Essex Corrugated Containers Company Limited

Company Name	Essex Corrugated Containers Company Limited
Company Status	Dissolved
Company Number	01674440
Category	Private Limited Company
Incorporation Date	28 October 1982(41 years, 6 months ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)
Previous Names	C. A. Coutts Limited and Coutts Packaging Limited

Business Activity

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

Directors

Secretary Name	Ashish Shah
Status	Closed
Appointed	21 November 2011(29 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 10 June 2014)
Role	Company Director
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Peter David Reid
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2013(30 years, 7 months after company formation)
Appointment Duration	1 year (closed 10 June 2014)
Role	Group Ceo
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Daniel John Yardley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2013(30 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (closed 10 June 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Director Name	Anthony Michael Smith
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(9 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 December 1999)
Role	Company Director
Correspondence Address	4 Highfield Rowdow Lane Knatts Valley Sevenoaks Kent TN15 6XN

Director Name	Mr Robert Edward Fowler
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(9 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 December 1999)
Role	Design Director
Country of Residence	United Kingdom
Correspondence Address	42 Foord Road Lenham Maidstone Kent ME17 2QN

Director Name	Mr Charles Stuart Alexander
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(9 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 12 October 2004)
Role	Finance Director
Correspondence Address	24 Waveney Close London E1W 2JL

Director Name	Brian Stanley Fix
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(9 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Tilehurst Well Lane Danbury Chelmsford Essex CM3 4AB

Director Name	Mr Robert Thomas Tickler Essex
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(9 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 24 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Rylett Road London W12 9SS

Director Name	Christopher Charles Cahn
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(9 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 December 1999)
Role	Sales Director
Correspondence Address	39 Anchorage Point Cuba Street London E14 8NF

Director Name	Mr Norman Arthur Essex
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(9 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 December 1999)
Role	Company Director
Correspondence Address	Elm Green Farm Danbury Chelmsford Essex CM3 4DW

Secretary Name	Mr Charles Stuart Alexander
Nationality	British
Status	Resigned
Appointed	20 April 1992(9 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 12 October 2004)
Role	Company Director
Correspondence Address	24 Waveney Close London E1W 2JL

Director Name	Mr Patrick Charles Bell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(10 years after company formation)
Appointment Duration	5 years, 1 month (resigned 26 December 1997)
Role	Point Of Sale-Sales Director
Country of Residence	United Kingdom
Correspondence Address	Coles Barn Belchamp Otten Sudbury Suffolk CO10 7BG

Director Name	Warren Stafford Godridge
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(14 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 April 1998)
Role	Production Director
Correspondence Address	Aurora Three South Dock Marina Rope Street London SE16 1TX

Director Name	Richard Geoffrey Saysell
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(14 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 26 December 1997)
Role	Commercial Director
Correspondence Address	33 Lizban Street London SE3 8SS

Director Name	Andrew Robert Hampson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(14 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 December 1997)
Role	Sales & Marketing Director
Correspondence Address	16 Codling Close London E1

Director Name	William Shaw McLaughlin
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(16 years, 2 months after company formation)
Appointment Duration	10 months (resigned 01 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 The Hawthorns Charvil RG10 9TS

Director Name	Mr Graeme Ian Burns
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(21 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Moody Street Congleton Cheshire CW12 4AN

Director Name	Mr Arthur Jeremy Barritt Middleton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(21 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Corbar Hall Corbar Road Buxton SK17 6TF

Secretary Name	Mr Martin John Clarke
Nationality	British
Status	Resigned
Appointed	12 October 2004(21 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	105 Congleton Road Macclesfield Cheshire SK11 7XD

Secretary Name	Mr Bruce Malcolm Winfield
Nationality	British
Status	Resigned
Appointed	01 July 2007(24 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Director Name	Mr Bruce Malcolm Winfield
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(26 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Secretary Name	Mr Colin John Brigden
Status	Resigned
Appointed	01 December 2009(27 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 2011)
Role	Company Director
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Dean Anthony Wright
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(28 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Location

