Schawk UK Corporate Packaging Limited

Company Name	Schawk UK Corporate Packaging Limited
Company Status	Dissolved
Company Number	00695182
Category	Private Limited Company
Incorporation Date	9 June 1961(62 years, 11 months ago)
Dissolution Date	20 September 2022 (1 year, 7 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Joeseph Bartolacci
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	18 June 2015(54 years after company formation)
Appointment Duration	7 years, 3 months (closed 20 September 2022)
Role	Company Executive
Country of Residence	United States
Correspondence Address	Second Floor Angel House 338-346 Goswell Road London EC1V 7LQ

Director Name	Mr Brian Dixon Walters
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	18 June 2015(54 years after company formation)
Appointment Duration	7 years, 3 months (closed 20 September 2022)
Role	Company Executive
Country of Residence	United States
Correspondence Address	Second Floor Angel House 338-346 Goswell Road London EC1V 7LQ

Director Name	Mr Steven Francis Nicola
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	18 June 2015(54 years after company formation)
Appointment Duration	7 years, 3 months (closed 20 September 2022)
Role	Company Executive
Country of Residence	United States
Correspondence Address	Second Floor Angel House 338-346 Goswell Road London EC1V 7LQ

Secretary Name	Brian Walters
Status	Closed
Appointed	18 June 2015(54 years after company formation)
Appointment Duration	7 years, 3 months (closed 20 September 2022)
Role	Company Director
Correspondence Address	Second Floor Angel House 338-346 Goswell Road London EC1V 7LQ

Director Name	Mr Thomas Peter Wardle
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(30 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 March 1992)
Role	Chairman
Correspondence Address	Light House Four Ashes Road Dorridge Solihull West Midlands B93 8QF

Director Name	Rajan Uppal
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(30 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 December 1995)
Role	Company Director
Correspondence Address	292 Victoria Park Road Leicester Leicestershire LE2 1XE

Director Name	John Michael Taylor
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(30 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 August 1992)
Role	Company Director
Correspondence Address	32 Cosby Road Countesthorpe Leicester Leicestershire LE8 5PE

Director Name	Mr Gerald Thomas Flavell
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(30 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 December 1995)
Role	Solicitor
Correspondence Address	Orchard House Workhouse Lane Burbage Hinckley Leicester Leics LE10 3AS

Director Name	James Peter Godfrey
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(30 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	119 Leicester Road Hinckley Leicestershire LE10 1LR

Director Name	Mr Philip Graham Nixon
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(30 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 December 1995)
Role	Company Director
Correspondence Address	The Old Rectory Rectory Lane Nailstone Nuneaton Warks CV13 0QQ

Secretary Name	John Michael Taylor
Nationality	British
Status	Resigned
Appointed	05 February 1992(30 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 August 1992)
Role	Company Director
Correspondence Address	32 Cosby Road Countesthorpe Leicester Leicestershire LE8 5PE

Secretary Name	Rajan Uppal
Nationality	British
Status	Resigned
Appointed	31 August 1992(31 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 December 1995)
Role	Company Director
Correspondence Address	292 Victoria Park Road Leicester Leicestershire LE2 1XE

Director Name	Robert Andrew Campbell
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(32 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 December 1995)
Role	Company Director
Correspondence Address	8 Almonds Avenue Buckhurst Hill Essex IG9 5JN

Director Name	Simon John Hartley
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(34 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 December 1995)
Role	Fincnace Director
Correspondence Address	12 Brook Lane Nanpantan Loughborough LE11 3RA

Secretary Name	Simon John Hartley
Nationality	British
Status	Resigned
Appointed	01 June 1995(34 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 December 1995)
Role	Fincnace Director
Correspondence Address	12 Brook Lane Nanpantan Loughborough LE11 3RA

Director Name	Mr Trevor Charles Grice
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(34 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 March 1998)
Role	Chief Executive
Correspondence Address	High Woodhouse Appletreewick Skipton North Yorkshire BD23 6DA

Director Name	Mr Stephen Ronald Puckett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(34 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 August 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	Sheila Harrison
Nationality	British
Status	Resigned
Appointed	15 December 1995(34 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 November 1996)
Role	Co Secretary/Legal Adviser
Correspondence Address	3 Graces Mews St Johns Wood London NW8 9AL

Director Name	Sheila Harrison
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(35 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 June 1999)
Role	Company Secretary Legal Adviso
Correspondence Address	3 Graces Mews St Johns Wood London NW8 9AL

Secretary Name	Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	20 November 1996(35 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 July 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 37 Highbury New Park London N5 2EN

