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ENFIELD BOX COMPANY LIMITED

Learn more about ENFIELD BOX COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WILLOW HOUSE 46 SAINT ANDREWS, STREET MILDENHALL, BURY ST. EDMUNDS, SUFFOLK, IP28 7HB

ENFIELD BOX COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00239438
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.05.10
dissolution date: 2003.01.07
last member list: 2002.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2001.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.02.28
documents available: 1

List of company documents:

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Find out more information about ENFIELD BOX COMPANY LIMITED. Our website makes it possible to view other available documents related to ENFIELD BOX COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.01.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.09.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.06
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REGISTERED OFFICE CHANGED ON 13/07/00 FROM:, CHISWICK AVENUE, IND. ESTATE, MILDENHALL, BURY ST.EDMUNDS,SUFFOLK IP28 7AY
Form type: 287
Date: 2000.07.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.22
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
Child documents:
Document type: ANNOTATION
Date: 2000.05.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/05/00
Document type: ANNOTATION
Date: 2000.05.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.06
Child documents:
Document type: ANNOTATION
Date: 1998.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.10
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ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/01/99
Form type: 225
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.11
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.08
Child documents:
Document type: ANNOTATION
Date: 1995.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
Form type: AA
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
Form type: AA
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
£ IC 19333/14533, £ SR [email protected]=4800
Form type: 169
Date: 1988.09.07
Order cannot be placed (digitalisation not planned)
4800 05/05/88
Form type: SRES09
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
Form type: AA
Date: 1987.09.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.18
Order cannot be placed (digitalisation not planned)
AUTH PURCHASE SHARES NOT CAP
Form type: RES09
Date: 1986.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.04

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Company directors and board members:

VIRGINIA ANN HULL (dissolve)
Secretary, COMPANY DIRECTOR, 2000.06.16 - 2003.01.07
OAKVIEW 10 NEW ROAD CHEVINGTON , BURY ST EDMUNDS
IP29 5QL, SUFFOLK
VIRGINIA ANN HULL (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 2003.01.07
OAKVIEW 10 NEW ROAD CHEVINGTON , BURY ST EDMUNDS
IP29 5QL, SUFFOLK
VIOLET EVELYN BRODIE (dissolve)
Secretary, 1992.02.28 - 1995.01.27
7 MEADOW CLOSE , BURY ST EDMUNDS
IP33 3LE, SUFFOLK
DAVID SPENCER TAYLOR (dissolve)
Secretary, COMPANY DIRECTOR, 1995.01.28 - 2000.06.16
1 HUDSON WAY BARROW , BURY ST EDMUNDS
IP29 5DS, SUFFOLK
VIOLET EVELYN BRODIE (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 1995.01.27
7 MEADOW CLOSE , BURY ST EDMUNDS
IP33 3LE, SUFFOLK
GEORGE WILLIAM BURTON (dissolve)
Director, WORKS DIRECTOR, 1996.07.18 - 2000.06.16
9 OAKLANDS DRIVE , BRANDON
IP27 0NW, SUFFOLK
DAVID SPENCER TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1992.02.28 - 2000.06.16
1 HUDSON WAY BARROW , BURY ST EDMUNDS
IP29 5DS, SUFFOLK

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Information about the Private Limited Company ENFIELD BOX COMPANY 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: 2016.04.13. Reload the data