Company NameSNAK In A Box Limited
Company StatusDissolved
Company Number04307837
CategoryPrivate Limited Company
Incorporation Date19 October 2001(22 years, 6 months ago)
Dissolution Date28 March 2006 (18 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 1531Processing & preserve potatoes
SIC 10310Processing and preserving of potatoes

Directors

Director NamePeter Robert Johnson
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2001(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressWestmount
Vyner Road South
Birkenhead
Wirral
CH43 7PN
Wales
Secretary NameDavid Catterall
NationalityBritish
StatusClosed
Appointed19 October 2001(same day as company formation)
RoleCo Director
Correspondence Address12 Chiswick Gardens
Appleton
Warrington
Cheshire
WA4 5HQ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed19 October 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed19 October 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressUnit 35 Valley Road Industrial
Park
Birkenhead
Merseyside
CH41 7ED
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBidston and St James
Built Up AreaBirkenhead

Accounts

Latest Accounts30 September 2004 (19 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

28 March 2006Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2005First Gazette notice for voluntary strike-off (1 page)
2 November 2005Application for striking-off (1 page)
18 July 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
8 November 2004Return made up to 19/10/04; full list of members (6 pages)
11 October 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
24 December 2003Return made up to 19/10/03; full list of members (5 pages)
26 November 2003£ nc 1000/100000 11/09/03 (2 pages)
26 November 2003Ad 11/09/03--------- £ si [email protected]=49000 £ ic 1000/50000 (2 pages)
26 November 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 November 2003S-div 11/09/03 (2 pages)
14 September 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
16 December 2002Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page)
21 November 2002Return made up to 19/10/02; full list of members
  • 363(287) ‐ Registered office changed on 21/11/02
(6 pages)
29 October 2001New director appointed (3 pages)
29 October 2001New secretary appointed (2 pages)
25 October 2001Secretary resigned (1 page)
25 October 2001Director resigned (1 page)
19 October 2001Incorporation (13 pages)