Director Name	Martin Krall
Date of Birth	February 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 1999(38 years after company formation)
Appointment Duration	4 years, 3 months (resigned 09 September 2003)
Role	Evd Applied Graphics Technolog
Correspondence Address	785 Fifth Avenue New York 10022 Usa

Director Name	Louis Salamone Jnr
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 1999(38 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 02 June 2000)
Role	Company Director
Correspondence Address	221 Woods End New Jersey Basking Ridge 07920

Director Name	Fred Drasner
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 1999(38 years after company formation)
Appointment Duration	4 years, 3 months (resigned 09 September 2003)
Role	Ceo Applied Graphics Technolog
Correspondence Address	100 E 50th Street New York 10022 Usa

Secretary Name	Patrick Neill Grady
Nationality	British
Status	Resigned
Appointed	29 July 1999(38 years, 1 month after company formation)
Appointment Duration	4 weeks, 1 day (resigned 27 August 1999)
Role	Company Director
Correspondence Address	23 Sycamore Mews London SW4 0SY

Director Name	Paul William Stonebridge
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(38 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Drivers End Codicote Hertfordshire SG4 8TR

Secretary Name	Garry Grant Noble
Nationality	British
Status	Resigned
Appointed	27 August 1999(38 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 February 2005)
Role	Company Director
Correspondence Address	Invermore High Road, Fobbing Stanford Le Hope Essex SS17 9HT

Director Name	Joseph Vecchiolla
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2001(39 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 September 2003)
Role	Chief Operating Officer
Correspondence Address	2707 Royal Latham Court Saint Charles Illinois 60174 United States

Director Name	Brian McGrath
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2002(40 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 February 2005)
Role	European Regional President
Country of Residence	Northern Ireland
Correspondence Address	10 Langley Hall Jordanstown BT37 0FB Northern Ireland

Director Name	Gordon Woodward
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2003(42 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 February 2005)
Role	Private Equity Investor
Correspondence Address	32 Bretton Ridge Road Bedford Corners Ny 10549 New York United States

Director Name	Christopher Lacovara
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2003(42 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 February 2005)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	65 Central Park West Penthouse G New York 10023 America

Director Name	John Harris
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	17 November 2003(42 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 February 2005)
Role	CEO
Correspondence Address	2808 McKinney Avenue Suite 220 Dallas Texas Tx 75204 75201

Director Name	Azad Alex Sarkisian
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2005(43 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 18 June 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	1310 Elmwood Wilmette Illinois 60091 United States

Director Name	David Andrew Schawk
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2005(43 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 18 June 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	1089 Glencrest Drive Barrington Illinios 60010 United States

Secretary Name	Ronald Joseph Vittorini
Nationality	American
Status	Resigned
Appointed	27 February 2005(43 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 18 June 2015)
Role	Company Director
Correspondence Address	1350 North Lake Shore Drive/1906 Illinois 60610 United States

Contact

Website	schawk.com

Location

Registered Address	Second Floor Angel House 338-346 Goswell Road London EC1V 7LQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £0.1	Schawk Wace Group 100.00% Ordinary

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

29 August 2003	Delivered on: 5 September 2003 Persons entitled: Wells Fargo Foothill, Inc. Acting as Agent and Trustee for the Secured Parties Classification: Debenture Secured details: All of the obligations of all of the UK guarantors (as defined) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
16 November 2001	Delivered on: 6 December 2001 Satisfied on: 16 September 2003 Persons entitled: Wace Group Limited Classification: Security agreement Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owned jointly or severally or in any other capacity whatsoever) of the company to the chargee. Particulars: All shares and all related rights accruing to the group shares, all money standing to the credit of any account, the benefit of the insurances, all book and other debts, goodwill, uncalled capital and al floating charge all assets. See the mortgage charge document for full details. Fully Satisfied
19 December 1997	Delivered on: 24 December 1997 Satisfied on: 23 January 1999 Persons entitled: National Westminster Bank PLC Classification: Composite guarantee and mortgage debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the composite guarantee and mortgage debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 October 1997	Delivered on: 21 October 1997 Satisfied on: 23 January 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from wace (UK) limited to the chargee under the terms of a facility letter dated 9TH october 1997. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 May 1992	Delivered on: 19 May 1992 Satisfied on: 18 February 1993 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1990 mitsubishi sheetfed press model 3F serial no. K3139 6 colour and coater with all accessories including six epic delta damping systems and eight lamp colourdry uv drying system and a 6KW colourjet hot air knife. Fully Satisfied

