Company Information for

CLEARBOX LIMITED

2nd Floor Optimum House,, Clippers Quay, Salford, M50 3XP,

Company Registration Number

00080215

Private Limited Company

Active

About Clearbox Ltd

CLEARBOX LIMITED was founded on 1904-03-02 and has its registered office in Salford. The organisation's status is listed as "Active". Clearbox Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CLEARBOX LIMITED
Legal Registered Office
2nd Floor Optimum House,
Clippers Quay
Salford
M50 3XP
Other companies in SG19
Contact details
Telephone
0208-464-3377
Previous Names
WALLIS LIMITED
19/09/2024

Filing Information

Company Number00080215
Date formed1904-03-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2024-06-30
Account next due2026-03-31
Latest filing return2024-09-26
Filing return next due2025-10-10
Type of accountsDORMANT
Last Datalog update:
2024-11-11 15:26:28
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Bethan Melges Company Secretary 2015-07-16
Richard James Bysouth Director DIRECTOR 2015-03-27 ENGLAND
Bethan Anne Elizabeth Melges Director COMPANY SECRETARY 2016-03-24 ENGLAND
Clifford Dean Thomas Director DIRECTOR 2015-03-27 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew Armitage Company Secretary 2015-03-27 2015-07-16
Richard Herbert Bush Director 2004-10-03 2015-03-27
Nigel Alan Higgins Director 2010-04-10 2015-03-27
Deborah Pamela Hamilton Company Secretary 2007-03-23 2014-09-22
Michael Paul Sheffield Director 2005-01-26 2010-04-01
Harold Lister Thompson Company Secretary 2005-01-26 2007-03-22
Peter Brian Griffith Company Secretary 2001-11-01 2005-01-26
Peter Brian Griffith Director 2001-11-01 2005-01-26
Martyn Wright Director 1992-10-01 2004-10-03
Richard Herbert Bush Director 1992-10-01 2003-06-17
Frederick Hill Director 1992-10-01 2003-06-17
Heather Elizabeth Parsons Company Secretary 1998-03-01 2001-11-01
Richard William Side Director 1992-10-01 2001-06-01
Richard Herbert Bush Company Secretary 1995-11-13 1998-02-28
Edgar James Irving Director 1992-10-01 1996-03-29
Rodney William Lowcock Company Secretary 1995-04-07 1995-11-13
Rodney William Lowcock Director 1994-12-01 1995-11-13
Richard Herbert Bush Company Secretary 1994-04-01 1995-04-07
Edward Alfred Hore Jordan Company Secretary 1992-10-01 1994-03-30
Edward Alfred Hore Jordan Director 1992-10-01 1994-03-30

