Waddington Cartons Ltd

Company Name	Waddington Cartons Ltd
Company Status	Dissolved
Company Number	00529122
Category	Private Limited Company
Incorporation Date	11 February 1954(70 years, 3 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Names	Waddingtons Limited and Waddingtons Cartons Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Michael Watt
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Australian
Status	Closed
Appointed	02 January 2018(63 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 October 2020)
Role	Deputy Cfo
Country of Residence	England
Correspondence Address	One Connaught Place London W2 2ET

Secretary Name	Mr Matthew David Alexander Jones
Status	Closed
Appointed	02 July 2019(65 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 13 October 2020)
Role	Company Director
Correspondence Address	One Connaught Place London W2 2ET

Director Name	Mr Simon John O'Gorman
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2020(66 years, 3 months after company formation)
Appointment Duration	5 months (closed 13 October 2020)
Role	Tax Manager
Country of Residence	England
Correspondence Address	One Connaught Place London W2 2ET

Director Name	Mr David Thomas Lawson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(38 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 December 1996)
Role	Finance Director
Correspondence Address	28 Bodmin Drive Normanton West Yorkshire WF6 2RU

Director Name	Mr Kenneth Edwin Barlow
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(38 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 April 1993)
Role	Company Director
Correspondence Address	20 Temple Gate Avenue Leeds West Yorkshire LS15 0HD

Director Name	Mr Michael Brain
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(38 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 October 1998)
Role	Company Director
Correspondence Address	72 Holmwood Avenue Leeds West Yorkshire LS6 4NJ

Director Name	Mr Martin Howard Buckley
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(38 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 October 1998)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Ausbourne Grange Linton Common Linton Wetherby West Yorkshire LS22 4JD

Director Name	Mr Stuart Huckerby
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(38 years, 5 months after company formation)
Appointment Duration	4 months (resigned 27 November 1992)
Role	Company Director
Correspondence Address	Lark Rise New Road Milthorpe Holmesfield Sheffield Yorkshire S18 5WN

Secretary Name	Martin Keay Young
Nationality	British
Status	Resigned
Appointed	28 July 1992(38 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 October 1998)
Role	Company Director
Correspondence Address	Beckfield Main Street Weeton North Yorkshire LS17 0AY

Director Name	Gareth Roy Partlett
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(38 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 1993)
Role	Sales/Marketing Director
Correspondence Address	2 Richmond Court Repton Derby Derbyshire DE65 6WS

Director Name	Shaun Kearns
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(38 years, 8 months after company formation)
Appointment Duration	6 years (resigned 13 October 1998)
Role	Technical Director
Correspondence Address	Willow Garth Back Lane Hemingbrough Selby North Yorkshire YO8 7QP

Director Name	Christopher Mark Green
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(41 years, 7 months after company formation)
Appointment Duration	3 years (resigned 13 October 1998)
Role	Company Director
Correspondence Address	653 Scotthall Road Moortown Leeds Yorkshire LS17 5PD

Director Name	David Kitchen
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(41 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 February 1997)
Role	Commercial Director
Correspondence Address	11 Cricketers Green Yeadon Leeds West Yorkshire LS19 7YS

Director Name	Mr Christopher Simon Fryatt
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(42 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Thorney House Main Street, Edingley Newark Nottinghamshire NG22 8BE

Director Name	Mr Stephen Martin Baker
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(42 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	30 The Balk Walton Wakefield West Yorkshire WF2 6JU

Director Name	Marcus Ludovicus Collet
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 April 1998(44 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 22 June 2000)
Role	Company Director
Correspondence Address	Rubenslaan 9 Boortheerbeek 3190 Belgium

Director Name	Mr Jonathan Brian Marx
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(44 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Nicholas Way Northwood Middlesex HA6 2TS

Secretary Name	Philip Arthur Naylor
Nationality	British
Status	Resigned
Appointed	13 October 1998(44 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 June 2000)
Role	Company Director
Correspondence Address	Spent Oak Owler Park Road Ilkley West Yorkshire LS29 0BG

Director Name	Philip Arthur Naylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(45 years, 9 months after company formation)
Appointment Duration	7 months (resigned 22 June 2000)
Role	Accountant
Correspondence Address	Spent Oak Owler Park Road Ilkley West Yorkshire LS29 0BG

