2019 S&H Limited

Company Name	2019 S&H Limited
Company Status	Dissolved
Company Number	00650818
Category	Private Limited Company
Incorporation Date	29 February 1960(64 years, 2 months ago)
Dissolution Date	21 October 2022 (1 year, 6 months ago)
Previous Names	DRG Packaging Limited and Strachan & Henshaw Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2019(59 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 21 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2019(59 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 21 October 2022)
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	25 February 2013(53 years after company formation)
Appointment Duration	9 years, 7 months (closed 21 October 2022)
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Sir Ronald Garrick
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(32 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 January 1999)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	"Turnberry" 14 Roddinghead Road Giffnock Glasgow G46 6TN Scotland

Director Name	Brian William Ranson
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(32 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 April 1997)
Role	S/B Director
Correspondence Address	2 Challoner Court Bristol Avon BS1 4RG

Director Name	John Robert Parker
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(32 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1993)
Role	Managing Director
Correspondence Address	26 Lytes Cary Road Keynsham Bristol Avon BS18 1XD

Director Name	Mervyn John Miller
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(32 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1996)
Role	Engineer
Correspondence Address	11 Newlands Green Clevedon North Somerset BS21 5BU

Director Name	William Andrew McLean
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(32 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 May 1995)
Role	Company Director
Correspondence Address	25 Southbank Road Kenilworth Warwickshire CV8 1LA

Director Name	Stuart John Houston
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(32 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 1996)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Chestnut Road Long Ashton North Somerset BS18 9HR

Director Name	Mark William Hardy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(32 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 13 May 2002)
Role	Finance Director
Correspondence Address	20 Chalfield Close Keynsham Bristol BS31 1JZ

Director Name	Kenneth Edward Grove
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(32 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 11 August 2006)
Role	Chartered Engineer
Correspondence Address	13 Queens Gate Stoke Bishop Bristol BS9 1TZ

Director Name	Alistair Fleming
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(32 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 February 1996)
Role	Company Director
Correspondence Address	Mayfield 8 Erskine Road Giffnock Glasgow Lanarkshire G46 6TQ Scotland

Director Name	Christopher John Coffin
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(32 years, 3 months after company formation)
Appointment Duration	3 years (resigned 06 June 1995)
Role	Chartered Engineer
Correspondence Address	118 Huntingdon Road Cambridge CB3 0HL

Director Name	Ian Mair Boyd
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(32 years, 3 months after company formation)
Appointment Duration	9 years, 12 months (resigned 23 May 2002)
Role	Chartered Accountant
Correspondence Address	5 Bruce Road Glasgow Lanarkshire G41 5EL Scotland

Secretary Name	Mark William Hardy
Nationality	British
Status	Resigned
Appointed	30 May 1992(32 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 13 May 2002)
Role	Company Director
Correspondence Address	20 Chalfield Close Keynsham Bristol BS31 1JZ

Director Name	Peter David Brooks
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1993(33 years, 3 months after company formation)
Appointment Duration	10 years (resigned 14 June 2003)
Role	Company Director
Correspondence Address	Parkfield House Wick Road, Bishop Sutton Bristol BS39 5XD

Director Name	Richard Adrian Craddy
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(33 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 14 June 2003)
Role	Company Director
Correspondence Address	Reynard House The Inner Down Old Down Tockington Bristol South Gloucestershire BS12 4PR

Director Name	Kevin George Alfred Gamble
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(35 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 06 November 2001)
Role	Company Director
Correspondence Address	Areley House Watford Road Crick Northamptonshire NN6 7TT

Director Name	Gavin Stuart Borland
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(38 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 June 2003)
Role	Company Director
Correspondence Address	Phoenix Cottage Park Corner, Freshford Bath Avon BA3 6DQ

Director Name	Mr Paul Warwick Capell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(41 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bryndar Langbank Drive Kilmacolm PA13 4PL Scotland

Director Name	Mr Mark Gordon Busby
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(42 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stratford House Worcester Road Upton Snodsbury Worcester Worcestershire WR7 4NW

Director Name	Mr William McCallum Currie
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(42 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 January 2003)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	143 Monreith Road East Cathcart Glasgow G44 3DF Scotland

