Ferry Pickering Boxes Limited

00499415

Company Name	Ferry Pickering Boxes Limited
Company Status	Dissolved
Company Number	00499415
Category	Private Limited Company
Incorporation Date	14 September 1951(72 years, 8 months ago)
Dissolution Date	20 April 1999 (25 years ago)
Previous Names	Ferry Pickering Boxes Limited and Seven Worldwide Limited

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

Directors

Director Name	Sheila Harrison
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1995(44 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 20 April 1999)
Role	Cs / Legal Adviser
Correspondence Address	3 Graces Mews St Johns Wood London NW8 9AL

Director Name	Mr Stephen Ronald Puckett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1995(44 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 20 April 1999)
Role	Group Finance Dir
Country of Residence	England
Correspondence Address	The Cottage The Kings Drive Burhill Park Walton On Thames Surrey KT12 4BA

Secretary Name	Eleanor Kate Irving
Nationality	British
Status	Closed
Appointed	12 September 1997(46 years after company formation)
Appointment Duration	1 year, 7 months (closed 20 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 37 Highbury New Park London N5 2EN

Director Name	Kenneth George Aspden
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(41 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	7 Bedale Avenue Hinckley Leicestershire LE10 1ST

Director Name	Kenneth Michael Johnson Bircher
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(41 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	Cherry Tree Lodge 116a Coventry Road Burbage Hinckley Leicestershire LE10 2HR

Director Name	Mr Philip Graham Nixon
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(41 years, 2 months after company formation)
Appointment Duration	3 years (resigned 15 December 1995)
Role	Company Director
Correspondence Address	The Old Rectory Rectory Lane Nailstone Nuneaton Warks CV13 0QQ

Director Name	Rajan Uppal
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(41 years, 2 months after company formation)
Appointment Duration	3 years (resigned 15 December 1995)
Role	Chartered Accountant
Correspondence Address	292 Victoria Park Road Leicester Leicestershire LE2 1XE

Secretary Name	Rajan Uppal
Nationality	British
Status	Resigned
Appointed	20 November 1992(41 years, 2 months after company formation)
Appointment Duration	3 years (resigned 15 December 1995)
Role	Company Director
Correspondence Address	292 Victoria Park Road Leicester Leicestershire LE2 1XE

Secretary Name	Sheila Harrison
Nationality	British
Status	Resigned
Appointed	15 December 1995(44 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 September 1997)
Role	Cs / Legal Adviser
Correspondence Address	3 Graces Mews St Johns Wood London NW8 9AL

Location

Registered Address	Wace House Shpherds Walk London N1 7LH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 April 1999	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 1998	First Gazette notice for voluntary strike-off (1 page)
12 October 1998	Application for striking-off (1 page)
17 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 May 1998	Company name changed seven worldwide LIMITED\certificate issued on 01/05/98 (2 pages)
24 February 1998	Company name changed ferry pickering boxes LIMITED\certificate issued on 25/02/98 (2 pages)
3 December 1997	Return made up to 20/11/97; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (7 pages)
18 December 1996	Return made up to 20/11/96; full list of members (6 pages)
8 March 1996	Secretary's particulars changed;director's particulars changed (1 page)
29 February 1996	Auditor's resignation (1 page)
17 February 1996	Registered office changed on 17/02/96 from: coventry road hinckley leics LE10 0JJ (1 page)
28 December 1995	Return made up to 20/11/95; no change of members (4 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	Secretary resigned;director resigned (2 pages)
22 December 1995	Director resigned (2 pages)
22 December 1995	New secretary appointed;new director appointed (2 pages)
30 November 1995	Secretary's particulars changed (2 pages)
19 June 1995	Full accounts made up to 31 December 1994 (9 pages)

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