Director Name	Norman Duff McLeod
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(46 years, 4 months after company formation)
Appointment Duration	10 months (resigned 25 April 2001)
Role	Finance Director
Correspondence Address	Merklands 11 Salisbury Place Arbroath DD11 2AF Scotland

Secretary Name	Richard John Colin Peebles
Nationality	British
Status	Resigned
Appointed	23 June 2000(46 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 June 2001)
Role	Company Director
Correspondence Address	22 Spoutwells Road Scone Perth PH2 6RW Scotland

Director Name	Mr Jonathan Kempster
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(47 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	Glaston Hill Lodge Church Road Eversley Hampshire RG27 0PX

Secretary Name	Amanda Whalley
Nationality	British
Status	Resigned
Appointed	15 June 2001(47 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 April 2007)
Role	Secretary
Correspondence Address	12 Merchant Court 61 Wapping Wall Wapping London E1W 3SD

Director Name	John Boyne Meadowcroft
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(51 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 February 2007)
Role	Accountant
Correspondence Address	2 Bailey Close High Wycombe Buckinghamshire HP13 6QA

Director Name	Mr Paul Anthony Forman
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(52 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 September 2009)
Role	Group Chief Executive
Correspondence Address	Manor Farm House Coln St Aldwyns Cirencester Glos GL7 5AD Wales

Secretary Name	David Charles Morris
Nationality	British
Status	Resigned
Appointed	03 April 2007(53 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 March 2009)
Role	Secretary
Correspondence Address	12 Victoria Street Dunstable Bedfordshire LU6 3BA

Director Name	Mr Kevin Mark Higginson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(53 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR

Director Name	Geoffrey Byard Hammond
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(53 years, 5 months after company formation)
Appointment Duration	9 months (resigned 28 March 2008)
Role	Company Director
Correspondence Address	273 London Road Stoneygate Leicestershire LE2 3BE

Director Name	Mr Stephen Paul Good
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(55 years, 7 months after company formation)
Appointment Duration	5 years (resigned 29 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Director Name	Mr Simon John Dray
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(55 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Connaught Place London W2 2ET

Director Name	Mr Michael John Holt
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2011(57 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 16 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	One Connaught Place London W2 2ET

Director Name	Mr Philip Joachim De Klerk
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 December 2017(63 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Connaught Place London W2 2ET

Secretary Name	Mrs Erika Britt Percival
Status	Resigned
Appointed	19 June 2018(64 years, 4 months after company formation)
Appointment Duration	1 year (resigned 02 July 2019)
Role	Company Director
Correspondence Address	One Connaught Place London W2 2ET

Director Name	Mr Daniel Alexander Dayan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2019(65 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	One Connaught Place London W2 2ET

Secretary Name	Squire Patton Boggs Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 March 2009(55 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 19 June 2018)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Location

Registered Address	One Connaught Place London W2 2ET
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Charges

26 March 1976	Delivered on: 15 April 1976 Satisfied on: 13 August 1998 Persons entitled: County Bank LTD. Classification: Supplemental debenture Secured details: For further securing the monies due from john waddington LTD to the chargee secured by a charge dated 17/7/75 as varied by on agreement d/d 16/10/75. Particulars: Floating charge on the (see doc. M38). undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
26 March 1976	Delivered on: 8 April 1976 Satisfied on: 13 August 1998 Persons entitled: Commercial Union Assurance Company LTD. Classification: Suplemental trust deed Secured details: For further securing the debenture stock of john waddington limited amounting to Â£1,250,000 secured by a trust deed dd 21/8/70 and deed supplemental thereto. Particulars: First floating charge see doc m/35. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

26 March 1976

Delivered on: 15 April 1976
Satisfied on: 13 August 1998
Persons entitled: County Bank LTD.

Classification: Supplemental debenture
Secured details: For further securing the monies due from john waddington LTD to the chargee secured by a charge dated 17/7/75 as varied by on agreement d/d 16/10/75.
Particulars: Floating charge on the (see doc. M38). undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

26 March 1976

Delivered on: 8 April 1976
Satisfied on: 13 August 1998
Persons entitled: Commercial Union Assurance Company LTD.