Secretary Name	Peter David Brooks
Nationality	British
Status	Resigned
Appointed	23 May 2002(42 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 September 2002)
Role	Company Director
Correspondence Address	Parkfield House Wick Road, Bishop Sutton Bristol BS39 5XD

Secretary Name	Mr Mark Gordon Busby
Nationality	British
Status	Resigned
Appointed	27 September 2002(42 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stratford House Worcester Road Upton Snodsbury Worcester Worcestershire WR7 4NW

Director Name	Mr Mark William Hardy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(42 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Mr Mark William Hardy
Nationality	British
Status	Resigned
Appointed	02 March 2004(44 years after company formation)
Appointment Duration	14 years, 1 month (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Jonathan Mark Oatley
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(44 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2007)
Role	Managing Director
Correspondence Address	3 Rowde Court Rowde Devizes Wiltshire SN10 2NW

Director Name	Dr Jonathan Hall
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2007(47 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 04 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(48 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 19 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Stanley Alan Royall Billiald
Status	Resigned
Appointed	21 April 2008(48 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

Secretary Name	Valerie Francine Anne Teller
Nationality	British
Status	Resigned
Appointed	01 July 2009(49 years, 4 months after company formation)
Appointment Duration	3 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	17 Badger Court Pinemartin Close London NW2 6YY

Secretary Name	Nicholas James William Borrett
Status	Resigned
Appointed	27 July 2012(52 years, 5 months after company formation)
Appointment Duration	7 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Derek Malcolm Jones
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2016(56 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Matthew Jones
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(58 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 06 September 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 100 Bristol Business Park Stoke Gifford Bristol BS16 1EJ

Secretary Name	Mr Matthew Jones
Status	Resigned
Appointed	01 April 2018(58 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2018)
Role	Company Director
Correspondence Address	Unit 100 Bristol Business Park Stoke Gifford Bristol BS16 1EJ

