| Company Name | P. & M. Boxes (Leigh On Sea) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00516212 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1953(71 years, 2 months ago) |
| Dissolution Date | 28 June 2011 (12 years, 10 months ago) |
| Previous Name | P. & M. Boxes Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2121 | Manufacture of cartons, boxes & cases of corrugated paper & paperboard |
| SIC 17219 | Manufacture of other paper and paperboard containers |
Directors
| Director Name | Mrs Brenda Doreen Leonard |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1991(38 years, 2 months after company formation) |
| Appointment Duration | 20 years, 2 months (closed 28 June 2011) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 318 Long Road Canvey Island Essex SS8 0JT |
| Secretary Name | Jacqueline Anne Ingram |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2008(54 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 28 June 2011) |
| Role | Company Director |
| Correspondence Address | 194 Furtherwick Road Canvey Island Essex SS8 7BL |
| Director Name | Mr Dudley James Leonard |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1991(38 years, 2 months after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 16 December 2007) |
| Role | Cardboard Box Manufacturer |
| Correspondence Address | 35 Seaway Canvey Island Essex SS8 0AX |
| Secretary Name | Mrs Brenda Doreen Leonard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1991(38 years, 2 months after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 07 January 2008) |
| Role | Company Director |
| Correspondence Address | 35 Seaway Canvey Island Essex SS8 0AX |
| Director Name | Robert John Ford |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2004(51 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 25 August 2005) |
| Role | Box Manufacturer |
| Correspondence Address | 5 Danbury Close Leigh On Sea Essex SS9 4BD |
Location
| Registered Address | 318 Long Road Canvey Island Essex SS8 0JT |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island Central |
| Built Up Area | Canvey Island |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £93,467 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2011 | Application to strike the company off the register (4 pages) |
| 7 March 2011 | Application to strike the company off the register (4 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 26 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders Statement of capital on 2010-05-26
|
| 26 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders Statement of capital on 2010-05-26
|
| 26 May 2010 | Director's details changed for Mrs Brenda Doreen Leonard on 31 October 2009 (2 pages) |
| 26 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders Statement of capital on 2010-05-26
|
| 26 May 2010 | Director's details changed for Mrs Brenda Doreen Leonard on 31 October 2009 (2 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 14 April 2009 | Location of register of members (1 page) |
| 14 April 2009 | Registered office changed on 14/04/2009 from 35 seaway canvey island essex SS8 0AX (1 page) |
| 14 April 2009 | Location of register of members (1 page) |
| 14 April 2009 | Location of debenture register (1 page) |
| 14 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 14 April 2009 | Director's change of particulars / brenda leonard / 06/01/2009 (1 page) |
| 14 April 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 (1 page) |
| 14 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 14 April 2009 | Location of debenture register (1 page) |
| 14 April 2009 | Registered office changed on 14/04/2009 from 35 seaway canvey island essex SS8 0AX (1 page) |
| 27 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 7 April 2008 | Registered office changed on 07/04/2008 from 32 maple avenue leigh on sea essex SS9 1PR (1 page) |
| 7 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 7 April 2008 | Registered office changed on 07/04/2008 from 32 maple avenue leigh on sea essex SS9 1PR (1 page) |
| 11 January 2008 | Secretary resigned (1 page) |
| 11 January 2008 | Director resigned (1 page) |
| 11 January 2008 | Secretary resigned (1 page) |
| 11 January 2008 | Director resigned (1 page) |
| 11 January 2008 | New secretary appointed (2 pages) |
| 11 January 2008 | New secretary appointed (2 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 27 July 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 27 July 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 3 May 2006 | Director resigned (1 page) |
| 3 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 3 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 3 May 2006 | Director resigned (1 page) |
| 5 September 2005 | Resolutions
|
| 5 September 2005 | Resolutions
|
| 2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 10 May 2005 | Return made up to 25/04/05; full list of members (7 pages) |
| 10 May 2005 | Return made up to 25/04/05; full list of members (7 pages) |
| 13 April 2005 | Accounting reference date extended from 30/09/04 to 31/10/04 (1 page) |
| 13 April 2005 | Accounting reference date extended from 30/09/04 to 31/10/04 (1 page) |
| 8 September 2004 | Company name changed P. & M. boxes LIMITED\certificate issued on 08/09/04 (2 pages) |
| 8 September 2004 | Company name changed P. & M. boxes LIMITED\certificate issued on 08/09/04 (2 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 18 June 2004 | New director appointed (2 pages) |
| 18 June 2004 | New director appointed (2 pages) |
| 28 April 2004 | Return made up to 25/04/04; full list of members (7 pages) |
| 28 April 2004 | Return made up to 25/04/04; full list of members (7 pages) |
| 12 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 12 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 10 June 2003 | Return made up to 25/04/03; full list of members (7 pages) |
| 10 June 2003 | Return made up to 25/04/03; full list of members (7 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 19 April 2002 | Return made up to 25/04/02; full list of members (7 pages) |
| 19 April 2002 | Return made up to 25/04/02; full list of members (7 pages) |
| 23 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 23 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 11 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
| 11 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
| 14 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 14 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 4 May 2000 | Return made up to 25/04/00; full list of members (6 pages) |
| 4 May 2000 | Return made up to 25/04/00; full list of members (6 pages) |
| 13 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 13 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 24 April 1999 | Return made up to 25/04/99; no change of members (4 pages) |
| 24 April 1999 | Return made up to 25/04/99; no change of members (4 pages) |
| 17 July 1998 | Full accounts made up to 30 September 1997 (6 pages) |
| 17 July 1998 | Full accounts made up to 30 September 1997 (6 pages) |
| 5 May 1998 | Return made up to 25/04/98; full list of members (6 pages) |
| 5 May 1998 | Return made up to 25/04/98; full list of members
|
| 30 July 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 30 July 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 29 April 1997 | Return made up to 25/04/97; no change of members (4 pages) |
| 29 April 1997 | Return made up to 25/04/97; no change of members (4 pages) |
| 26 September 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 26 September 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 21 April 1996 | Return made up to 25/04/96; no change of members (4 pages) |
| 21 April 1996 | Return made up to 25/04/96; no change of members (4 pages) |
| 28 July 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
| 28 July 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
| 18 May 1995 | Return made up to 25/04/95; full list of members (6 pages) |
| 18 May 1995 | Return made up to 25/04/95; full list of members (6 pages) |