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WILLENHALL BOX CO LIMITED

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

Company details

MYRTLE COTTAGE, OMBERSLEY, WORCESTERSHIRE, WR9 0EP

WILLENHALL BOX CO LIMITED on the map

Company type: Private Limited Company
Company number: 00287540
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.04.30
dissolution date: 2008.02.12
last member list: 2006.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2006.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.08.20
documents available: 1

Mortgages:

CLOSE INVOICE FINANCE LIMITED
CHARGE OVER BOOK DEBTS - Outstanding on 1999.10.21
CLOSE INVOICE FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2000.06.30

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.02.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.10.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.28
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
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REGISTERED OFFICE CHANGED ON 09/10/01 FROM:, SPRING LANE, WILLENHALL, STAFFS, WV12 4HU
Form type: 287
Date: 2001.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
Child documents:
Document type: ANNOTATION
Date: 2000.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 20/08/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1989.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1988.09.27

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Company directors and board members:

GEORGE RAINIER GROVES (dissolve)
Secretary, 2002.05.29 - 2008.02.12
MYRTLE COTTAGE OMBERSLEY , DROITWICH
WR9 0EP, WORCESTERSHIRE
GEORGE HENRY GROVES (dissolve)
Director, ENGINEER, 1991.08.20 - 2008.02.12
4 THE WOODLANDS , LICHFIELD
WS13 6XE, STAFFORDSHIRE
JOHN KENNETH GROVES (dissolve)
Director, BOX MANUFACTURER, 1991.08.20 - 2008.02.12
11 DRIFFOLD , SUTTON COLDFIELD
B73 6HE, WEST MIDLANDS
GEORGE HENRY GROVES (dissolve)
Secretary, 1991.08.20 - 2002.05.29
4 THE WOODLANDS , LICHFIELD
WS13 6XE, STAFFORDSHIRE
DAVID JOHN GROVES (dissolve)
Director, BOX MANUFACTURER, 1991.08.20 - 2001.05.01
12 DANIELS CROSS , NEWPORT
F10 7XJ, SALOP
GEORGE RAINIER GROVES (dissolve)
Director, SALESMAN, 1991.08.20 - 2001.05.01
MYRTLE COTTAGE OMBERSLEY , DROITWICH
WR9 0EP, WORCESTERSHIRE
MARC STUART GROVES (dissolve)
Director, SALES DIRECTOR, 1999.02.25 - 2001.05.01
21 ROSEMARY CLOSE CLAYHANGER BROWMHILLS , WALSALL
WS8 7RJ, WEST MIDLANDS
CLIFFORD JOHN HILL (dissolve)
Director, SALES DIRECTOR, 1998.01.15 - 1999.11.29
7 PICKFORD CLOSE , NUNEATON
CV11 6UN, WARWICKSHIRE

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Information about the Private Limited Company WILLENHALL BOX CO 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: 2016.04.18. Reload the data