BRITISH CARDBOARD BOX MACHINE COMPANY LIMITED(THE)

Key Data

Status

Dissolved

Company No.

00168747

Incorporation date

02/07/1920

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/02/1987)

03/07/2012

Final Gazette dissolved via voluntary strike-off

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20/03/2012

First Gazette notice for voluntary strike-off

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13/03/2012

Application to strike the company off the register

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18/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

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05/01/2011

Full accounts made up to 2010-03-31

View PDF (6 pages)

09/03/2010

Annual return made up to 2010-01-05 with full list of shareholders

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03/03/2010

Termination of appointment of Graeme Hills as a secretary

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03/03/2010

Registered office address changed from C/O Andrew and Suter Limited Alban Park Hatfield Road St Albans Herts AL4 0AS on 2010-03-03

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25/09/2009

Accounts for a small company made up to 2009-03-31

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20/01/2009

Return made up to 05/01/09; full list of members

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21/10/2008

Full accounts made up to 2008-03-31

View PDF (7 pages)

24/01/2008

Return made up to 05/01/08; full list of members

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16/10/2007

Full accounts made up to 2007-03-31

View PDF (7 pages)

20/07/2007

Full accounts made up to 2006-03-31

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22/01/2007

Return made up to 05/01/07; full list of members

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03/02/2006

Return made up to 05/01/06; full list of members

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12/12/2005

Full accounts made up to 2005-03-31

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31/01/2005

Return made up to 05/01/05; full list of members

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20/12/2004

Full accounts made up to 2004-03-31

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14/01/2004

Return made up to 05/01/04; full list of members

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13/11/2003

Full accounts made up to 2003-03-31

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28/02/2003

Full accounts made up to 2002-03-31

View PDF (6 pages)

27/01/2003

Return made up to 05/01/03; full list of members

View PDF (6 pages)

29/01/2002

Return made up to 05/01/02; full list of members

View PDF (6 pages)

17/01/2002

Secretary resigned

View PDF (1 pages)

17/01/2002

New secretary appointed

View PDF (2 pages)

28/12/2001

Full accounts made up to 2001-03-31

View PDF (6 pages)

30/01/2001

Full accounts made up to 2000-03-31

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10/01/2001

Return made up to 05/01/01; full list of members

View PDF (6 pages)

30/12/1999

Return made up to 05/01/00; full list of members

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23/12/1999

Full accounts made up to 1999-03-31

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26/11/1999

Secretary resigned;director resigned

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26/11/1999

New secretary appointed

View PDF (2 pages)

03/02/1999

Full accounts made up to 1998-03-31

View PDF (6 pages)

03/02/1999

Return made up to 05/01/99; no change of members

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03/02/1999

Director resigned

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03/02/1998

Full accounts made up to 1997-03-31

View PDF (6 pages)

03/02/1998

Return made up to 05/01/98; full list of members

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03/02/1998

Director resigned

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05/02/1997

Return made up to 05/01/97; full list of members

View PDF (6 pages)

05/02/1997

Full accounts made up to 1996-03-31

View PDF (6 pages)

12/02/1996

Full accounts made up to 1995-03-31

View PDF (6 pages)

12/02/1996

Return made up to 05/01/96; full list of members

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12/02/1996

Registered office changed on 12/02/96

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19/01/1995

Full accounts made up to 1994-03-31

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19/01/1995

Return made up to 05/01/95; no change of members

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19/01/1995

Registered office changed on 19/01/95

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09/02/1994

Full accounts made up to 1993-03-31

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09/02/1994

Return made up to 05/01/94; no change of members

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31/01/1993

Full accounts made up to 1992-03-31

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31/01/1993

Return made up to 18/01/93; full list of members

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23/01/1992

Full accounts made up to 1991-03-31

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23/01/1992

Return made up to 20/01/92; full list of members

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12/02/1991

Full accounts made up to 1990-03-31

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12/02/1991

Return made up to 31/01/91; no change of members

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06/02/1990

Full accounts made up to 1989-03-31

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06/02/1990

Return made up to 26/01/90; full list of members

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17/02/1989

Auditor's resignation

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17/02/1989

Full accounts made up to 1988-03-31

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17/02/1989

Return made up to 01/02/89; full list of members

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04/05/1988

Full accounts made up to 1987-03-31

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04/05/1988

Return made up to 04/04/88; full list of members

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08/02/1988

Registered office changed on 08/02/88 from: belmont works belmont hill st albans herts

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22/06/1987

Return made up to 13/03/87; full list of members

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26/03/1987

Full accounts made up to 1986-03-31

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25/02/1987

Particulars of mortgage/charge

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2010

Last change occurred

31/03/2010

Accounts

Full

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Hills, Graeme Edwin	Secretary	01/01/2002 - 04/01/2010	2
Suter, Kay Elizabeth Anne	Secretary	28/02/1999 - 31/12/2001	1

Persons with Significant Control

No PSC data available.

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Description

About BRITISH CARDBOARD BOX MACHINE COMPANY LIMITED(THE)

BRITISH CARDBOARD BOX MACHINE COMPANY LIMITED(THE) is an(a) Dissolved company incorporated on 02/07/1920 with the registered office located at Unit 14 Youngs Industrial Estate, Stanbridge Road, Leighton Buzzard, Bedfordshire LU7 4QB. There is currently no 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 BRITISH CARDBOARD BOX MACHINE COMPANY LIMITED(THE)?

BRITISH CARDBOARD BOX MACHINE COMPANY LIMITED(THE) is currently Dissolved. It was registered on 02/07/1920 and dissolved on 03/07/2012.

Where is BRITISH CARDBOARD BOX MACHINE COMPANY LIMITED(THE) located?

BRITISH CARDBOARD BOX MACHINE COMPANY LIMITED(THE) is registered at Unit 14 Youngs Industrial Estate, Stanbridge Road, Leighton Buzzard, Bedfordshire LU7 4QB.

What is the latest filing for BRITISH CARDBOARD BOX MACHINE COMPANY LIMITED(THE)?

The latest filing was on 03/07/2012: Final Gazette dissolved via voluntary strike-off.