CHARNWOOD BOXES LIMITED

Register to unlock more data on OkredoRegister

CHARNWOOD BOXES LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

00527921

Incorporation date

09/01/1954

Size

Full

Contacts

Registered address

Registered address

Feldspar Close, Enderby, Leicester, Leicestershire LE19 4SDCopy
copy info iconCopy
See on map
Latest events (Record since 04/08/1986)
dot icon10/01/2012
Final Gazette dissolved via voluntary strike-off
dot icon27/09/2011
First Gazette notice for voluntary strike-off
dot icon15/09/2011
Application to strike the company off the register
dot icon04/11/2010
Director's details changed for Mark William Pollard on 2010-11-01
dot icon02/11/2010
Annual return made up to 2010-10-12 with full list of shareholders
dot icon13/09/2010
Full accounts made up to 2009-12-31
dot icon05/11/2009
Annual return made up to 2009-10-12 with full list of shareholders
dot icon17/06/2009
Full accounts made up to 2008-12-31
dot icon23/10/2008
Return made up to 12/10/08; full list of members
dot icon17/06/2008
Full accounts made up to 2007-12-31
dot icon08/11/2007
Return made up to 12/10/07; full list of members
dot icon06/07/2007
Full accounts made up to 2006-12-31
dot icon07/11/2006
Return made up to 12/10/06; full list of members
dot icon03/07/2006
Full accounts made up to 2005-12-31
dot icon03/11/2005
Return made up to 12/10/05; full list of members
dot icon18/07/2005
Full accounts made up to 2004-12-31
dot icon15/11/2004
Return made up to 12/10/04; full list of members
dot icon17/08/2004
Registered office changed on 17/08/04 from: 193 gloucester crescent wigston leicestershire LE18 4YH
dot icon21/06/2004
Full accounts made up to 2003-12-31
dot icon22/12/2003
Return made up to 12/10/03; full list of members
dot icon16/04/2003
Full accounts made up to 2002-12-31
dot icon26/10/2002
Return made up to 12/10/02; full list of members
dot icon26/10/2002
Location of register of members address changed
dot icon26/10/2002
Location of debenture register address changed
dot icon15/06/2002
Full accounts made up to 2001-12-31
dot icon17/04/2002
Director resigned
dot icon20/11/2001
Return made up to 12/10/01; full list of members
dot icon23/08/2001
Declaration of satisfaction of mortgage/charge
dot icon03/08/2001
Full accounts made up to 2000-12-31
dot icon20/03/2001
Particulars of mortgage/charge
dot icon09/02/2001
Accounting reference date shortened from 31/03/01 to 31/12/00
dot icon06/11/2000
Return made up to 12/10/00; full list of members
dot icon26/07/2000
Full accounts made up to 2000-03-31
dot icon11/04/2000
Memorandum and Articles of Association
dot icon13/01/2000
Full accounts made up to 1999-03-31
dot icon06/12/1999
New director appointed
dot icon23/11/1999
Director resigned
dot icon17/11/1999
Return made up to 12/10/99; full list of members
dot icon17/11/1999
Director's particulars changed;director resigned
dot icon17/11/1999
Location of register of members address changed
dot icon17/11/1999
Location of debenture register address changed
dot icon22/02/1999
Registered office changed on 22/02/99 from: 193 gloucester crescent wigston leicester LE18 4YD
dot icon21/01/1999
Accounts for a small company made up to 1998-03-31
dot icon19/11/1998
Return made up to 12/10/98; full list of members
dot icon19/11/1998
Registered office changed on 19/11/98
dot icon19/11/1998
Location of register of members address changed
dot icon19/11/1998
Location of debenture register address changed
dot icon18/04/1998
Declaration of satisfaction of mortgage/charge
dot icon16/04/1998
Auditor's resignation
dot icon20/03/1998
Particulars of mortgage/charge
dot icon18/03/1998
Declaration of satisfaction of mortgage/charge
dot icon28/11/1997
Return made up to 12/10/97; no change of members
dot icon25/09/1997
Accounts for a small company made up to 1997-03-31
