R R FOODBOX LIMITED

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R R FOODBOX LIMITED

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Key Data

Status

Dissolved

Company No.

01411178

Incorporation date

24/01/1979

Size

Dormant

Contacts

Registered address

Registered address

64 Station Road, Haddenham, Ely, Cambridgeshire CB6 3XDCopy
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Latest events (Record since 01/01/1987)
dot icon11/12/2012
Final Gazette dissolved via voluntary strike-off
dot icon28/08/2012
First Gazette notice for voluntary strike-off
dot icon20/08/2012
Application to strike the company off the register
dot icon11/07/2012
Compulsory strike-off action has been discontinued
dot icon11/07/2012
Compulsory strike-off action has been discontinued
dot icon10/07/2012
Accounts for a dormant company made up to 2012-04-01
dot icon10/07/2012
Accounts for a dormant company made up to 2011-04-03
dot icon22/05/2012
First Gazette notice for compulsory strike-off
dot icon27/10/2011
Annual return made up to 2011-10-24 with full list of shareholders
dot icon03/11/2010
Annual return made up to 2010-10-24 with full list of shareholders
dot icon03/11/2010
Register inspection address has been changed from C/O Avro Holding Ltd 64 Station Road Haddenham Ely Cambridgeshire CB6 3XD United Kingdom
dot icon03/11/2010
Register(s) moved to registered inspection location
dot icon27/10/2010
Termination of appointment of James Newbold as a secretary
dot icon27/10/2010
Termination of appointment of James Newbold as a director
dot icon21/10/2010
Annual return made up to 2009-10-24 with full list of shareholders
dot icon12/07/2010
Full accounts made up to 2010-03-31
dot icon02/02/2010
Full accounts made up to 2009-03-31
dot icon20/11/2009
Director's details changed for Andrew Osborne-Smith on 2009-11-20
dot icon20/11/2009
Director's details changed for Mr James Ian Newbold on 2009-11-20
dot icon20/11/2009
Register inspection address has been changed
dot icon20/11/2009
Director's details changed for Mr Mark Du Jardin on 2009-11-20
dot icon20/03/2009
Registered office changed on 20/03/2009 from suite 1A/b st. Ives business park, parsons green st. Ives cambridgeshire PE27 4WY united kingdom
dot icon30/10/2008
Return made up to 24/10/08; full list of members
dot icon30/10/2008
Location of debenture register
dot icon30/10/2008
Registered office changed on 30/10/2008 from suite 1 a/b kings hall st ives business park parsons green st ives cambridgeshire PE24 4WY
dot icon30/10/2008
Location of register of members
dot icon30/10/2008
Appointment Terminated Secretary fountain stott
dot icon17/07/2008
Accounts for a small company made up to 2008-03-31
dot icon14/02/2008
New secretary appointed;new director appointed
dot icon14/02/2008
New director appointed
dot icon14/02/2008
Director resigned
dot icon14/02/2008
Secretary resigned
dot icon14/02/2008
Registered office changed on 14/02/08 from: the crossings business park riparian way cross hills keighley west yorkshire BD20 7BW
dot icon14/02/2008
Accounting reference date shortened from 31/07/08 to 31/03/08
dot icon08/02/2008
Total exemption small company accounts made up to 2007-07-31
dot icon07/02/2008
New director appointed
dot icon05/01/2008
Declaration of mortgage charge released/ceased
dot icon21/12/2007
Declaration of satisfaction of mortgage/charge
dot icon02/11/2007
Return made up to 24/10/07; full list of members
dot icon07/06/2007
Total exemption small company accounts made up to 2006-07-31
dot icon21/11/2006
Return made up to 24/10/06; full list of members
dot icon25/10/2006
Accounting reference date extended from 31/12/05 to 31/07/06
dot icon09/08/2006
Certificate of change of name
dot icon27/02/2006
Accounting reference date shortened from 31/03/06 to 31/12/05
dot icon18/11/2005
Return made up to 24/10/05; full list of members
dot icon25/06/2005
Total exemption small company accounts made up to 2005-03-31
dot icon14/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon30/11/2004
Return made up to 07/11/04; full list of members
dot icon15/10/2004
Registered office changed on 15/10/04 from: riverside works dockfield road shipley west yorkshire BD17 7AD
dot icon26/07/2004
Declaration of satisfaction of mortgage/charge
dot icon04/02/2004
Accounts for a small company made up to 2003-03-31
dot icon29/11/2003
Return made up to 07/11/03; full list of members
dot icon06/02/2003
Accounts for a small company made up to 2002-03-31
dot icon27/11/2002
