BOXES (KELVIN FENTON) LIMITED

Key Data

Status

Dissolved

Company No.

01764549

Incorporation date

25/10/1983

Size

Unreported

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/10/1983)

11/03/2013

Final Gazette dissolved via voluntary strike-off

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26/11/2012

First Gazette notice for voluntary strike-off

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13/11/2012

Application to strike the company off the register

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14/10/2012

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

View PDF (5 pages)

01/10/2012

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

View PDF (6 pages)

27/10/2011

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

View PDF (5 pages)

13/10/2011

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

View PDF (7 pages)

07/10/2010

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

View PDF (5 pages)

28/09/2010

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

View PDF (7 pages)

06/12/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

20/10/2009

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

View PDF (3 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

08/10/2008

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

View PDF (3 pages)

02/02/2008

Full accounts made up to 2006-12-31

View PDF (11 pages)

11/10/2007

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

View PDF (2 pages)

10/10/2007

Registered office changed on 11/10/07 from: seven paper mill harbour road trading estate portishead bristol BS20 7DJ

View PDF (1 pages)

13/11/2006

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

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

15/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

25/10/2005

New director appointed

View PDF (1 pages)

20/10/2005

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

View PDF (3 pages)

17/04/2005

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

27/10/2004

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

View PDF (2 pages)

09/09/2004

Registered office changed on 10/09/04 from: edson printers hunters lane leavesden watfordire hertfordshire WD2 7BE

View PDF (1 pages)

30/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/03/2004

Particulars of mortgage/charge

View PDF (10 pages)

23/02/2004

Auditor's resignation

View PDF (2 pages)

22/02/2004

Auditor's resignation

View PDF (2 pages)

22/02/2004

Declaration of assistance for shares acquisition

View PDF (26 pages)

22/02/2004

Declaration of assistance for shares acquisition

View PDF (26 pages)

11/02/2004

Auditor's resignation

View PDF (3 pages)

11/02/2004

Resolutions

View PDF (0 pages)

11/02/2004

Resolutions

View PDF (3 pages)

10/02/2004

Ad 27/01/04--------- £ si 99900@1=99900 £ ic 100/100000

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10/02/2004

Nc inc already adjusted 27/01/04

View PDF (1 pages)

10/02/2004

Resolutions

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10/02/2004

Resolutions

View PDF (1 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

22/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

13/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

03/11/2002

Return made up to 18/10/02; full list of members

View PDF (7 pages)

28/10/2001

Return made up to 18/10/01; full list of members

View PDF (6 pages)

28/10/2001

Secretary's particulars changed

View PDF (0 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

03/12/2000

Auditor's resignation

View PDF (1 pages)

31/10/2000

Return made up to 18/10/00; full list of members

View PDF (6 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

19/12/1999

Resolutions

View PDF (1 pages)

07/12/1999

Director resigned

View PDF (1 pages)

06/12/1999

Particulars of mortgage/charge

View PDF (16 pages)

04/11/1999

Return made up to 18/10/99; full list of members

View PDF (7 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

20/02/1999

Director resigned

View PDF (1 pages)

28/10/1998

Return made up to 18/10/98; no change of members

View PDF (4 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

29/10/1997

Return made up to 18/10/97; no change of members

View PDF (8 pages)

29/10/1997

Registered office changed on 30/10/97

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29/10/1997

Location of register of members address changed

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29/10/1997

Location of debenture register address changed

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29/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

29/10/1997

Director resigned

View PDF (1 pages)

29/10/1997

New secretary appointed

View PDF (1 pages)

25/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

11/05/1997

Memorandum and Articles of Association

View PDF (15 pages)

11/05/1997

Resolutions

View PDF (1 pages)

11/05/1997

Resolutions

View PDF (0 pages)

11/05/1997

Resolutions

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11/05/1997

Resolutions

View PDF (1 pages)

22/12/1996

Certificate of change of name

View PDF (2 pages)

06/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/11/1996

Return made up to 18/10/96; full list of members

View PDF (8 pages)

09/11/1996

Registered office changed on 10/11/96

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09/11/1996

Location of register of members address changed

View PDF (0 pages)

09/11/1996

Location of debenture register address changed

View PDF (0 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

15/09/1996

Director resigned

View PDF (2 pages)

15/09/1996

New director appointed

View PDF (1 pages)

25/01/1996

Full accounts made up to 1995-03-31

View PDF (16 pages)

11/01/1996

Return made up to 15/12/95; no change of members

View PDF (4 pages)

22/11/1995

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

View PDF (1 pages)

22/11/1995

New director appointed

View PDF (3 pages)

22/11/1995

New director appointed

View PDF (2 pages)

22/11/1995

Secretary resigned

View PDF (1 pages)

22/11/1995

New secretary appointed

View PDF (3 pages)

22/11/1995

New secretary appointed

View PDF (2 pages)

05/10/1995

Director resigned

View PDF (2 pages)

05/10/1995

Auditor's resignation

View PDF (1 pages)

05/10/1995

Auditor's resignation

View PDF (1 pages)

19/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

12/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/09/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

05/09/1995

Auditor's resignation

View PDF (1 pages)

09/05/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

01/02/1995

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

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (49 pages)

11/09/1994

Memorandum and Articles of Association

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11/09/1994

Resolutions

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31/08/1994

Full accounts made up to 1994-03-31

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15/08/1994

Auditor's resignation

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27/01/1994

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

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23/09/1993

Full accounts made up to 1993-03-31

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28/12/1992

Director's particulars changed

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28/12/1992

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

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29/09/1992

Full accounts made up to 1992-03-31

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28/01/1992

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

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24/11/1991

Full accounts made up to 1991-03-31

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01/05/1991

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

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10/02/1991

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

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27/02/1990

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

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18/01/1990

Return made up to 15/12/89; no change of members

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13/04/1989

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

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28/03/1989

Director resigned

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02/02/1989

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

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01/03/1988

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

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01/03/1988

Return made up to 14/12/87; full list of members

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22/12/1987

Particulars of mortgage/charge

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29/11/1987

New director appointed

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23/11/1987

Director resigned

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15/02/1987

Particulars of mortgage/charge

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25/11/1986

Accounts for a small company made up to 1986-03-31

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25/11/1986

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

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25/10/1983

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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	26/10/2005 - Present	25
O'neill, Colman	Director	08/09/1995 - Present	16
Carmichael, James	Director	08/09/1995 - 08/09/1997	7
Cutt, Jacqueline Inez	Director	09/07/1996 - 03/03/1999	-
Nicholls, James Andrew	Secretary	08/09/1997 - Present	20

Persons with Significant Control

No PSC data available.

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Description

About BOXES (KELVIN FENTON) LIMITED

BOXES (KELVIN FENTON) LIMITED is an(a) Dissolved company incorporated on 25/10/1983 with the registered office located at Severn Paper Mill, Harbour Road Trading Estate, Portishead, Bristol BS20 7DJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BOXES (KELVIN FENTON) LIMITED?

BOXES (KELVIN FENTON) LIMITED is currently Dissolved. It was registered on 25/10/1983 and dissolved on 11/03/2013.

Where is BOXES (KELVIN FENTON) LIMITED located?

BOXES (KELVIN FENTON) LIMITED is registered at Severn Paper Mill, Harbour Road Trading Estate, Portishead, Bristol BS20 7DJ.

What does BOXES (KELVIN FENTON) LIMITED do?

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

What is the latest filing for BOXES (KELVIN FENTON) LIMITED?

The latest filing was on 11/03/2013: Final Gazette dissolved via voluntary strike-off.