Filing History

5 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
23 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
11 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
7 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
11 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
28 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
19 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
29 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
29 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
16 February 2017	Confirmation statement made on 5 February 2017 with updates (7 pages)
16 February 2017	Confirmation statement made on 5 February 2017 with updates (7 pages)
20 July 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
20 July 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
18 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (4 pages)
18 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (4 pages)
17 February 2016	Appointment of Mr Brian Walters as a director on 18 June 2015 (2 pages)
17 February 2016	Appointment of Mr Brian Walters as a director on 18 June 2015 (2 pages)
17 February 2016	Appointment of Mr Steven Nicola as a director on 18 June 2015 (2 pages)
17 February 2016	Appointment of Mr Joeseph Bartolacci as a director on 18 June 2015 (2 pages)
17 February 2016	Appointment of Brian Walters as a secretary on 18 June 2015 (2 pages)
17 February 2016	Appointment of Mr Steven Nicola as a director on 18 June 2015 (2 pages)
17 February 2016	Appointment of Brian Walters as a secretary on 18 June 2015 (2 pages)
17 February 2016	Appointment of Mr Joeseph Bartolacci as a director on 18 June 2015 (2 pages)
16 February 2016	Termination of appointment of David Andrew Schawk as a director on 18 June 2015 (1 page)
16 February 2016	Termination of appointment of Azad Alex Sarkisian as a director on 18 June 2015 (1 page)
16 February 2016	Termination of appointment of Azad Alex Sarkisian as a director on 18 June 2015 (1 page)
16 February 2016	Termination of appointment of Ronald Joseph Vittorini as a secretary on 18 June 2015 (1 page)
16 February 2016	Termination of appointment of Ronald Joseph Vittorini as a secretary on 18 June 2015 (1 page)
16 February 2016	Termination of appointment of David Andrew Schawk as a director on 18 June 2015 (1 page)
3 July 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
3 July 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
19 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1 (5 pages)
19 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1 (5 pages)
19 February 2015	Registered office address changed from St Marks House Shepherdess Walk London N1 7LH to Second Floor Angel House 338-346 Goswell Road London EC1V 7LQ on 19 February 2015 (1 page)
19 February 2015	Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
19 February 2015	Registered office address changed from St Marks House Shepherdess Walk London N1 7LH to Second Floor Angel House 338-346 Goswell Road London EC1V 7LQ on 19 February 2015 (1 page)
19 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 1 (5 pages)
19 February 2015	Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
27 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (5 pages)
27 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (5 pages)
27 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (5 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (11 pages)
13 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (12 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (12 pages)
8 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
6 October 2011	Full accounts made up to 31 December 2010 (16 pages)
6 October 2011	Full accounts made up to 31 December 2010 (16 pages)
8 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
23 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium and capital redemption accounts 20/12/2010 (2 pages)
23 December 2010	Statement by directors (1 page)
23 December 2010	Statement of capital on 23 December 2010 GBP 1 (6 pages)
23 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium and capital redemption accounts 20/12/2010 (2 pages)
23 December 2010	Solvency statement dated 20/12/10 (1 page)
23 December 2010	Solvency statement dated 20/12/10 (1 page)
23 December 2010	Statement by directors (1 page)
23 December 2010	Statement of capital on 23 December 2010 GBP 1 (6 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
8 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
30 October 2009	Full accounts made up to 31 December 2008 (14 pages)
30 October 2009	Full accounts made up to 31 December 2008 (14 pages)
23 March 2009	Full accounts made up to 31 December 2007 (14 pages)
23 March 2009	Full accounts made up to 31 December 2007 (14 pages)
11 February 2009	Return made up to 05/02/09; full list of members (3 pages)
11 February 2009	Return made up to 05/02/09; full list of members (3 pages)
25 July 2008	Full accounts made up to 31 December 2006 (14 pages)
25 July 2008	Full accounts made up to 31 December 2006 (14 pages)
15 February 2008	Return made up to 05/02/08; full list of members (2 pages)
15 February 2008	Return made up to 05/02/08; full list of members (2 pages)
14 March 2007	Return made up to 05/02/07; full list of members (9 pages)