Registered Address	6 York Street London W1U 6PL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

2.6m at £1	Msq Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2,592,800 (4 pages)
15 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 2,592,800 (4 pages)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
12 February 2014	Application to strike the company off the register (3 pages)
12 February 2014	Application to strike the company off the register (3 pages)
19 November 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
19 November 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director (2 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director (2 pages)
6 June 2013	Appointment of Mr Peter David Reid as a director (2 pages)
6 June 2013	Termination of appointment of Dean Wright as a director (1 page)
6 June 2013	Appointment of Mr Peter David Reid as a director (2 pages)
6 June 2013	Termination of appointment of Dean Wright as a director (1 page)
22 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
22 April 2013	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 22 April 2013 (1 page)
22 April 2013	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 22 April 2013 (1 page)
22 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
4 December 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
4 December 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
20 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
20 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 November 2011	Appointment of Ashish Shah as a secretary (1 page)
22 November 2011	Appointment of Ashish Shah as a secretary (1 page)
22 November 2011	Termination of appointment of Colin Brigden as a secretary (1 page)
22 November 2011	Termination of appointment of Colin Brigden as a secretary (1 page)
4 November 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
4 November 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
9 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (2 pages)
9 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (2 pages)
4 May 2011	Termination of appointment of Bruce Winfield as a secretary (1 page)
4 May 2011	Termination of appointment of Bruce Winfield as a secretary (1 page)
4 May 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
4 May 2011	Termination of appointment of Bruce Winfield as a director (1 page)
4 May 2011	Termination of appointment of Bruce Winfield as a director (1 page)
4 May 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
13 October 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
13 October 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
1 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK105JZ on 1 December 2009 (1 page)
1 December 2009	Termination of appointment of Martin Clarke as a secretary (1 page)
1 December 2009	Appointment of Mr Colin John Brigden as a secretary (1 page)
1 December 2009	Appointment of Mr Colin John Brigden as a secretary (1 page)
1 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK105JZ on 1 December 2009 (1 page)
1 December 2009	Termination of appointment of Martin Clarke as a secretary (1 page)
1 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK105JZ on 1 December 2009 (1 page)
21 October 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
21 October 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
8 July 2009	Appointment terminated director graeme burns (1 page)
8 July 2009	Appointment terminated director graeme burns (1 page)
18 June 2009	Director appointed bruce malcolm winfield (3 pages)
18 June 2009	Director appointed bruce malcolm winfield (3 pages)
14 May 2009	Return made up to 20/04/09; full list of members (3 pages)
14 May 2009	Return made up to 20/04/09; full list of members (3 pages)
14 November 2008	Accounts for a dormant company made up to 29 February 2008 (6 pages)
14 November 2008	Accounts for a dormant company made up to 29 February 2008 (6 pages)
6 May 2008	Return made up to 20/04/08; full list of members (3 pages)
6 May 2008	Return made up to 20/04/08; full list of members (3 pages)
15 October 2007	Accounts for a dormant company made up to 28 February 2007 (6 pages)
15 October 2007	Accounts for a dormant company made up to 28 February 2007 (6 pages)
4 September 2007	Secretary's particulars changed (1 page)