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£51,609,000

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 February 2021	Resignation of a liquidator (3 pages)
5 February 2021	Resignation of a liquidator (3 pages)
3 February 2021	Registered office address changed from 1 New Street Square London EC4A 3HQ to 55 Baker Street London W1U 7EU on 3 February 2021 (2 pages)
20 January 2021	Liquidators' statement of receipts and payments to 30 December 2020 (10 pages)
5 May 2020	Register(s) moved to registered inspection location Babcock International Plc 33 Wigmore Street London W1U 1QX (2 pages)
5 May 2020	Register inspection address has been changed to Babcock International Plc 33 Wigmore Street London W1U 1QX (2 pages)
13 January 2020	Registered office address changed from 33 Wigmore Street London W1U 1QX to 1 New Street Square London EC4A 3HQ on 13 January 2020 (2 pages)
11 January 2020	Declaration of solvency (6 pages)
11 January 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-31 (2 pages)
11 January 2020	Appointment of a voluntary liquidator (3 pages)
4 December 2019	Appointment of Mr Iain Stuart Urquhart as a director on 4 December 2019 (2 pages)
4 December 2019	Termination of appointment of Derek Malcolm Jones as a director on 4 December 2019 (1 page)
4 December 2019	Appointment of Mr Nicholas James William Borrett as a director on 4 December 2019 (2 pages)
4 December 2019	Termination of appointment of Jonathan Hall as a director on 4 December 2019 (1 page)
14 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-14 (3 pages)
23 September 2019	Termination of appointment of Matthew Jones as a director on 6 September 2019 (1 page)
1 August 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
5 March 2019	Director's details changed for Jonathan Hall on 2 March 2019 (2 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with updates (3 pages)
21 September 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
9 April 2018	Appointment of Mr Matthew Jones as a secretary on 1 April 2018 (2 pages)
9 April 2018	Termination of appointment of Matthew Jones as a secretary on 1 April 2018 (1 page)
6 April 2018	Termination of appointment of Mark William Hardy as a secretary on 31 March 2018 (1 page)
6 April 2018	Appointment of Mr Matthew Jones as a director on 1 April 2018 (2 pages)
6 April 2018	Termination of appointment of Mark William Hardy as a director on 31 March 2018 (1 page)
27 February 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
18 September 2017	Full accounts made up to 31 March 2017 (16 pages)
18 September 2017	Full accounts made up to 31 March 2017 (16 pages)
3 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
21 September 2016	Appointment of Mr Derek Malcolm Jones as a director on 19 September 2016 (2 pages)
21 September 2016	Termination of appointment of Franco Martinelli as a director on 19 September 2016 (1 page)
21 September 2016	Termination of appointment of Franco Martinelli as a director on 19 September 2016 (1 page)
21 September 2016	Appointment of Mr Derek Malcolm Jones as a director on 19 September 2016 (2 pages)
3 August 2016	Full accounts made up to 31 March 2016 (15 pages)
3 August 2016	Full accounts made up to 31 March 2016 (15 pages)
26 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 3,000,000 (6 pages)
26 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 3,000,000 (6 pages)
2 September 2015	Full accounts made up to 31 March 2015 (9 pages)
2 September 2015	Full accounts made up to 31 March 2015 (9 pages)
3 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 3,000,000 (6 pages)
3 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 3,000,000 (6 pages)
21 July 2014	Full accounts made up to 31 March 2014 (10 pages)
21 July 2014	Full accounts made up to 31 March 2014 (10 pages)
3 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 3,000,000 (6 pages)
3 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 3,000,000 (6 pages)
29 July 2013	Full accounts made up to 31 March 2013 (9 pages)
29 July 2013	Full accounts made up to 31 March 2013 (9 pages)
4 March 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
4 March 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
4 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
4 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
27 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
27 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
8 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
8 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
8 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
8 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
26 July 2012	Full accounts made up to 31 March 2012 (9 pages)
26 July 2012	Full accounts made up to 31 March 2012 (9 pages)
28 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
15 August 2011	Full accounts made up to 31 March 2011 (9 pages)
15 August 2011	Full accounts made up to 31 March 2011 (9 pages)
28 February 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
28 February 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
2 August 2010	Director's details changed for Mr Mark William Hardy on 2 August 2010 (2 pages)
2 August 2010	Director's details changed for Mr Mark William Hardy on 2 August 2010 (2 pages)
2 August 2010	Secretary's details changed for Mr Mark William Hardy on 2 August 2010 (1 page)
2 August 2010	Secretary's details changed for Mr Mark William Hardy on 2 August 2010 (1 page)
2 August 2010	Secretary's details changed for Mr Mark William Hardy on 2 August 2010 (1 page)
2 August 2010	Director's details changed for Mr Mark William Hardy on 2 August 2010 (2 pages)
