Limehouse Board Mills Limited

Company Name	Limehouse Board Mills Limited
Company Status	Dissolved
Company Number	00221757
Category	Private Limited Company
Incorporation Date	11 May 1927(96 years, 5 months ago)
Dissolution Date	22 February 2011 (12 years, 7 months ago)
Previous Name	R.Wildman Limited

Business Activity

Section C	Manufacturing
SIC 2112	Manufacture of paper & paperboard
SIC 17120	Manufacture of paper and paperboard

Directors

Director Name	James Vernon Waldegrave Hough
Date of Birth	January 1952 (Born 71 years ago)
Nationality	English
Status	Closed
Appointed	30 April 1992(65 years after company formation)
Appointment Duration	18 years, 10 months (closed 22 February 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Maypole Cottage Radwinter Essex CB10 2SP

Director Name	Mr Shaun Maxwell Hough
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1992(65 years after company formation)
Appointment Duration	18 years, 10 months (closed 22 February 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	St Kilda 74 High Street Saffron Walden Essex CB10 1EE

Director Name	Victor Charles Maguire
Date of Birth	June 1938 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	30 April 1992(65 years after company formation)
Appointment Duration	9 years, 4 months (resigned 31 August 2001)
Role	Sales Manager
Correspondence Address	14 Greenoaks Close South Benfleet Benfleet Essex SS7 1HQ

Director Name	William Anthony Smith
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 1992(65 years after company formation)
Appointment Duration	7 years, 11 months (resigned 06 April 2000)
Role	Company Director
Correspondence Address	189 Forest Road Tunbridge Wells Kent TN2 5JA

Secretary Name	Kenneth Charles Bailey
Nationality	English
Status	Resigned
Appointed	30 April 1992(65 years after company formation)
Appointment Duration	3 years (resigned 01 May 1995)
Role	Company Director
Correspondence Address	80 Marlands Road Clayhall Ilford Essex IG5 0JJ

Secretary Name	Janet June Goodey
Nationality	British
Status	Resigned
Appointed	01 May 1995(68 years after company formation)
Appointment Duration	14 years, 4 months (resigned 31 August 2009)
Role	Company Director
Correspondence Address	10 Ulting Way Wickford Essex SS11 8LZ

Director Name	Janet June Goodey
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(78 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2009)
Role	Company Director
Correspondence Address	10 Ulting Way Wickford Essex SS11 8LZ

Contact

Website	limehouse-board.co.uk
Email address	[email protected]
Telephone	01376 519519
Telephone region	Braintree

Location

Registered Address	26 Crittall Road Western Industrial Estate Witham Essex CM8 3DR
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham

Shareholders

550 at 1	Limehouse Paperboard Mills LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	£1,264,100
Net Worth	£1,311,485
Cash	£13,361
Current Liabilities	£1,683,139

Accounts

Latest Accounts	31 October 2009 (13 years, 11 months ago)
Accounts Category	Medium
Accounts Year End	31 October