Classification: Suplemental trust deed
Secured details: For further securing the debenture stock of john waddington limited amounting to Â£1,250,000 secured by a trust deed dd 21/8/70 and deed supplemental thereto.
Particulars: First floating charge see doc m/35. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2020	First Gazette notice for voluntary strike-off (1 page)
23 June 2020	Application to strike the company off the register (1 page)
19 May 2020	Accounts for a dormant company made up to 30 November 2019 (5 pages)
14 May 2020	Appointment of Mr Simon John O'gorman as a director on 12 May 2020 (2 pages)
14 May 2020	Termination of appointment of Daniel Alexander Dayan as a director on 12 May 2020 (1 page)
24 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
20 August 2019	Accounts for a dormant company made up to 30 November 2018 (5 pages)
16 July 2019	Secretary's details changed for Mr Matthew Alexander Jones on 15 July 2019 (1 page)
5 July 2019	Appointment of Mr Matthew Alexander Jones as a secretary on 2 July 2019 (2 pages)
4 July 2019	Termination of appointment of Erika Britt Percival as a secretary on 2 July 2019 (1 page)
4 July 2019	Termination of appointment of Philip Joachim De Klerk as a director on 2 July 2019 (1 page)
4 July 2019	Appointment of Mr Daniel Alexander Dayan as a director on 2 July 2019 (2 pages)
25 March 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
19 September 2018	Registered office address changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR to One Connaught Place London W2 2ET on 19 September 2018 (1 page)
29 August 2018	Accounts for a dormant company made up to 30 November 2017 (4 pages)
28 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
23 August 2018	Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 19 June 2018 (1 page)
23 August 2018	Appointment of Mrs Erika Britt Percival as a secretary on 19 June 2018 (2 pages)
3 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
24 January 2018	Appointment of Mr Andrew Michael Watt as a director on 2 January 2018 (2 pages)
24 January 2018	Termination of appointment of Simon John Dray as a director on 2 January 2018 (1 page)
24 January 2018	Appointment of Mr Andrew Michael Watt as a director on 2 January 2018 (2 pages)
24 January 2018	Termination of appointment of Simon John Dray as a director on 2 January 2018 (1 page)
27 December 2017	Termination of appointment of Wallace Brett Simpson as a director on 19 December 2017 (1 page)
27 December 2017	Appointment of Mr Philip Joachim De Klerk as a director on 19 December 2017 (2 pages)
27 December 2017	Appointment of Mr Philip Joachim De Klerk as a director on 19 December 2017 (2 pages)
27 December 2017	Termination of appointment of Wallace Brett Simpson as a director on 19 December 2017 (1 page)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
23 May 2017	Termination of appointment of Michael John Holt as a director on 16 May 2017 (1 page)
23 May 2017	Termination of appointment of Michael John Holt as a director on 16 May 2017 (1 page)
4 April 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
4 April 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
20 February 2017	Director's details changed for Mr Michael John Holt on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Simon John Dray on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Wallace Brett Simpson on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Michael John Holt on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Simon John Dray on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Wallace Brett Simpson on 20 February 2017 (2 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
15 April 2016	Accounts for a dormant company made up to 30 November 2015 (1 page)
15 April 2016	Accounts for a dormant company made up to 30 November 2015 (1 page)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,522,000 (6 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,522,000 (6 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,522,000 (6 pages)
8 May 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
8 May 2015	Accounts for a dormant company made up to 30 November 2014 (1 page)
8 October 2014	Termination of appointment of Stephen Paul Good as a director on 29 September 2014 (1 page)
8 October 2014	Appointment of Wallace Brett Simpson as a director on 29 September 2014 (2 pages)
8 October 2014	Appointment of Wallace Brett Simpson as a director on 29 September 2014 (2 pages)
8 October 2014	Termination of appointment of Stephen Paul Good as a director on 29 September 2014 (1 page)
13 August 2014	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 13 August 2014 (1 page)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,522,000 (5 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,522,000 (5 pages)
13 August 2014	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 13 August 2014 (1 page)
13 August 2014	Secretary's details changed for Squire Sanders Secretarial Services Limited on 2 June 2014 (1 page)
13 August 2014	Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR to C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 1,522,000 (5 pages)