21 July 2010	Full accounts made up to 31 March 2010 (16 pages)
21 July 2010	Full accounts made up to 31 March 2010 (16 pages)
3 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
14 July 2009	Full accounts made up to 31 March 2009 (18 pages)
14 July 2009	Full accounts made up to 31 March 2009 (18 pages)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
2 March 2009	Return made up to 26/02/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/10/2020 under section 1088 of the Companies Act 2006 (5 pages)
2 March 2009	Return made up to 26/02/09; full list of members (5 pages)
4 February 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
4 February 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
10 December 2008	Registered office changed on 10/12/2008 from c/o babcock international group pl 2 cavendish square london W1G 0PX (1 page)
10 December 2008	Registered office changed on 10/12/2008 from c/o babcock international group pl 2 cavendish square london W1G 0PX (1 page)
7 October 2008	Resolutions RES13 ‐ Company business 29/09/2008 (2 pages)
7 October 2008	Resolutions RES13 ‐ Company business 29/09/2008 (2 pages)
2 September 2008	Director and secretary's change of particulars / mark hardy / 02/09/2008 (1 page)
2 September 2008	Director and secretary's change of particulars / mark hardy / 02/09/2008 (1 page)
14 July 2008	Declaration of assistance for shares acquisition (10 pages)
14 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Accession/execution/transaction docs 09/07/2008 (1 page)
14 July 2008	Declaration of assistance for shares acquisition (10 pages)
14 July 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Accession/execution/transaction docs 09/07/2008 (1 page)
30 May 2008	Auditor's resignation (1 page)
30 May 2008	Auditor's resignation (1 page)
13 May 2008	Full accounts made up to 28 December 2007 (20 pages)
13 May 2008	Full accounts made up to 28 December 2007 (20 pages)
13 May 2008	Return made up to 21/02/08; full list of members (5 pages)
13 May 2008	Return made up to 21/02/08; full list of members (5 pages)
8 May 2008	Registered office changed on 08/05/2008 from ashton house po box 103,ashton vale road bristol BS99 7TJ (1 page)
8 May 2008	Director appointed franco martinelli ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/10/2020 under section 1088 of the Companies Act 2006 (1 page)
8 May 2008	Registered office changed on 08/05/2008 from ashton house po box 103,ashton vale road bristol BS99 7TJ (1 page)
8 May 2008	Secretary appointed stanley alan royall billiald (1 page)
8 May 2008	Director appointed franco martinelli (1 page)
8 May 2008	Secretary appointed stanley alan royall billiald (1 page)
28 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
7 June 2007	Full accounts made up to 29 December 2006 (20 pages)
7 June 2007	Full accounts made up to 29 December 2006 (20 pages)
19 March 2007	Return made up to 26/02/07; full list of members (7 pages)
19 March 2007	Return made up to 26/02/07; full list of members (7 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
15 June 2006	Full accounts made up to 31 December 2005 (22 pages)
15 June 2006	Full accounts made up to 31 December 2005 (22 pages)
14 March 2006	Return made up to 26/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 March 2006	Return made up to 26/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 May 2005	Full accounts made up to 31 December 2004 (22 pages)
12 May 2005	Full accounts made up to 31 December 2004 (22 pages)
4 March 2005	Return made up to 26/02/05; full list of members (7 pages)
4 March 2005	Return made up to 26/02/05; full list of members (7 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
26 May 2004	Full accounts made up to 26 December 2003 (22 pages)
26 May 2004	Full accounts made up to 26 December 2003 (22 pages)
15 March 2004	Secretary resigned;director resigned (1 page)
15 March 2004	New secretary appointed (2 pages)
15 March 2004	New secretary appointed (2 pages)
15 March 2004	Secretary resigned;director resigned (1 page)
3 March 2004	Return made up to 26/02/04; full list of members (8 pages)
3 March 2004	Return made up to 26/02/04; full list of members (8 pages)
14 October 2003	Full accounts made up to 27 December 2002 (22 pages)
14 October 2003	Full accounts made up to 27 December 2002 (22 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
24 March 2003	Return made up to 26/02/03; full list of members (10 pages)
24 March 2003	Return made up to 26/02/03; full list of members (10 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	Secretary resigned (1 page)
15 October 2002	Full accounts made up to 28 December 2001 (20 pages)
15 October 2002	Full accounts made up to 28 December 2001 (20 pages)
26 June 2002	Return made up to 30/05/02; full list of members (10 pages)
26 June 2002	Return made up to 30/05/02; full list of members (10 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	New director appointed (2 pages)
28 May 2002	Secretary resigned;director resigned (1 page)
28 May 2002	Secretary resigned;director resigned (1 page)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	Director resigned (1 page)
9 October 2001	Full accounts made up to 29 December 2000 (19 pages)
9 October 2001	Full accounts made up to 29 December 2000 (19 pages)
28 June 2001	Return made up to 30/05/01; full list of members (8 pages)
28 June 2001	Return made up to 30/05/01; full list of members (8 pages)
12 October 2000	Full accounts made up to 31 December 1999 (19 pages)
12 October 2000	Full accounts made up to 31 December 1999 (19 pages)
