Skelmersdale Packaging Limited

Company Name	Skelmersdale Packaging Limited
Company Status	Dissolved
Company Number	01088812
Category	Private Limited Company
Incorporation Date	28 December 1972(51 years, 4 months ago)
Dissolution Date	24 July 2012 (11 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Carol Anne Hunt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2008(35 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (closed 24 July 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Herwig Stuerzenbecher
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Austrian
Status	Closed
Appointed	07 June 2010(37 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 24 July 2012)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Secretary Name	Miss Jennifer Louise Peterkin
Status	Closed
Appointed	31 March 2012(39 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 24 July 2012)
Role	Company Director
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Mr Eric John Usher
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(19 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 January 1994)
Role	Company Director
Correspondence Address	98 Cambridge Road Southport Merseyside PR9 9RH

Director Name	Alan Peter Truesdell
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(19 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 July 1996)
Role	Company Director
Correspondence Address	16 Whitefield Close Rufford Lancashire L40 1SJ

Director Name	Mr John Leslie Eccleston
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(19 years, 6 months after company formation)
Appointment Duration	5 years (resigned 31 July 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	12 Davenport Way Seabridge Newcastle Under Lyme Staffordshire ST5 3TX

Director Name	Ronald Philip Case
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(19 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 April 1993)
Role	Works Director
Correspondence Address	82 Woodlands Drive Hoole Chester Cheshire CH2 3QL Wales

Secretary Name	Alan Peter Truesdell
Nationality	British
Status	Resigned
Appointed	13 July 1992(19 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	16 Whitefield Close Rufford Lancashire L40 1SJ

Director Name	Derek Malcolm Jackson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(19 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	16 The Hollow Mickleover Derby Derbyshire DE3 5DH

Director Name	Michael David Giles
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1994(21 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 1996)
Role	Sales Director
Correspondence Address	42 Barley Rise Strensall York North Yorkshire YO3 5AA

Secretary Name	Mr David John Blakey
Nationality	British
Status	Resigned
Appointed	01 July 1996(23 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Dowhills Road Crosby Liverpool Merseyside L23 8SW

Director Name	Alan Powell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(23 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	38 Wicks Lane Formby Liverpool Merseyside L37 1PX

Director Name	Francis Thomas Allan
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(28 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 May 2008)
Role	Company Director
Correspondence Address	7 Courtney Way Cambridge CB4 2EE

Director Name	Dr Gary Dennis King
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(28 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 September 2002)
Role	Company Director
Correspondence Address	The Warren Llanarmon Yn Lal Mold Clwyd CH7 4QW Wales

Secretary Name	Francis Thomas Allan
Nationality	British
Status	Resigned
Appointed	31 December 2001(29 years after company formation)
Appointment Duration	6 years, 4 months (resigned 13 May 2008)
Role	Company Director
Correspondence Address	7 Courtney Way Cambridge CB4 2EE

Director Name	Zbigniew Prokopowicz
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2002(29 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 2004)
Role	Company Director
Correspondence Address	40 Derby Road Beeston Nottingham NG9 2TG

Director Name	Mr Christopher Fitzgerald Blackford
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(31 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	. Dovecote Church Road, Walpole St Peter Wisbech PE14 7NS

Director Name	Joseph Hubertus Anna Raymundus Schoonbrood
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2006(33 years, 5 months after company formation)
Appointment Duration	4 years (resigned 03 June 2010)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Secretary Name	Graham Peter Fenwick
Nationality	British
Status	Resigned
Appointed	13 May 2008(35 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 March 2012)
Role	Company Director
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Location