14 March 2007	Return made up to 05/02/07; full list of members (9 pages)
6 November 2006	Full accounts made up to 31 December 2005 (14 pages)
6 November 2006	Full accounts made up to 31 December 2005 (14 pages)
15 May 2006	Full accounts made up to 31 December 2004 (14 pages)
15 May 2006	Full accounts made up to 31 December 2004 (14 pages)
13 February 2006	Return made up to 05/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 February 2006	Return made up to 05/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
4 August 2005	Company name changed seven uk corporate packaging lim ited\certificate issued on 04/08/05 (2 pages)
4 August 2005	Company name changed seven uk corporate packaging lim ited\certificate issued on 04/08/05 (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Secretary resigned (1 page)
22 April 2005	New secretary appointed (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	New secretary appointed (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Secretary resigned (1 page)
22 April 2005	New director appointed (2 pages)
22 April 2005	Director resigned (1 page)
24 February 2005	Return made up to 05/02/05; full list of members (8 pages)
24 February 2005	Return made up to 05/02/05; full list of members (8 pages)
4 February 2005	Full accounts made up to 31 December 2003 (14 pages)
4 February 2005	Full accounts made up to 31 December 2003 (14 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
14 October 2004	Company name changed wace corporate packaging LIMITED\certificate issued on 14/10/04 (2 pages)
14 October 2004	Company name changed wace corporate packaging LIMITED\certificate issued on 14/10/04 (2 pages)
16 February 2004	Return made up to 05/02/04; full list of members (7 pages)
16 February 2004	Return made up to 05/02/04; full list of members (7 pages)
4 February 2004	Full accounts made up to 31 December 2002 (14 pages)
4 February 2004	Full accounts made up to 31 December 2002 (14 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
14 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
14 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
16 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2003	Particulars of mortgage/charge (8 pages)
5 September 2003	Particulars of mortgage/charge (8 pages)
2 September 2003	Full accounts made up to 31 December 2001 (14 pages)
2 September 2003	Full accounts made up to 31 December 2001 (14 pages)
6 March 2003	Return made up to 05/02/03; full list of members (8 pages)
6 March 2003	Return made up to 05/02/03; full list of members (8 pages)
16 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
16 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
7 May 2002	New director appointed (2 pages)
7 May 2002	New director appointed (2 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
15 February 2002	Return made up to 05/02/02; full list of members (7 pages)
15 February 2002	Return made up to 05/02/02; full list of members (7 pages)
6 December 2001	Particulars of mortgage/charge (5 pages)
6 December 2001	Particulars of mortgage/charge (5 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
3 May 2001	Full accounts made up to 31 December 1999 (18 pages)
3 May 2001	Full accounts made up to 31 December 1999 (18 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
14 February 2001	Return made up to 05/02/01; full list of members (7 pages)
14 February 2001	Return made up to 05/02/01; full list of members (7 pages)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
12 July 2000	Director's particulars changed (1 page)
12 July 2000	Director's particulars changed (1 page)
3 July 2000	Director resigned (1 page)
3 July 2000	Director resigned (1 page)
18 February 2000	Return made up to 05/02/00; full list of members (7 pages)
18 February 2000	Return made up to 05/02/00; full list of members (7 pages)
20 December 1999	Auditor's resignation (1 page)
20 December 1999	Auditor's resignation (1 page)
25 October 1999	Application for reregistration from PLC to private (1 page)
25 October 1999	Re-registration of Memorandum and Articles (33 pages)
25 October 1999	Application for reregistration from PLC to private (1 page)
25 October 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
25 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
25 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
25 October 1999	Re-registration of Memorandum and Articles (33 pages)
25 October 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
16 September 1999	Full accounts made up to 31 December 1998 (19 pages)
16 September 1999	Full accounts made up to 31 December 1998 (19 pages)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	New secretary appointed (2 pages)
2 September 1999	Secretary resigned (1 page)
2 September 1999	Secretary resigned (1 page)
26 August 1999	Director resigned (1 page)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	Director resigned (1 page)
19 August 1999	Secretary resigned (1 page)
19 August 1999	New secretary appointed (1 page)
19 August 1999	Secretary resigned (1 page)
19 August 1999	New secretary appointed (1 page)
4 August 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
4 August 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 February 1999	Return made up to 05/02/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 February 1999	Return made up to 05/02/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 February 1999	Secretary's particulars changed (1 page)