4 September 2007	Secretary's particulars changed (1 page)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	New secretary appointed (2 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
3 May 2007	Return made up to 20/04/07; full list of members (2 pages)
3 May 2007	Return made up to 20/04/07; full list of members (2 pages)
6 March 2007	Registered office changed on 06/03/07 from: queens avenue macclesfield cheshire SK10 2BN (1 page)
6 March 2007	Registered office changed on 06/03/07 from: queens avenue macclesfield cheshire SK10 2BN (1 page)
4 December 2006	Accounts for a dormant company made up to 28 February 2006 (8 pages)
4 December 2006	Accounts for a dormant company made up to 28 February 2006 (8 pages)
17 May 2006	Return made up to 20/04/06; full list of members (2 pages)
17 May 2006	Return made up to 20/04/06; full list of members (2 pages)
18 January 2006	Accounting reference date extended from 31/10/05 to 28/02/06 (1 page)
18 January 2006	Accounting reference date extended from 31/10/05 to 28/02/06 (1 page)
17 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 November 2005	Declaration of assistance for shares acquisition (9 pages)
23 November 2005	Declaration of assistance for shares acquisition (9 pages)
17 November 2005	Particulars of mortgage/charge (13 pages)
17 November 2005	Particulars of mortgage/charge (13 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
2 September 2005	Full accounts made up to 31 October 2004 (9 pages)
2 September 2005	Full accounts made up to 31 October 2004 (9 pages)
24 May 2005	Return made up to 20/04/05; full list of members (7 pages)
24 May 2005	Return made up to 20/04/05; full list of members (7 pages)
29 December 2004	Declaration of assistance for shares acquisition (6 pages)
29 December 2004	Declaration of assistance for shares acquisition (6 pages)
29 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 November 2004	Registered office changed on 29/11/04 from: corbar hall corbar road buxton derbyshire SK27 6TF (1 page)
29 November 2004	Registered office changed on 29/11/04 from: corbar hall corbar road buxton derbyshire SK27 6TF (1 page)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
28 October 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Registered office changed on 28/10/04 from: violet road london E3 3QL (1 page)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	Secretary resigned;director resigned (1 page)
28 October 2004	New director appointed (2 pages)
28 October 2004	Accounting reference date shortened from 31/12/04 to 31/10/04 (1 page)
28 October 2004	Registered office changed on 28/10/04 from: violet road london E3 3QL (1 page)
28 October 2004	Secretary resigned;director resigned (1 page)
22 October 2004	Particulars of mortgage/charge (3 pages)
22 October 2004	Particulars of mortgage/charge (3 pages)
27 April 2004	Accounts for a dormant company made up to 27 December 2003 (5 pages)
27 April 2004	Accounts for a dormant company made up to 27 December 2003 (5 pages)
26 April 2004	Return made up to 20/04/04; full list of members (8 pages)
26 April 2004	Return made up to 20/04/04; full list of members (8 pages)
23 May 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
23 May 2003	Accounts for a dormant company made up to 28 December 2002 (5 pages)
29 April 2003	Return made up to 20/04/03; full list of members (8 pages)
29 April 2003	Return made up to 20/04/03; full list of members (8 pages)
14 April 2003	Company name changed coutts packaging LIMITED\certificate issued on 13/04/03 (2 pages)
14 April 2003	Company name changed coutts packaging LIMITED\certificate issued on 13/04/03 (2 pages)
15 June 2002	Accounts for a dormant company made up to 29 December 2001 (5 pages)
15 June 2002	Accounts for a dormant company made up to 29 December 2001 (5 pages)
30 April 2002	Return made up to 20/04/02; full list of members (7 pages)
30 April 2002	Return made up to 20/04/02; full list of members (7 pages)
12 June 2001	Full accounts made up to 30 December 2000 (13 pages)
12 June 2001	Full accounts made up to 30 December 2000 (13 pages)
30 April 2001	Return made up to 20/04/01; full list of members (7 pages)
30 April 2001	Return made up to 20/04/01; full list of members (7 pages)
22 November 2000	Director's particulars changed (1 page)
22 November 2000	Director's particulars changed (1 page)
26 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
26 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2000	Auditor's resignation (1 page)