Related Directorships for Bethan Anne Elizabeth Melges

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bethan Anne Elizabeth Melges THE IMPACT PARTNERSHIP (ROCHDALE BOROUGH) LIMITEDDirector 2018-08-20 CURRENT 2005-12-21 Active
Bethan Anne Elizabeth Melges THE MAY GURNEY FOUNDATIONDirector 2017-11-23 CURRENT 2008-12-10 Liquidation
Bethan Anne Elizabeth Melges MCNICHOLAS HOME SERVICES LIMITEDDirector 2017-07-12 CURRENT 2001-06-27 Dissolved 2018-02-13
Bethan Anne Elizabeth Melges MCNICHOLAS UTILITIES LIMITEDDirector 2017-07-12 CURRENT 2014-06-05 Dissolved 2018-02-13
Bethan Anne Elizabeth Melges MCNICHOLAS RAIL LIMITEDDirector 2017-07-12 CURRENT 2014-06-05 Dissolved 2018-02-13
Bethan Anne Elizabeth Melges CLEAN EARTH SOLUTIONS LIMITEDDirector 2017-07-12 CURRENT 1999-04-08 Dissolved 2018-04-24
Bethan Anne Elizabeth Melges MCNICHOLAS COMMUNICATIONS LIMITEDDirector 2017-07-12 CURRENT 1961-01-19 Liquidation
Bethan Anne Elizabeth Melges LEYDEN TRANSPORT LIMITEDDirector 2017-07-12 CURRENT 1958-01-24 Liquidation
Bethan Anne Elizabeth Melges MCNICHOLAS INTERNATIONAL LIMITEDDirector 2017-07-12 CURRENT 1996-04-16 Liquidation
Bethan Anne Elizabeth Melges MCNICHOLAS CONSTRUCTION COMPANY LIMITEDDirector 2017-07-12 CURRENT 1949-05-12 Liquidation
Bethan Anne Elizabeth Melges PFI STREET LIGHTING LIMITEDDirector 2016-10-12 CURRENT 1971-05-18 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges PARKMAN CONSULTANTS LIMITEDDirector 2016-06-23 CURRENT 1974-04-03 Active
Bethan Anne Elizabeth Melges MOSS CONSTRUCTION SOUTHERN LIMITEDDirector 2016-03-22 CURRENT 1982-02-03 Liquidation
Bethan Anne Elizabeth Melges MARRIOTT LIMITEDDirector 2016-03-22 CURRENT 1968-05-01 Liquidation
Bethan Anne Elizabeth Melges KIER LONDON LIMITEDDirector 2016-03-22 CURRENT 1982-02-03 Liquidation
Bethan Anne Elizabeth Melges MOSS CONSTRUCTION NORTHERN LIMITEDDirector 2016-03-22 CURRENT 1982-02-03 Liquidation
Bethan Anne Elizabeth Melges KIER SOUTH EAST LIMITEDDirector 2016-03-22 CURRENT 1982-02-03 Active
Bethan Anne Elizabeth Melges KIER RAIL NO.2 LIMITEDDirector 2016-02-29 CURRENT 2011-08-22 Liquidation
Bethan Anne Elizabeth Melges KIER RAIL NO.3 LIMITEDDirector 2016-02-29 CURRENT 2011-09-27 Liquidation
Bethan Anne Elizabeth Melges LAND ASPECTS LIMITEDDirector 2016-02-26 CURRENT 1991-01-30 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges INSTAL CONSULTANTS MP LIMITEDDirector 2016-02-26 CURRENT 1996-07-29 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges PARKMAN GROUP PROFESSIONAL SERVICES LIMITEDDirector 2016-02-26 CURRENT 1969-08-25 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges PCE HOLDINGS LIMITEDDirector 2016-02-26 CURRENT 1973-12-13 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges PARKMAN CONSULTING ENGINEERSDirector 2016-02-26 CURRENT 1973-11-30 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges NEW LEARNING LIMITEDDirector 2016-02-26 CURRENT 1977-05-06 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges MKB RESOURCING LIMITEDDirector 2016-02-26 CURRENT 1987-04-01 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges KIER PARKMAN LDA LIMITEDDirector 2016-02-26 CURRENT 1989-02-01 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges KIER TRUSTEE LIMITEDDirector 2016-02-26 CURRENT 1993-10-01 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges KIER PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITEDDirector 2016-02-26 CURRENT 1997-03-19 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges TRAFFIC SUPPORT EBT LIMITEDDirector 2016-02-26 CURRENT 2000-12-13 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges KIER PARKMAN EWAN SERVICES LIMITEDDirector 2016-02-26 CURRENT 2001-03-13 Dissolved 2017-09-19
