Great Yarmouth Cardboard Box Company Limited

Company Name	Great Yarmouth Cardboard Box Company Limited
Company Status	Dissolved
Company Number	00521307
Category	Private Limited Company
Incorporation Date	1 July 1953(70 years, 10 months ago)
Dissolution Date	5 January 2010 (14 years, 3 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	Joseph Hubertus Anna Raymundus Schoonbrood
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 June 2006(52 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 05 January 2010)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Mrs Carol Anne Hunt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2008(54 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 January 2010)
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(54 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 January 2010)
Role	Company Director
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	David John Hubbard
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(37 years, 9 months after company formation)
Appointment Duration	2 years (resigned 16 April 1993)
Role	Company Director
Correspondence Address	37 Gunton Lane Lowestoft Suffolk NR32 4LQ

Director Name	Pauline Margaret McCarrick-Wood
Nationality	British
Status	Resigned
Appointed	16 April 1991(37 years, 9 months after company formation)
Appointment Duration	7 years (resigned 08 May 1998)
Role	Company Director
Correspondence Address	60 Links Road Gorleston Great Yarmouth Norfolk NR31 6JX

Secretary Name	Pauline Margaret McCarrick-Wood
Nationality	British
Status	Resigned
Appointed	16 April 1991(37 years, 9 months after company formation)
Appointment Duration	2 years (resigned 16 April 1993)
Role	Company Director
Correspondence Address	60 Links Road Gorleston Great Yarmouth Norfolk NR31 6JX

Director Name	Mr Adrian Alan Barnes
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1993(39 years, 9 months after company formation)
Appointment Duration	5 years (resigned 08 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Brooks Meadow Poringland Norwich NR14 7TP

Secretary Name	Mr Adrian Alan Barnes
Nationality	British
Status	Resigned
Appointed	16 April 1993(39 years, 9 months after company formation)
Appointment Duration	5 years (resigned 08 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Brooks Meadow Poringland Norwich NR14 7TP

Director Name	Francis Thomas Allan
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(44 years, 10 months after company formation)
Appointment Duration	10 years (resigned 13 May 2008)
Role	Accountant
Correspondence Address	7 Courtney Way Cambridge CB4 2EE

Director Name	Charles Martin Parsons
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(44 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 2001)
Role	Company Director
Correspondence Address	18 Belgravia Gardens Hale Altrincham WA15 0JT

Director Name	Brian Frank Pawley
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(44 years, 10 months after company formation)
Appointment Duration	10 months (resigned 10 March 1999)
Role	Company Director
Correspondence Address	Home Farm House Baker Street Gayton Northampton NN7 3EZ

Secretary Name	Brian Douglas Hutt
Nationality	British
Status	Resigned
Appointed	08 May 1998(44 years, 10 months after company formation)
Appointment Duration	10 months (resigned 10 March 1999)
Role	Accountant
Correspondence Address	20 High Street Desford Leicester LE9 9JF

Director Name	Dr Gary Dennis King
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(45 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 September 2002)
Role	Manager
Correspondence Address	The Warren Llanarmon Yn Lal Mold Clwyd CH7 4QW Wales

Director Name	Jacqueline Usher
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1999(45 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 October 2004)
Role	Manager
Correspondence Address	3 Longbourn Windsor Berkshire SL4 3TN

Secretary Name	Francis Thomas Allan
Nationality	British
Status	Resigned
Appointed	10 March 1999(45 years, 8 months after company formation)
Appointment Duration	9 years, 2 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(49 years, 3 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(50 years, 10 months 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

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 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 January 2010	Final Gazette dissolved via voluntary strike-off (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)
5 November 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
22 September 2009	First Gazette notice for voluntary strike-off (1 page)
14 September 2009	Application for striking-off (1 page)
5 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 April 2009	Return made up to 31/03/09; full list of members (4 pages)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
27 May 2008	Director appointed carol anne hunt (2 pages)
23 May 2008	Appointment terminated director and secretary francis allan (1 page)
22 May 2008	Secretary appointed graham peter fenwick (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT (1 page)
8 May 2008	Return made up to 31/03/08; full list of members (4 pages)
7 May 2008	Location of register of members (1 page)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 April 2007	Location of register of members (1 page)
19 April 2007	Return made up to 31/03/07; full list of members (3 pages)
12 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 July 2006	Director resigned (1 page)
29 June 2006	New director appointed (2 pages)
25 April 2006	Location of register of members (1 page)
25 April 2006	Return made up to 31/03/06; full list of members (3 pages)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
5 May 2005	Return made up to 31/03/05; full list of members (3 pages)
10 January 2005	Director resigned (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
26 April 2004	Return made up to 31/03/04; full list of members (7 pages)
28 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2002	New director appointed (2 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
31 October 2002	Director resigned (1 page)
2 May 2002	Return made up to 31/03/02; full list of members (7 pages)
10 January 2002	Director resigned (1 page)
26 September 2001	Full accounts made up to 31 December 2000 (11 pages)
26 April 2001	Return made up to 31/03/01; full list of members (7 pages)
21 August 2000	Full accounts made up to 31 December 1999 (16 pages)
17 May 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
27 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Registered office changed on 17/12/99 from: hilltop industrial park bardon hill coalville leicestershire LE67 1TT (1 page)
17 December 1999	Location of register of members (1 page)
30 November 1999	Delivery ext'd 3 mth 31/12/99 (2 pages)
23 November 1999	Director's particulars changed (1 page)
22 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 1999	Location of register of members (1 page)
8 October 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
7 July 1999	Auditor's resignation (1 page)
23 June 1999	Return made up to 16/04/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	New director appointed (2 pages)
8 April 1999	Secretary resigned (1 page)
8 April 1999	New director appointed (2 pages)
5 March 1999	Full accounts made up to 30 June 1998 (20 pages)
26 November 1998	New secretary appointed (2 pages)
2 September 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
21 August 1998	Secretary resigned;director resigned (1 page)
27 May 1998	Registered office changed on 27/05/98 from: the atrium, st. George's street, norwich, norfolk. NR3 1AG. (1 page)
27 May 1998	New director appointed (2 pages)
27 May 1998	New director appointed (2 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	New director appointed (2 pages)
21 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 May 1998	Full accounts made up to 31 December 1997 (23 pages)
6 May 1998	Return made up to 16/04/98; full list of members (6 pages)
22 October 1997	Full accounts made up to 31 December 1996 (21 pages)
25 April 1997	Full accounts made up to 31 December 1995 (22 pages)
11 March 1997	Return made up to 16/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
4 September 1995	Full accounts made up to 31 December 1994 (20 pages)
11 May 1988	Memorandum and Articles of Association (6 pages)
14 April 1988	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
1 July 1953	Incorporation (16 pages)

Great Yarmouth Cardboard Box Company Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London