| Company Name | Lloyd's Packing Warehouse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00263786 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1932(92 years, 1 month ago) |
| Dissolution Date | 4 May 2004 (19 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2121 | Manufacture of cartons, boxes & cases of corrugated paper & paperboard |
| SIC 17219 | Manufacture of other paper and paperboard containers |
| Section H | Transportation and storage |
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Peter Charles Blackmore |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(59 years, 9 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 04 May 2004) |
| Role | Company Director |
| Correspondence Address | Church Cottage High Street Yalding Maidstone Kent ME18 6HU |
| Director Name | Eleanor Fredericka Gayler |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(59 years, 9 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 04 May 2004) |
| Role | Company Director |
| Correspondence Address | Southview 9 Hambledon Place Dulwich Gate London SE21 7EY |
| Director Name | Jack Henry Pacifico |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(59 years, 9 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 04 May 2004) |
| Role | Company Director |
| Correspondence Address | 17 Hyde Park Square London W2 2JR |
| Director Name | John Francis Mc Connell |
|---|---|
| Date of Birth | March 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(59 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 January 1994) |
| Role | Company Director |
| Correspondence Address | 16 Beech Avenue Gatley Manchester |
| Director Name | Anne Ridgway |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(59 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 31 December 1994) |
| Role | Company Director |
| Correspondence Address | 14 Colchester Place Heaton Norris Stockport Cheshire SK4 2NY |
| Secretary Name | Kevin Joseph Baylis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(59 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 31 December 1994) |
| Role | Company Director |
| Correspondence Address | 261 Church Road Urmston Manchester Lancashire M41 6EP |
Location
| Registered Address | 30 Eastbourne Terrace (2nd Floor) London W2 6LF |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,894,282 |
| Gross Profit | £688,272 |
| Net Worth | £82,375 |
| Cash | £6,129 |
| Current Liabilities | £473,556 |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 4 May 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2003 | Secretary resigned (1 page) |
| 26 January 2003 | Director resigned (1 page) |
| 25 April 2002 | Restoration by order of the court (3 pages) |
| 17 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 31 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 23 July 1996 | Liquidators statement of receipts and payments (5 pages) |
| 1 February 1996 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 1994 | Full accounts made up to 31 December 1993 (16 pages) |
| 20 September 1994 | Director resigned (2 pages) |
| 2 March 1994 | Director resigned (2 pages) |
| 10 January 1994 | Return made up to 31/12/93; no change of members (9 pages) |
| 10 January 1992 | Return made up to 31/12/91; full list of members (13 pages) |