Bethan Anne Elizabeth Melges HEDRA GROUP LIMITEDDirector 2016-02-26 CURRENT 2003-03-17 Dissolved 2017-09-19
Bethan Anne Elizabeth Melges KIER PARKMAN SERVISERVICES LIMITEDDirector 2016-02-26 CURRENT 2003-12-02 Dissolved 2017-09-19
Bethan Anne Elizabeth Melges PARKMAN SCOTLAND LIMITEDDirector 2016-02-26 CURRENT 1986-03-11 Dissolved 2017-10-03
Bethan Anne Elizabeth Melges HEDRA SCOTLAND LIMITEDDirector 2016-02-26 CURRENT 2003-03-21 Dissolved 2017-10-03
Bethan Anne Elizabeth Melges PARKMAN SOUTH EAST LIMITEDDirector 2016-02-26 CURRENT 1986-10-24 Dissolved 2017-10-10
Bethan Anne Elizabeth Melges KIER PARKMAN METRO LIMITEDDirector 2016-02-26 CURRENT 1993-02-09 Dissolved 2017-10-10
Bethan Anne Elizabeth Melges KIER PARKMAN PROPERTY MANAGEMENT LIMITEDDirector 2016-02-26 CURRENT 1993-12-09 Dissolved 2017-10-10
Bethan Anne Elizabeth Melges KIER PARKMAN SERVIWAYS LIMITEDDirector 2016-02-26 CURRENT 2003-12-02 Dissolved 2017-10-10
Bethan Anne Elizabeth Melges GAS 300 LIMITEDDirector 2016-02-26 CURRENT 1997-05-09 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges KIER GAS 301 LIMITEDDirector 2016-02-26 CURRENT 2000-11-02 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges KIER GAS 302 LIMITEDDirector 2016-02-26 CURRENT 1996-10-11 Dissolved 2017-12-12
Bethan Anne Elizabeth Melges 2020 OLDHAM LIMITEDDirector 2016-02-26 CURRENT 1994-06-22 Dissolved 2017-09-19
Bethan Anne Elizabeth Melges 2020 SEFTON LIMITEDDirector 2016-02-26 CURRENT 1986-05-09 Dissolved 2017-09-19
Bethan Anne Elizabeth Melges 2020 ST HELENS LIMITEDDirector 2016-02-26 CURRENT 1991-09-19 Dissolved 2017-09-19
Bethan Anne Elizabeth Melges 2020 WIRRAL LIMITEDDirector 2016-02-26 CURRENT 1987-08-21 Dissolved 2017-09-19
Bethan Anne Elizabeth Melges ATKINS ODLIN CONSULTING ENGINEERS LIMITEDDirector 2016-02-26 CURRENT 1996-02-12 Dissolved 2017-09-19
Bethan Anne Elizabeth Melges FULL CIRCLE EDUCATIONAL SERVICES LTD.Director 2016-02-26 CURRENT 1999-05-20 Dissolved 2017-09-19
Bethan Anne Elizabeth Melges KIER PARKMAN GB LIMITEDDirector 2016-02-26 CURRENT 1989-03-10 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges KIER PARKMAN EWAN ASSOCIATES LIMITEDDirector 2016-02-26 CURRENT 1995-03-15 Active
Bethan Anne Elizabeth Melges NEWBURY KING & CO. LIMITEDDirector 2016-02-26 CURRENT 1995-06-01 Liquidation
Bethan Anne Elizabeth Melges HBS FACILITIES MANAGEMENT LIMITEDDirector 2016-02-26 CURRENT 1996-09-20 Liquidation
Bethan Anne Elizabeth Melges KIER TRAFFIC SUPPORT LIMITEDDirector 2016-02-26 CURRENT 2000-05-19 Active
Bethan Anne Elizabeth Melges KIER EWAN LIMITEDDirector 2016-02-26 CURRENT 2001-03-19 Active
Bethan Anne Elizabeth Melges TEMPSFORD HOLDINGS LIMITEDDirector 2015-07-16 CURRENT 1992-04-21 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges KIER INTEGRATED SERVICES (BUILDING) LIMITEDDirector 2015-07-16 CURRENT 2009-10-14 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges KIER INTEGRATED SERVICES (REGIONAL) LIMITEDDirector 2015-07-16 CURRENT 1937-01-19 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges KIER INTEGRATED SERVICES (TECHNICAL SERVICES) LIMITEDDirector 2015-07-16 CURRENT 1973-12-27 Dissolved 2017-10-10
Bethan Anne Elizabeth Melges MICHCO 210 LIMITEDDirector 2015-07-16 CURRENT 1974-04-19 Dissolved 2017-10-10
Bethan Anne Elizabeth Melges COOMBE PROJECT MANAGEMENT LIMITEDDirector 2015-07-16 CURRENT 1987-05-12 Dissolved 2017-10-10
