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Card Box Limited
Card Box Limited is a liquidation company incorporated on 13 April 1992 with the registered office located in Leigh-on-Sea, Essex. Card Box Limited was registered 33 years ago.
Watch Company
Status
Liquidation
Company No
02706182
Private limited company
Age
33 years
Incorporated
13 April 1992
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated
13 April 2017
Was due on
27 April 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
11665 days
Awaiting first accounts
For period ending
31 January 1993
Due by
30 November 1993
(31 years remaining)
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Contact
Update Details
Address
Aton House
149 Leigh Road
Leigh On Sea
Essex
SS9 1JF
Same address for the past
32 years
Companies in SS9 1JF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Colin Thomas Sullivan
Director • Secretary • British • Born in Dec 1942
Elizabeth ANN Sullivan
Director • British • Lives in UK • Born in May 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Right Price Books Limited
Colin Thomas Sullivan and are mutual people.
Liquidation
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Financials
Card Box Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Court Order to Wind Up
31 Years Ago on 18 Nov 1993
Incorporated
33 Years Ago on 13 Apr 1992
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Documents
Order of court to wind up
Submitted on 18 Nov 1993
Return made up to 06/04/93; full list of members
Submitted on 25 Jun 1993
Registered office changed on 01/04/93 from:\9 harforde court john tate road hertford hertfordshire SG13 7NW
Submitted on 1 Apr 1993
Miscellaneous
Submitted on 17 Nov 1992
Ad 30/04/92--------- £ si 998@1=998 £ ic 2/1000
Submitted on 1 Nov 1992
Accounting reference date notified as 31/01
Submitted on 9 Oct 1992
Memorandum and Articles of Association
Submitted on 23 Jun 1992
Registered office changed on 19/06/92 from:\2, baches street london. N1 6UB
Submitted on 19 Jun 1992
Secretary resigned;new director appointed
Submitted on 19 Jun 1992
Certificate of change of name
Submitted on 16 Jun 1992
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Repayment History
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