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LIMEHOUSE BOARD MILLS LIMITED

Learn more about LIMEHOUSE BOARD MILLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 CRITTALL ROAD, WESTERN INDUSTRIAL ESTATE, WITHAM, ESSEX, CM8 3DR

LIMEHOUSE BOARD MILLS LIMITED on the map

Company type: Private Limited Company
Company number: 00221757
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.05.11
dissolution date: 2011.02.22
last member list: 2010.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2112 - Manufacture of paper & paperboard

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2009.10.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1972.01.27
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.03.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.02.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.11.09
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.10.29
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.05.20
Form type: LATEST SOC
Document description: 20/05/10 STATEMENT OF CAPITAL;GBP 550
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MAXWELL HOUGH / 30/04/2010
Form type: CH01
Date: 2010.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES VERNON WALDEGRAVE HOUGH / 30/04/2010
Form type: CH01
Date: 2010.05.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.05.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANET GOODEY
Form type: 288b
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.04.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
Child documents:
Document type: ANNOTATION
Date: 2005.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 08/12/04 FROM:, 52 THOMAS ROAD, LONDON, E14 7BJ
Form type: 287
Date: 2004.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.06
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1995.05.09
£2.95
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S386 DISP APP AUDS 07/04/95
Form type: ELRES
Date: 1995.04.28
£2.95
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S252 DISP LAYING ACC 07/04/95
Form type: ELRES
Date: 1995.04.28
£2.95
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S366A DISP HOLDING AGM 07/04/95
Form type: ELRES
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.04

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Company directors and board members:

JAMES VERNON WALDEGRAVE HOUGH (dissolve)
Director, MANAGING DIRECTOR, 1992.04.30 - 2011.02.22
MAYPOLE COTTAGE , RADWINTER
CB10 2SP, ESSEX
SHAUN MAXWELL HOUGH (dissolve)
Director, SALES DIRECTOR, 1992.04.30 - 2011.02.22
ST KILDA 74 HIGH STREET , SAFFRON WALDEN
CB10 1EE, ESSEX
KENNETH CHARLES BAILEY (dissolve)
Secretary, 1992.04.30 - 1995.05.01
80 MARLANDS ROAD CLAYHALL , ILFORD
IG5 0JJ, ESSEX
JANET JUNE GOODEY (dissolve)
Secretary, 1995.05.01 - 2009.08.31
10 ULTING WAY , WICKFORD
SS11 8LZ, ESSEX
JANET JUNE GOODEY (dissolve)
Director, COMPANY DIRECTOR, 2005.11.01 - 2009.08.31
10 ULTING WAY , WICKFORD
SS11 8LZ, ESSEX
VICTOR CHARLES MAGUIRE (dissolve)
Director, SALES MANAGER, 1992.04.30 - 2001.08.31
14 GREENOAKS CLOSE SOUTH BENFLEET , BENFLEET
SS7 1HQ, ESSEX
WILLIAM ANTHONY SMITH (dissolve)
Director, 1992.04.30 - 2000.04.06
189 FOREST ROAD , TUNBRIDGE WELLS
TN2 5JA, KENT

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Information about the Private Limited Company LIMEHOUSE BOARD MILLS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data