Bethan Anne Elizabeth Melges KIER ENGINEERING SERVICES LIMITEDDirector 2015-07-16 CURRENT 1988-04-29 Dissolved 2017-10-10
Bethan Anne Elizabeth Melges KIER GROUP AESOP TRUSTEES LIMITEDDirector 2015-07-16 CURRENT 2000-07-20 Dissolved 2017-10-10
Bethan Anne Elizabeth Melges TUDOR HOMES (EAST ANGLIA) LIMITEDDirector 2015-07-16 CURRENT 2004-01-05 Dissolved 2017-10-10
Bethan Anne Elizabeth Melges NORFOLK COMMUNITY RECYCLING SERVICES LIMITEDDirector 2015-07-16 CURRENT 2007-01-05 Dissolved 2017-10-17
Bethan Anne Elizabeth Melges MGWSP ESSEX LIMITEDDirector 2015-07-16 CURRENT 2010-01-21 Dissolved 2017-10-10
Bethan Anne Elizabeth Melges SENTURION TRUSTEES LIMITEDDirector 2015-07-16 CURRENT 2008-01-11 Dissolved 2017-11-07
Bethan Anne Elizabeth Melges TEMPSFORD OAKS LIMITEDDirector 2015-07-16 CURRENT 2008-04-09 Dissolved 2017-11-07
Bethan Anne Elizabeth Melges KIER OVERSEAS (SIX) LIMITEDDirector 2015-07-16 CURRENT 1980-11-28 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges KIER OVERSEAS (FOURTEEN) LIMITEDDirector 2015-07-16 CURRENT 1978-12-19 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges KIER OVERSEAS (FIFTEEN) LIMITEDDirector 2015-07-16 CURRENT 1978-12-19 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges KIER OVERSEAS (NINETEEN) LIMITEDDirector 2015-07-16 CURRENT 1979-11-23 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges KIER OVERSEAS (TWENTY-FOUR) LIMITEDDirector 2015-07-16 CURRENT 1987-05-21 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges ECT ENGINEERING LIMITEDDirector 2015-07-16 CURRENT 1996-01-31 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges SENTURION (BIDCO) LIMITEDDirector 2015-07-16 CURRENT 2007-06-06 Dissolved 2018-04-17
Bethan Anne Elizabeth Melges SENTURION (MIDCO) LIMITEDDirector 2015-07-16 CURRENT 2007-06-06 Dissolved 2018-04-17
Bethan Anne Elizabeth Melges FDT CONTRACTS LTDDirector 2015-07-16 CURRENT 1991-09-27 Dissolved 2017-10-10
Bethan Anne Elizabeth Melges DUDLEY COLES LIMITEDDirector 2015-07-16 CURRENT 1945-08-13 Active
Bethan Anne Elizabeth Melges TURRIFF CONTRACTORS LIMITEDDirector 2015-07-16 CURRENT 1986-02-19 Active
Bethan Anne Elizabeth Melges UNDERGROUND MOLING SERVICES LIMITEDDirector 2015-07-16 CURRENT 1995-06-16 Liquidation
Bethan Anne Elizabeth Melges TURRIFF GROUP LIMITEDDirector 2015-07-16 CURRENT 2003-10-31 Active
Bethan Anne Elizabeth Melges TURRIFF SMART SERVICES LIMITEDDirector 2015-07-16 CURRENT 2008-04-18 Liquidation
Bethan Anne Elizabeth Melges KIER MORTIMER LIMITEDDirector 2015-07-16 CURRENT 1955-03-18 Liquidation
Bethan Anne Elizabeth Melges BRAZIER CONSTRUCTION LIMITEDDirector 2015-07-16 CURRENT 1982-02-03 Liquidation
Bethan Anne Elizabeth Melges AYTON ASPHALTE COMPANY LIMITEDDirector 2015-07-16 CURRENT 1932-03-14 Liquidation
Bethan Anne Elizabeth Melges KIER MIDLANDS LIMITEDDirector 2015-07-16 CURRENT 1946-07-31 Active
Bethan Anne Elizabeth Melges KIER INTERNATIONAL LIMITEDDirector 2015-07-16 CURRENT 1964-06-26 Active
Bethan Anne Elizabeth Melges KIER OVERSEAS (TWELVE) LIMITEDDirector 2015-07-16 CURRENT 1978-12-19 Liquidation
Bethan Anne Elizabeth Melges KIER CARIBBEAN AND INDUSTRIAL LIMITEDDirector 2015-07-16 CURRENT 1978-12-19 Active
Bethan Anne Elizabeth Melges I E I LIMITEDDirector 2015-07-16 CURRENT 1987-04-13 Liquidation
Bethan Anne Elizabeth Melges A C CHESTERS & SON LIMITEDDirector 2015-07-16 CURRENT 1991-07-11 Active
Bethan Anne Elizabeth Melges FDT ASSOCIATES LTDDirector 2015-07-16 CURRENT 1996-11-22 Active