13 August 2014	Secretary's details changed for Squire Sanders Secretarial Services Limited on 2 June 2014 (1 page)
13 August 2014	Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR to C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
13 August 2014	Secretary's details changed for Squire Sanders Secretarial Services Limited on 2 June 2014 (1 page)
28 April 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
28 April 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
9 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1,522,000 (5 pages)
9 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1,522,000 (5 pages)
9 August 2013	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 9 August 2013 (1 page)
9 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1,522,000 (5 pages)
9 August 2013	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 9 August 2013 (1 page)
14 May 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
14 May 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
9 August 2012	Register(s) moved to registered office address (1 page)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Register inspection address has been changed from Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR (1 page)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
9 August 2012	Registered office address changed from Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 9 August 2012 (1 page)
9 August 2012	Registered office address changed from Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 9 August 2012 (1 page)
9 August 2012	Register(s) moved to registered office address (1 page)
9 August 2012	Registered office address changed from Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 9 August 2012 (1 page)
9 August 2012	Register inspection address has been changed from Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR (1 page)
9 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
14 May 2012	Secretary's details changed for Ssh Secretarial Services Limited on 4 January 2012 (1 page)
14 May 2012	Secretary's details changed for Ssh Secretarial Services Limited on 4 January 2012 (1 page)
14 May 2012	Secretary's details changed for Ssh Secretarial Services Limited on 4 January 2012 (1 page)
5 April 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
5 April 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
5 August 2011	Register inspection address has been changed from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR (1 page)
5 August 2011	Register inspection address has been changed from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR (1 page)
5 August 2011	Registered office address changed from Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR on 5 August 2011 (1 page)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
5 August 2011	Registered office address changed from Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR on 5 August 2011 (1 page)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
4 August 2011	Secretary's details changed for Hammonds Secretarial Services Limited on 1 January 2011 (2 pages)
4 August 2011	Secretary's details changed for Hammonds Secretarial Services Limited on 1 January 2011 (2 pages)
4 August 2011	Secretary's details changed for Hammonds Secretarial Services Limited on 1 January 2011 (2 pages)
13 April 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
13 April 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
15 March 2011	Appointment of Mr Michael John Holt as a director (2 pages)
15 March 2011	Appointment of Mr Michael John Holt as a director (2 pages)
8 September 2010	Termination of appointment of Kevin Higginson as a director (1 page)
8 September 2010	Termination of appointment of Kevin Higginson as a director (1 page)
20 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009 (2 pages)
20 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009 (2 pages)
20 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009 (2 pages)
23 March 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
23 March 2010	Accounts for a dormant company made up to 30 November 2009 (1 page)
19 February 2010	Register(s) moved to registered inspection location (1 page)
19 February 2010	Register inspection address has been changed (1 page)
19 February 2010	Register(s) moved to registered inspection location (1 page)
19 February 2010	Register inspection address has been changed (1 page)
29 October 2009	Director's details changed for Simon John Dray on 19 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen Paul Good on 19 October 2009 (2 pages)
29 October 2009	Director's details changed for Simon John Dray on 19 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Kevin Mark Higginson on 19 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen Paul Good on 19 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Kevin Mark Higginson on 19 October 2009 (2 pages)
29 September 2009	Director appointed stephen paul good (1 page)
29 September 2009	Director appointed stephen paul good (1 page)
29 September 2009	Director appointed simon john dray (1 page)
29 September 2009	Director appointed simon john dray (1 page)
