Company NameP. & M. Boxes (Leigh On Sea) Limited
Company StatusDissolved
Company Number00516212
CategoryPrivate Limited Company
Incorporation Date18 February 1953(67 years, 9 months ago)
Dissolution Date28 June 2011 (9 years, 5 months ago)
Previous NameP. & M. Boxes Limited

Business Activity

Section CManufacturing
SIC 2121Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219Manufacture of other paper and paperboard containers

Directors

Director NameMrs Brenda Doreen Leonard
Date of BirthNovember 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed25 April 1991(38 years, 2 months after company formation)
Appointment Duration20 years, 2 months (closed 28 June 2011)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address318 Long Road
Canvey Island
Essex
SS8 0JT
Secretary NameJacqueline Anne Ingram
NationalityBritish
StatusClosed
Appointed07 January 2008(54 years, 11 months after company formation)
Appointment Duration3 years, 5 months (closed 28 June 2011)
RoleCompany Director
Correspondence Address194 Furtherwick Road
Canvey Island
Essex
SS8 7BL
Director NameMr Dudley James Leonard
Date of BirthFebruary 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1991(38 years, 2 months after company formation)
Appointment Duration16 years, 7 months (resigned 16 December 2007)
RoleCardboard Box Manufacturer
Correspondence Address35 Seaway
Canvey Island
Essex
SS8 0AX
Secretary NameMrs Brenda Doreen Leonard
NationalityBritish
StatusResigned
Appointed25 April 1991(38 years, 2 months after company formation)
Appointment Duration16 years, 8 months (resigned 07 January 2008)
RoleCompany Director
Correspondence Address35 Seaway
Canvey Island
Essex
SS8 0AX
Director NameRobert John Ford
Date of BirthNovember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2004(51 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 25 August 2005)
RoleBox Manufacturer
Correspondence Address5 Danbury Close
Leigh On Sea
Essex
SS9 4BD

Location

Registered Address318 Long Road
Canvey Island
Essex
SS8 0JT
RegionEast of England
ConstituencyCastle Point
CountyEssex
ParishCanvey Island
WardCanvey Island Central
Built Up AreaCanvey Island

Financials

Year2014
Net Worth£93,467

Accounts

Latest Accounts31 October 2010 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

28 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011First Gazette notice for voluntary strike-off (1 page)
7 March 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
7 March 2011Application to strike the company off the register (4 pages)
26 May 2010Annual return made up to 7 April 2010 with a full list of shareholders
Statement of capital on 2010-05-26
  • GBP 3,476
(4 pages)
26 May 2010Director's details changed for Mrs Brenda Doreen Leonard on 31 October 2009 (2 pages)
26 May 2010Annual return made up to 7 April 2010 with a full list of shareholders
Statement of capital on 2010-05-26
  • GBP 3,476
(4 pages)
7 April 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
4 June 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
14 April 2009Return made up to 07/04/09; full list of members (3 pages)
14 April 2009Location of register of members (1 page)
14 April 2009Location of debenture register (1 page)
14 April 2009Registered office changed on 14/04/2009 from 35 seaway canvey island essex SS8 0AX (1 page)
14 April 2009Director's change of particulars / brenda leonard / 06/01/2009 (1 page)
27 May 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
7 April 2008Return made up to 07/04/08; full list of members (3 pages)
7 April 2008Registered office changed on 07/04/2008 from 32 maple avenue leigh on sea essex SS9 1PR (1 page)
11 January 2008New secretary appointed (2 pages)
11 January 2008Director resigned (1 page)
11 January 2008Secretary resigned (1 page)
15 August 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
27 July 2007Return made up to 25/04/07; full list of members (2 pages)
20 September 2006Total exemption small company accounts made up to 31 October 2005 (7 pages)
3 May 2006Return made up to 25/04/06; full list of members (2 pages)
3 May 2006Director resigned (1 page)
5 September 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 September 2005Total exemption small company accounts made up to 31 October 2004 (7 pages)
10 May 2005Return made up to 25/04/05; full list of members (7 pages)
13 April 2005Accounting reference date extended from 30/09/04 to 31/10/04 (1 page)
8 September 2004Company name changed P. & M. boxes LIMITED\certificate issued on 08/09/04 (2 pages)
21 July 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
18 June 2004New director appointed (2 pages)
28 April 2004Return made up to 25/04/04; full list of members (7 pages)
12 July 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
10 June 2003Return made up to 25/04/03; full list of members (7 pages)
31 July 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
19 April 2002Return made up to 25/04/02; full list of members (7 pages)
23 July 2001Total exemption small company accounts made up to 30 September 2000 (6 pages)
11 May 2001Return made up to 25/04/01; full list of members (6 pages)
14 July 2000Accounts for a small company made up to 30 September 1999 (6 pages)
4 May 2000Return made up to 25/04/00; full list of members (6 pages)
13 July 1999Accounts for a small company made up to 30 September 1998 (5 pages)
24 April 1999Return made up to 25/04/99; no change of members (4 pages)
17 July 1998Full accounts made up to 30 September 1997 (6 pages)
5 May 1998Return made up to 25/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 July 1997Full accounts made up to 30 September 1996 (9 pages)
29 April 1997Return made up to 25/04/97; no change of members (4 pages)
26 September 1996Full accounts made up to 30 September 1995 (9 pages)
21 April 1996Return made up to 25/04/96; no change of members (4 pages)
28 July 1995Accounts for a small company made up to 30 September 1994 (9 pages)
18 May 1995Return made up to 25/04/95; full list of members (6 pages)