7 June 2000	Return made up to 30/05/00; full list of members (8 pages)
7 June 2000	Return made up to 30/05/00; full list of members (8 pages)
24 December 1999	Secretary's particulars changed (1 page)
24 December 1999	Secretary's particulars changed (1 page)
20 October 1999	Full accounts made up to 1 January 1999 (19 pages)
20 October 1999	Full accounts made up to 1 January 1999 (19 pages)
20 October 1999	Full accounts made up to 1 January 1999 (19 pages)
10 August 1999	Director's particulars changed (1 page)
10 August 1999	Director's particulars changed (1 page)
6 July 1999	Director's particulars changed (1 page)
6 July 1999	Director's particulars changed (1 page)
11 June 1999	Return made up to 30/05/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 1999	Return made up to 30/05/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
13 January 1999	Full accounts made up to 26 December 1997 (19 pages)
13 January 1999	Full accounts made up to 26 December 1997 (19 pages)
21 October 1998	Removal and appointment of auds (2 pages)
21 October 1998	Removal and appointment of auds (2 pages)
31 July 1998	New director appointed (2 pages)
31 July 1998	New director appointed (2 pages)
23 June 1998	Return made up to 30/05/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 June 1998	Return made up to 30/05/98; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 August 1997	Full accounts made up to 27 December 1996 (20 pages)
21 August 1997	Full accounts made up to 27 December 1996 (20 pages)
25 June 1997	Return made up to 30/05/97; no change of members 363(288) ‐ Director's particulars changed (11 pages)
25 June 1997	Return made up to 30/05/97; no change of members 363(288) ‐ Director's particulars changed (11 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
11 October 1996	Full accounts made up to 29 December 1995 (20 pages)
11 October 1996	Full accounts made up to 29 December 1995 (20 pages)
6 July 1996	Director resigned (1 page)
6 July 1996	Director resigned (1 page)
18 June 1996	Return made up to 30/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
18 June 1996	Return made up to 30/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
27 March 1996	Director resigned (1 page)
27 March 1996	Director resigned (1 page)
19 February 1996	Director resigned (1 page)
19 February 1996	Director resigned (1 page)
16 January 1996	New director appointed (3 pages)
16 January 1996	New director appointed (3 pages)
19 October 1995	Full accounts made up to 30 December 1994 (20 pages)
19 October 1995	Full accounts made up to 30 December 1994 (20 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	Return made up to 30/05/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
14 June 1995	Return made up to 30/05/95; full list of members 363(288) ‐ Director's particulars changed (16 pages)
14 June 1995	Director resigned (2 pages)
30 May 1995	Director resigned (2 pages)
30 May 1995	Director resigned (2 pages)
27 September 1994	Full accounts made up to 31 December 1993 (20 pages)
27 September 1994	Full accounts made up to 31 December 1993 (20 pages)
23 September 1993	Full accounts made up to 1 January 1993 (20 pages)
23 September 1993	Full accounts made up to 1 January 1993 (20 pages)
23 September 1993	Full accounts made up to 1 January 1993 (20 pages)
21 October 1992	Full accounts made up to 27 December 1991 (18 pages)
21 October 1992	Full accounts made up to 27 December 1991 (18 pages)
23 October 1991	Full accounts made up to 28 December 1990 (17 pages)
23 October 1991	Full accounts made up to 28 December 1990 (17 pages)
14 October 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
14 October 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
1 July 1991	Return made up to 30/05/91; full list of members (11 pages)
1 July 1991	Return made up to 30/05/91; full list of members (11 pages)
2 November 1990	Registered office changed on 02/11/90 from: 1 redcliffe st bristol 1 ' (1 page)
2 November 1990	Registered office changed on 02/11/90 from: 1 redcliffe st bristol 1 ' (1 page)
2 July 1990	Full accounts made up to 31 December 1989 (11 pages)
2 July 1990	Full accounts made up to 31 December 1989 (11 pages)
2 July 1990	Return made up to 30/05/90; full list of members (5 pages)
2 July 1990	Return made up to 30/05/90; full list of members (5 pages)
28 September 1989	Return made up to 01/09/89; full list of members (4 pages)
28 September 1989	Full accounts made up to 31 December 1988 (10 pages)
28 September 1989	Full accounts made up to 31 December 1988 (10 pages)
28 September 1989	Return made up to 01/09/89; full list of members (4 pages)
22 June 1988	Full accounts made up to 31 December 1987 (5 pages)
22 June 1988	Full accounts made up to 31 December 1987 (5 pages)
22 June 1988	Return made up to 02/06/88; full list of members (5 pages)
22 June 1988	Return made up to 02/06/88; full list of members (5 pages)
2 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
2 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
9 September 1987	Return made up to 30/03/87; full list of members (6 pages)
9 September 1987	Return made up to 30/03/87; full list of members (6 pages)
10 July 1987	Company name changed drg packaging LIMITED\certificate issued on 09/07/87 (2 pages)
10 July 1987	Company name changed drg packaging LIMITED\certificate issued on 09/07/87 (2 pages)
1 January 1973	Company name changed\certificate issued on 01/01/73 (2 pages)
1 January 1973	Company name changed\certificate issued on 01/01/73 (2 pages)
29 February 1960	Certificate of incorporation (1 page)
29 February 1960	Certificate of incorporation (1 page)

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