Bethan Anne Elizabeth Melges KIER INTEGRATED SERVICES (TRUSTEES) LIMITEDDirector 2015-07-16 CURRENT 1998-02-16 Active
Bethan Anne Elizabeth Melges KIER SCOTLAND LIMITEDDirector 2015-07-16 CURRENT 1973-09-14 Liquidation
Bethan Anne Elizabeth Melges WALLIS WESTERN LIMITEDDirector 2015-07-16 CURRENT 1985-11-19 Active
Bethan Anne Elizabeth Melges KIER JAMAICA DEVELOPMENT LIMITEDDirector 2015-07-16 CURRENT 1978-12-19 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges KIER BUILDING LIMITEDDirector 2015-07-16 CURRENT 1987-02-16 Liquidation
Bethan Anne Elizabeth Melges KIER OVERSEAS (TWENTY-THREE) LIMITEDDirector 2015-07-16 CURRENT 1987-04-30 Active
Bethan Anne Elizabeth Melges HENRY JONES CONSTRUCTION LIMITEDDirector 2015-07-16 CURRENT 1988-04-28 Liquidation
Bethan Anne Elizabeth Melges LAZENBY & WILSON LIMITEDDirector 2015-07-16 CURRENT 1988-04-28 Liquidation
Bethan Anne Elizabeth Melges WILLIAM MOSS GROUP LIMITED(THE)Director 2015-07-16 CURRENT 1919-05-27 Active
Bethan Anne Elizabeth Melges WILLIAM MOSS CIVIL ENGINEERING LIMITEDDirector 2015-07-16 CURRENT 1980-07-21 Liquidation
Bethan Anne Elizabeth Melges W.& C.FRENCH(CONSTRUCTION)LIMITEDDirector 2015-07-16 CURRENT 1968-07-01 Active
Bethan Anne Elizabeth Melges T CARTLEDGE LIMITEDDirector 2015-07-16 CURRENT 1979-10-01 Active
Bethan Anne Elizabeth Melges T H CONSTRUCTION LIMITEDDirector 2015-07-16 CURRENT 1980-12-08 Active
Bethan Anne Elizabeth Melges ROBERT MARRIOTT GROUP LIMITEDDirector 2015-07-16 CURRENT 1939-04-27 Liquidation
Bethan Anne Elizabeth Melges MORRELL-IXWORTH LIMITEDDirector 2015-07-16 CURRENT 1939-09-21 Liquidation
Bethan Anne Elizabeth Melges KIER CB LIMITEDDirector 2015-07-16 CURRENT 1934-01-24 Active
Bethan Anne Elizabeth Melges J.L.KIER & COMPANY LIMITEDDirector 2015-07-16 CURRENT 1932-04-01 Active
Bethan Anne Elizabeth Melges J.L. KIER & COMPANY (LONDON) LIMITEDDirector 2015-07-16 CURRENT 1949-02-01 Active
Bethan Anne Elizabeth Melges JAVELIN CONSTRUCTION COMPANY LIMITEDDirector 2015-07-16 CURRENT 1958-01-09 Liquidation
Bethan Anne Elizabeth Melges KIER OVERSEAS (SEVENTEEN) LIMITEDDirector 2015-07-16 CURRENT 1979-11-20 Active
Bethan Anne Elizabeth Melges KIER MINING INVESTMENTS LIMITEDDirector 2015-07-16 CURRENT 1980-11-28 Active
Bethan Anne Elizabeth Melges KIER OVERSEAS (FOUR) LIMITEDDirector 2015-07-16 CURRENT 1980-11-28 Liquidation
Bethan Anne Elizabeth Melges KIER OVERSEAS (TWO) LIMITEDDirector 2015-07-16 CURRENT 1980-11-28 Liquidation
Bethan Anne Elizabeth Melges KIER OVERSEAS (NINE) LIMITEDDirector 2015-07-16 CURRENT 1980-11-28 Active
Bethan Anne Elizabeth Melges ENGINEERED PRODUCTS LIMITEDDirector 2015-07-16 CURRENT 1981-10-15 Liquidation
Bethan Anne Elizabeth Melges KIER NORTH EAST LIMITEDDirector 2015-07-16 CURRENT 1982-02-04 Active
Bethan Anne Elizabeth Melges RILEY BUILDERS LTDDirector 2015-07-16 CURRENT 1983-04-08 Liquidation
Bethan Anne Elizabeth Melges WALLIS BUILDERS LIMITEDDirector 2015-07-16 CURRENT 1983-04-27 Liquidation
Bethan Anne Elizabeth Melges CAXTON INTEGRATED SERVICES HOLDINGS LIMITEDDirector 2015-07-16 CURRENT 1980-11-28 Active
Bethan Anne Elizabeth Melges BUILDING & CONSTRUCTION COMPANY LIMITEDDirector 2015-07-16 CURRENT 1920-11-17 Active - Proposal to Strike off
Bethan Anne Elizabeth Melges T J BRENT LIMITEDDirector 2015-07-16 CURRENT 2000-07-24 Active
Bethan Anne Elizabeth Melges FDT (HOLDINGS) LTDDirector 2015-07-16 CURRENT 2002-09-16 Active
Bethan Anne Elizabeth Melges SENTURION GROUP LIMITEDDirector 2015-07-16 CURRENT 2007-06-05 Liquidation