P & M Transit Packaging Limited

Company Name	P & M Transit Packaging Limited
Company Status	Dissolved
Company Number	00225421
Category	Private Limited Company
Incorporation Date	28 October 1927(96 years, 6 months ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)
Previous Name	Transit Packaging Limited

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	Mrs Carol Anne Hunt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2008(80 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (closed 20 August 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Herwig Stuerzenbecher
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Austrian
Status	Closed
Appointed	07 June 2010(82 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 20 August 2013)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Secretary Name	Miss Jennifer Louise Peterkin
Status	Closed
Appointed	31 March 2012(84 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 20 August 2013)
Role	Company Director
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Secretary Name	Mr John Patrick Waters
Nationality	British
Status	Resigned
Appointed	01 July 1991(63 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	33 Mills Lane Longstanton Cambridge Cambridgeshire CB4 5DG

Director Name	Mr John Patrick Waters
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(64 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	33 Mills Lane Longstanton Cambridge Cambridgeshire CB4 5DG

Director Name	Mr Derek Arnold Jacobs
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(64 years, 6 months after company formation)
Appointment Duration	1 month (resigned 12 June 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thatchers Russells Water Henley On Thames Oxfordshire RG9 6EU

Director Name	Mr Robert Charles Fogg
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(64 years, 6 months after company formation)
Appointment Duration	2 years (resigned 16 May 1994)
Role	Company Director
Correspondence Address	Cobbles Horse And Gate Street Fen Drayton Cambridge CB4 5SH

Director Name	Anthony Frank Edward James Evans
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(64 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	Ty Coed 2 Leycester Close Knutsford Cheshire WA16 8QQ

Director Name	David Robert Allen
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(64 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 March 1994)
Role	Company Director
Correspondence Address	The Lodge Shivean Gate Moulton Spalding Lincolnshire PE12 6PL

Director Name	Mr David John Blakey
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(68 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 December 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Dowhills Road Crosby Liverpool Merseyside L23 8SW

Secretary Name	Mr David John Blakey
Nationality	British
Status	Resigned
Appointed	01 January 1996(68 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 December 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Dowhills Road Crosby Liverpool Merseyside L23 8SW

Director Name	Alan Powell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(68 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	38 Wicks Lane Formby Liverpool Merseyside L37 1PX

Director Name	Francis Thomas Allan
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(73 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 May 2008)
Role	Company Director
Correspondence Address	7 Courtney Way Cambridge CB4 2EE

Director Name	Dr Gary Dennis King
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(73 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 September 2002)
Role	Company Director
Correspondence Address	The Warren Llanarmon Yn Lal Mold Clwyd CH7 4QW Wales

Secretary Name	Francis Thomas Allan
Nationality	British
Status	Resigned
Appointed	31 December 2001(74 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 May 2008)
Role	Company Director
Correspondence Address	7 Courtney Way Cambridge CB4 2EE

Director Name	Zbigniew Prokopowicz
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2002(74 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 2004)
Role	Company Director
Correspondence Address	40 Derby Road Beeston Nottingham NG9 2TG

Director Name	Mr Christopher Fitzgerald Blackford
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(76 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	. Dovecote Church Road, Walpole St Peter Wisbech PE14 7NS

Director Name	Joseph Hubertus Anna Raymundus Schoonbrood
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2006(78 years, 7 months after company formation)
Appointment Duration	4 years (resigned 03 June 2010)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Secretary Name	Graham Peter Fenwick
Nationality	British
Status	Resigned
Appointed	13 May 2008(80 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 March 2012)
Role	Company Director
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Location

Registered Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone North
Built Up Area	Greater London

Shareholders

91k at £1	Mondi Packaging Delta LTD 75.21% Ordinary
30k at £1	Mondi Packaging (Delta) LTD 24.79% Cumulative Redeemable Preference

