BUX Corrugated Containers Limited

Company Name	BUX Corrugated Containers Limited
Company Status	Dissolved
Company Number	00495424
Category	Private Limited Company
Incorporation Date	15 May 1951(72 years, 12 months ago)
Dissolution Date	3 May 2011 (12 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Carol Anne Hunt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2008(57 years after company formation)
Appointment Duration	2 years, 11 months (closed 03 May 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Secretary Name	Graham Peter Fenwick
Nationality	British
Status	Closed
Appointed	13 May 2008(57 years after company formation)
Appointment Duration	2 years, 11 months (closed 03 May 2011)
Role	Company Director
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Herwig Stuerzenbecher
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Austrian
Status	Closed
Appointed	07 June 2010(59 years, 1 month after company formation)
Appointment Duration	11 months (closed 03 May 2011)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Anthony Alexander Woodward
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(41 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Thetford Farm House The Green Saxlingham Nethergate Norwich Norfolk NR15 1TH

Director Name	Alexander Smith Stratton
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(41 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 April 1996)
Role	Managing Director
Correspondence Address	The House 2 Beechwoods St Faiths Road Norwich Norfolk NR6 7AQ

Director Name	Antony John Mann
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(41 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 July 1996)
Role	Sales Director
Correspondence Address	Bourn House Grove Road Brockdish Diss Norfolk IP21 4JP

Director Name	Per Finn Ove Lokkegaard Pededsen
Date of Birth	April 1935 (Born 89 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 July 1992(41 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 1996)
Role	President
Correspondence Address	Grundtvigsvej 8a Frederiksberg C Dk 1864

Director Name	Michael Denver Hopkinson
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(41 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 July 1996)
Role	Works Director
Correspondence Address	20 Pound Close Harleston Norfolk IP20 9HF

Director Name	William Hawes
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(41 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 July 1996)
Role	Production Director
Correspondence Address	22 Pound Close Harleston Norfolk IP20 9HF

Secretary Name	Anthony Alexander Woodward
Nationality	British
Status	Resigned
Appointed	07 July 1992(41 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Thetford Farm House The Green Saxlingham Nethergate Norwich Norfolk NR15 1TH

Secretary Name	Mr David John Blakey
Nationality	British
Status	Resigned
Appointed	21 April 1995(43 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Dowhills Road Crosby Liverpool Merseyside L23 8SW

Director Name	Alan Powell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(45 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	38 Wicks Lane Formby Liverpool Merseyside L37 1PX

Director Name	Dr Gary Dennis King
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(50 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 September 2002)
Role	Company Director
Correspondence Address	The Warren Llanarmon Yn Lal Mold Clwyd CH7 4QW Wales

Director Name	Francis Thomas Allan
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(50 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 May 2008)
Role	Company Director
Correspondence Address	7 Courtney Way Cambridge CB4 2EE

Secretary Name	Francis Thomas Allan
Nationality	British
Status	Resigned
Appointed	31 December 2001(50 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 May 2008)
Role	Company Director
Correspondence Address	7 Courtney Way Cambridge CB4 2EE

Director Name	Zbigniew Prokopowicz
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2002(51 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 2004)
Role	Company Director
Correspondence Address	40 Derby Road Beeston Nottingham NG9 2TG

Director Name	Mr Christopher Fitzgerald Blackford
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(53 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	. Dovecote Church Road, Walpole St Peter Wisbech PE14 7NS

Director Name	Joseph Hubertus Anna Raymundus Schoonbrood
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2006(55 years, 1 month after company formation)
Appointment Duration	4 years (resigned 03 June 2010)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Location

