ESSEX CORRUGATED CONTAINERS COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01674440

Incorporation date

27/10/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1982)

09/06/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/05/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (4 pages)

24/02/2014

First Gazette notice for voluntary strike-off

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11/02/2014

Application to strike the company off the register

View PDF (3 pages)

18/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (6 pages)

11/08/2013

Appointment of Mr Daniel Yardley as a director

View PDF (2 pages)

05/06/2013

Appointment of Mr Peter David Reid as a director

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05/06/2013

Termination of appointment of Dean Wright as a director

View PDF (1 pages)

21/04/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (3 pages)

21/04/2013

Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 2013-04-22

View PDF (1 pages)

03/12/2012

Accounts for a dormant company made up to 2012-02-29

View PDF (6 pages)

19/04/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (3 pages)

01/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

21/11/2011

Appointment of Ashish Shah as a secretary

View PDF (1 pages)

21/11/2011

Termination of appointment of Colin Brigden as a secretary

View PDF (1 pages)

03/11/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (6 pages)

08/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (2 pages)

03/05/2011

Termination of appointment of Bruce Winfield as a director

View PDF (1 pages)

03/05/2011

Termination of appointment of Bruce Winfield as a secretary

View PDF (1 pages)

03/05/2011

Appointment of Mr Dean Anthony Wright as a director

View PDF (2 pages)

12/10/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (6 pages)

05/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

19/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (4 pages)

30/11/2009

Appointment of Mr Colin John Brigden as a secretary

View PDF (1 pages)

30/11/2009

Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK105JZ on 2009-12-01

View PDF (1 pages)

30/11/2009

Termination of appointment of Martin Clarke as a secretary

View PDF (1 pages)

20/10/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (6 pages)

07/07/2009

Appointment terminated director graeme burns

View PDF (1 pages)

17/06/2009

Director appointed bruce malcolm winfield

View PDF (3 pages)

13/05/2009

Return made up to 20/04/09; full list of members

View PDF (3 pages)

13/11/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (6 pages)

05/05/2008

Return made up to 20/04/08; full list of members

View PDF (3 pages)

14/10/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (6 pages)

03/09/2007

Secretary's particulars changed

View PDF (1 pages)

17/07/2007

New secretary appointed

View PDF (2 pages)

27/06/2007

Director resigned

View PDF (1 pages)

02/05/2007

Return made up to 20/04/07; full list of members

View PDF (2 pages)

05/03/2007

Registered office changed on 06/03/07 from: queens avenue macclesfield cheshire SK10 2BN

View PDF (1 pages)

03/12/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (8 pages)

16/05/2006

Return made up to 20/04/06; full list of members

View PDF (2 pages)

17/01/2006

Accounting reference date extended from 31/10/05 to 28/02/06

View PDF (1 pages)

16/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/2005

Resolutions

View PDF (0 pages)

19/12/2005

Resolutions

View PDF (0 pages)

19/12/2005

Resolutions

View PDF (3 pages)

22/11/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

16/11/2005

Particulars of mortgage/charge

View PDF (13 pages)

23/10/2005

Director resigned

View PDF (1 pages)

01/09/2005

Full accounts made up to 2004-10-31

View PDF (9 pages)

23/05/2005

Return made up to 20/04/05; full list of members

View PDF (7 pages)

28/12/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

28/12/2004

Resolutions

View PDF (0 pages)

28/12/2004

Resolutions

View PDF (2 pages)

28/11/2004

Registered office changed on 29/11/04 from: corbar hall corbar road buxton derbyshire SK27 6TF

View PDF (1 pages)

15/11/2004

New director appointed

View PDF (2 pages)

27/10/2004

Accounting reference date shortened from 31/12/04 to 31/10/04

View PDF (1 pages)

27/10/2004

Registered office changed on 28/10/04 from: violet road london E3 3QL

View PDF (1 pages)

27/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

27/10/2004

New secretary appointed

View PDF (2 pages)

27/10/2004

New director appointed

View PDF (2 pages)

21/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2004

Accounts for a dormant company made up to 2003-12-27

View PDF (5 pages)

25/04/2004

Return made up to 20/04/04; full list of members

View PDF (8 pages)

22/05/2003

Accounts for a dormant company made up to 2002-12-28

View PDF (5 pages)

28/04/2003

Return made up to 20/04/03; full list of members

View PDF (8 pages)

13/04/2003

Certificate of change of name

View PDF (2 pages)

14/06/2002

Accounts for a dormant company made up to 2001-12-29

View PDF (5 pages)

29/04/2002

Return made up to 20/04/02; full list of members

View PDF (7 pages)

11/06/2001

Full accounts made up to 2000-12-30

View PDF (13 pages)

29/04/2001

Return made up to 20/04/01; full list of members

View PDF (7 pages)

21/11/2000

Director's particulars changed

View PDF (1 pages)

25/05/2000

Resolutions

View PDF (0 pages)

25/05/2000

Resolutions

View PDF (0 pages)

25/05/2000

Resolutions

View PDF (0 pages)

