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DEESIDE PAPER BOX COMPANY

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

Company details

NEW GARDEN HOUSE, 78 HATTON GARDENS, LONDON, EC1N 8JA

DEESIDE PAPER BOX COMPANY on the map

Company type: Private Unlimited Company
Company number: 00903210
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.04.10
dissolution date: 2006.01.24
last member list: 2001.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2125 - Manufacture of paper & paperboard goods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.01.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.08.31
£2.95
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ORDER OF COURT - RESTORATION 07/01/05
Form type: AC92
Date: 2005.01.10
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.07.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.02.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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S366A DISP HOLDING AGM 20/12/00
Form type: (W)ELRES
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 20/12/00
Document type: ANNOTATION
Date: 2001.01.12
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 20/12/00
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RE:SALE OF BUSINESS/AGG 12/10/00
Form type: WRES13
Date: 2000.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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ALTER MEM AND ARTS 15/05/00
Form type: SRES01
Date: 2000.10.12
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2000.10.12
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2000.10.12
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2000.10.12
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2000.10.12
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
Child documents:
Document type: ANNOTATION
Date: 2000.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.05
Child documents:
Document type: ANNOTATION
Date: 1999.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.19
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1998.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 31/05/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
Child documents:
Document type: ANNOTATION
Date: 1995.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
CONVE, 24/05/94
Form type: 122
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 24/05/94
Form type: SRES12
Date: 1994.12.21
Child documents:
Document type: ANNOTATION
Date: 1994.12.21
Form type: SRES01
Document description: ADOPT MEM AND ARTS 24/05/94
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.23

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Company directors and board members:

ST JOHNS SQUARE SECRETARIES LIMITED (dissolve)
Secretary, 1993.11.16 - 2006.01.24
78 HATTON GARDEN , LONDON
EC1N 8JA
EDWARD BODEN (dissolve)
Director, FACTORY MANAGER, 1991.05.31 - 2006.01.24
LAURESTON 94 BURTON ROAD LITTLE NESTON , SOUTH WIRRAL
L64 4AQ, MERSEYSIDE
STANLEY CUNLIFFE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 2006.01.24
CORN ACRE BARN JACKSONS COMMON LANE , SCARISBRICK
L40 8HA, LANCASHIRE
WILHELM HORMANSEDER (dissolve)
Director, COMPANY DIRECTOR, 1992.09.15 - 2006.01.24
1040 WIEN , BRAHUSPLATZ 6
AUSTRIA
ISTVAN SIKLOSSY (dissolve)
Director, COMPANY DIRECTOR, 1993.03.10 - 2006.01.24
390 AVENUE DE TERVUREN , 31150 BRUXELLES
BELGIUM
STANLEY CUNLIFFE (dissolve)
Secretary, 1991.05.31 - 1992.06.02
108 FLEETWOOD ROAD , SOUTHPORT
PR9 9QN, MERSEYSIDE
EVELYN MARIA MEENAGHAN (dissolve)
Nominee Secretary, 1992.09.15 - 1993.11.16
48 CEDARS AVENUE , LONDON
E17 7QN
ROLAND PETER WILCOX (dissolve)
Secretary, 1992.06.02 - 1992.09.15
SIMONSFIELD BARTON HEY DRIVE CALDY , WIRRAL
CH48 1PZ, MERSEYSIDE
TERENCE JAMES BLOOMFIELD (dissolve)
Director, 1998.11.20 - 1999.06.25
WINDABY WHYBURN LANE HUCKNALL , NOTTINGHAM
NG15 6QN
LESLIE FRANCIS ELIAS (dissolve)
Director, MASTER PRINTER, 1991.05.31 - 1992.09.15
HADDON HOUSE VICARAGE LANE , BURTON
L64 5TJ, S WIRRAL
PAUL ELIAS (dissolve)
Director, SALES MANAGER, 1991.05.31 - 1996.04.26
TY AETHNEN PEN Y FRON ROAD PANTYMWYN , MOLD
CH7 5EG, CLWYD
ALFRED FOGARASSY (dissolve)
Director, COMPANY DIRECTOR, 1992.09.15 - 2001.01.30
TAUBSTUMMENGASSE 15 , VIENNA
A 1040
AUSTRIA
JOHN HENRY GEAKE (dissolve)
Director, MANAGER, 1996.08.29 - 1999.03.09
HAHNGASSE 25/5 , VIENNA
1090
AUSTRIA
JOHN WILLIAM RATTRAY (dissolve)
Director, MANAGING DIRECTOR, 1997.03.24 - 1998.12.14
2 COPPARDS LANE , NORTHIAM
TM31 5QN, EAST SUSSEX
ALAN HARVEY TUNNA (dissolve)
Director, ACCOUNTANT, 1996.08.29 - 2005.01.10
LOMBARDY 32 LEDSHAM ROAD , LITTLE SUTTON
CH66 4QQ, CHESHIRE
STEPHEN WILLIAM TUNSTALL (dissolve)
Director, COMPANY DIRECTOR, 1991.05.31 - 1998.10.12
42 FURROCKS LANE , NESS
CH64 4EH, SOUTH WIRRAL
ROLAND PETER WILCOX (dissolve)
Director, ACCOUNTANT, 1991.05.31 - 1996.08.29
SIMONSFIELD BARTON HEY DRIVE CALDY , WIRRAL
CH48 1PZ, MERSEYSIDE

Companies near to DEESIDE PAPER BOX Co.

Information about the Private Unlimited Company DEESIDE PAPER BOX COMPANY 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: 2016.06.14. Reload the data