dot icon29/08/1997
New director appointed
dot icon06/12/1996
Return made up to 12/10/96; no change of members
dot icon06/12/1996
Secretary's particulars changed;director's particulars changed
dot icon24/09/1996
Accounts for a small company made up to 1996-03-31
dot icon02/01/1996
Return made up to 12/10/95; full list of members
dot icon08/11/1995
Accounts for a small company made up to 1995-03-31
dot icon28/02/1995
Declaration of satisfaction of mortgage/charge
dot icon05/11/1994
Return made up to 12/10/94; no change of members
dot icon05/11/1994
Director's particulars changed
dot icon17/08/1994
Full accounts made up to 1994-03-31
dot icon10/08/1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon10/08/1994
Director resigned;new director appointed
dot icon03/08/1994
Particulars of mortgage/charge
dot icon21/07/1994
Certificate of change of name
dot icon10/11/1993
Return made up to 12/10/93; no change of members
dot icon03/10/1993
Full accounts made up to 1993-03-31
dot icon09/11/1992
Full accounts made up to 1992-03-31
dot icon06/11/1992
Return made up to 12/10/92; full list of members
dot icon29/10/1991
Full accounts made up to 1991-03-31
dot icon29/10/1991
Return made up to 12/10/91; no change of members
dot icon16/01/1991
Full accounts made up to 1990-03-31
dot icon16/01/1991
Return made up to 27/11/90; no change of members
dot icon16/11/1989
Full accounts made up to 1989-03-31
dot icon16/11/1989
Return made up to 12/10/89; full list of members
dot icon19/04/1989
Registered office changed on 19/04/89 from: 44 russell street loughborough leicestershire LE11 1BN
dot icon30/11/1988
Declaration of satisfaction of mortgage/charge
dot icon30/11/1988
Declaration of satisfaction of mortgage/charge
dot icon24/11/1988
Full accounts made up to 1988-03-31
dot icon24/11/1988
Return made up to 02/11/88; no change of members
dot icon01/11/1988
New director appointed
dot icon26/09/1988
Particulars of mortgage/charge
dot icon02/02/1988
Particulars of mortgage/charge
dot icon18/01/1988
Full accounts made up to 1987-03-31
dot icon18/01/1988
Return made up to 08/09/87; full list of members
dot icon13/05/1987
Particulars of mortgage/charge
dot icon13/05/1987
Particulars of mortgage/charge
dot icon16/01/1987
Accounting reference date extended from 31/12 to 31/03
dot icon15/12/1986
New director appointed
dot icon04/08/1986
Accounts for a small company made up to 1985-12-31
dot icon04/08/1986
Return made up to 03/07/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jarvis, Julie Ann
Director
01/08/1994 - Present
1
Pollard, Catherine Mary
Director
01/09/1999 - Present
-
Aspden, Kenneth George
Director
15/08/1997 - 31/01/1999
-
Bircher, Kenneth Michael Johnson
Director
01/08/1994 - 31/12/2001
-
Jarvis, Julie Ann
Secretary
01/08/1994 - Present
-

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
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

copy info iconCopy

About CHARNWOOD BOXES LIMITED

CHARNWOOD BOXES LIMITED is an(a) Dissolved company incorporated on 09/01/1954 with the registered office located at Feldspar Close, Enderby, Leicester, Leicestershire LE19 4SD. 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 CHARNWOOD BOXES LIMITED?

toggle

CHARNWOOD BOXES LIMITED is currently Dissolved. It was registered on 09/01/1954 and dissolved on 10/01/2012.

Where is CHARNWOOD BOXES LIMITED located?

toggle

CHARNWOOD BOXES LIMITED is registered at Feldspar Close, Enderby, Leicester, Leicestershire LE19 4SD.

What does CHARNWOOD BOXES LIMITED do?

toggle

CHARNWOOD BOXES LIMITED operates in the Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003) sector.

What is the latest filing for CHARNWOOD BOXES LIMITED?

toggle

The latest filing was on 10/01/2012: Final Gazette dissolved via voluntary strike-off.