25/05/2000

Resolutions

View PDF (1 pages)

15/05/2000

Auditor's resignation

View PDF (1 pages)

08/05/2000

Return made up to 20/04/00; full list of members

View PDF (7 pages)

12/04/2000

Full accounts made up to 2000-01-01

View PDF (22 pages)

11/01/2000

Director resigned

View PDF (1 pages)

11/01/2000

Director resigned

View PDF (1 pages)

11/01/2000

Director resigned

View PDF (1 pages)

11/01/2000

Director resigned

View PDF (1 pages)

11/11/1999

Director resigned

View PDF (1 pages)

25/04/1999

Return made up to 20/04/99; full list of members

View PDF (8 pages)

11/03/1999

Full accounts made up to 1999-01-02

View PDF (23 pages)

11/01/1999

New director appointed

View PDF (2 pages)

17/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1998

Full accounts made up to 1997-12-27

View PDF (23 pages)

06/05/1998

Return made up to 20/04/98; full list of members

View PDF (8 pages)

27/04/1998

Director resigned

View PDF (1 pages)

06/01/1998

Director resigned

View PDF (1 pages)

06/01/1998

Director resigned

View PDF (1 pages)

06/01/1998

Director resigned

View PDF (1 pages)

01/01/1998

Director's particulars changed

View PDF (1 pages)

23/12/1997

Certificate of change of name

View PDF (4 pages)

13/10/1997

Director's particulars changed

View PDF (1 pages)

27/04/1997

Full accounts made up to 1996-12-28

View PDF (24 pages)

27/04/1997

Return made up to 20/04/97; full list of members

View PDF (8 pages)

19/03/1997

New director appointed

View PDF (2 pages)

08/01/1997

New director appointed

View PDF (2 pages)

08/01/1997

New director appointed

View PDF (2 pages)

08/01/1997

Director resigned

View PDF (1 pages)

26/08/1996

Director's particulars changed

View PDF (1 pages)

13/08/1996

Director's particulars changed

View PDF (1 pages)

29/04/1996

Full group accounts made up to 1995-12-30

View PDF (24 pages)

29/04/1996

Return made up to 20/04/96; full list of members

View PDF (8 pages)

01/04/1996

Director's particulars changed

View PDF (1 pages)

11/09/1995

Resolutions

View PDF (28 pages)

10/07/1995

Ad 07/07/95--------- £ si 162050@1=162050 £ ic 2679950/2842000

View PDF (0 pages)

11/06/1995

Ad 05/06/95--------- £ si 5000@1=5000 £ ic 2674950/2679950

View PDF (2 pages)

11/06/1995

Ad 06/06/95--------- £ si 115750@1=115750 £ ic 2559200/2674950

View PDF (4 pages)

22/04/1995

Full accounts made up to 1994-12-31

View PDF (22 pages)

22/04/1995

Return made up to 20/04/95; full list of members

View PDF (8 pages)

08/04/1995

Statement of affairs

View PDF (110 pages)

08/04/1995

Ad 14/10/94--------- £ si 354200@1

View PDF (2 pages)

26/02/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (68 pages)

20/11/1994

Ad 14/10/94--------- £ si 354200@1=354200 £ ic 2205000/2559200

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23/10/1994

Ad 14/10/94--------- £ si 105000@1=105000 £ ic 2100000/2205000

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23/10/1994

£ nc 5000000/5249200 11/10/94

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23/10/1994

Resolutions

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23/10/1994

Resolutions

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23/10/1994

Resolutions

View PDF (0 pages)

23/10/1994

Resolutions

View PDF (7 pages)

24/04/1994

Full accounts made up to 1994-01-01

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24/04/1994

Return made up to 20/04/94; full list of members

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04/07/1993

Ad 29/06/93--------- £ si 100000@1=100000 £ ic 2000000/2100000

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07/06/1993

Particulars of mortgage/charge

View PDF (3 pages)

24/04/1993

Full accounts made up to 1993-01-02

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24/04/1993

Return made up to 20/04/93; no change of members

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19/04/1993

Resolutions

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15/11/1992

New director appointed

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24/04/1992

Full accounts made up to 1991-12-28

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24/04/1992

Return made up to 20/04/92; full list of members

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02/04/1992

Memorandum and Articles of Association

View PDF (36 pages)

