| Company Name | CFN Packaging Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01352013 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1978(46 years, 3 months ago) |
| Dissolution Date | 26 June 2001 (22 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Colin William Clark |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(13 years, 9 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 26 June 2001) |
| Role | Managing Director |
| Correspondence Address | The Grange Main Road Miningsby Boston Lincolnshire PE22 7NN |
| Secretary Name | Bedford Row Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 November 1991(13 years, 9 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 26 June 2001) |
| Correspondence Address | 6 Claridge House 32 Davies Street London W1K 4ND |
| Director Name | Frank William Brown |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(13 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 29 October 1996) |
| Role | Accountant |
| Correspondence Address | 6 Northbeck Lane Hindleby Spilsby Lincs PE23 5NB |
| Director Name | Brian Ingram |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(13 years, 9 months after company formation) |
| Appointment Duration | 9 years (resigned 29 November 2000) |
| Role | Production Director |
| Correspondence Address | 1 Winston Road Spilsby Lincolnshire PE23 5HJ |
| Director Name | Norman Ivermee |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(13 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 March 1993) |
| Role | Production Director |
| Correspondence Address | Bakka Hus 33 Main Road East Kirkby Spilsby Lincolnshire PE23 4BY |
Location
| Registered Address | 6 Claridge House 32 Davies Street London W1Y 1LG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2001 | Application for striking-off (1 page) |
| 13 December 2000 | Director resigned (1 page) |
| 26 January 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 December 1999 | Return made up to 30/11/99; full list of members
|
| 13 December 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 22 January 1999 | Accounts for a dormant company made up to 31 March 1998 (11 pages) |
| 15 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 15 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
| 12 December 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 10 December 1996 | Return made up to 30/11/96; no change of members
|
| 6 December 1996 | Director resigned (1 page) |
| 11 November 1996 | Memorandum and Articles of Association (13 pages) |
| 11 November 1996 | Declaration of assistance for shares acquisition (5 pages) |
| 11 November 1996 | Resolutions
|
| 7 November 1996 | Particulars of mortgage/charge (6 pages) |
| 7 November 1996 | Particulars of mortgage/charge (3 pages) |
| 1 October 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 8 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 31 August 1995 | Full accounts made up to 31 March 1995 (12 pages) |