| Company Name | Box Clever (North East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05238078 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2004(19 years, 7 months ago) |
| Dissolution Date | 14 April 2009 (15 years 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 | John Samuel Hearst |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2004(same day as company formation) |
| Role | Business Manager |
| Correspondence Address | 28 Douglas Parade Lukes Lane Estate Hebburn Tyne & Wear NE31 2AS |
| Director Name | Kevin McShane |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2004(same day as company formation) |
| Role | Carton Maker |
| Correspondence Address | 30 Hedworth Lane Calf Close Estate Jarrow Tyne & Wear NE32 4ED |
| Secretary Name | John Samuel Hearst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Douglas Parade Lukes Lane Estate Hebburn Tyne & Wear NE31 2AS |
| Director Name | Martin Andrew Gilbert |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2004(same day as company formation) |
| Role | Sales Representative |
| Correspondence Address | 9 The Avenue Chester Le Street County Durham DH2 2DD |
Location
| Registered Address | 295a Sunderland Road South Shields Tyne & Wear NE34 6RB |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Harton |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 20 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 18 December 2006 | Registered office changed on 18/12/06 from: unit 11A rekendyke industrial estate south shields tyne & wear NE33 5BZ (1 page) |
| 4 July 2006 | Return made up to 22/09/05; full list of members (7 pages) |
| 4 July 2006 | Registered office changed on 04/07/06 from: units 11-12 gayton road sulgrave washington tyne & wear NE37 3BW (1 page) |
| 9 May 2006 | Accounting reference date extended from 30/09/05 to 28/02/06 (1 page) |
| 28 September 2005 | Registered office changed on 28/09/05 from: 9 phoenix road crowther industrial estate washington tyne & wear NE38 0AD (1 page) |
| 15 April 2005 | Particulars of mortgage/charge (3 pages) |
| 14 February 2005 | Registered office changed on 14/02/05 from: 28 douglas parade lukes lane estate hebburn tyne & wear NE31 2AS (1 page) |
| 14 February 2005 | Resolutions
|
| 22 December 2004 | Particulars of mortgage/charge (7 pages) |
| 22 September 2004 | Incorporation (33 pages) |