Company NameWatford Box Company Limited
Company StatusDissolved
Company Number00293407
CategoryPrivate Limited Company
Incorporation Date25 October 1934 (85 years, 12 months ago)
Dissolution Date12 June 2001 (19 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBruce Graham
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed05 December 1991(57 years, 1 month after company formation)
Appointment Duration9 years, 6 months (closed 12 June 2001)
RoleCompany Director
Correspondence Address3 Allerburn Lea
Alnwick
Northumberland
NE66 2NJ
Secretary NameBruce Graham
NationalityBritish
StatusClosed
Appointed05 December 1991(57 years, 1 month after company formation)
Appointment Duration9 years, 6 months (closed 12 June 2001)
RoleCompany Director
Correspondence Address3 Allerburn Lea
Alnwick
Northumberland
NE66 2NJ
Director NameGerard Sampson Grainger
Date of BirthNovember 1945 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed08 December 1997(63 years, 2 months after company formation)
Appointment Duration3 years, 6 months (closed 12 June 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Fairway Close
Harpenden
Hertfordshire
AL5 2NN
Director NameDavid Alan Culpitt
Date of BirthApril 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(57 years, 1 month after company formation)
Appointment Duration6 years (resigned 28 December 1997)
RoleCompany Director
Correspondence AddressThe Briars Holly Lane
Bower Heath
Harpenden
Herts
AL5 5DY

Location

Registered AddressCulpitt Limited
Jubilee Industrial Estate
Ashington
Northumberland
NE63 8UQ
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishAshington
WardHaydon
Built Up AreaAshington (Northumberland)

Accounts

Latest Accounts31 December 1999 (20 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2001First Gazette notice for voluntary strike-off (1 page)
11 December 2000Application for striking-off (1 page)
5 April 2000Full accounts made up to 31 December 1999 (5 pages)
21 December 1999Return made up to 05/12/99; full list of members
  • 363(287) ‐ Registered office changed on 21/12/99
(6 pages)
16 September 1999Full accounts made up to 31 December 1998 (4 pages)
30 December 1998Return made up to 05/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 October 1998Full accounts made up to 31 December 1997 (4 pages)
26 June 1998Registered office changed on 26/06/98 from: culpitt house place farm weathampstead herts AL4 8SB (1 page)
23 January 1998Director resigned (1 page)
16 December 1997Return made up to 05/12/97; no change of members (4 pages)
16 December 1997New director appointed (2 pages)
11 September 1997Full accounts made up to 31 December 1996 (4 pages)
31 December 1996Return made up to 05/12/96; no change of members (4 pages)
21 August 1996Full accounts made up to 31 December 1995 (4 pages)
20 December 1995Return made up to 05/12/95; full list of members (6 pages)
12 September 1995Full accounts made up to 31 December 1994 (4 pages)