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WILLITON BOX COMPANY LIMITED

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

Company details

WILLITON INDUSTRIAL ESTATE, WILLITON, SOMERSET, TA4 4RF

WILLITON BOX COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00944271
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.12.16
dissolution date: 2002.03.05
last member list: 2001.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company WILLITON BOX COMPANY LIMITED was a Private Limited Company, registration number 00944271, established in United Kingdom on the 16. December 1968. The company was dissolved. The company was in business for 47 years and 11 months. The company used to be located at WILLITON INDUSTRIAL ESTATE, WILLITON, SOMERSET, TA4 4RF. Business of the company WILLITON BOX COMPANY LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 46 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2002.03.05. The latest accounts are filed up to 2000.05.31. The latest annual return was filed up to 2001.05.10. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2000.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.10
documents available: 1

List of company documents:

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Find out more information about WILLITON BOX COMPANY LIMITED. Our website makes it possible to view other available documents related to WILLITON 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: 2002.03.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.11.13
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.09.24
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.17
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.23
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RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.08
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.22
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ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/05/99
Form type: 225
Date: 1998.12.09
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
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ALTER MEM AND ARTS 02/09/97
Form type: SRES01
Date: 1997.09.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.09.23
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OVERDRAFT FACILITY 02/09/97
Form type: SRES13
Date: 1997.09.15
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ALTER MEM AND ARTS 02/09/97
Form type: SRES01
Date: 1997.09.15
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.09.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.11
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RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.06.13
£2.95
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RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/88
Form type: AA
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1986.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.25

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Company directors and board members:

GRAHAM JOHN CLAY (dissolve)
Secretary, 1997.09.02 - 2002.03.05
10 CUSTOM HOUSE LANE MILLBAY MARINA WEST HOE , PLYMOUTH
PL1 3TG, DEVON
SUSAN FRANCES LOFFSTADT (dissolve)
Director, COMPANY DIRECTOR, 1997.09.02 - 2002.03.05
10 CUSTOM HOUSE LANE MILLBAY MARINE WEST HOE , PLYMOUTH
PL1 3TG, DEVON
KATHLEEN DOROTHY HOLMES (dissolve)
Secretary, 1991.06.14 - 1997.09.02
31 FIVE BELLS , WATCHET
TA23 0HZ, SOMERSET
KATHLEEN DOROTHY HOLMES (dissolve)
Director, SECRETARY, 1991.06.14 - 1997.09.02
31 FIVE BELLS , WATCHET
TA23 0HZ, SOMERSET
KEITH HOLMES (dissolve)
Director, BOX MANUFACTURER, 1991.06.14 - 1997.09.02
31 FIVE BELLS , WATCHET
TA23 0HZ, SOMERSET

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Information about the Private Limited Company WILLITON 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: 2016.06.20. Reload the data