TB

TARLETON BOX COMPANY LIMITED

Dissolved

Company number 01423521

Macclesfield · Incorporated 29 May 1979

Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF

Last updated on 21 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

S.H.W. CONTAINERS (NORTH-WEST) LIMITED · 29 May 1979 – 2 February 1983

Company overview

TARLETON BOX COMPANY LIMITED, a private limited company registered in England and Wales, was dissolved on 2 February 2010 having been incorporated on 29 May 1979. It changed its name from S.H.W. CONTAINERS (NORTH-WEST) LIMITED on 29 May 1979. Its registered office is at Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF. Its principal activity is classified under SIC code 7499.

The board consists of two directors: BODYCOTE NOMINEES NO 1 LIMITED (appointed 1 December 1999) and BODYCOTE NOMINEES NO 2 LIMITED (appointed 1 December 1999). GRIME, John Roland serves as company secretary (appointed 27 March 1997). The company has been served by four former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2008, on 10 August 2009. 98 filings are recorded against the company at Companies House, most recently a gazette filing on 2 February 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BN
BODYCOTE NOMINEES NO 1 LIMITED
Corporate Director
1 December 1999
BN
BODYCOTE NOMINEES NO 2 LIMITED
Corporate Director
1 December 1999
GJ
GRIME, John Roland
Secretary
27 March 1997
FS
FLETCHER, Stephen George
Director · Resigned
16 June 1998
GC
GRIFFITHS, Clair
Secretary · Resigned
—
GR
GREEN, Roger Michael
Director · Resigned
—
CJ
CHESWORTH, John
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 February 2010 View
Gazette Notice Voluntary
Gazette
20 October 2009 View
Legacy
Dissolution
30 September 2009 View
Accounts With Made Up Date
Accounts
10 August 2009 View
Legacy
Annual Return
4 July 2009 View
Accounts With Made Up Date
Accounts
27 October 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Address
19 August 2008 View
Legacy
Annual Return
24 June 2008 View
Accounts With Made Up Date
Accounts
17 September 2007 View
Legacy
Annual Return
18 June 2007 View
Accounts With Made Up Date
Accounts
11 September 2006 View
Legacy
Annual Return
26 June 2006 View
Accounts With Made Up Date
Accounts
2 November 2005 View
Legacy
Annual Return
27 June 2005 View
Accounts With Made Up Date
Accounts
29 September 2004 View
Legacy
Annual Return
24 June 2004 View
Accounts With Made Up Date
Accounts
29 October 2003 View
Legacy
Annual Return
14 July 2003 View
Accounts With Made Up Date
Accounts
14 October 2002 View
Legacy
Annual Return
24 June 2002 View
Accounts With Made Up Date
Accounts
31 October 2001 View
Legacy
Annual Return
19 July 2001 View
Accounts With Made Up Date
Accounts
25 October 2000 View
Legacy
Annual Return
20 July 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
23 December 1999 View
Accounts With Made Up Date
Accounts
28 September 1999 View
Legacy
Annual Return
8 July 1999 View
Resolution
Resolution
11 November 1998 View
Resolution
Resolution
11 November 1998 View
Accounts With Made Up Date
Accounts
22 October 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Annual Return
9 July 1998 View
Accounts With Made Up Date
Accounts
25 September 1997 View
Legacy
Annual Return
10 September 1997 View
Legacy
Officers
24 April 1997 View
Legacy
Address
24 April 1997 View
Legacy
Officers
24 April 1997 View
Legacy
Officers
20 December 1996 View
Legacy
Annual Return
11 September 1996 View
Accounts With Made Up Date
Accounts
23 May 1996 View
Legacy
Officers
17 February 1996 View
Legacy
Annual Return
21 September 1995 View
Accounts With Made Up Date
Accounts
9 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
3 October 1994 View
Legacy
Annual Return
3 October 1994 View
Accounts With Made Up Date
Accounts
13 June 1994 View
Legacy
Annual Return
18 October 1993 View
Accounts With Made Up Date
Accounts
11 May 1993 View
Legacy
Annual Return
2 November 1992 View
Legacy
Annual Return
2 November 1992 View
Legacy
Officers
10 July 1992 View
Accounts With Made Up Date
Accounts
25 June 1992 View
Resolution
Resolution
25 February 1992 View
Legacy
Annual Return
15 November 1991 View
Accounts With Accounts Type Full
Accounts
5 November 1991 View
Legacy
Officers
16 July 1991 View
Accounts With Accounts Type Small
Accounts
3 April 1991 View
Legacy
Annual Return
3 April 1991 View
Legacy
Mortgage
26 February 1991 View
Legacy
Mortgage
26 February 1991 View
Legacy
Insolvency
29 January 1991 View
Legacy
Insolvency
29 January 1991 View
Legacy
Mortgage
28 January 1991 View
Legacy
Address
11 January 1991 View
Legacy
Officers
11 January 1991 View
Legacy
Officers
11 January 1991 View
Legacy
Officers
11 January 1991 View
Legacy
Insolvency
7 January 1991 View
Legacy
Insolvency
7 January 1991 View
Legacy
Insolvency
21 November 1990 View
Legacy
Insolvency
21 November 1990 View
Legacy
Annual Return
27 April 1990 View
Legacy
Mortgage
14 February 1990 View
Accounts With Accounts Type Small
Accounts
27 October 1989 View
Legacy
Annual Return
4 May 1989 View
Accounts With Accounts Type Small
Accounts
21 November 1988 View
Legacy
Mortgage
23 August 1988 View
Legacy
Annual Return
26 May 1988 View
Legacy
Mortgage
11 January 1988 View
Legacy
Mortgage
4 January 1988 View
Legacy
Mortgage
19 November 1987 View
Accounts With Accounts Type Small
Accounts
1 November 1987 View
Legacy
Annual Return
1 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
11 July 1986 View
Legacy
Annual Return
1 July 1986 View
Certificate Change Of Name Company
Change Of Name
2 February 1983 View
Miscellaneous
Miscellaneous
29 May 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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