BUX CORRUGATED CONTAINERS LIMITED

Key Data

Status

Active

Company No.

00495424

Incorporation date

15/05/1951

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/05/1951)

16/07/2025

Restoration by order of the court

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03/05/2011

Final Gazette dissolved via voluntary strike-off

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18/01/2011

First Gazette notice for voluntary strike-off

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06/01/2011

Application to strike the company off the register

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25/08/2010

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

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14/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

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08/06/2010

Appointment of Herwig Stuerzenbecher as a director

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08/06/2010

Termination of appointment of Joseph Schoonbrood as a director

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22/03/2010

Resolutions

View PDF (38 pages)

22/03/2010

Statement of company's objects

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13/11/2009

Secretary's details changed for Graham Peter Fenwick on 2009-11-10

View PDF (1 pages)

10/11/2009

Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 2009-11-01

View PDF (2 pages)

21/10/2009

Director's details changed for Mrs Carol Anne Hunt on 2009-10-20

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05/09/2009

Accounts made up to 2008-12-31

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08/07/2009

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

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12/09/2008

Accounts made up to 2007-12-31

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09/07/2008

Return made up to 07/07/08; full list of members

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09/07/2008

Location of register of members

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27/05/2008

Director appointed carol anne hunt

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22/05/2008

Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT

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22/05/2008

Appointment Terminated Director and Secretary francis allan

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22/05/2008

Secretary appointed graham peter fenwick

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17/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

14/09/2007

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

View PDF (2 pages)

12/09/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

08/08/2006

Return made up to 07/07/06; full list of members

View PDF (2 pages)

08/08/2006

Location of register of members

View PDF (1 pages)

06/07/2006

Director resigned

View PDF (1 pages)

29/06/2006

New director appointed

View PDF (2 pages)

19/10/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

09/08/2005

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

View PDF (2 pages)

02/11/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

10/08/2004

Return made up to 07/07/04; full list of members

View PDF (7 pages)

08/06/2004

New director appointed

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08/06/2004

Director resigned

View PDF (1 pages)

28/07/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

26/07/2003

Return made up to 07/07/03; full list of members

View PDF (7 pages)

26/07/2003

Director's particulars changed

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26/11/2002

New director appointed

View PDF (2 pages)

02/11/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

31/10/2002

Director resigned

View PDF (1 pages)

22/08/2002

Return made up to 07/07/02; full list of members

View PDF (7 pages)

22/08/2002

Location of register of members address changed

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05/03/2002

New secretary appointed

View PDF (2 pages)

05/03/2002

New director appointed

View PDF (2 pages)

19/02/2002

Secretary resigned

View PDF (1 pages)

19/02/2002

Director resigned

View PDF (1 pages)

12/02/2002

New director appointed

View PDF (2 pages)

27/12/2001

Registered office changed on 27/12/01 from: nelson house park road timperley altrincham cheshire WA14 5BS

View PDF (1 pages)

27/12/2001

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

11/09/2001

Accounts made up to 2001-04-30

View PDF (7 pages)

03/07/2001

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

View PDF (6 pages)

01/03/2001

Accounts made up to 2000-04-30

View PDF (7 pages)

10/07/2000

Return made up to 07/07/00; full list of members

View PDF (6 pages)

31/05/2000

Return made up to 07/07/99; full list of members

View PDF (6 pages)

28/02/2000

Accounts made up to 1999-04-30

View PDF (7 pages)

01/07/1998

Return made up to 07/07/98; no change of members

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01/07/1998

Secretary's particulars changed

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22/06/1998

Accounts made up to 1998-04-30

View PDF (7 pages)

18/04/1998

Resolutions

View PDF (1 pages)

01/09/1997

Full accounts made up to 1997-04-30

View PDF (8 pages)

19/08/1997

Registered office changed on 19/08/97 from: nelson house park road timperley cheshire WA14 5BS

View PDF (1 pages)

01/08/1997

Return made up to 07/07/97; no change of members

View PDF (6 pages)

01/08/1997

Registered office changed on 01/08/97

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01/08/1997

Location of register of members address changed

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01/08/1997

New director appointed

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01/08/1997

Director resigned

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01/08/1997

Director resigned

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01/08/1997

Director resigned

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03/03/1997

Full accounts made up to 1996-04-30

View PDF (12 pages)

23/09/1996

Return made up to 07/07/96; full list of members

View PDF (6 pages)

07/08/1996

Director resigned

View PDF (1 pages)

07/08/1996

Director resigned

View PDF (1 pages)

03/06/1996

Full accounts made up to 1995-04-30

View PDF (17 pages)

06/09/1995

Return made up to 07/07/95; full list of members

View PDF (9 pages)