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
22 April 2013	Application to strike the company off the register (3 pages)
22 April 2013	Application to strike the company off the register (3 pages)
5 September 2012	Statement of company's objects (2 pages)
5 September 2012	Statement of company's objects (2 pages)
5 September 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
5 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
10 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
10 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders Statement of capital on 2012-05-10 GBP 121,000 (4 pages)
10 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders Statement of capital on 2012-05-10 GBP 121,000 (4 pages)
10 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders Statement of capital on 2012-05-10 GBP 121,000 (4 pages)
12 April 2012	Termination of appointment of Graham Peter Fenwick as a secretary on 30 March 2012 (1 page)
12 April 2012	Termination of appointment of Graham Fenwick as a secretary (1 page)
12 April 2012	Appointment of Miss Jennifer Louise Peterkin as a secretary on 31 March 2012 (1 page)
12 April 2012	Appointment of Miss Jennifer Louise Peterkin as a secretary (1 page)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 June 2010	Appointment of Herwig Stuerzenbecher as a director (2 pages)
9 June 2010	Termination of appointment of Joseph Schoonbrood as a director (1 page)
9 June 2010	Termination of appointment of Joseph Schoonbrood as a director (1 page)
9 June 2010	Appointment of Herwig Stuerzenbecher as a director (2 pages)
19 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
19 November 2009	Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page)
19 November 2009	Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
5 November 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
5 September 2009	Accounts made up to 31 December 2008 (7 pages)
5 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
13 May 2009	Return made up to 08/05/09; full list of members (4 pages)
13 May 2009	Return made up to 08/05/09; full list of members (4 pages)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
12 September 2008	Accounts made up to 31 December 2007 (7 pages)
11 June 2008	Return made up to 08/05/08; full list of members (4 pages)
11 June 2008	Return made up to 08/05/08; full list of members (4 pages)
10 June 2008	Location of register of members (1 page)
10 June 2008	Location of register of members (1 page)
27 May 2008	Director appointed carol anne hunt (2 pages)
27 May 2008	Director appointed carol anne hunt (2 pages)
22 May 2008	Appointment terminated director and secretary francis allan (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT (1 page)
22 May 2008	Appointment Terminated Director and Secretary francis allan (1 page)
22 May 2008	Secretary appointed graham peter fenwick (1 page)
22 May 2008	Secretary appointed graham peter fenwick (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT (1 page)
17 October 2007	Accounts made up to 31 December 2006 (7 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
13 June 2007	Return made up to 08/05/07; full list of members (3 pages)
13 June 2007	Return made up to 08/05/07; full list of members (3 pages)
12 September 2006	Accounts made up to 31 December 2005 (7 pages)
12 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
18 May 2006	Return made up to 08/05/06; full list of members; amend (7 pages)
18 May 2006	Return made up to 08/05/06; full list of members; amend (7 pages)
9 May 2006	Location of register of members (1 page)
9 May 2006	Location of register of members (1 page)
9 May 2006	Return made up to 08/05/06; full list of members (3 pages)
9 May 2006	Return made up to 08/05/06; full list of members (3 pages)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
19 October 2005	Accounts made up to 31 December 2004 (7 pages)
1 June 2005	Return made up to 08/05/05; full list of members (3 pages)
1 June 2005	Return made up to 08/05/05; full list of members (3 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts made up to 31 December 2003 (7 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Return made up to 08/05/04; full list of members (7 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	Return made up to 08/05/04; full list of members (7 pages)
23 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
23 September 2003	Accounts made up to 31 December 2002 (7 pages)
22 May 2003	Return made up to 08/05/03; full list of members (7 pages)
22 May 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
2 November 2002	Accounts made up to 31 December 2001 (6 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
10 July 2002	Return made up to 08/05/02; full list of members (7 pages)
10 July 2002	Return made up to 08/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	New secretary appointed (2 pages)
19 February 2002	Secretary resigned;director resigned (1 page)
19 February 2002	Secretary resigned;director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
27 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
27 December 2001	Registered office changed on 27/12/01 from: nelson house park road timperley, altrincham cheshire WA14 5BS (1 page)
27 December 2001	Registered office changed on 27/12/01 from: nelson house park road timperley, altrincham cheshire WA14 5BS (1 page)
27 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
11 September 2001	Accounts made up to 30 April 2001 (6 pages)
11 September 2001	Accounts for a dormant company made up to 30 April 2001 (6 pages)
16 May 2001	Return made up to 08/05/01; full list of members (6 pages)
16 May 2001	Return made up to 08/05/01; full list of members (6 pages)
1 March 2001	Accounts made up to 30 April 2000 (6 pages)
1 March 2001	Accounts for a dormant company made up to 30 April 2000 (6 pages)
12 June 2000	Return made up to 08/05/00; full list of members (6 pages)
12 June 2000	Return made up to 08/05/00; full list of members (6 pages)
28 February 2000	Accounts made up to 30 April 1999 (6 pages)
28 February 2000	Accounts for a dormant company made up to 30 April 1999 (6 pages)
6 June 1999	Return made up to 08/05/99; full list of members (6 pages)
6 June 1999	Return made up to 08/05/99; full list of members (6 pages)
21 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 June 1998	Accounts for a dormant company made up to 30 April 1998 (6 pages)
22 June 1998	Accounts made up to 30 April 1998 (6 pages)
5 June 1998	Return made up to 08/05/98; no change of members (6 pages)
5 June 1998	Return made up to 08/05/98; no change of members (6 pages)
15 August 1997	Accounts made up to 30 April 1997 (6 pages)
15 August 1997	Accounts for a dormant company made up to 30 April 1997 (6 pages)
21 May 1997	Return made up to 08/05/97; no change of members (4 pages)
21 May 1997	Return made up to 08/05/97; no change of members (4 pages)
23 April 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
23 April 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
3 March 1997	Full accounts made up to 30 April 1996 (7 pages)
3 March 1997	Full accounts made up to 30 April 1996 (7 pages)
10 June 1996	Return made up to 08/05/96; full list of members (6 pages)
10 June 1996	Return made up to 08/05/96; full list of members (6 pages)
14 February 1996	Director resigned;new director appointed (2 pages)
14 February 1996	Director resigned;new director appointed (2 pages)
23 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
23 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 October 1995	Full accounts made up to 31 March 1995 (7 pages)
12 October 1995	Full accounts made up to 31 March 1995 (7 pages)
25 September 1995	Accounting reference date extended from 31/03 to 30/04 (1 page)
25 September 1995	Accounting reference date extended from 31/03 to 30/04 (1 page)
14 June 1995	Return made up to 08/05/95; no change of members (4 pages)
14 June 1995	Return made up to 08/05/95; no change of members 363(287) ‐ Registered office changed on 14/06/95 (4 pages)
17 January 1986	Memorandum and Articles of Association (16 pages)
17 January 1986	Memorandum and Articles of Association (16 pages)
28 October 1927	Incorporation (16 pages)
28 October 1927	Incorporation (16 pages)

P & M Transit Packaging Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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