Company NameBury Box Making Company,Limited
Company StatusDissolved
Company Number00100890
CategoryPrivate Limited Company
Incorporation Date30 December 1908 (111 years 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 NameLinda Joan Bolton
Date of BirthJuly 1938 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 1991(82 years, 4 months after company formation)
Appointment Duration28 years, 7 months
RoleSecretary
Correspondence Address176 Greenmount Lane
Bolton
Lancashire
BL1 5JE
Director NameRobert Keith Bolton
Date of BirthSeptember 1931 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 1991(82 years, 4 months after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Correspondence Address176 Greenmount Lane
Bolton
Lancashire
BL1 5JE
Director NameMr Frank Carruthers
Date of BirthJune 1918 (Born 101 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 1991(82 years, 4 months after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Correspondence Address10 Mile Lane
Bury
Lancashire
BL8 2DS
Director NameMr Oliver Campbell Holt
Date of BirthJuly 1930 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 1991(82 years, 4 months after company formation)
Appointment Duration28 years, 7 months
RoleWhole Saler
Correspondence AddressThe Barn
Old Lane Horwich
Bolton
Lancs
BL6 6QL
Director NameValerie Edith Holt
Date of BirthMay 1936 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 1991(82 years, 4 months after company formation)
Appointment Duration28 years, 7 months
RoleSales Director
Correspondence AddressThe Barn
Old Lane Horwich
Bolton
Greater Manchester
BL6 6QL
Director NameMrs Winifred Alice Spencer
Date of BirthNovember 1905 (Born 114 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 1991(82 years, 4 months after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Correspondence AddressThe Old Vicarage
Ivy Bank Road
Bolton
Lancashire
BL1 7EQ
Secretary NameLinda Joan Bolton
NationalityBritish
StatusCurrent
Appointed24 April 1991(82 years, 4 months after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Correspondence Address176 Greenmount Lane
Bolton
Lancashire
BL1 5JE
Director NameMr Barry Orriss
Date of BirthMarch 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1993(84 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 23 July 1998)
RoleManager
Correspondence Address30 Rivington Road
Springhead
Saddleworth
Oldham
OL4 4RJ

Location

Registered Address14 Wood Street
Bolton
BL1 1DZ
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£77,602
Cash£74,540
Current Liabilities£1,400

Accounts

Latest Accounts31 December 1999 (19 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

21 April 2002Dissolved (1 page)
21 January 2002Return of final meeting in a members' voluntary winding up (3 pages)
16 June 2001Registered office changed on 16/06/01 from: the barn old lane horwich bolton BL6 6QL (1 page)
13 June 2001Declaration of solvency (3 pages)
13 June 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
13 June 2001Appointment of a voluntary liquidator (1 page)
17 May 2001Return made up to 20/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
23 May 2000Return made up to 24/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
15 April 2000Auditor's resignation (1 page)
21 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
25 May 1999Return made up to 24/04/99; full list of members (8 pages)
5 February 1999Registered office changed on 05/02/99 from: 50, badger st, freetown, bury, lancs BL9 6AD (1 page)
11 September 1998Accounts for a small company made up to 31 December 1997 (6 pages)
7 August 1998Director resigned (1 page)
10 May 1998Return made up to 24/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 May 1997Accounts for a small company made up to 31 December 1996 (5 pages)
21 May 1997Return made up to 24/04/97; no change of members (6 pages)
2 May 1996Return made up to 24/04/96; full list of members (8 pages)
24 March 1996Accounts for a small company made up to 31 December 1995 (5 pages)
12 June 1995Accounts for a small company made up to 31 December 1994 (5 pages)
27 April 1995Return made up to 24/04/95; no change of members (6 pages)