Company NameP & M Transit Packaging Limited
Company StatusDissolved
Company Number00225421
CategoryPrivate Limited Company
Incorporation Date28 October 1927(92 years, 11 months ago)
Dissolution Date20 August 2013 (7 years, 1 month ago)

Business Activity

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

Directors

Director NameMrs Carol Anne Hunt
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2008(80 years, 7 months after company formation)
Appointment Duration5 years, 3 months (closed 20 August 2013)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 1, 1st Floor Aviator Park
Station Road
Addlestone
Surrey
KT15 2PG
Director NameHerwig Stuerzenbecher
Date of BirthJanuary 1954 (Born 66 years ago)
NationalityAustrian
StatusClosed
Appointed07 June 2010(82 years, 8 months after company formation)
Appointment Duration3 years, 2 months (closed 20 August 2013)
RoleCompany Director
Country of ResidenceAustria
Correspondence AddressBuilding 1, 1st Floor Aviator Park
Station Road
Addlestone
Surrey
KT15 2PG
Secretary NameMiss Jennifer Louise Peterkin
StatusClosed
Appointed31 March 2012(84 years, 5 months after company formation)
Appointment Duration1 year, 4 months (closed 20 August 2013)
RoleCompany Director
Correspondence AddressBuilding 1, 1st Floor Aviator Park
Station Road
Addlestone
Surrey
KT15 2PG
Secretary NameMr John Patrick Waters
NationalityBritish
StatusResigned
Appointed01 July 1991(63 years, 8 months after company formation)
Appointment Duration4 years, 6 months (resigned 01 January 1996)
RoleCompany Director
Correspondence Address33 Mills Lane
Longstanton
Cambridge
Cambridgeshire
CB4 5DG
Director NameDavid Robert Allen
Date of BirthMarch 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(64 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 18 March 1994)
RoleCompany Director
Correspondence AddressThe Lodge Shivean Gate
Moulton
Spalding
Lincolnshire
PE12 6PL
Director NameAnthony Frank Edward James Evans
Date of BirthMarch 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(64 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 January 1996)
RoleCompany Director
Correspondence AddressTy Coed 2 Leycester Close
Knutsford
Cheshire
WA16 8QQ
Director NameMr Robert Charles Fogg
Date of BirthSeptember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(64 years, 6 months after company formation)
Appointment Duration2 years (resigned 16 May 1994)
RoleCompany Director
Correspondence AddressCobbles
Horse And Gate Street
Fen Drayton
Cambridge
CB4 5SH
Director NameMr Derek Arnold Jacobs
Date of BirthNovember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(64 years, 6 months after company formation)
Appointment Duration1 month (resigned 12 June 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThatchers
Russells Water
Henley On Thames
Oxfordshire
RG9 6EU
Director NameMr John Patrick Waters
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(64 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 January 1996)
RoleCompany Director
Correspondence Address33 Mills Lane
Longstanton
Cambridge
Cambridgeshire
CB4 5DG
Director NameMr David John Blakey
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(68 years, 2 months after company formation)
Appointment Duration6 years (resigned 31 December 2001)
RoleAccountant
Country of ResidenceEngland
Correspondence Address24 Dowhills Road
Crosby
Liverpool
Merseyside
L23 8SW
Secretary NameMr David John Blakey
NationalityBritish
StatusResigned
Appointed01 January 1996(68 years, 2 months after company formation)
Appointment Duration6 years (resigned 31 December 2001)
RoleAccountant
Country of ResidenceEngland
Correspondence Address24 Dowhills Road
Crosby
Liverpool
Merseyside
L23 8SW
Director NameAlan Powell
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1996(68 years, 3 months after company formation)
Appointment Duration5 years, 8 months (resigned 28 September 2001)
RoleCompany Director
Correspondence Address38 Wicks Lane
Formby
Liverpool
Merseyside
L37 1PX
Director NameFrancis Thomas Allan
Date of BirthNovember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2001(73 years, 11 months after company formation)
Appointment Duration6 years, 8 months (resigned 13 May 2008)
RoleCompany Director
Correspondence Address7 Courtney Way
Cambridge
CB4 2EE
Director NameDr Gary Dennis King
Date of BirthDecember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2001(73 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 02 September 2002)
RoleCompany Director
Correspondence AddressThe Warren
Llanarmon Yn Lal
Mold
Clwyd
CH7 4QW
Wales
Secretary NameFrancis Thomas Allan
NationalityBritish
StatusResigned
Appointed31 December 2001(74 years, 2 months after company formation)
Appointment Duration6 years, 4 months (resigned 13 May 2008)
RoleCompany Director
Correspondence Address7 Courtney Way
Cambridge
CB4 2EE
Director NameZbigniew Prokopowicz
Date of BirthJuly 1967 (Born 53 years ago)
NationalityFrench
StatusResigned
Appointed01 October 2002(74 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 04 May 2004)
RoleCompany Director
Correspondence Address40 Derby Road
Beeston
Nottingham
NG9 2TG
Director NameMr Christopher Fitzgerald Blackford
Date of BirthFebruary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2004(76 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 June 2006)
RoleCompany Director
Correspondence Address.
Dovecote Church Road, Walpole St Peter
Wisbech
PE14 7NS
Director NameJoseph Hubertus Anna Raymundus Schoonbrood
Date of BirthAugust 1963 (Born 57 years ago)
NationalityDutch
StatusResigned
Appointed01 June 2006(78 years, 7 months after company formation)
Appointment Duration4 years (resigned 03 June 2010)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressBuilding 1, 1st Floor Aviator Park
Station Road
Addlestone
Surrey
KT15 2PG
Secretary NameGraham Peter Fenwick
NationalityBritish
StatusResigned
Appointed13 May 2008(80 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 March 2012)
RoleCompany Director
Correspondence AddressBuilding 1, 1st Floor Aviator Park
Station Road
Addlestone
Surrey
KT15 2PG

Location

Registered AddressBuilding 1, 1st Floor Aviator Park
Station Road
Addlestone
Surrey
KT15 2PG
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone North
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 December 2011 (8 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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