Company NameLedbury Packaging Limited
Company StatusDissolved
Company Number01340095
CategoryPrivate Limited Company
Incorporation Date22 November 1977(46 years, 4 months ago)

Business Activity

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

Directors

Director NameChristopher Kenneth John Bowmer
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2005(27 years, 3 months after company formation)
Appointment Duration19 years, 1 month
RoleChartered Management Accountant
Correspondence Address114 Burdon Lane
Cheam
Surrey
SM2 7DA
Director NameMr Stuart Alan Bull
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2005(27 years, 3 months after company formation)
Appointment Duration19 years, 1 month
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWingletang Old Farm Road
Hampton
Middlesex
TW12 3RJ
Director NameMr David William Gibson
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2005(27 years, 3 months after company formation)
Appointment Duration19 years, 1 month
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5 Elm Place
London
SW7 3QH
Secretary NameB-R Secretariat Limited (Corporation)
StatusCurrent
Appointed09 December 1996(19 years after company formation)
Appointment Duration27 years, 3 months
Correspondence AddressThird Floor
4 Millbank
London
SW1P 3XR
Director NameMr John Dawson James
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(14 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 09 December 1996)
RoleAccountant
Correspondence Address51 Alexandra Road
Malvern
Worcestershire
WR14 1HF
Director NameJohn Michael Melia
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(14 years, 7 months after company formation)
Appointment Duration3 years (resigned 10 July 1995)
RoleAccountant
Correspondence AddressFoxbrae
Bromsberrow Heath
Ledbury
Herefordshire
HR8 1PQ
Wales
Secretary NameJohn Michael Melia
NationalityBritish
StatusResigned
Appointed10 July 1992(14 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 May 1995)
RoleCompany Director
Correspondence AddressFoxbrae
Bromsberrow Heath
Ledbury
Herefordshire
HR8 1PQ
Wales
Director NameMiss Kerry Ann Diamond
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1995(17 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 09 December 1996)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressEiddwen The Maltings
Dormington
Hereford
Herefordshire
HR1 4FA
Wales
Secretary NameMiss Kerry Ann Diamond
NationalityBritish
StatusResigned
Appointed01 May 1995(17 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 09 December 1996)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressEiddwen The Maltings
Dormington
Hereford
Herefordshire
HR1 4FA
Wales
Director NameBerkeley Nominees Ltd (Corporation)
StatusResigned
Appointed09 December 1996(19 years after company formation)
Appointment Duration8 years, 2 months (resigned 01 March 2005)
Correspondence AddressThird Floor
4 Millbank
London
SW1P 3XR
Director NameRexam Packaging Limited (Corporation)
StatusResigned
Appointed09 December 1996(19 years after company formation)
Appointment Duration2 years (resigned 31 December 1998)
Correspondence Address9th Floor West 114 Knightsbridge
London
SW1X 7NN
Director NameRexam UK Holdings Limited (Corporation)
StatusResigned
Appointed31 December 1998(21 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 01 March 2005)
Correspondence AddressThird Floor
4 Millbank
London
SW1P 3XR

Location

Registered AddressThird Floor 4 Millbank
London
SW1P 3XR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£12,650

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 November 2005Dissolved (1 page)
16 August 2005Return of final meeting in a members' voluntary winding up (3 pages)
18 April 2005Appointment of a voluntary liquidator (1 page)
18 April 2005Declaration of solvency (3 pages)
23 March 2005New director appointed (1 page)
17 March 2005New director appointed (1 page)
17 March 2005Director resigned (1 page)
17 March 2005Director resigned (1 page)
17 March 2005New director appointed (1 page)
22 September 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
12 August 2004Return made up to 10/07/04; full list of members (8 pages)
21 July 2003Return made up to 10/07/03; full list of members (8 pages)
22 May 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
2 August 2002Total exemption small company accounts made up to 31 December 2001 (2 pages)
22 August 2001Return made up to 10/07/01; full list of members (6 pages)
31 May 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
31 July 2000Return made up to 10/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 May 2000Registered office changed on 24/05/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
29 March 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
25 August 1999Return made up to 10/07/99; full list of members (5 pages)
28 May 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
12 March 1999Director resigned (1 page)
12 March 1999New director appointed (2 pages)
22 September 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
2 September 1998Return made up to 10/07/98; full list of members (6 pages)
2 September 1998Secretary resigned (1 page)
27 July 1997Return made up to 10/07/97; full list of members (6 pages)
22 July 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
19 February 1997Director resigned (1 page)
19 February 1997Director resigned (1 page)
18 February 1997New director appointed (2 pages)
18 February 1997New secretary appointed (2 pages)
18 February 1997New director appointed (2 pages)
18 February 1997Director resigned (1 page)
28 July 1996Return made up to 10/07/96; full list of members (5 pages)
17 July 1996Secretary's particulars changed;director's particulars changed (1 page)
23 June 1996Amended accounts made up to 31 December 1995 (1 page)
30 May 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
21 July 1995Return made up to 10/07/95; full list of members (12 pages)
22 May 1995Secretary resigned (4 pages)
22 May 1995New secretary appointed;new director appointed (4 pages)
21 March 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)