Containerpacks Limited

Company Name	Containerpacks Limited
Company Status	Dissolved
Company Number	00188324
Category	Private Limited Company
Incorporation Date	7 March 1923(100 years, 1 month ago)
Dissolution Date	6 April 2004 (18 years, 11 months ago)

Business Activity

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

Directors

Director Name	Madeleine Cope Thompson
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1992(69 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (closed 06 April 2004)
Role	Company Director
Correspondence Address	15 Bigwood Road London NW11 7BG

Secretary Name	Mr Mark Jonathan Cope-Thompson
Nationality	British
Status	Closed
Appointed	30 April 1998(75 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (closed 06 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Britten Close Wellgarth Road London NW11 7HQ

Director Name	David Harry Cope-Thompson
Date of Birth	October 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(69 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 February 1998)
Role	Company Director
Correspondence Address	202 Clive Court Maida Vale London W9 1SF

Director Name	Julia Debra Cope-Thompson
Date of Birth	May 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(69 years, 7 months after company formation)
Appointment Duration	3 months (resigned 31 December 1992)
Role	Sales Director
Correspondence Address	4 Grange Gardens London NW3 7XG

Director Name	Mr Mark Jonathan Cope-Thompson
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(69 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Britten Close Wellgarth Road London NW11 7HQ

Director Name	David William Owen
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(69 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	2 St Marys Road Bluntisham Huntingdon Cambridgeshire PE17 3XA

Director Name	Derek Outway Smith
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(69 years, 7 months after company formation)
Appointment Duration	3 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	20 Cranbourne Drive Pinner Middlesex HA5 1BZ

Director Name	Brian Stanley Todd
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(69 years, 7 months after company formation)
Appointment Duration	3 months (resigned 31 December 1992)
Role	Manager
Correspondence Address	105 Sources Henry Road Harold Wood Romford Essex Rm3

Director Name	Robert Frederick White
Date of Birth	May 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(69 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	15 Old Park Grove Enfield Middlesex EN2 6PW

Secretary Name	David William Owen
Nationality	British
Status	Resigned
Appointed	30 September 1992(69 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	2 St Marys Road Bluntisham Huntingdon Cambridgeshire PE17 3XA

Secretary Name	Andrew Wigfall
Nationality	British
Status	Resigned
Appointed	08 April 1998(75 years, 1 month after company formation)
Appointment Duration	3 weeks, 1 day (resigned 30 April 1998)
Role	Company Director
Correspondence Address	52 Kendal Steps St. George's Fields London W2 2YE

Location

Registered Address	First Floor Awdry House 11 Kingsway London WC2B 6XE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2003 (19 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

6 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2003	First Gazette notice for voluntary strike-off (1 page)
11 November 2003	Application for striking-off (1 page)
3 November 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
29 October 2002	Return made up to 28/09/02; full list of members (6 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
9 October 2001	Return made up to 28/09/01; full list of members (6 pages)
28 January 2001	Full accounts made up to 31 March 2000 (9 pages)
5 December 2000	Return made up to 28/09/00; full list of members (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
7 December 1999	Return made up to 28/09/99; full list of members (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (16 pages)
23 December 1998	Secretary resigned (1 page)
23 December 1998	Director resigned (1 page)
23 December 1998	Return made up to 28/09/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
2 June 1998	Registered office changed on 02/06/98 from: walkden house 10 melton street euston square london NW1 2EJ (1 page)
27 April 1998	New secretary appointed (2 pages)
9 March 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
9 March 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
9 March 1998	Declaration of assistance for shares acquisition (4 pages)
9 March 1998	Full accounts made up to 31 March 1997 (18 pages)
2 December 1997	Return made up to 28/09/97; no change of members (6 pages)
17 December 1996	Full accounts made up to 31 March 1996 (20 pages)
14 November 1996	Return made up to 28/09/96; no change of members 363(288) ‐ Director resigned (6 pages)
9 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 May 1996	Particulars of mortgage/charge (3 pages)
5 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1995	Full accounts made up to 31 March 1995 (17 pages)
13 November 1995	Return made up to 28/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Containerpacks Limited

Business Activity

Directors

Location

Accounts

Filing History

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