29 September 2009	Appointment terminated director paul forman (1 page)
29 September 2009	Appointment terminated director paul forman (1 page)
26 August 2009	Return made up to 01/08/09; full list of members (3 pages)
26 August 2009	Return made up to 01/08/09; full list of members (3 pages)
12 May 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
12 May 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
29 April 2009	Registered office changed on 29/04/2009 from 9TH floor marble arch tower 55 bryanston street london W1H 7AA (1 page)
29 April 2009	Registered office changed on 29/04/2009 from 9TH floor marble arch tower 55 bryanston street london W1H 7AA (1 page)
18 March 2009	Secretary appointed hammonds secretarial services LIMITED (1 page)
18 March 2009	Secretary appointed hammonds secretarial services LIMITED (1 page)
18 March 2009	Appointment terminated secretary david morris (1 page)
18 March 2009	Appointment terminated secretary david morris (1 page)
1 August 2008	Return made up to 01/08/08; full list of members (3 pages)
1 August 2008	Return made up to 01/08/08; full list of members (3 pages)
9 April 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
9 April 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
1 April 2008	Appointment terminated director geoffrey hammond (1 page)
1 April 2008	Appointment terminated director geoffrey hammond (1 page)
7 November 2007	Registered office changed on 07/11/07 from: c/o low & bonar PLC 50 seymour street london W1H 7JG (1 page)
7 November 2007	Registered office changed on 07/11/07 from: c/o low & bonar PLC 50 seymour street london W1H 7JG (1 page)
5 October 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
5 October 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
20 August 2007	Secretary resigned (1 page)
20 August 2007	Return made up to 01/08/07; no change of members (8 pages)
20 August 2007	Secretary resigned (1 page)
20 August 2007	Return made up to 01/08/07; no change of members (8 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (3 pages)
11 July 2007	New director appointed (3 pages)
28 April 2007	New secretary appointed (1 page)
28 April 2007	New secretary appointed (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
5 October 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
5 October 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
9 August 2006	Return made up to 01/08/06; full list of members (5 pages)
9 August 2006	Return made up to 01/08/06; full list of members (5 pages)
26 July 2006	Return made up to 19/07/06; full list of members (7 pages)
26 July 2006	Return made up to 19/07/06; full list of members (7 pages)
2 May 2006	New director appointed (3 pages)
2 May 2006	New director appointed (3 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Registered office changed on 08/03/06 from: low and bonar PLC 3RD floor mimet house 5A praed street london W2 1NJ (1 page)
8 March 2006	Registered office changed on 08/03/06 from: low and bonar PLC 3RD floor mimet house 5A praed street london W2 1NJ (1 page)
3 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
18 August 2005	Return made up to 19/07/05; full list of members (7 pages)
18 August 2005	Return made up to 19/07/05; full list of members (7 pages)
5 July 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
5 July 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
20 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
31 August 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
10 August 2004	Return made up to 19/07/04; full list of members (7 pages)
10 August 2004	Return made up to 19/07/04; full list of members (7 pages)
25 November 2003	Director's particulars changed (1 page)
25 November 2003	Director's particulars changed (1 page)
6 August 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
6 August 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
28 July 2003	Return made up to 19/07/03; full list of members (5 pages)
28 July 2003	Return made up to 19/07/03; full list of members (5 pages)
11 March 2003	Registered office changed on 11/03/03 from: c/o low & bonar PLC 4TH floor 12 berkeley street london W1J 8DT (1 page)
11 March 2003	Registered office changed on 11/03/03 from: c/o low & bonar PLC 4TH floor 12 berkeley street london W1J 8DT (1 page)
3 October 2002	Accounts for a dormant company made up to 30 November 2001 (7 pages)
3 October 2002	Accounts for a dormant company made up to 30 November 2001 (7 pages)
1 August 2002	Return made up to 19/07/02; full list of members (5 pages)
1 August 2002	Return made up to 19/07/02; full list of members (5 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
2 October 2001	Full accounts made up to 27 November 2000 (10 pages)
2 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 2001	Full accounts made up to 27 November 2000 (10 pages)
23 July 2001	Return made up to 19/07/01; full list of members (6 pages)
23 July 2001	Return made up to 19/07/01; full list of members (6 pages)
20 June 2001	New secretary appointed;new director appointed (2 pages)
20 June 2001	Secretary resigned (1 page)
20 June 2001	New secretary appointed;new director appointed (2 pages)