Return made up to 07/11/02; full list of members
dot icon04/02/2002
Accounts for a small company made up to 2001-03-31
dot icon29/11/2001
Return made up to 07/11/01; full list of members
dot icon05/02/2001
Accounts for a small company made up to 2000-03-31
dot icon27/11/2000
Return made up to 07/11/00; full list of members
dot icon27/11/2000
Location of register of members address changed
dot icon27/11/2000
Secretary resigned
dot icon27/11/2000
New secretary appointed
dot icon12/01/2000
Accounts for a small company made up to 1999-03-31
dot icon12/01/2000
Return made up to 07/11/99; full list of members
dot icon12/01/2000
Director's particulars changed
dot icon12/01/2000
Location of register of members address changed
dot icon12/01/2000
New secretary appointed
dot icon21/12/1999
Secretary resigned
dot icon02/06/1999
Return made up to 07/11/98; full list of members
dot icon31/01/1999
Accounts for a small company made up to 1998-03-31
dot icon16/02/1998
Return made up to 07/11/97; no change of members
dot icon16/02/1998
Return made up to 07/11/96; no change of members
dot icon16/02/1998
Director's particulars changed
dot icon26/01/1998
Registered office changed on 26/01/98 from: tong park otley road baildon shipley BD17 7QL
dot icon26/01/1998
Accounts for a small company made up to 1997-03-31
dot icon31/12/1996
Accounts for a small company made up to 1996-03-31
dot icon05/03/1996
Return made up to 07/11/94; no change of members
dot icon05/03/1996
Return made up to 07/11/95; full list of members
dot icon05/03/1996
Location of register of members address changed
dot icon19/12/1995
Accounts for a small company made up to 1995-03-31
dot icon30/01/1995
Particulars of mortgage/charge
dot icon05/01/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/02/1994
Return made up to 07/11/92; full list of members
dot icon25/02/1994
Return made up to 07/11/93; no change of members
dot icon27/01/1994
Accounts for a small company made up to 1993-03-31
dot icon03/02/1993
Accounts for a small company made up to 1992-03-31
dot icon03/11/1992
Return made up to 07/11/90; full list of members
dot icon03/11/1992
Return made up to 07/11/91; no change of members
dot icon11/02/1992
Full accounts made up to 1991-03-31
dot icon19/04/1991
Full group accounts made up to 1990-03-31
dot icon06/11/1990
Secretary resigned;new secretary appointed;director resigned
dot icon07/02/1990
Full group accounts made up to 1989-03-31
dot icon24/01/1990
Return made up to 07/11/89; full list of members
dot icon23/01/1989
Full accounts made up to 1988-03-31
dot icon23/01/1989
Return made up to 07/11/88; full list of members
dot icon01/06/1988
Particulars of mortgage/charge
dot icon23/01/1988
Return made up to 05/11/87; full list of members
dot icon09/12/1987
Full accounts made up to 1987-03-31
dot icon01/09/1987
Registered office changed on 01/09/87 from:\ tong hall tong west yorkshire BD4 0RR
dot icon18/02/1987
Full accounts made up to 1986-03-31
dot icon18/02/1987
Return made up to 05/11/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
01/04/2012
dot iconLast change occurred
01/04/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
01/04/2012
dot iconNext account date
01/04/2013
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Du Jardin, Mark
Director
22/01/2008 - Present
8
Newbold, James Ian
Director
22/01/2008 - 04/10/2010
9
Osborne-Smith, Andrew
Director
04/02/2008 - Present
1
Newbold, James Ian
Secretary
22/01/2008 - 04/10/2010
10
Stott, Fountain
Secretary
21/10/2000 - 20/01/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About R R FOODBOX LIMITED

R R FOODBOX LIMITED is an(a) Dissolved company incorporated on 24/01/1979 with the registered office located at 64 Station Road, Haddenham, Ely, Cambridgeshire CB6 3XD. There are currently 2 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 R R FOODBOX LIMITED?

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R R FOODBOX LIMITED is currently Dissolved. It was registered on 24/01/1979 and dissolved on 11/12/2012.

Where is R R FOODBOX LIMITED located?

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R R FOODBOX LIMITED is registered at 64 Station Road, Haddenham, Ely, Cambridgeshire CB6 3XD.

What does R R FOODBOX LIMITED do?

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R R FOODBOX LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for R R FOODBOX LIMITED?

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The latest filing was on 11/12/2012: Final Gazette dissolved via voluntary strike-off.