Filing History

22 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010	First Gazette notice for voluntary strike-off (1 page)
9 November 2010	First Gazette notice for voluntary strike-off (1 page)
29 October 2010	Application to strike the company off the register (3 pages)
29 October 2010	Application to strike the company off the register (3 pages)
20 May 2010	Director's details changed for James Vernon Waldegrave Hough on 30 April 2010 (2 pages)
20 May 2010	Director's details changed for Mr Shaun Maxwell Hough on 30 April 2010 (2 pages)
20 May 2010	Director's details changed for Mr Shaun Maxwell Hough on 30 April 2010 (2 pages)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-05-20 GBP 550 (4 pages)
20 May 2010	Director's details changed for James Vernon Waldegrave Hough on 30 April 2010 (2 pages)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-05-20 GBP 550 (4 pages)
12 May 2010	Accounts for a medium company made up to 31 October 2009 (19 pages)
12 May 2010	Accounts for a medium company made up to 31 October 2009 (19 pages)
3 September 2009	Appointment Terminated Director and Secretary janet goodey (1 page)
3 September 2009	Appointment terminated director and secretary janet goodey (1 page)
30 April 2009	Return made up to 30/04/09; full list of members (4 pages)
30 April 2009	Return made up to 30/04/09; full list of members (4 pages)
29 April 2009	Accounts for a medium company made up to 31 October 2008 (19 pages)
29 April 2009	Accounts for a medium company made up to 31 October 2008 (19 pages)
12 May 2008	Accounts for a medium company made up to 31 October 2007 (15 pages)
12 May 2008	Accounts for a medium company made up to 31 October 2007 (15 pages)
1 May 2008	Return made up to 30/04/08; full list of members (4 pages)
1 May 2008	Return made up to 30/04/08; full list of members (4 pages)
22 August 2007	Accounts for a medium company made up to 31 October 2006 (14 pages)
22 August 2007	Accounts for a medium company made up to 31 October 2006 (14 pages)
15 May 2007	Return made up to 30/04/07; full list of members (2 pages)
15 May 2007	Return made up to 30/04/07; full list of members (2 pages)
4 May 2006	Full accounts made up to 31 October 2005 (14 pages)
4 May 2006	Full accounts made up to 31 October 2005 (14 pages)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Return made up to 30/04/06; full list of members (2 pages)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Return made up to 30/04/06; full list of members (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
27 April 2005	Full accounts made up to 31 October 2004 (15 pages)
27 April 2005	Full accounts made up to 31 October 2004 (15 pages)
27 April 2005	Return made up to 30/04/05; full list of members (7 pages)
27 April 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2004	Registered office changed on 08/12/04 from: 52 thomas road london E14 7BJ (1 page)
8 December 2004	Registered office changed on 08/12/04 from: 52 thomas road london E14 7BJ (1 page)
2 June 2004	Full accounts made up to 31 October 2003 (14 pages)
2 June 2004	Full accounts made up to 31 October 2003 (14 pages)
7 May 2004	Return made up to 30/04/04; full list of members (7 pages)
7 May 2004	Return made up to 30/04/04; full list of members (7 pages)
4 September 2003	Full accounts made up to 31 October 2002 (14 pages)
4 September 2003	Full accounts made up to 31 October 2002 (14 pages)
7 June 2003	Return made up to 30/04/03; full list of members (7 pages)
7 June 2003	Return made up to 30/04/03; full list of members (7 pages)
8 May 2002	Full accounts made up to 31 October 2001 (14 pages)
8 May 2002	Full accounts made up to 31 October 2001 (14 pages)
8 May 2002	Return made up to 30/04/02; full list of members (7 pages)
8 May 2002	Return made up to 30/04/02; full list of members (7 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
17 May 2001	Full accounts made up to 31 October 2000 (15 pages)
17 May 2001	Return made up to 30/04/01; full list of members (7 pages)
17 May 2001	Return made up to 30/04/01; full list of members (7 pages)
17 May 2001	Full accounts made up to 31 October 2000 (15 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Full accounts made up to 31 October 1999 (15 pages)
19 May 2000	Full accounts made up to 31 October 1999 (15 pages)
19 May 2000	Return made up to 30/04/00; full list of members (7 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Director resigned (7 pages)
27 May 1999	Return made up to 30/04/99; full list of members (6 pages)
27 May 1999	Full accounts made up to 31 October 1998 (15 pages)
27 May 1999	Return made up to 30/04/99; full list of members (6 pages)
27 May 1999	Full accounts made up to 31 October 1998 (15 pages)
14 May 1998	Return made up to 30/04/98; full list of members (6 pages)
14 May 1998	Full accounts made up to 31 October 1997 (14 pages)
14 May 1998	Return made up to 30/04/98; full list of members (6 pages)
14 May 1998	Full accounts made up to 31 October 1997 (14 pages)
20 May 1997	Return made up to 30/04/97; no change of members (4 pages)
20 May 1997	Full accounts made up to 31 October 1996 (14 pages)
20 May 1997	Return made up to 30/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 May 1997	Full accounts made up to 31 October 1996 (14 pages)
23 April 1996	Return made up to 30/04/96; no change of members (4 pages)
23 April 1996	Full accounts made up to 31 October 1995 (13 pages)
23 April 1996	Return made up to 30/04/96; no change of members (4 pages)
23 April 1996	Full accounts made up to 31 October 1995 (13 pages)
6 June 1995	Full accounts made up to 31 October 1994 (12 pages)
6 June 1995	Full accounts made up to 31 October 1994 (12 pages)
9 May 1995	Return made up to 30/04/95; full list of members (6 pages)
9 May 1995	New secretary appointed (2 pages)
9 May 1995	Return made up to 30/04/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
28 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
5 July 1974	Memorandum and Articles of Association (12 pages)
5 July 1974	Memorandum and Articles of Association (12 pages)
11 May 1927	Certificate of incorporation (1 page)
11 May 1927	Certificate of incorporation (1 page)

Limehouse Board Mills Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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