Registered Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone North
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2012	Appointment of Miss Jennifer Louise Peterkin as a secretary on 31 March 2012 (1 page)
12 April 2012	Termination of appointment of Graham Fenwick as a secretary (1 page)
12 April 2012	Appointment of Miss Jennifer Louise Peterkin as a secretary (1 page)
12 April 2012	Termination of appointment of Graham Peter Fenwick as a secretary on 30 March 2012 (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
28 March 2012	Application to strike the company off the register (3 pages)
28 March 2012	Application to strike the company off the register (3 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
14 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders Statement of capital on 2011-07-14 GBP 6,500,000 (4 pages)
14 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders Statement of capital on 2011-07-14 GBP 6,500,000 (4 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
14 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
10 June 2010	Appointment of Herwig Stuerzenbecher as a director (2 pages)
10 June 2010	Appointment of Herwig Stuerzenbecher as a director (2 pages)
10 June 2010	Termination of appointment of Joseph Schoonbrood as a director (1 page)
10 June 2010	Termination of appointment of Joseph Schoonbrood as a director (1 page)
25 November 2009	Withdraw the company strike off application (2 pages)
25 November 2009	Withdraw the company strike off application (2 pages)
19 November 2009	Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page)
19 November 2009	Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
5 November 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	Application to strike the company off the register (3 pages)
13 October 2009	Application to strike the company off the register (3 pages)
5 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 September 2009	Accounts made up to 31 December 2008 (7 pages)
15 July 2009	Return made up to 13/07/09; full list of members (4 pages)
15 July 2009	Return made up to 13/07/09; full list of members (4 pages)
12 September 2008	Accounts made up to 31 December 2007 (7 pages)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
16 July 2008	Return made up to 13/07/08; full list of members (4 pages)
16 July 2008	Return made up to 13/07/08; full list of members (4 pages)
15 July 2008	Location of register of members (1 page)
15 July 2008	Location of register of members (1 page)
27 May 2008	Director appointed carol anne hunt (2 pages)
27 May 2008	Director appointed carol anne hunt (2 pages)
22 May 2008	Secretary appointed graham peter fenwick (1 page)
22 May 2008	Appointment terminated director and secretary francis allan (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT (1 page)
22 May 2008	Appointment Terminated Director and Secretary francis allan (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT (1 page)
22 May 2008	Secretary appointed graham peter fenwick (1 page)
17 October 2007	Accounts made up to 31 December 2006 (7 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
14 September 2007	Return made up to 13/07/07; full list of members (3 pages)
14 September 2007	Location of register of members (1 page)
14 September 2007	Return made up to 13/07/07; full list of members (3 pages)
14 September 2007	Location of register of members (1 page)
12 September 2006	Accounts made up to 31 December 2005 (7 pages)
12 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
27 July 2006	Location of register of members (1 page)
27 July 2006	Location of register of members (1 page)
27 July 2006	Return made up to 13/07/06; full list of members (3 pages)
27 July 2006	Return made up to 13/07/06; full list of members (3 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
19 October 2005	Accounts made up to 31 December 2004 (7 pages)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
20 July 2005	Return made up to 13/07/05; full list of members (3 pages)
20 July 2005	Return made up to 13/07/05; full list of members (3 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts made up to 31 December 2003 (7 pages)
18 August 2004	Return made up to 13/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2004	Return made up to 13/07/04; full list of members (7 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
28 July 2003	Accounts made up to 31 December 2002 (7 pages)
28 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
26 July 2003	Return made up to 13/07/03; full list of members (7 pages)
26 July 2003	Return made up to 13/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
2 November 2002	Accounts made up to 31 December 2001 (7 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
7 October 2002	Return made up to 13/07/02; full list of members (7 pages)
7 October 2002	Return made up to 13/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	New director appointed (2 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
27 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
27 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
27 December 2001	Registered office changed on 27/12/01 from: nelson house park road timperley altrincham cheshire WA14 5BS (1 page)
27 December 2001	Registered office changed on 27/12/01 from: nelson house park road timperley altrincham cheshire WA14 5BS (1 page)
11 September 2001	Accounts made up to 30 April 2001 (7 pages)
11 September 2001	Accounts for a dormant company made up to 30 April 2001 (7 pages)
5 July 2001	Return made up to 13/07/01; full list of members (6 pages)
5 July 2001	Return made up to 13/07/01; full list of members (6 pages)
1 March 2001	Accounts for a dormant company made up to 30 April 2000 (7 pages)
1 March 2001	Accounts made up to 30 April 2000 (7 pages)
10 July 2000	Return made up to 13/07/00; full list of members (6 pages)
10 July 2000	Return made up to 13/07/00; full list of members (6 pages)
28 February 2000	Accounts for a dormant company made up to 30 April 1999 (7 pages)
28 February 2000	Accounts made up to 30 April 1999 (7 pages)
15 July 1999	Return made up to 13/07/99; no change of members (4 pages)
15 July 1999	Return made up to 13/07/99; no change of members (4 pages)
21 July 1998	Return made up to 13/07/98; full list of members (6 pages)
21 July 1998	Return made up to 13/07/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 June 1998	Accounts for a dormant company made up to 30 April 1998 (7 pages)
22 June 1998	Accounts made up to 30 April 1998 (7 pages)
18 April 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
18 April 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
1 September 1997	Full accounts made up to 30 April 1997 (8 pages)
1 September 1997	Full accounts made up to 30 April 1997 (8 pages)
3 March 1997	Full accounts made up to 30 April 1996 (12 pages)
3 March 1997	Full accounts made up to 30 April 1996 (12 pages)
7 August 1996	Registered office changed on 07/08/96 from: nelson house park road timperley cheshire WA14 5BS (1 page)
7 August 1996	Registered office changed on 07/08/96 from: nelson house park road timperley cheshire WA14 5BS (1 page)
22 July 1996	Return made up to 13/07/96; no change of members (4 pages)
22 July 1996	Return made up to 13/07/96; no change of members 363(287) ‐ Registered office changed on 22/07/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed (4 pages)
22 July 1996	New secretary appointed (2 pages)
10 July 1996	Full accounts made up to 30 April 1995 (17 pages)
10 July 1996	Full accounts made up to 30 April 1995 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (83 pages)
16 September 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
16 September 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
19 September 1991	Nc inc already adjusted 01/05/91 (1 page)
19 September 1991	Nc inc already adjusted 01/05/91 (1 page)
28 December 1972	Incorporation (13 pages)
28 December 1972	Incorporation (13 pages)

Skelmersdale Packaging Limited

Business Activity

Directors

Location

Accounts

Filing History

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