Company NameChoc'N Box Company Limited
Company StatusDissolved
Company Number04457735
CategoryPrivate Limited Company
Incorporation Date10 June 2002(19 years, 4 months ago)
Dissolution Date27 August 2013 (8 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 2121Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219Manufacture of other paper and paperboard containers

Directors

Director NameRonald Dunn
Date of BirthFebruary 1934 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed10 June 2002(same day as company formation)
RoleCarton Manufacturer
Country of ResidenceUnited Kingdom
Correspondence Address42
Penfold Way
Dodleston
Chester
CH4 9NL
Wales
Secretary NameMarie Dunn
NationalityBritish
StatusClosed
Appointed05 September 2006(4 years, 2 months after company formation)
Appointment Duration6 years, 11 months (closed 27 August 2013)
RoleCompany Director
Correspondence Address42 Penfold Way
Dodleston
Chester
Cheshire
CH4 9NL
Wales
Secretary NameThomas Shannon Lang
NationalityBritish
StatusResigned
Appointed10 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28a Birkenhead Road
Hoylake
Merseyside
CH47 3BW
Wales
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed10 June 2002(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed10 June 2002(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressK U S Industrial Estate
Manor Lane
Hawarden
Flintshire
CH5 3PJ
Wales
ConstituencyAlyn and Deeside
ParishBroughton and Bretton
WardBroughton North East
Built Up AreaBroughton (Flintshire)

Shareholders

2 at £1Ronald Dunn
100.00%
Ordinary

Financials

Year2014
Net Worth-£8,735
Current Liabilities£7,838

Accounts

Latest Accounts31 December 2011 (9 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

27 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2013Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013First Gazette notice for voluntary strike-off (1 page)
14 May 2013First Gazette notice for voluntary strike-off (1 page)
3 May 2013Application to strike the company off the register (3 pages)
3 May 2013Application to strike the company off the register (3 pages)
23 August 2012Annual return made up to 10 June 2012 with a full list of shareholders
Statement of capital on 2012-08-23
  • GBP 2
(4 pages)
23 August 2012Annual return made up to 10 June 2012 with a full list of shareholders
Statement of capital on 2012-08-23
  • GBP 2
(4 pages)
2 August 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
2 August 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
4 August 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
4 August 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
1 August 2011Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
1 August 2011Director's details changed for Ronald Dunn on 31 December 2010 (2 pages)
1 August 2011Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
1 August 2011Director's details changed for Ronald Dunn on 31 December 2010 (2 pages)
14 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 August 2010Annual return made up to 10 June 2010 with a full list of shareholders (14 pages)
10 August 2010Annual return made up to 10 June 2010 with a full list of shareholders (14 pages)
30 March 2010Previous accounting period extended from 30 June 2009 to 31 December 2009 (1 page)
30 March 2010Previous accounting period extended from 30 June 2009 to 31 December 2009 (1 page)
3 September 2009Return made up to 10/06/09; full list of members (3 pages)
3 September 2009Return made up to 10/06/09; full list of members (3 pages)
29 April 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
29 April 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
5 January 2009Return made up to 10/06/08; full list of members (3 pages)
5 January 2009Return made up to 10/06/07; full list of members (3 pages)
5 January 2009Return made up to 10/06/08; full list of members (3 pages)
5 January 2009Return made up to 10/06/07; full list of members (3 pages)
28 April 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 April 2008Total exemption small company accounts made up to 30 June 2007 (4 pages)
11 April 2007Total exemption small company accounts made up to 30 June 2006 (3 pages)
11 April 2007Total exemption small company accounts made up to 30 June 2006 (3 pages)
13 September 2006New secretary appointed (1 page)
13 September 2006Secretary resigned (1 page)
13 September 2006New secretary appointed (1 page)
13 September 2006Secretary resigned (1 page)
20 June 2006Return made up to 10/06/06; full list of members (2 pages)
20 June 2006Return made up to 10/06/06; full list of members (2 pages)
26 April 2006Total exemption small company accounts made up to 30 June 2005 (3 pages)
26 April 2006Total exemption small company accounts made up to 30 June 2005 (3 pages)
15 August 2005Return made up to 10/06/05; full list of members (2 pages)
15 August 2005Return made up to 10/06/05; full list of members (2 pages)
3 March 2005Total exemption small company accounts made up to 30 June 2004 (3 pages)
3 March 2005Total exemption small company accounts made up to 30 June 2004 (3 pages)
9 July 2004Return made up to 10/06/04; full list of members (6 pages)
9 July 2004Return made up to 10/06/04; full list of members (6 pages)
3 March 2004Total exemption small company accounts made up to 30 June 2003 (3 pages)
3 March 2004Total exemption small company accounts made up to 30 June 2003 (3 pages)
8 August 2003Return made up to 10/06/03; full list of members (6 pages)
8 August 2003Return made up to 10/06/03; full list of members (6 pages)
19 July 2002New director appointed (2 pages)
19 July 2002New director appointed (2 pages)
11 July 2002New secretary appointed (2 pages)
11 July 2002Registered office changed on 11/07/02 from: 6 hawksworth drive formby liverpool L37 7EZ (1 page)
11 July 2002New secretary appointed (2 pages)
11 July 2002Registered office changed on 11/07/02 from: 6 hawksworth drive formby liverpool L37 7EZ (1 page)
17 June 2002Director resigned (2 pages)
17 June 2002Secretary resigned (2 pages)
17 June 2002Registered office changed on 17/06/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
17 June 2002Director resigned (2 pages)
17 June 2002Secretary resigned (2 pages)
17 June 2002Registered office changed on 17/06/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
10 June 2002Incorporation (14 pages)
10 June 2002Incorporation (14 pages)