02/04/1992

Resolutions

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18/02/1992

Director's particulars changed

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08/09/1991

Director resigned

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08/09/1991

Director resigned

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22/05/1991

Director's particulars changed

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01/05/1991

Full accounts made up to 1990-12-31

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01/05/1991

Return made up to 20/04/91; full list of members

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28/04/1991

Resolutions

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28/04/1991

New director appointed

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18/04/1991

New director appointed

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10/04/1991

Nc inc already adjusted 27/03/91

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10/04/1991

Resolutions

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10/04/1991

Secretary's particulars changed;director's particulars changed

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15/08/1990

Ad 10/08/90--------- £ si 200000@1=200000 £ ic 1800000/2000000

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28/06/1990

Ad 15/06/90--------- £ si 400000@1=400000 £ ic 1400000/1800000

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30/04/1990

Return made up to 20/04/90; full list of members

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30/04/1990

Full accounts made up to 1989-12-31

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26/06/1989

Wd 22/06/89 ad 16/06/89--------- £ si 102455@1=102455 £ ic 1284045/1386500

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25/06/1989

Director's particulars changed

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14/05/1989

Wd 03/05/89 ad 02/05/89--------- £ si 97545@1=97545 £ ic 1186500/1284045

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10/05/1989

Return made up to 20/04/89; full list of members

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10/05/1989

Full accounts made up to 1988-12-31

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25/04/1989

Particulars of contract relating to shares

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25/04/1989

Wd 18/04/89 ad 08/04/89--------- £ si 200000@1=200000 £ ic 986500/1186500

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23/04/1989

Resolutions

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23/04/1989

£ nc 1000000/2000000

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03/02/1989

Wd 20/01/89 ad 31/10/88--------- £ si 20000@1=20000 £ ic 966500/986500

View PDF (0 pages)

20/09/1988

Wd 06/09/88 ad 26/08/88--------- £ si 10643@1=10643 £ ic 955857/966500

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06/09/1988

Secretary resigned;new secretary appointed

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09/08/1988

Wd 23/06/88 ad 27/06/88-28/06/88 £ si 17357@1=17357 £ ic 938500/955857

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26/07/1988

New director appointed

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26/07/1988

Wd 13/06/88 ad 07/06/88-14/06/88 £ si 1500@1=1500 £ ic 937000/938500

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13/07/1988

New director appointed

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13/07/1988

New director appointed

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06/07/1988

Wd 01/06/88 ad 26/05/88--------- £ si 500@1=500 £ ic 936500/937000

View PDF (0 pages)

12/06/1988

Wd 06/05/88 ad 08/04/88--------- £ si 50000@1=50000 £ ic 886500/936500

View PDF (0 pages)

12/06/1988

Particulars of contract relating to shares

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10/05/1988

Full accounts made up to 1987-12-31

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10/05/1988

Return made up to 21/04/88; full list of members

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14/04/1988

Particulars of mortgage/charge

View PDF (3 pages)

22/03/1988

Wd 22/02/88 ad 28/01/88--------- £ si 3000@1=3000 £ ic 883500/886500

View PDF (0 pages)

16/02/1988

Wd 19/01/88 ad 23/12/87--------- £ si 147000@1=147000 £ ic 736500/883500

View PDF (0 pages)

27/01/1988

Particulars of contract relating to shares

View PDF (0 pages)

27/01/1988

Wd 08/01/88 ad 01/12/87--------- £ si 250000@1=250000 £ ic 486500/736500

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18/01/1988

Nc inc already adjusted

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18/01/1988

Resolutions

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17/08/1987

Full accounts made up to 1986-12-28

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17/08/1987

Return made up to 23/04/87; full list of members

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27/02/1987

Secretary resigned;new secretary appointed

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27/11/1986

Secretary resigned;new secretary appointed

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19/06/1986

Full accounts made up to 1985-12-31

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19/06/1986

Return made up to 08/05/86; full list of members

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11/06/1986

Secretary resigned;new secretary appointed;director resigned

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14/12/1982

Particulars of mortgage/charge

View PDF (3 pages)

27/10/1982

Miscellaneous

View PDF (1 pages)

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

27/02/2013

Last change occurred

27/02/2013

Accounts

Dormant

Last made up date

27/02/2013

Next account date

27/02/2014

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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
Middleton, Arthur Jeremy Barritt	Director	12/10/2004 - 27/06/2007	49
Winfield, Bruce Malcolm	Director	08/06/2009 - 21/03/2011	57
Clarke, Martin John	Secretary	12/10/2004 - 30/11/2009	59
Winfield, Bruce Malcolm	Secretary	01/07/2007 - 21/03/2011	30
Shah, Ashish	Secretary	21/11/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ESSEX CORRUGATED CONTAINERS COMPANY LIMITED

ESSEX CORRUGATED CONTAINERS COMPANY LIMITED is an(a) Dissolved company incorporated on 27/10/1982 with the registered office located at C/O MSQ PARTNERS LTD, 6 York Street, London W1U 6PL. 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 ESSEX CORRUGATED CONTAINERS COMPANY LIMITED?

ESSEX CORRUGATED CONTAINERS COMPANY LIMITED is currently Dissolved. It was registered on 27/10/1982 and dissolved on 09/06/2014.

Where is ESSEX CORRUGATED CONTAINERS COMPANY LIMITED located?

ESSEX CORRUGATED CONTAINERS COMPANY LIMITED is registered at C/O MSQ PARTNERS LTD, 6 York Street, London W1U 6PL.

What does ESSEX CORRUGATED CONTAINERS COMPANY LIMITED do?

ESSEX CORRUGATED CONTAINERS COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ESSEX CORRUGATED CONTAINERS COMPANY LIMITED?

The latest filing was on 09/06/2014: Final Gazette dissolved via voluntary strike-off.