Classic Packaging Limited

Company Name	Classic Packaging Limited
Company Status	Dissolved
Company Number	01336308
Category	Private Limited Company
Incorporation Date	28 October 1977(46 years, 6 months ago)
Dissolution Date	1 March 2015 (9 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Secretary Name	Mrs Victoria Josophine Tuckerman
Nationality	British
Status	Closed
Appointed	01 April 2008(30 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (closed 01 March 2015)
Role	Secretary
Correspondence Address	3 South Riding Shoppenhangers Road Maidenhead SL6 2GE

Director Name	Mr Alec James Tuckerman,
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2009(32 years after company formation)
Appointment Duration	5 years, 4 months (closed 01 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 South Riding Shoppenhangers Road Maidenhead Berkshire SL6 2GE

Director Name	Alec James Tuckerman
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(14 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	Hurford House Private Road Hurley Berkshire SL6 5LT

Director Name	Victoria Josephine Tuckerman
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(14 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	Hurford House Private Road Hurley Berkshire SL6 5LT

Secretary Name	Alec James Tuckerman
Nationality	British
Status	Resigned
Appointed	27 September 1992(14 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 June 2007)
Role	Company Director
Correspondence Address	Hurford House Private Road Hurley Berkshire SL6 5LT

Director Name	Mr Spencer James Tuckerman
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(29 years, 7 months after company formation)
Appointment Duration	10 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	34 Redgrave Place Marlow Buckinghamshire SL7 1JZ

Secretary Name	Natasha Esther Tuckerman
Nationality	British
Status	Resigned
Appointed	01 June 2007(29 years, 7 months after company formation)
Appointment Duration	10 months (resigned 01 April 2008)
Role	Secretary
Correspondence Address	34 Redgrave Place Marlow Buckinghamshire SL7 1JZ

Director Name	Mr Alec James Tuckerman
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(30 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Quoitings Drive Marlow SL7 2PD

Secretary Name	Mr Alec James Tuckerman
Nationality	British
Status	Resigned
Appointed	01 April 2008(30 years, 5 months after company formation)
Appointment Duration	2 months (resigned 01 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Quoitings Drive Marlow SL7 2PD

Director Name	Mr Spencer James Tuckerman
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(31 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Bream Close Marlow Buckinghamshire SL7 2BB

Location

Registered Address	27 Church Street Rickmansworth Hertfordshire WD3 1DE
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£193,504
Cash	£493
Current Liabilities	£336,993

