| Company Name | Instant-Shut Box Company Limited |
|---|---|
| Directors | Ellen Julia Anne Boughem and Ian James Perryman |
| Company Status | Dissolved |
| Company Number | 00800752 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 1964(60 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2121 | Manufacture of cartons, boxes & cases of corrugated paper & paperboard |
| SIC 17219 | Manufacture of other paper and paperboard containers |
Directors
| Director Name | Ellen Julia Anne Boughem |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 1991(26 years, 9 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | 177 Rainham Road North Becontree Heath Dagenham Essex RM10 7EH |
| Director Name | Ian James Perryman |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 1991(26 years, 9 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | Tudor Lodge 34 Queensberry Avenue Copford Colchester Essex CO6 1YN |
| Secretary Name | Mrs Anne Perryman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 January 1991(26 years, 9 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | Tudor Lodge 34 Queensberry Avenue Copford Colchester Essex CO6 1YN |
Location
| Registered Address | Rifsons Saud 63-64 Charles Lane London NW8 7SB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £318,336 |
| Gross Profit | £100,521 |
| Net Worth | -£29,158 |
| Cash | £189 |
| Current Liabilities | £117,409 |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 9 August 2001 | Dissolved (1 page) |
|---|---|
| 9 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 5 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 1998 | Registered office changed on 26/10/98 from: 71A fairfield road bow london E3 2QA (1 page) |
| 23 October 1998 | Appointment of a voluntary liquidator (2 pages) |
| 23 October 1998 | Statement of affairs (10 pages) |
| 23 October 1998 | Resolutions
|
| 6 February 1998 | Return made up to 28/01/98; no change of members (4 pages) |
| 24 November 1997 | Full accounts made up to 30 June 1997 (9 pages) |
| 29 January 1997 | Return made up to 28/01/97; full list of members (6 pages) |
| 26 September 1996 | Full accounts made up to 30 June 1996 (9 pages) |
| 29 January 1996 | Return made up to 28/01/96; no change of members (4 pages) |
| 2 January 1996 | Full accounts made up to 30 June 1995 (9 pages) |