Tarleton Box Company Limited

Company Name	Tarleton Box Company Limited
Company Status	Dissolved
Company Number	01423521
Category	Private Limited Company
Incorporation Date	29 May 1979(44 years, 11 months ago)
Dissolution Date	2 February 2010 (14 years, 2 months ago)
Previous Name	S.H.W. Containers (North-West) Limited

Business Activity

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

Directors

Secretary Name	Mr John Roland Grime
Nationality	British
Status	Closed
Appointed	27 March 1997(17 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (closed 02 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Cerne Abbas 247 Bramhall Lane South Bramhall Stockport Cheshire SK7 3DP

Director Name	Bodycote Nominees No 1 Limited (Corporation)
Status	Closed
Appointed	01 December 1999(20 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (closed 02 February 2010)
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Bodycote Nominees No 2 Limited (Corporation)
Status	Closed
Appointed	01 December 1999(20 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (closed 02 February 2010)
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	John Chesworth
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(11 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 December 1999)
Role	Chief Executive
Correspondence Address	Oulton Farm Rushton Spencer Macclesfield Cheshire SK11 0RS

Director Name	Roger Michael Green
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1991(11 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 16 June 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Green Lane Poynton Stockport Cheshire SK12 1TJ

Secretary Name	Clair Griffiths
Nationality	British
Status	Resigned
Appointed	11 January 1991(11 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	2 Robins Close Rainow Macclesfield Cheshire SK10 5UG

Director Name	Mr Stephen George Fletcher
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(19 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 1999)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	11 Methuen Drive Hoghton Preston Lancashire PR5 0JL

Location

Registered Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
30 September 2009	Application for striking-off (1 page)
30 September 2009	Application for striking-off (1 page)
10 August 2009	Accounts made up to 31 December 2008 (4 pages)
10 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
4 July 2009	Return made up to 14/06/09; full list of members (4 pages)
4 July 2009	Return made up to 14/06/09; full list of members (4 pages)
27 October 2008	Accounts made up to 31 December 2007 (4 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
19 August 2008	Director's Change of Particulars / bodycote nominees no 1 LIMITED / 18/08/2008 / HouseName/Number was: , now: springwood court; Street was: hulley road, now: springwood close; Area was: hurdsfield, now: tytherington business park; Post Code was: SK10 2SG, now: SK10 2XF (1 page)
19 August 2008	Director's Change of Particulars / bodycote nominees no 2 LIMITED / 18/08/2008 / HouseName/Number was: , now: springwood court; Street was: hulley road, now: springwood close; Area was: hurdsfield, now: tytherington business park; Post Code was: SK10 2SG, now: SK10 2XF (1 page)
19 August 2008	Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
19 August 2008	Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page)
19 August 2008	Director's change of particulars / bodycote nominees no 1 LIMITED / 18/08/2008 (1 page)
19 August 2008	Director's change of particulars / bodycote nominees no 2 LIMITED / 18/08/2008 (1 page)
24 June 2008	Return made up to 14/06/08; full list of members (4 pages)
24 June 2008	Return made up to 14/06/08; full list of members (4 pages)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
17 September 2007	Accounts made up to 31 December 2006 (4 pages)
18 June 2007	Return made up to 14/06/07; full list of members (3 pages)
18 June 2007	Return made up to 14/06/07; full list of members (3 pages)
11 September 2006	Accounts made up to 31 December 2005 (4 pages)
11 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
26 June 2006	Return made up to 14/06/06; full list of members (3 pages)
26 June 2006	Return made up to 14/06/06; full list of members (3 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 November 2005	Accounts made up to 31 December 2004 (4 pages)
27 June 2005	Return made up to 14/06/05; full list of members (3 pages)
27 June 2005	Return made up to 14/06/05; full list of members (3 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
29 September 2004	Accounts made up to 31 December 2003 (4 pages)
24 June 2004	Return made up to 14/06/04; no change of members (4 pages)
24 June 2004	Return made up to 14/06/04; no change of members (4 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
29 October 2003	Accounts made up to 31 December 2002 (4 pages)
14 July 2003	Return made up to 14/06/03; no change of members (4 pages)
14 July 2003	Return made up to 14/06/03; no change of members (4 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
14 October 2002	Accounts made up to 31 December 2001 (4 pages)
24 June 2002	Return made up to 14/06/02; full list of members (5 pages)
24 June 2002	Return made up to 14/06/02; full list of members (5 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
31 October 2001	Accounts made up to 31 December 2000 (3 pages)
19 July 2001	Return made up to 14/06/01; no change of members (4 pages)
19 July 2001	Return made up to 14/06/01; no change of members (4 pages)
25 October 2000	Accounts made up to 31 December 1999 (3 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
20 July 2000	Director's particulars changed (1 page)
20 July 2000	Return made up to 14/06/00; no change of members (5 pages)
20 July 2000	Director's particulars changed (1 page)
20 July 2000	Director's particulars changed (1 page)
20 July 2000	Director's particulars changed (1 page)
20 July 2000	Return made up to 14/06/00; no change of members (5 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	New director appointed (2 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	New director appointed (2 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	New director appointed (2 pages)
28 September 1999	Accounts made up to 31 December 1998 (3 pages)
28 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
8 July 1999	Return made up to 14/06/99; full list of members (6 pages)
8 July 1999	Return made up to 14/06/99; full list of members (6 pages)
11 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 1998	Accounts made up to 31 December 1997 (3 pages)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	Return made up to 14/06/98; no change of members (5 pages)
9 July 1998	Return made up to 14/06/98; no change of members (5 pages)
9 July 1998	New director appointed (3 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	New director appointed (3 pages)
25 September 1997	Accounts made up to 31 December 1996 (3 pages)
25 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
10 September 1997	Return made up to 05/09/97; no change of members (5 pages)
10 September 1997	Return made up to 05/09/97; no change of members (5 pages)
24 April 1997	Secretary resigned (1 page)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	Secretary resigned (1 page)
24 April 1997	Registered office changed on 24/04/97 from: 140 kingsway manchester M19 1BB (1 page)
24 April 1997	Registered office changed on 24/04/97 from: 140 kingsway manchester M19 1BB (1 page)
24 April 1997	New secretary appointed (2 pages)
20 December 1996	Secretary's particulars changed (1 page)
20 December 1996	Secretary's particulars changed (1 page)
11 September 1996	Return made up to 05/09/96; full list of members (6 pages)
11 September 1996	Return made up to 05/09/96; full list of members (6 pages)
23 May 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
23 May 1996	Accounts made up to 31 December 1995 (3 pages)
17 February 1996	Secretary's particulars changed (1 page)
17 February 1996	Secretary's particulars changed (1 page)
21 September 1995	Return made up to 18/09/95; no change of members (6 pages)
21 September 1995	Return made up to 18/09/95; no change of members (6 pages)
9 June 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
9 June 1995	Accounts made up to 31 December 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (29 pages)
21 November 1990	Appointment of receiver/manager (1 page)
21 November 1990	Appointment of receiver/manager (1 page)
2 February 1983	Company name changed\certificate issued on 02/02/83 (2 pages)
2 February 1983	Company name changed\certificate issued on 02/02/83 (2 pages)
29 May 1979	Certificate of incorporation (1 page)
29 May 1979	Certificate of incorporation (1 page)

Tarleton Box Company Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire