Company NameEssential Box Trading Ltd
DirectorsWilliam Barnett Pegg and Ian Robert Walker
Company StatusDissolved
Company Number05618400
CategoryPrivate Limited Company
Incorporation Date10 November 2005(18 years, 4 months ago)
Previous NameFoodstaple Limited

Directors

Director NameWilliam Barnett Pegg
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2005(2 weeks, 1 day after company formation)
Appointment Duration18 years, 4 months
RoleCompany Director
Correspondence Address6 Riverside Avenue
East Molesey
Surrey
KT8 0AE
Director NameIan Robert Walker
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2005(2 weeks, 1 day after company formation)
Appointment Duration18 years, 4 months
RoleCompany Director
Correspondence AddressFlat 17 Gainsborough Court
College Road
London
SE21 7LT
Secretary NameMr David Alexander Forth
NationalityBritish
StatusCurrent
Appointed25 November 2005(2 weeks, 1 day after company formation)
Appointment Duration18 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address54 Dalmore Road
Dulwich
London
SE21 8HB
Director NameMr Robert Mark Kimm
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2005(2 weeks, 1 day after company formation)
Appointment Duration1 year (resigned 15 December 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address111 Lord Street
Hoddesdon
Herts
Hertfordshire
EN11 8NG
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed10 November 2005(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 November 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address8 Baker Street
London
W1U 3LL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

23 October 2007Dissolved (1 page)
23 July 2007Return of final meeting in a members' voluntary winding up (3 pages)
23 July 2007Liquidators statement of receipts and payments (5 pages)
30 March 2007Liquidators statement of receipts and payments (5 pages)
22 January 2007Director resigned (1 page)
7 July 2006Secretary's particulars changed (1 page)
27 March 2006Declaration of solvency (3 pages)
8 March 2006Registered office changed on 08/03/06 from: fairway house 53 dartmouth road forest hill london SE23 3HN (1 page)
8 March 2006Appointment of a voluntary liquidator (1 page)
8 March 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
16 December 2005New secretary appointed (2 pages)
16 December 2005Memorandum and Articles of Association (10 pages)
16 December 2005New director appointed (2 pages)
16 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 December 2005New director appointed (2 pages)
16 December 2005New director appointed (2 pages)
16 December 2005Registered office changed on 16/12/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 November 2005Secretary resigned (1 page)
30 November 2005Director resigned (1 page)
30 November 2005Company name changed foodstaple LIMITED\certificate issued on 30/11/05 (3 pages)
10 November 2005Incorporation (17 pages)