burgess, Peter Norman	Director	01/11/1995 - 31/08/2012	1
Carmichael, James	Director	08/09/1995 - 08/09/1997	7

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BOXES (EDSON) LIMITED

BOXES (EDSON) LIMITED is an(a) Dissolved company incorporated on 06/02/1909 with the registered office located at C/O AP BURT \ BRISTOL, First Avenue First Avenue, Royal Portbury Dock, Portbury, Bristol BS20 7XP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOXES (EDSON) LIMITED?

BOXES (EDSON) LIMITED is currently Dissolved. It was registered on 06/02/1909 and dissolved on 13/10/2015.

Where is BOXES (EDSON) LIMITED located?

BOXES (EDSON) LIMITED is registered at C/O AP BURT \ BRISTOL, First Avenue First Avenue, Royal Portbury Dock, Portbury, Bristol BS20 7XP.

What does BOXES (EDSON) LIMITED do?

BOXES (EDSON) LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

What is the latest filing for BOXES (EDSON) LIMITED?

The latest filing was on 13/10/2015: Final Gazette dissolved via voluntary strike-off.