| Company Name | St. Andrew's Box Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00741944 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1962(61 years, 5 months ago) |
| Dissolution Date | 27 October 2020 (3 years, 6 months 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 | Kenneth Johnson |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1991(28 years, 5 months after company formation) |
| Appointment Duration | 29 years, 5 months (closed 27 October 2020) |
| Role | Company Director |
| Correspondence Address | 31 New Walk North Ferriby East Yorkshire HU14 3AH |
| Director Name | William Bryan Smith |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1991(28 years, 5 months after company formation) |
| Appointment Duration | 29 years, 5 months (closed 27 October 2020) |
| Role | Fish Merchant |
| Correspondence Address | Tree Tops Hall Park, Swanland North Ferriby East Yorkshire HU14 3NL |
| Secretary Name | Ann Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1995(32 years, 4 months after company formation) |
| Appointment Duration | 25 years, 7 months (closed 27 October 2020) |
| Role | Company Director |
| Correspondence Address | Tree Tops 18 Hall Park, Swanland North Ferriby East Yorkshire HU14 3NL |
| Secretary Name | Richard Stewart Worsley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(28 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 07 April 1995) |
| Role | Company Director |
| Correspondence Address | The Conifers 2 Nordale Close Hull North Humberside HU8 9UQ |
Location
| Registered Address | 66 Wassand Street Hull East Yorkshire HU3 4AL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | St Andrew's |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £203,710 |
| Current Liabilities | £167,484 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 24 September 2018 | Restoration by order of the court (3 pages) |
|---|---|
| 11 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2007 | Application for striking-off (1 page) |
| 23 January 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2007 | Withdrawal of application for striking off (1 page) |
| 9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2006 | Application for striking-off (1 page) |
| 7 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 June 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 15 June 2005 | Return made up to 10/05/05; full list of members (2 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 9 June 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 18 May 2004 | Return made up to 10/05/04; full list of members (7 pages) |
| 27 June 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 30 May 2003 | Return made up to 10/05/03; full list of members (7 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 20 May 2002 | Return made up to 10/05/02; full list of members
|
| 24 May 2001 | Accounts for a small company made up to 30 November 2000 (4 pages) |
| 21 May 2001 | Return made up to 10/05/01; full list of members
|
| 14 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 22 May 2000 | Return made up to 10/05/00; full list of members
|
| 21 May 1999 | Return made up to 10/05/99; no change of members (4 pages) |
| 16 May 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 24 June 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 23 June 1998 | Return made up to 10/05/98; full list of members (6 pages) |
| 14 May 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 9 April 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 17 June 1996 | Return made up to 10/05/96; no change of members (4 pages) |
| 15 April 1996 | Accounts for a small company made up to 30 November 1995 (12 pages) |
| 31 July 1995 | Return made up to 10/05/95; full list of members (6 pages) |
| 13 June 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
| 26 April 1995 | Secretary resigned;new secretary appointed (2 pages) |