Company NameNorth Western Boxmakers Limited
DirectorsYvonne Carol Bann and Brian Stephen Harrison
Company StatusDissolved
Company Number00660045
CategoryPrivate Limited Company
Incorporation Date20 May 1960(63 years, 11 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 NameMrs Yvonne Carol Bann
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(31 years, 7 months after company formation)
Appointment Duration32 years, 4 months
RoleWorks Manager
Correspondence Address57 Strines Road
Marple
Stockport
Cheshire
SK6 7DT
Secretary NameJane Elizabeth Bann
NationalityBritish
StatusCurrent
Appointed06 May 1993(32 years, 11 months after company formation)
Appointment Duration30 years, 12 months
RoleCompany Director
Correspondence AddressGreenhills 57 Strines Road
Marple
Stockport
Cheshire
SK6 7DT
Director NameMr Brian Stephen Harrison
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 1994(33 years, 8 months after company formation)
Appointment Duration30 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Neston Way
Handforth
Wilmslow
Cheshire
SK9 3BX
Director NameMr Paul Anthony Harry Bann
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(31 years, 7 months after company formation)
Appointment Duration11 months (resigned 30 November 1992)
RoleManager
Correspondence AddressSt Strines Road
Marple
Cheshire
SK6 7PT
Secretary NameMrs Edith Bann
NationalityBritish
StatusResigned
Appointed31 December 1991(31 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 May 1993)
RoleCompany Director
Correspondence AddressSt Strines Road
Marple
Cheshire
SK6 7DT

Location

Registered AddressWear Mills
Chestergate
Stockport
Cheshire
SK3 0AG
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardEdgeley and Cheadle Heath
Built Up AreaGreater Manchester

Accounts

Latest Accounts5 April 1993 (31 years ago)
Accounts CategorySmall
Accounts Year End05 April

Filing History

27 March 1997Dissolved (1 page)
1 October 1996Liquidators statement of receipts and payments (3 pages)
11 June 1996Notice of Constitution of Liquidation Committee (1 page)
12 April 1996Liquidators statement of receipts and payments (7 pages)
11 April 1995Appointment of a voluntary liquidator (2 pages)
11 April 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)