06/09/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

01/03/1995

Full accounts made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

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01/08/1994

Return made up to 07/07/94; full list of members

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29/07/1993

Return made up to 07/07/93; full list of members

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28/06/1993

Full accounts made up to 1993-04-30

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17/05/1993

Secretary's particulars changed;director's particulars changed

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02/12/1992

Full group accounts made up to 1992-04-30

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11/11/1992

Full accounts made up to 1992-04-30

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07/10/1992

Director resigned

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07/10/1992

Director resigned

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07/10/1992

Director resigned

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07/10/1992

Director resigned

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07/10/1992

Director resigned

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07/10/1992

Director's particulars changed

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07/10/1992

Return made up to 07/07/92; full list of members

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14/08/1992

Director resigned

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05/03/1992

Secretary resigned;new secretary appointed;new director appointed

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27/11/1991

Full accounts made up to 1991-04-30

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12/11/1991

New director appointed

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12/11/1991

New director appointed

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10/09/1991

Return made up to 07/07/91; full list of members

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08/08/1991

Full accounts made up to 1991-04-30

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20/06/1991

New director appointed

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23/05/1991

Director resigned

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17/05/1991

Ad 11/12/90--------- £ si [email protected]=9000000 £ ic 3007000/12007000

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17/05/1991

Resolutions

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17/05/1991

Resolutions

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17/05/1991

£ nc 3010000/12010000 11/12/90

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22/02/1991

Return made up to 01/08/90; full list of members

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14/02/1991

Full accounts made up to 1990-04-30

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23/01/1991

Full accounts made up to 1990-03-31

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22/11/1990

Particulars of contract relating to shares

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22/11/1990

Ad 31/07/90--------- £ si [email protected]=3000000 £ ic 7000/3007000

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13/11/1990

Resolutions

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13/11/1990

Director resigned

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30/10/1990

Nc inc already adjusted 31/07/90

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30/10/1990

Resolutions

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30/10/1990

Resolutions

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21/06/1990

Secretary resigned;new secretary appointed

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24/05/1990

Registered office changed on 24/05/90 from: 25 city road london EC1Y 1BQ

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24/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/05/1990

Accounting reference date shortened from 31/03 to 30/04

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28/11/1989

Director resigned

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14/07/1989

Full accounts made up to 1989-03-31

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14/07/1989

Return made up to 07/07/89; full list of members

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16/05/1989

Registered office changed on 16/05/89 from: pulham st mary nr diss norfolk IP21 4QH

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19/02/1989

New director appointed

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16/01/1989

Full accounts made up to 1988-03-31

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16/01/1989

Return made up to 26/12/88; full list of members

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12/01/1989

Director resigned

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10/10/1988

Director resigned

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03/08/1988

New director appointed

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17/05/1988

New director appointed

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17/03/1988

New director appointed

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26/11/1987

Resolutions

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23/11/1987

Return made up to 10/11/87; full list of members

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23/11/1987

Full accounts made up to 1987-03-31

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25/08/1987

New director appointed

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24/04/1987

New director appointed

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23/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/12/1986

Director resigned

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12/11/1986

Return made up to 31/07/86; full list of members

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18/10/1986

Full accounts made up to 1986-03-31

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07/10/1985

Accounts made up to 1985-03-31

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18/10/1984

Accounts made up to 1984-03-31

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15/05/1951

Incorporation

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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

31/12/2009

Next confirmation date

07/07/2016

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

Next due on

30/09/2011

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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
Hunt, Carol Anne	Director	13/05/2008 - Present	74
Schoonbrood, Joseph Hubertus Anna Raymundus	Director	01/06/2006 - 03/06/2010	38
Stuerzenbecher, Herwig	Director	07/06/2010 - Present	18
Blackford, Christopher Fitzgerald	Director	04/05/2004 - 30/06/2006	48
Allan, Francis Thomas	Director	11/09/2001 - 13/05/2008	44

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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Description

About BUX CORRUGATED CONTAINERS LIMITED

BUX CORRUGATED CONTAINERS LIMITED is an(a) Active company incorporated on 15/05/1951 with the registered office located at Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey KT15 2PG. There are currently 3 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 BUX CORRUGATED CONTAINERS LIMITED?

BUX CORRUGATED CONTAINERS LIMITED is currently Active. It was registered on 15/05/1951 .

Where is BUX CORRUGATED CONTAINERS LIMITED located?

BUX CORRUGATED CONTAINERS LIMITED is registered at Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey KT15 2PG.

What is the latest filing for BUX CORRUGATED CONTAINERS LIMITED?

The latest filing was on 16/07/2025: Restoration by order of the court.