Parker Box Company Limited(The)

Company Name	Parker Box Company Limited(The)
Director	David Ingham
Company Status	Liquidation
Company Number	00389313
Category	Private Limited Company
Incorporation Date	17 August 1944(79 years, 9 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	David Ingham
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 July 1993(48 years, 11 months after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Castle Terrace Dolwyddellan Gwynedd LL32 8YX Wales

Secretary Name	Barry Ingham
Nationality	British
Status	Current
Appointed	10 December 2002(58 years, 4 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Correspondence Address	56 Colchester Walk Newcastle Upon Tyne NE7 7SS

Director Name	Mr Arthur Howard
Date of Birth	February 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(47 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 July 1993)
Role	Company Director
Correspondence Address	25 Kirkless Street Tottington Bury Lancashire BL8 3NE

Director Name	Mr Colin Arthur Howard
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1992(47 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 November 1992)
Role	Cardboard Box Manufacturer
Correspondence Address	15 Kirklees Street Tottington Bury Lancashire BL8 3NE

Secretary Name	Mr Colin Arthur Howard
Nationality	British
Status	Resigned
Appointed	26 January 1992(47 years, 5 months after company formation)
Appointment Duration	9 months (resigned 27 October 1992)
Role	Company Director
Correspondence Address	15 Kirklees Street Tottington Bury Lancashire BL8 3NE

Secretary Name	Maureen Chadwick
Nationality	English
Status	Resigned
Appointed	27 October 1992(48 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 July 1993)
Role	Accountant
Correspondence Address	4 Arnside Drive Bamford Rochdale Lancs OL11 5HS

Director Name	Maureen Chadwick
Date of Birth	April 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	10 November 1992(48 years, 3 months after company formation)
Appointment Duration	8 months (resigned 09 July 1993)
Role	Accountant
Correspondence Address	4 Arnside Drive Bamford Rochdale Lancs OL11 5HS

Secretary Name	Mrs Sheila Ingham
Nationality	British
Status	Resigned
Appointed	09 July 1993(48 years, 11 months after company formation)
Appointment Duration	8 years, 12 months (resigned 04 July 2002)
Role	Company Director
Correspondence Address	8 Balmoral Road Haslingden Rossendale Lancashire BB4 4EA

Secretary Name	Jillian Berry
Nationality	British
Status	Resigned
Appointed	04 July 2002(57 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 December 2002)
Role	Company Director
Correspondence Address	434 Bolton Road West Bury Lancashire BL0 9RY

Location

Registered Address	C/O Cowgill Holloway Business Recovery Llp 49 Peter Street Manchester M2 3NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£135,637
Cash	£20,206
Current Liabilities	£415,231

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Next Accounts Due	31 October 2005 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	9 February 2017 (overdue)

Filing History

2 March 2016	Restoration by order of the court (3 pages)
21 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 May 2009	Liquidators statement of receipts and payments to 1 May 2009 (5 pages)
29 May 2009	Liquidators statement of receipts and payments to 1 May 2009 (5 pages)
14 November 2008	Liquidators statement of receipts and payments to 1 November 2008 (5 pages)
14 November 2008	Liquidators statement of receipts and payments to 1 November 2008 (5 pages)
10 May 2008	Liquidators statement of receipts and payments to 1 November 2008 (5 pages)
10 May 2008	Liquidators statement of receipts and payments to 1 November 2008 (5 pages)
23 November 2007	Registered office changed on 23/11/07 from: plantation mill bentwood road haslingden rossendale lancashire BB4 5EJ (1 page)
14 November 2007	Liquidators statement of receipts and payments (5 pages)
2 November 2006	Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
2 November 2006	Administrator's progress report (8 pages)
26 June 2006	Administrator's progress report (7 pages)
8 February 2006	Result of meeting of creditors (13 pages)
16 January 2006	Statement of affairs (11 pages)
3 January 2006	Statement of administrator's proposal (13 pages)
16 November 2005	Appointment of an administrator (1 page)
5 February 2005	Return made up to 26/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
30 March 2004	Return made up to 26/01/04; full list of members 363(287) ‐ Registered office changed on 30/03/04 363(353) ‐ Location of register of members address changed (6 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
26 February 2003	Return made up to 26/01/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 January 2003	Secretary resigned (1 page)
3 January 2003	New secretary appointed (1 page)
2 January 2003	Secretary resigned (1 page)
12 December 2002	Particulars of mortgage/charge (5 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
4 September 2002	New secretary appointed (2 pages)
4 September 2002	Secretary resigned (1 page)
8 February 2002	Return made up to 26/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
25 January 2001	Return made up to 26/01/01; full list of members (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
4 February 2000	Return made up to 26/01/00; full list of members 363(287) ‐ Registered office changed on 04/02/00 (6 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
28 January 1999	Return made up to 26/01/99; no change of members (4 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 March 1998	Return made up to 26/01/98; full list of members (6 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
10 April 1997	Return made up to 26/01/97; no change of members (4 pages)
9 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
24 April 1996	Return made up to 26/01/96; no change of members (4 pages)
19 June 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
17 August 1944	Incorporation (21 pages)

Parker Box Company Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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