16 May 2000	Auditor's resignation (1 page)
9 May 2000	Return made up to 20/04/00; full list of members (7 pages)
9 May 2000	Return made up to 20/04/00; full list of members (7 pages)
13 April 2000	Full accounts made up to 1 January 2000 (22 pages)
13 April 2000	Full accounts made up to 1 January 2000 (22 pages)
13 April 2000	Full accounts made up to 1 January 2000 (22 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
26 April 1999	Return made up to 20/04/99; full list of members (8 pages)
26 April 1999	Return made up to 20/04/99; full list of members (8 pages)
12 March 1999	Full accounts made up to 2 January 1999 (23 pages)
12 March 1999	Full accounts made up to 2 January 1999 (23 pages)
12 March 1999	Full accounts made up to 2 January 1999 (23 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
18 December 1998	Particulars of mortgage/charge (3 pages)
18 December 1998	Particulars of mortgage/charge (3 pages)
7 May 1998	Return made up to 20/04/98; full list of members (8 pages)
7 May 1998	Full accounts made up to 27 December 1997 (23 pages)
7 May 1998	Return made up to 20/04/98; full list of members (8 pages)
7 May 1998	Full accounts made up to 27 December 1997 (23 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
2 January 1998	Director's particulars changed (1 page)
2 January 1998	Director's particulars changed (1 page)
24 December 1997	Company name changed C. A. coutts LIMITED\certificate issued on 24/12/97 (4 pages)
24 December 1997	Company name changed C. A. coutts LIMITED\certificate issued on 24/12/97 (4 pages)
14 October 1997	Director's particulars changed (1 page)
14 October 1997	Director's particulars changed (1 page)
28 April 1997	Full accounts made up to 28 December 1996 (24 pages)
28 April 1997	Full accounts made up to 28 December 1996 (24 pages)
28 April 1997	Return made up to 20/04/97; full list of members (8 pages)
28 April 1997	Return made up to 20/04/97; full list of members (8 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
27 August 1996	Director's particulars changed (1 page)
27 August 1996	Director's particulars changed (1 page)
14 August 1996	Director's particulars changed (1 page)
14 August 1996	Director's particulars changed (1 page)
30 April 1996	Full group accounts made up to 30 December 1995 (24 pages)
30 April 1996	Return made up to 20/04/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 1996	Full group accounts made up to 30 December 1995 (24 pages)
30 April 1996	Return made up to 20/04/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 1996	Director's particulars changed (1 page)
2 April 1996	Director's particulars changed (1 page)
12 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
12 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
12 June 1995	Ad 05/06/95--------- £ si 5000@1=5000 £ ic 2674950/2679950 (2 pages)
12 June 1995	Ad 06/06/95--------- Â£ si 115750@1=115750 Â£ ic 2559200/2674950 (4 pages)
12 June 1995	Ad 06/06/95--------- £ si 115750@1=115750 £ ic 2559200/2674950 (4 pages)
12 June 1995	Ad 05/06/95--------- Â£ si 5000@1=5000 Â£ ic 2674950/2679950 (2 pages)
23 April 1995	Return made up to 20/04/95; full list of members (8 pages)
23 April 1995	Return made up to 20/04/95; full list of members (8 pages)
23 April 1995	Full accounts made up to 31 December 1994 (22 pages)
23 April 1995	Full accounts made up to 31 December 1994 (22 pages)
9 April 1995	Ad 14/10/94--------- Â£ si 354200@1 (2 pages)
9 April 1995	Statement of affairs (110 pages)
9 April 1995	Statement of affairs (110 pages)
9 April 1995	Ad 14/10/94--------- £ si 354200@1 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
24 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
24 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
8 June 1993	Particulars of mortgage/charge (3 pages)
8 June 1993	Particulars of mortgage/charge (3 pages)
3 April 1992	Memorandum and Articles of Association (36 pages)
3 April 1992	Memorandum and Articles of Association (36 pages)
15 April 1988	Particulars of mortgage/charge (3 pages)
15 April 1988	Particulars of mortgage/charge (3 pages)
15 December 1982	Particulars of mortgage/charge (3 pages)
15 December 1982	Particulars of mortgage/charge (3 pages)
28 October 1982	Certificate of incorporation (1 page)
28 October 1982	Certificate of incorporation (1 page)

Essex Corrugated Containers Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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