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

1 March 2015	Final Gazette dissolved following liquidation (1 page)
1 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2014	Return of final meeting in a creditors' voluntary winding up (8 pages)
18 October 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
30 September 2013	Registered office address changed from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD United Kingdom on 30 September 2013 (2 pages)
26 September 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 September 2013	Statement of affairs with form 4.19 (9 pages)
26 September 2013	Appointment of a voluntary liquidator (1 page)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
26 January 2013	Compulsory strike-off action has been discontinued (1 page)
23 January 2013	Annual return made up to 27 September 2012 with a full list of shareholders Statement of capital on 2013-01-23 GBP 2 (4 pages)
23 January 2013	Secretary's details changed for Mrs Victoria Josophine Tuckerman on 22 January 2013 (2 pages)
22 January 2013	Termination of appointment of Spencer James Tuckerman as a director on 1 September 2012 (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
22 January 2013	Termination of appointment of Spencer James Tuckerman as a director on 1 September 2012 (1 page)
17 January 2013	Termination of appointment of Alec James Tuckerman as a director on 1 November 2009 (1 page)
17 January 2013	Appointment of Mr Alec James Tuckerman, as a director on 1 November 2009 (2 pages)
17 January 2013	Appointment of Mr Alec James Tuckerman, as a director on 1 November 2009 (2 pages)
17 January 2013	Termination of appointment of Alec James Tuckerman as a director on 1 November 2009 (1 page)
17 May 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
2 April 2012	Registered office address changed from First Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX United Kingdom on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from First Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX United Kingdom on 2 April 2012 (1 page)
8 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
26 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
8 November 2010	Secretary's details changed for Mrs Victoria Josophine Tuckerman on 1 January 2010 (2 pages)
8 November 2010	Director's details changed for Mr Spencer James Tuckerman on 1 January 2010 (2 pages)
8 November 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
8 November 2010	Secretary's details changed for Mrs Victoria Josophine Tuckerman on 1 January 2010 (2 pages)
8 November 2010	Director's details changed for Mr Spencer James Tuckerman on 1 January 2010 (2 pages)
12 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
12 September 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
3 September 2009	Director appointed mr spencer james tuckerman (1 page)
6 July 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
24 June 2009	Accounting reference date extended from 30/04/2009 to 31/05/2009 (1 page)
19 December 2008	Secretary's change of particulars / victoria tuckerman / 01/04/2008 (1 page)
17 December 2008	Appointment terminated secretary alec tuckerman (1 page)
17 December 2008	Return made up to 27/09/08; full list of members (3 pages)
9 September 2008	Accounts made up to 30 April 2008 (4 pages)
20 August 2008	Director and secretary's change of particulars / alec tuckerman / 01/04/2008 (2 pages)
20 August 2008	Secretary's change of particulars / victoria tuckerman / 01/04/2008 (2 pages)
20 August 2008	Director and secretary's change of particulars / alec tuckerman / 01/04/2008 (1 page)
16 June 2008	Return made up to 27/09/07; full list of members (4 pages)
16 May 2008	Registered office changed on 16/05/2008 from beadle trading estate hithercroft road wallingford oxon OX10 9RF (1 page)
15 April 2008	Secretary appointed mr alec james tuckerman (1 page)
15 April 2008	Secretary appointed mrs victoria josephine tuckerman (1 page)
15 April 2008	Director appointed mr alec james tuckerman (1 page)
14 April 2008	Appointment terminated secretary natasha tuckerman (1 page)
14 April 2008	Appointment terminated director spencer tuckerman (1 page)
18 October 2007	Accounts made up to 30 April 2007 (4 pages)
2 October 2007	New secretary appointed (1 page)
2 October 2007	New director appointed (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
11 May 2007	Return made up to 27/09/06; full list of members (2 pages)
29 June 2006	Accounts made up to 30 April 2006 (4 pages)
2 November 2005	Return made up to 27/09/05; full list of members (7 pages)
27 May 2005	Accounts made up to 30 April 2005 (4 pages)
10 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
21 October 2004	Return made up to 27/09/04; full list of members (7 pages)
4 March 2004	Accounts made up to 30 April 2003 (4 pages)
27 February 2004	Return made up to 27/09/03; full list of members (7 pages)
13 February 2003	Accounts made up to 30 April 2002 (4 pages)
12 November 2002	Return made up to 27/09/02; full list of members (7 pages)
14 December 2001	Accounts made up to 30 April 2001 (4 pages)
14 December 2001	Return made up to 27/09/01; full list of members (6 pages)
14 November 2000	Return made up to 27/09/00; full list of members (6 pages)
30 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 2000	Accounts made up to 30 April 2000 (1 page)
18 October 1999	Return made up to 27/09/99; full list of members (6 pages)
26 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 May 1999	Accounts made up to 30 April 1999 (1 page)
29 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1998	Accounts made up to 30 April 1998 (1 page)
28 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1997	Return made up to 27/09/97; no change of members (4 pages)
28 October 1997	Accounts made up to 30 April 1997 (1 page)
12 November 1996	Return made up to 27/09/96; full list of members (6 pages)
18 September 1996	Accounts made up to 30 April 1996 (1 page)
16 October 1995	Accounts made up to 30 April 1995 (1 page)
27 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 May 1995	Accounts made up to 30 April 1994 (1 page)
28 October 1977	Incorporation (19 pages)

Classic Packaging Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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