Registered Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone North
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
6 January 2011	Application to strike the company off the register (3 pages)
6 January 2011	Application to strike the company off the register (3 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders Statement of capital on 2010-07-14 GBP 12,007,000 (4 pages)
14 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders Statement of capital on 2010-07-14 GBP 12,007,000 (4 pages)
14 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders Statement of capital on 2010-07-14 GBP 12,007,000 (4 pages)
8 June 2010	Appointment of Herwig Stuerzenbecher as a director (2 pages)
8 June 2010	Appointment of Herwig Stuerzenbecher as a director (2 pages)
8 June 2010	Termination of appointment of Joseph Schoonbrood as a director (1 page)
8 June 2010	Termination of appointment of Joseph Schoonbrood as a director (1 page)
22 March 2010	Statement of company's objects (2 pages)
22 March 2010	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (38 pages)
22 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
22 March 2010	Statement of company's objects (2 pages)
13 November 2009	Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page)
13 November 2009	Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages)
21 October 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
21 October 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
5 September 2009	Accounts made up to 31 December 2008 (6 pages)
5 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
8 July 2009	Return made up to 07/07/09; full list of members (3 pages)
8 July 2009	Return made up to 07/07/09; full list of members (3 pages)
12 September 2008	Accounts made up to 31 December 2007 (6 pages)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 July 2008	Location of register of members (1 page)
9 July 2008	Return made up to 07/07/08; full list of members (3 pages)
9 July 2008	Return made up to 07/07/08; full list of members (3 pages)
9 July 2008	Location of register of members (1 page)
27 May 2008	Director appointed carol anne hunt (2 pages)
27 May 2008	Director appointed carol anne hunt (2 pages)
22 May 2008	Secretary appointed graham peter fenwick (1 page)
22 May 2008	Appointment terminated director and secretary francis allan (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT (1 page)
22 May 2008	Appointment Terminated Director and Secretary francis allan (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT (1 page)
22 May 2008	Secretary appointed graham peter fenwick (1 page)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
17 October 2007	Accounts made up to 31 December 2006 (6 pages)
14 September 2007	Return made up to 07/07/07; full list of members (2 pages)
14 September 2007	Return made up to 07/07/07; full list of members (2 pages)
12 September 2006	Accounts made up to 31 December 2005 (6 pages)
12 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
8 August 2006	Location of register of members (1 page)
8 August 2006	Return made up to 07/07/06; full list of members (2 pages)
8 August 2006	Return made up to 07/07/06; full list of members (2 pages)
8 August 2006	Location of register of members (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
19 October 2005	Accounts made up to 31 December 2004 (7 pages)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
9 August 2005	Return made up to 07/07/05; full list of members (2 pages)
9 August 2005	Return made up to 07/07/05; full list of members (2 pages)
2 November 2004	Accounts made up to 31 December 2003 (6 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
10 August 2004	Return made up to 07/07/04; full list of members (7 pages)
10 August 2004	Return made up to 07/07/04; full list of members (7 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	New director appointed (2 pages)
8 June 2004	Director resigned (1 page)
28 July 2003	Accounts made up to 31 December 2002 (6 pages)
28 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
26 July 2003	Return made up to 07/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2003	Return made up to 07/07/03; full list of members (7 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
2 November 2002	Accounts made up to 31 December 2001 (7 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
22 August 2002	Return made up to 07/07/02; full list of members (7 pages)
22 August 2002	Return made up to 07/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New secretary appointed (2 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Secretary resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
27 December 2001	Registered office changed on 27/12/01 from: nelson house park road timperley altrincham cheshire WA14 5BS (1 page)
27 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
27 December 2001	Registered office changed on 27/12/01 from: nelson house park road timperley altrincham cheshire WA14 5BS (1 page)
27 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
11 September 2001	Accounts made up to 30 April 2001 (7 pages)
11 September 2001	Accounts for a dormant company made up to 30 April 2001 (7 pages)
3 July 2001	Return made up to 07/07/01; full list of members (6 pages)
3 July 2001	Return made up to 07/07/01; full list of members (6 pages)
1 March 2001	Accounts made up to 30 April 2000 (7 pages)
1 March 2001	Accounts for a dormant company made up to 30 April 2000 (7 pages)
10 July 2000	Return made up to 07/07/00; full list of members (6 pages)
10 July 2000	Return made up to 07/07/00; full list of members (6 pages)
31 May 2000	Return made up to 07/07/99; full list of members (6 pages)
31 May 2000	Return made up to 07/07/99; full list of members (6 pages)
28 February 2000	Accounts for a dormant company made up to 30 April 1999 (7 pages)
28 February 2000	Accounts made up to 30 April 1999 (7 pages)
22 June 1998	Accounts made up to 30 April 1998 (7 pages)
22 June 1998	Accounts for a dormant company made up to 30 April 1998 (7 pages)
18 April 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
18 April 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
1 September 1997	Full accounts made up to 30 April 1997 (8 pages)
1 September 1997	Full accounts made up to 30 April 1997 (8 pages)
19 August 1997	Registered office changed on 19/08/97 from: nelson house park road timperley cheshire WA14 5BS (1 page)
19 August 1997	Registered office changed on 19/08/97 from: nelson house park road timperley cheshire WA14 5BS (1 page)
1 August 1997	Return made up to 07/07/97; no change of members 363(287) ‐ Registered office changed on 01/08/97 363(353) ‐ Location of register of members address changed (6 pages)
1 August 1997	Return made up to 07/07/97; no change of members (6 pages)
3 March 1997	Full accounts made up to 30 April 1996 (12 pages)
3 March 1997	Full accounts made up to 30 April 1996 (12 pages)
23 September 1996	Return made up to 07/07/96; full list of members (6 pages)
23 September 1996	Return made up to 07/07/96; full list of members (6 pages)
7 August 1996	Director resigned (1 page)
7 August 1996	Director resigned (1 page)
7 August 1996	Director resigned (1 page)
7 August 1996	Director resigned (1 page)
3 June 1996	Full accounts made up to 30 April 1995 (17 pages)
3 June 1996	Full accounts made up to 30 April 1995 (17 pages)
6 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
6 September 1995	Return made up to 07/07/95; full list of members (9 pages)
6 September 1995	Return made up to 07/07/95; full list of members (18 pages)
6 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 March 1995	Full accounts made up to 30 April 1994 (17 pages)
1 March 1995	Full accounts made up to 30 April 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
7 October 1985	Accounts made up to 31 March 1985 (15 pages)
7 October 1985	Accounts made up to 31 March 1985 (15 pages)
18 October 1984	Accounts made up to 31 March 1984 (14 pages)
18 October 1984	Accounts made up to 31 March 1984 (14 pages)
15 May 1951	Incorporation (11 pages)
15 May 1951	Incorporation (11 pages)

BUX Corrugated Containers Limited

Business Activity

Directors

Location

Accounts

Filing History

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