Rockingham Box Limited

Company Name	Rockingham Box Limited
Company Status	Dissolved
Company Number	00177519
Category	Private Limited Company
Incorporation Date	27 October 1921(102 years, 6 months ago)
Dissolution Date	16 May 2011 (12 years, 11 months ago)
Previous Name	Seddon Packaging And Print Limited

Business Activity

Section C	Manufacturing
SIC 2112	Manufacture of paper & paperboard
SIC 17120	Manufacture of paper and paperboard

Directors

Director Name	Geoffrey Ian Grant
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2006(84 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 16 May 2011)
Role	Commerce
Correspondence Address	76 Cartmel Priory Goldington Bedford MK41 0WD

Director Name	Keith Richard Robinson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2006(84 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 16 May 2011)
Role	Finance
Correspondence Address	3 Stephen Bennett Close Duston Northamptonshire NN5 6PH

Secretary Name	Keith Richard Robinson
Nationality	British
Status	Closed
Appointed	22 February 2007(85 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 16 May 2011)
Role	Finance
Correspondence Address	3 Stephen Bennett Close Duston Northamptonshire NN5 6PH

Director Name	Mr David John Seddon
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(69 years, 12 months after company formation)
Appointment Duration	15 years, 4 months (resigned 22 February 2007)
Role	Box Manufacturer
Country of Residence	England
Correspondence Address	94 Kettering Road Market Harborough Leicestershire LE16 8AW

Director Name	Mr Richard Charles Paul Seddon
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(69 years, 12 months after company formation)
Appointment Duration	15 years, 4 months (resigned 22 February 2007)
Role	Box Manufacturer
Country of Residence	United Kingdom
Correspondence Address	3 Ridgway Road Barton Seagrave Kettering Northamptonshire NN15 5AQ

Director Name	Mr Richard Paul Seddon
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(69 years, 12 months after company formation)
Appointment Duration	12 years, 4 months (resigned 07 February 2004)
Role	Box Manufacturer
Correspondence Address	138 Northampton Road Kettering Northamptonshire NN15 7JY

Secretary Name	Mr David John Seddon
Nationality	British
Status	Resigned
Appointed	10 October 1991(69 years, 12 months after company formation)
Appointment Duration	15 years, 4 months (resigned 22 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Kettering Road Market Harborough Leicestershire LE16 8AW

Director Name	John Thomas Haynes
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(74 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 October 1996)
Role	General Manager
Correspondence Address	5 The Beeches Uppingham Oakham Leicestershire LE15 9PG

Director Name	Martyn Philip Robinson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(74 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 October 1996)
Role	Factory Manager
Correspondence Address	6 Manor Road Stanion Northamptonshire NN14 1DL

Director Name	David Anthony Packer
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(84 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2007)
Role	Operations Director
Correspondence Address	42 Standside St James Northampton Northamptonshire NN5 5FG

Location

Registered Address	10 Furnival Street London EC4A 1YH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,049,914
Net Worth	£997,141
Cash	£935
Current Liabilities	£1,832,021

