P. & M. BOXES (LEIGH ON SEA) LIMITED

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P. & M. BOXES (LEIGH ON SEA) LIMITED

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Key Data

Status

Dissolved

Company No.

00516212

Incorporation date

18/02/1953

Size

Total Exemption Small

Contacts

Registered address

Registered address

318 Long Road, Canvey Island, Essex SS8 0JTCopy
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Latest events (Record since 21/02/1987)
dot icon28/06/2011
Final Gazette dissolved via voluntary strike-off
dot icon15/03/2011
First Gazette notice for voluntary strike-off
dot icon07/03/2011
Total exemption small company accounts made up to 2010-10-31
dot icon07/03/2011
Application to strike the company off the register
dot icon26/05/2010
Annual return made up to 2010-04-07 with full list of shareholders
dot icon26/05/2010
Director's details changed for Mrs Brenda Doreen Leonard on 2009-10-31
dot icon07/04/2010
Total exemption small company accounts made up to 2009-10-31
dot icon04/06/2009
Total exemption small company accounts made up to 2008-10-31
dot icon14/04/2009
Return made up to 07/04/09; full list of members
dot icon14/04/2009
Location of register of members
dot icon14/04/2009
Location of debenture register
dot icon14/04/2009
Registered office changed on 14/04/2009 from 35 seaway canvey island essex SS8 0AX
dot icon14/04/2009
Director's Change of Particulars / brenda leonard / 06/01/2009 / HouseName/Number was: , now: 318; Street was: 35 seaway, now: long road; Post Code was: SS8 0AX, now: SS8 0JT; Occupation was: , now: retired
dot icon27/05/2008
Total exemption small company accounts made up to 2007-10-31
dot icon07/04/2008
Return made up to 07/04/08; full list of members
dot icon07/04/2008
Registered office changed on 07/04/2008 from 32 maple avenue leigh on sea essex SS9 1PR
dot icon11/01/2008
New secretary appointed
dot icon11/01/2008
Director resigned
dot icon11/01/2008
Secretary resigned
dot icon15/08/2007
Total exemption small company accounts made up to 2006-10-31
dot icon27/07/2007
Return made up to 25/04/07; full list of members
dot icon20/09/2006
Total exemption small company accounts made up to 2005-10-31
dot icon03/05/2006
Return made up to 25/04/06; full list of members
dot icon03/05/2006
Director resigned
dot icon05/09/2005
Resolutions
dot icon05/09/2005
Resolutions
dot icon05/09/2005
Resolutions
dot icon02/09/2005
Total exemption small company accounts made up to 2004-10-31
dot icon10/05/2005
Return made up to 25/04/05; full list of members
dot icon13/04/2005
Accounting reference date extended from 30/09/04 to 31/10/04
dot icon08/09/2004
Certificate of change of name
dot icon21/07/2004
Total exemption small company accounts made up to 2003-09-30
dot icon18/06/2004
New director appointed
dot icon28/04/2004
Return made up to 25/04/04; full list of members
dot icon12/07/2003
Total exemption small company accounts made up to 2002-09-30
dot icon10/06/2003
Return made up to 25/04/03; full list of members
dot icon31/07/2002
Total exemption small company accounts made up to 2001-09-30
dot icon19/04/2002
Return made up to 25/04/02; full list of members
dot icon23/07/2001
Total exemption small company accounts made up to 2000-09-30
dot icon11/05/2001
Return made up to 25/04/01; full list of members
dot icon14/07/2000
Accounts for a small company made up to 1999-09-30
dot icon04/05/2000
Return made up to 25/04/00; full list of members
dot icon13/07/1999
Accounts for a small company made up to 1998-09-30
dot icon24/04/1999
Return made up to 25/04/99; no change of members
dot icon17/07/1998
Full accounts made up to 1997-09-30
dot icon07/05/1998
Secretary's particulars changed;director's particulars changed
dot icon07/05/1998
Director's particulars changed
dot icon05/05/1998
Return made up to 25/04/98; full list of members
dot icon05/05/1998
Secretary's particulars changed;director's particulars changed
dot icon30/07/1997
Full accounts made up to 1996-09-30
dot icon29/04/1997
Return made up to 25/04/97; no change of members
dot icon26/09/1996
Full accounts made up to 1995-09-30
dot icon21/04/1996
Return made up to 25/04/96; no change of members
dot icon28/07/1995
Accounts for a small company made up to 1994-09-30
dot icon18/05/1995
Return made up to 25/04/95; full list of members
dot icon14/07/1994
Accounts for a small company made up to 1993-09-30
dot icon23/05/1994
Return made up to 25/04/94; no change of members
dot icon03/08/1993
Accounts for a small company made up to 1992-09-30
dot icon25/04/1993
Return made up to 25/04/93; no change of members
dot icon03/09/1992
Accounts for a small company made up to 1991-09-30
dot icon25/04/1992
Return made up to 25/04/92; full list of members
dot icon13/04/1992
Accounts for a small company made up to 1990-09-30
dot icon20/05/1991
Accounts for a small company made up to 1989-09-30
dot icon20/05/1991
Return made up to 25/04/91; full list of members
dot icon01/05/1990
Return made up to 19/03/90; full list of members
dot icon01/05/1990
Accounts for a small company made up to 1988-09-30
dot icon13/02/1989
Return made up to 01/02/89; full list of members
dot icon07/02/1989
Accounts for a small company made up to 1987-09-30
dot icon22/03/1988
Return made up to 27/01/88; full list of members
dot icon02/03/1988
Accounts for a small company made up to 1986-09-30
dot icon06/04/1987
Return made up to 01/04/87; full list of members
dot icon21/02/1987
Accounts for a small company made up to 1985-09-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2010
dot iconLast change occurred
31/10/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/10/2010
dot iconNext account date
31/10/2011
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ford, Robert John
Director
11/06/2004 - 25/08/2005
1
Ingram, Jacqueline Anne
Secretary
07/01/2008 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About P. & M. BOXES (LEIGH ON SEA) LIMITED

P. & M. BOXES (LEIGH ON SEA) LIMITED is an(a) Dissolved company incorporated on 18/02/1953 with the registered office located at 318 Long Road, Canvey Island, Essex SS8 0JT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of P. & M. BOXES (LEIGH ON SEA) LIMITED?

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P. & M. BOXES (LEIGH ON SEA) LIMITED is currently Dissolved. It was registered on 18/02/1953 and dissolved on 28/06/2011.

Where is P. & M. BOXES (LEIGH ON SEA) LIMITED located?

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P. & M. BOXES (LEIGH ON SEA) LIMITED is registered at 318 Long Road, Canvey Island, Essex SS8 0JT.

What does P. & M. BOXES (LEIGH ON SEA) LIMITED do?

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P. & M. BOXES (LEIGH ON SEA) 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 P. & M. BOXES (LEIGH ON SEA) LIMITED?

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The latest filing was on 28/06/2011: Final Gazette dissolved via voluntary strike-off.