20 June 2001	Secretary resigned (1 page)
16 May 2001	New director appointed (5 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	New director appointed (5 pages)
19 February 2001	Registered office changed on 19/02/01 from: 12 berkeley street london W1X 5AD (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 12 berkeley street london W1X 5AD (1 page)
2 August 2000	Return made up to 19/07/00; full list of members (6 pages)
2 August 2000	Return made up to 19/07/00; full list of members (6 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Secretary resigned (1 page)
3 July 2000	Registered office changed on 03/07/00 from: cockburn fields factory middleton grove leeds LS11 5LX (1 page)
3 July 2000	Registered office changed on 03/07/00 from: cockburn fields factory middleton grove leeds LS11 5LX (1 page)
3 July 2000	New director appointed (2 pages)
3 July 2000	Secretary resigned (1 page)
11 May 2000	Full accounts made up to 27 November 1999 (16 pages)
11 May 2000	Full accounts made up to 27 November 1999 (16 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
24 September 1999	Full accounts made up to 28 November 1998 (17 pages)
24 September 1999	Full accounts made up to 28 November 1998 (17 pages)
23 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
22 July 1999	Return made up to 19/07/99; full list of members (6 pages)
22 July 1999	Return made up to 19/07/99; full list of members (6 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
23 December 1998	Accounts for a dormant company made up to 4 April 1998 (3 pages)
23 December 1998	Accounts for a dormant company made up to 4 April 1998 (3 pages)
23 December 1998	Accounts for a dormant company made up to 4 April 1998 (3 pages)
26 October 1998	New secretary appointed (2 pages)
26 October 1998	New secretary appointed (2 pages)
21 October 1998	Auditor's resignation (1 page)
21 October 1998	New director appointed (3 pages)
21 October 1998	Director resigned (1 page)
21 October 1998	New director appointed (3 pages)
21 October 1998	Registered office changed on 21/10/98 from: wakefield road leeds LS10 1DU (1 page)
21 October 1998	New director appointed (3 pages)
21 October 1998	Secretary resigned (1 page)
21 October 1998	New director appointed (3 pages)
21 October 1998	Auditor's resignation (1 page)
21 October 1998	Accounting reference date shortened from 31/03/99 to 30/11/98 (1 page)
21 October 1998	Accounting reference date shortened from 31/03/99 to 30/11/98 (1 page)
21 October 1998	Secretary resigned (1 page)
21 October 1998	Director resigned (1 page)
21 October 1998	Registered office changed on 21/10/98 from: wakefield road leeds LS10 1DU (1 page)
17 August 1998	Return made up to 28/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 1998	Return made up to 28/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1998	Director's particulars changed (1 page)
26 June 1998	Director's particulars changed (1 page)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
25 March 1998	Director's particulars changed (1 page)
25 March 1998	Director's particulars changed (1 page)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
23 September 1997	Accounts for a dormant company made up to 29 March 1997 (3 pages)
23 September 1997	Accounts for a dormant company made up to 29 March 1997 (3 pages)
22 August 1997	Return made up to 28/07/97; no change of members 363(288) ‐ Director resigned (7 pages)
22 August 1997	Return made up to 28/07/97; no change of members 363(288) ‐ Director resigned (7 pages)
6 April 1997	Director resigned (1 page)
6 April 1997	Director resigned (1 page)
21 January 1997	Director's particulars changed (1 page)
21 January 1997	New director appointed (2 pages)
21 January 1997	Director's particulars changed (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	New director appointed (2 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	Director's particulars changed (1 page)
21 January 1997	Director's particulars changed (1 page)
1 October 1996	Company name changed waddingtons cartons LIMITED\certificate issued on 01/10/96 (2 pages)
1 October 1996	Company name changed waddingtons cartons LIMITED\certificate issued on 01/10/96 (2 pages)
29 August 1996	Return made up to 28/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 1996	Return made up to 28/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 1996	Accounts for a dormant company made up to 30 March 1996 (2 pages)
13 August 1996	Accounts for a dormant company made up to 30 March 1996 (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	New director appointed (2 pages)
30 May 1996	Director resigned (1 page)
13 October 1995	New director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
7 September 1995	Accounts for a dormant company made up to 1 April 1995 (2 pages)
7 September 1995	Accounts for a dormant company made up to 1 April 1995 (2 pages)
7 September 1995	Accounts for a dormant company made up to 1 April 1995 (2 pages)
16 March 1976	Memorandum and Articles of Association (18 pages)
16 March 1976	Memorandum and Articles of Association (18 pages)

Waddington Cartons Ltd

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