THE LUNCH BOX (BURTON) LIMITED

Key Data

Status

Dissolved

Company No.

04965516

Incorporation date

16/11/2003

Size

Total Exemption Small

Classification

Other retail sale of food, beverages and tobacco in specialised stores (52.27 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/11/2003)

19/12/2012

Final Gazette dissolved following liquidation

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19/09/2012

Return of final meeting in a creditors' voluntary winding up

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18/09/2011

Statement of affairs with form 4.19

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18/09/2011

Appointment of a voluntary liquidator

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18/09/2011

Resolutions

View PDF (1 pages)

21/08/2011

Registered office address changed from 128a New Street Burton on Trent Staffordshire DE14 3QW on 2011-08-22

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16/11/2010

Annual return made up to 2010-11-17 with full list of shareholders

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26/08/2010

Total exemption small company accounts made up to 2009-11-30

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17/11/2009

Annual return made up to 2009-11-17 with full list of shareholders

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17/11/2009

Director's details changed for Carole Anne Ireland on 2009-11-17

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07/10/2009

Termination of appointment of Laetitia Ireland as a secretary

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27/09/2009

Total exemption small company accounts made up to 2008-11-30

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19/11/2008

Return made up to 17/11/08; full list of members

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07/08/2008

Total exemption small company accounts made up to 2007-11-30

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19/11/2007

Return made up to 17/11/07; full list of members

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20/09/2007

Total exemption small company accounts made up to 2006-11-30

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21/11/2006

Return made up to 17/11/06; full list of members

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04/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

12/12/2005

Return made up to 17/11/05; full list of members

View PDF (2 pages)

05/09/2005

Total exemption small company accounts made up to 2004-11-30

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22/11/2004

Return made up to 17/11/04; full list of members

View PDF (6 pages)

22/11/2004

Director's particulars changed

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15/01/2004

New director appointed

View PDF (2 pages)

15/01/2004

New secretary appointed

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25/11/2003

Registered office changed on 26/11/03 from: 25 hill road theydon bois epping essex CM16 7LX

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25/11/2003

Secretary resigned

View PDF (1 pages)

25/11/2003

Director resigned

View PDF (1 pages)

16/11/2003

Incorporation

View PDF (15 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

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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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
THEYDON SECRETARIES LIMITED	Nominee Secretary	16/11/2003 - 16/11/2003	3962
Theydon Nominees Limited	Nominee Director	16/11/2003 - 16/11/2003	5513
Ireland, Carole Anne	Director	16/11/2003 - Present	-
Ireland, Laetitia Ann	Secretary	16/11/2003 - 04/10/2009	-

Persons with Significant Control

No PSC data available.

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Description

About THE LUNCH BOX (BURTON) LIMITED

THE LUNCH BOX (BURTON) LIMITED is an(a) Dissolved company incorporated on 16/11/2003 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. 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 THE LUNCH BOX (BURTON) LIMITED?

THE LUNCH BOX (BURTON) LIMITED is currently Dissolved. It was registered on 16/11/2003 and dissolved on 19/12/2012.

Where is THE LUNCH BOX (BURTON) LIMITED located?

THE LUNCH BOX (BURTON) LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does THE LUNCH BOX (BURTON) LIMITED do?

THE LUNCH BOX (BURTON) LIMITED operates in the Other retail sale of food, beverages and tobacco in specialised stores (52.27 - SIC 2003) sector.

What is the latest filing for THE LUNCH BOX (BURTON) LIMITED?

The latest filing was on 19/12/2012: Final Gazette dissolved following liquidation.