19 February 1999	Secretary's particulars changed (1 page)
23 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 August 1998	Full accounts made up to 31 December 1997 (15 pages)
3 August 1998	Full accounts made up to 31 December 1997 (15 pages)
13 May 1998	Registered office changed on 13/05/98 from: wace house shepherds walk london N1 7LH (1 page)
13 May 1998	Registered office changed on 13/05/98 from: wace house shepherds walk london N1 7LH (1 page)
8 May 1998	Declaration of mortgage charge released/ceased (1 page)
8 May 1998	Declaration of mortgage charge released/ceased (1 page)
8 May 1998	Declaration of mortgage charge released/ceased (1 page)
8 May 1998	Declaration of mortgage charge released/ceased (1 page)
2 March 1998	Return made up to 05/02/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 March 1998	Return made up to 05/02/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 December 1997	Company name changed ferry pickering group public lim ited company\certificate issued on 31/12/97 (2 pages)
30 December 1997	Company name changed ferry pickering group public lim ited company\certificate issued on 31/12/97 (2 pages)
24 December 1997	Particulars of mortgage/charge (15 pages)
24 December 1997	Particulars of mortgage/charge (15 pages)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
21 October 1997	Particulars of mortgage/charge (7 pages)
21 October 1997	Particulars of mortgage/charge (7 pages)
6 August 1997	Secretary's particulars changed (1 page)
6 August 1997	Secretary's particulars changed (1 page)
24 February 1997	Return made up to 05/02/97; no change of members (4 pages)
24 February 1997	Return made up to 05/02/97; no change of members (4 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	New secretary appointed (2 pages)
25 November 1996	New secretary appointed (2 pages)
25 November 1996	Secretary resigned (1 page)
25 November 1996	Secretary resigned (1 page)
25 November 1996	New director appointed (2 pages)
5 August 1996	Full accounts made up to 31 December 1995 (17 pages)
5 August 1996	Full accounts made up to 31 December 1995 (17 pages)
12 March 1996	Return made up to 05/02/96; bulk list available separately 363(288) ‐ Secretary's particulars changed;director resigned (5 pages)
12 March 1996	Return made up to 05/02/96; bulk list available separately 363(288) ‐ Secretary's particulars changed;director resigned (5 pages)
8 March 1996	Secretary's particulars changed (1 page)
8 March 1996	Secretary's particulars changed (1 page)
29 February 1996	Auditor's resignation (1 page)
29 February 1996	Auditor's resignation (1 page)
17 February 1996	Registered office changed on 17/02/96 from: coventry road hinckley LE10 ojj (1 page)
17 February 1996	Registered office changed on 17/02/96 from: coventry road hinckley LE10 ojj (1 page)
29 December 1995	Ad 08/12/95--------- Â£ si [email protected]=5000 Â£ ic 13414222/13419222 (2 pages)
29 December 1995	Ad 08/12/95--------- Â£ si [email protected]=5000 Â£ ic 13414222/13419222 (2 pages)
22 December 1995	Secretary resigned (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	Director resigned (2 pages)
22 December 1995	Director resigned (2 pages)
22 December 1995	Director resigned (2 pages)
22 December 1995	Director resigned (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New secretary appointed (2 pages)
22 December 1995	Secretary resigned (2 pages)
22 December 1995	Secretary resigned;director resigned (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New secretary appointed (2 pages)
22 December 1995	Secretary resigned;director resigned (2 pages)
22 December 1995	Director resigned (2 pages)
22 December 1995	Director resigned (2 pages)
30 November 1995	Director's particulars changed (2 pages)
30 November 1995	Director's particulars changed (2 pages)
28 November 1995	Secretary's particulars changed (2 pages)
28 November 1995	Secretary's particulars changed (2 pages)
20 June 1995	Full group accounts made up to 31 December 1994 (30 pages)
20 June 1995	Full group accounts made up to 31 December 1994 (30 pages)
14 June 1995	New secretary appointed;new director appointed (2 pages)
14 June 1995	New secretary appointed;new director appointed (2 pages)
3 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
3 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
3 May 1995	Resolutions SRES13 ‐ Special resolution (3 pages)
3 May 1995	Resolutions SRES13 ‐ Special resolution (3 pages)
27 April 1993	Memorandum and Articles of Association (46 pages)
27 April 1993	Memorandum and Articles of Association (46 pages)
24 March 1992	Full group accounts made up to 31 August 1991 (26 pages)
24 March 1992	Full group accounts made up to 31 August 1991 (26 pages)
12 February 1991	Full group accounts made up to 31 August 1990 (22 pages)
12 February 1991	Full group accounts made up to 31 August 1990 (22 pages)
15 December 1987	Wd 24/11/87 ad 11/11/87--------- premium Â£ si [email protected]=326 (2 pages)
15 December 1987	Wd 24/11/87 ad 11/11/87--------- premium Â£ si [email protected]=326 (2 pages)
9 June 1961	Incorporation (15 pages)
9 June 1961	Incorporation (15 pages)

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