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

16 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
16 May 2011	Final Gazette dissolved following liquidation (1 page)
3 March 2011	Registered office address changed from C/O Vantis 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from C/O Vantis 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from C/O Vantis 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
16 February 2011	Notice of move from Administration to Dissolution (9 pages)
16 February 2011	Notice of move from Administration to Dissolution on 11 February 2011 (9 pages)
13 September 2010	Administrator's progress report to 13 August 2010 (6 pages)
13 September 2010	Administrator's progress report to 13 August 2010 (6 pages)
11 March 2010	Administrator's progress report to 13 February 2010 (6 pages)
11 March 2010	Administrator's progress report to 13 February 2010 (6 pages)
12 February 2010	Notice of extension of period of Administration (3 pages)
12 February 2010	Notice of extension of period of Administration (3 pages)
17 September 2009	Administrator's progress report to 13 August 2009 (6 pages)
17 September 2009	Administrator's progress report to 13 August 2009 (6 pages)
5 March 2009	Administrator's progress report to 13 February 2009 (6 pages)
5 March 2009	Administrator's progress report to 13 February 2009 (6 pages)
17 February 2009	Notice of extension of period of Administration (1 page)
17 February 2009	Notice of extension of period of Administration (1 page)
12 February 2009	Administrator's progress report to 13 August 2008 (6 pages)
12 February 2009	Administrator's progress report to 13 August 2008 (6 pages)
8 August 2008	Notice of extension of period of Administration (1 page)
8 August 2008	Notice of extension of period of Administration (1 page)
19 March 2008	Administrator's progress report to 13 August 2008 (7 pages)
19 March 2008	Administrator's progress report to 13 August 2008 (7 pages)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
30 October 2007	Statement of affairs (7 pages)
30 October 2007	Statement of affairs (7 pages)
27 October 2007	Statement of administrator's proposal (22 pages)
27 October 2007	Statement of administrator's proposal (22 pages)
28 August 2007	Registered office changed on 28/08/07 from: 25 dryden street kettering northamptonshire NN16 8EU (1 page)
28 August 2007	Registered office changed on 28/08/07 from: 25 dryden street kettering northamptonshire NN16 8EU (1 page)
27 August 2007	Appointment of an administrator (1 page)
27 August 2007	Appointment of an administrator (1 page)
2 April 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
2 April 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
10 March 2007	Director resigned (1 page)
10 March 2007	Secretary resigned;director resigned (1 page)
10 March 2007	New secretary appointed (2 pages)
10 March 2007	Secretary resigned;director resigned (1 page)
10 March 2007	Director resigned (1 page)
10 March 2007	New secretary appointed (2 pages)
5 March 2007	Company name changed seddon packaging and print limit ed\certificate issued on 05/03/07 (2 pages)
5 March 2007	Company name changed seddon packaging and print limit ed\certificate issued on 05/03/07 (2 pages)
8 November 2006	Return made up to 10/10/06; full list of members (3 pages)
8 November 2006	Return made up to 10/10/06; full list of members (3 pages)
2 November 2006	Full accounts made up to 31 December 2005 (16 pages)
2 November 2006	Full accounts made up to 31 December 2005 (16 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (15 pages)
3 November 2005	Full accounts made up to 31 December 2004 (15 pages)
14 October 2005	Return made up to 10/10/05; full list of members (3 pages)
14 October 2005	Return made up to 10/10/05; full list of members (3 pages)
10 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 2005	Particulars of mortgage/charge (5 pages)
10 June 2005	Particulars of mortgage/charge (5 pages)
3 November 2004	Return made up to 10/10/04; full list of members (7 pages)
3 November 2004	Return made up to 10/10/04; full list of members (7 pages)
28 October 2004	Full accounts made up to 31 December 2003 (16 pages)
28 October 2004	Full accounts made up to 31 December 2003 (16 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
5 December 2003	Return made up to 10/10/03; full list of members (7 pages)
5 December 2003	Return made up to 10/10/03; full list of members (7 pages)
13 August 2003	Full accounts made up to 31 December 2002 (16 pages)
13 August 2003	Full accounts made up to 31 December 2002 (16 pages)
28 May 2003	Registered office changed on 28/05/03 from: orient house field street kettering northants NN16 8BD (1 page)
28 May 2003	Registered office changed on 28/05/03 from: orient house field street kettering northants NN16 8BD (1 page)
25 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2002	Return made up to 10/10/02; full list of members (7 pages)
1 November 2002	Return made up to 10/10/02; full list of members (7 pages)
5 September 2002	Full accounts made up to 31 December 2001 (16 pages)
5 September 2002	Full accounts made up to 31 December 2001 (16 pages)
3 January 2002	Particulars of mortgage/charge (11 pages)
3 January 2002	Particulars of mortgage/charge (11 pages)
25 October 2001	Return made up to 10/10/01; full list of members (7 pages)
25 October 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 September 2001	Full accounts made up to 31 December 2000 (16 pages)
19 September 2001	Full accounts made up to 31 December 2000 (16 pages)
28 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2000	Return made up to 10/10/00; full list of members (7 pages)
9 November 2000	Return made up to 10/10/00; full list of members (7 pages)
10 October 2000	Particulars of mortgage/charge (3 pages)
10 October 2000	Particulars of mortgage/charge (3 pages)
10 October 2000	Particulars of mortgage/charge (3 pages)
10 October 2000	Particulars of mortgage/charge (3 pages)
30 September 2000	Particulars of mortgage/charge (7 pages)
30 September 2000	Particulars of mortgage/charge (7 pages)
14 August 2000	Full accounts made up to 31 December 1999 (15 pages)
14 August 2000	Full accounts made up to 31 December 1999 (15 pages)
21 October 1999	Return made up to 10/10/99; full list of members (7 pages)
21 October 1999	Return made up to 10/10/99; full list of members (7 pages)
24 September 1999	Full accounts made up to 31 December 1998 (15 pages)
24 September 1999	Full accounts made up to 31 December 1998 (15 pages)
20 November 1998	Return made up to 10/10/98; no change of members (4 pages)
20 November 1998	Return made up to 10/10/98; no change of members (4 pages)
26 October 1998	Full accounts made up to 31 December 1997 (15 pages)
26 October 1998	Full accounts made up to 31 December 1997 (15 pages)
8 October 1998	Particulars of mortgage/charge (3 pages)
8 October 1998	Particulars of mortgage/charge (3 pages)
25 November 1997	Return made up to 10/10/97; no change of members (4 pages)
25 November 1997	Return made up to 10/10/97; no change of members (4 pages)
27 June 1997	Full accounts made up to 31 December 1996 (15 pages)
27 June 1997	Full accounts made up to 31 December 1996 (15 pages)
28 November 1996	Particulars of mortgage/charge (3 pages)
28 November 1996	Particulars of mortgage/charge (3 pages)
19 November 1996	Director resigned (1 page)
19 November 1996	Director resigned (1 page)
19 November 1996	Return made up to 10/10/96; full list of members (8 pages)
19 November 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
19 November 1996	Director resigned (1 page)
19 November 1996	Return made up to 10/10/96; full list of members (8 pages)
19 November 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
19 November 1996	Director resigned (1 page)
2 September 1996	Full accounts made up to 31 March 1996 (14 pages)
2 September 1996	Full accounts made up to 31 March 1996 (14 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	New director appointed (2 pages)
19 April 1996	New director appointed (2 pages)
22 November 1995	Return made up to 10/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 November 1995	Return made up to 10/10/95; no change of members (4 pages)
3 October 1995	Full accounts made up to 31 March 1995 (14 pages)
3 October 1995	Full accounts made up to 31 March 1995 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (46 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
15 March 1949	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
15 March 1949	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
27 October 1921	Incorporation (21 pages)
27 October 1921	Incorporation (21 pages)

Rockingham Box Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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