Chesterfield Packaging Co. Limited

Company Name	Chesterfield Packaging Co. Limited
Company Status	Dissolved
Company Number	01345188
Category	Private Limited Company
Incorporation Date	21 December 1977(46 years, 4 months ago)
Dissolution Date	5 January 2010 (14 years, 3 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	Joseph Hubertus Anna Raymundus Schoonbrood
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 June 2006(28 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 05 January 2010)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Mrs Carol Anne Hunt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2008(30 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 January 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Secretary Name	Graham Peter Fenwick
Nationality	British
Status	Closed
Appointed	13 May 2008(30 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 January 2010)
Role	Company Director
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Mr Michael Arthur Hadfield
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(13 years after company formation)
Appointment Duration	3 years (resigned 20 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Warren 404 Old Road Chesterfield Derbyshire S40 3QF

Director Name	Peter John Francis Lowe
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(13 years after company formation)
Appointment Duration	3 years (resigned 20 December 1993)
Role	Company Director
Correspondence Address	Brookfield 6 Bunting Close Walton Chesterfield Derbyshire S42 7NU

Director Name	Anne Lowe
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(13 years after company formation)
Appointment Duration	3 years (resigned 20 December 1993)
Role	Company Director
Correspondence Address	Brookfield 6 Bunting Close Walton Chesterfield Derbyshire S42 7NU

Director Name	Anthony Michael Hession
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(13 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	34 Brookside Glen Brookside Chesterfield Derbyshire S40 3PF

Director Name	Susan Hadfield
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(13 years after company formation)
Appointment Duration	3 years (resigned 20 December 1993)
Role	Company Director
Correspondence Address	404 Old Road Chesterfield Derbyshire S40 3QF

Director Name	Kenneth Alan Goodall
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1990(13 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	1 Landsdowne Avenue Newbold Chesterfield Derbyshire S40 8QD

Secretary Name	Anne Lowe
Nationality	British
Status	Resigned
Appointed	18 December 1990(13 years after company formation)
Appointment Duration	3 years (resigned 20 December 1993)
Role	Company Director
Correspondence Address	Brookfield 6 Bunting Close Walton Chesterfield Derbyshire S42 7NU

Director Name	Carl Johan Krogh
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 December 1993(16 years after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 1996)
Role	Vice President
Correspondence Address	Hy Strahdvej 63 Humlebaek Dk 3050

Director Name	Per Finn Ove Lokkegaard Pededsen
Date of Birth	April 1935 (Born 89 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 December 1993(16 years after company formation)
Appointment Duration	2 years, 2 months (resigned 28 February 1996)
Role	President
Correspondence Address	Grundtvigsvej 8a Frederiksberg C Dk 1864

Director Name	Alan Powell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(16 years after company formation)
Appointment Duration	7 years, 9 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	38 Wicks Lane Formby Liverpool Merseyside L37 1PX

Secretary Name	Mr David John Blakey
Nationality	British
Status	Resigned
Appointed	20 December 1993(16 years after company formation)
Appointment Duration	8 years (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Dowhills Road Crosby Liverpool Merseyside L23 8SW

Director Name	Mr David John Blakey
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(18 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Dowhills Road Crosby Liverpool Merseyside L23 8SW

Director Name	Francis Thomas Allan
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(23 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(23 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(24 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(24 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(26 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

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 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 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)
21 October 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
22 September 2009	First Gazette notice for voluntary strike-off (1 page)
14 September 2009	Application for striking-off (1 page)
5 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
19 December 2008	Return made up to 18/12/08; full list of members (3 pages)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
27 May 2008	Director appointed carol anne hunt (2 pages)
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)
22 May 2008	Appointment terminated director and secretary francis allan (1 page)
5 February 2008	Return made up to 18/12/07; full list of members (2 pages)
5 February 2008	Location of register of members (1 page)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
5 January 2007	Return made up to 18/12/06; full list of members (2 pages)
12 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
6 July 2006	Director resigned (1 page)
29 June 2006	New director appointed (2 pages)
9 January 2006	Location of register of members (1 page)
9 January 2006	Return made up to 18/12/05; full list of members (2 pages)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
30 December 2004	Return made up to 18/12/04; full list of members (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
6 January 2004	Return made up to 18/12/03; full list of members (7 pages)
28 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
27 February 2003	Return made up to 18/12/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
26 November 2002	New director appointed (2 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
31 October 2002	Director resigned (1 page)
9 March 2002	Return made up to 18/12/01; full list of members (6 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New secretary appointed (2 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Secretary resigned;director resigned (1 page)
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	Registered office changed on 27/12/01 from: nelson house park road timperley altrincham cheshire WA14 5BS (1 page)
11 September 2001	Accounts for a dormant company made up to 30 April 2001 (6 pages)
1 March 2001	Accounts for a dormant company made up to 30 April 2000 (6 pages)
19 December 2000	Return made up to 18/12/00; full list of members (6 pages)
28 February 2000	Accounts for a dormant company made up to 30 April 1999 (6 pages)
8 February 2000	Return made up to 18/12/99; full list of members (6 pages)
4 December 1998	Return made up to 18/12/98; no change of members (4 pages)
22 June 1998	Accounts for a dormant company made up to 30 April 1998 (6 pages)
15 December 1997	New director appointed (2 pages)
8 December 1997	Return made up to 18/12/97; no change of members 363(287) ‐ Registered office changed on 08/12/97 363(288) ‐ Secretary's particulars changed (4 pages)
5 December 1997	Director resigned (1 page)
15 August 1997	Accounts for a dormant company made up to 30 April 1997 (6 pages)
23 April 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
3 March 1997	Full accounts made up to 30 April 1996 (7 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	Return made up to 18/12/96; full list of members 363(287) ‐ Registered office changed on 10/12/96 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (6 pages)
5 August 1996	Director resigned (1 page)
5 August 1996	Director's particulars changed (1 page)
27 June 1996	Full accounts made up to 30 April 1995 (13 pages)
6 May 1996	Return made up to 18/12/95; no change of members 363(287) ‐ Registered office changed on 06/05/96 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
13 February 1994	Return made up to 18/12/93; full list of members (7 pages)
13 February 1994	Return made up to 18/12/93; full list of members 363(287) ‐ Registered office changed on 13/02/94 363(288) ‐ Director's particulars changed (7 pages)
24 January 1993	Full accounts made up to 31 March 1992 (16 pages)
12 February 1992	Full accounts made up to 31 March 1991 (14 pages)
15 January 1991	Full accounts made up to 31 March 1990 (14 pages)
1 March 1988	Return made up to 31/12/87; full list of members (5 pages)
3 June 1987	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
3 June 1987	Declaration of assistance for shares acquisition (5 pages)
20 March 1987	Return made up to 13/01/87; full list of members (5 pages)
19 January 1985	Accounts made up to 31 March 1984 (7 pages)
7 September 1984	Accounts made up to 31 March 1983 (7 pages)
21 December 1977	Incorporation (14 pages)

Chesterfield Packaging Co. Limited

Business Activity

Directors

Location

Accounts

Filing History

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