| Company Name | P & M Boxes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05183233 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2004(19 years, 9 months ago) |
| Dissolution Date | 15 February 2011 (13 years, 2 months ago) |
| Previous Name | Pintone Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Robert John Ford |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2004(3 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 15 February 2011) |
| Role | Box Manufacturer |
| Correspondence Address | 5 Danbury Close Leigh On Sea Essex SS9 4BD |
| Secretary Name | Nicola Spearman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2004(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months (closed 15 February 2011) |
| Role | Company Director |
| Correspondence Address | 48 Jena Close Shoeburyness Southend On Sea Essex SS3 9FH |
| Secretary Name | Yvonne Elizabeth Lovett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2004(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 27 September 2004) |
| Role | Company Director |
| Correspondence Address | 65 Ronald Park Avenue Westcliff On Sea Essex SS0 9QR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1 Church Hill Leigh On Sea Essex SS9 2DE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 25 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 19 June 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 19 June 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 22 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 22 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 20 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 25 July 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 25 July 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 8 May 2006 | Resolutions
|
| 8 May 2006 | Resolutions
|
| 5 May 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 19 September 2005 | Return made up to 19/07/05; full list of members (6 pages) |
| 19 September 2005 | Return made up to 19/07/05; full list of members (6 pages) |
| 8 October 2004 | New secretary appointed (2 pages) |
| 8 October 2004 | Secretary resigned (1 page) |
| 8 October 2004 | Secretary resigned (1 page) |
| 8 October 2004 | New secretary appointed (2 pages) |
| 6 October 2004 | Accounting reference date extended from 31/07/05 to 31/10/05 (1 page) |
| 6 October 2004 | Accounting reference date extended from 31/07/05 to 31/10/05 (1 page) |
| 17 September 2004 | Memorandum and Articles of Association (16 pages) |
| 17 September 2004 | Memorandum and Articles of Association (16 pages) |
| 15 September 2004 | New director appointed (2 pages) |
| 15 September 2004 | New director appointed (2 pages) |
| 15 September 2004 | Secretary resigned (1 page) |
| 15 September 2004 | Resolutions
|
| 15 September 2004 | Secretary resigned (1 page) |
| 15 September 2004 | Director resigned (1 page) |
| 15 September 2004 | Director resigned (1 page) |
| 15 September 2004 | New secretary appointed (2 pages) |
| 15 September 2004 | New secretary appointed (2 pages) |
| 8 September 2004 | Company name changed pintone LIMITED\certificate issued on 08/09/04 (2 pages) |
| 8 September 2004 | Company name changed pintone LIMITED\certificate issued on 08/09/04 (2 pages) |
| 20 August 2004 | Registered office changed on 20/08/04 from: 6-8 underwood street london N1 7JQ (1 page) |
| 20 August 2004 | Registered office changed on 20/08/04 from: 6-8 underwood street london N1 7JQ (1 page) |
| 19 July 2004 | Incorporation (19 pages) |
| 19 July 2004 | Incorporation (19 pages) |