Romney Packaging Limited

Company Name	Romney Packaging Limited
Company Status	Live but Receiver Manager on at least one charge
Company Number	01690515
Category	Private Limited Company
Incorporation Date	11 January 1983(41 years, 3 months ago)
Previous Names	One Hundred And Eightieth Shelf Trading Company Limited and Romney Packaging Converters Limited

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Director Name	Mr Symeon Michael Economou
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 November 1992(9 years, 10 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Three Trees Nags Head Lane Great Missenden Buckinghamshire HP16 0HD

Director Name	Fabio Garavaglia
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Italian
Status	Current
Appointed	28 November 1996(13 years, 10 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Correspondence Address	Via Baroffio No.1 Lugano Switzerland 6900 Foreign

Director Name	Mark Hamilton Ormrod
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 November 1996(13 years, 10 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Correspondence Address	Sudborough Grange Main Street Sudborough Kettering Northamptonshire NN14 3BX

Director Name	David Robert Peters
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 July 2000(17 years, 6 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Correspondence Address	3 Moory Croft Close Great Staughton St. Neots Cambridgeshire PE19 5DY

Director Name	Dr Francesco Maria Luigi Iannuli
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Italian
Status	Current
Appointed	24 January 2001(18 years after company formation)
Appointment Duration	23 years, 3 months
Role	Manager
Correspondence Address	V Le Lazio 12 Milano 20135 Italy

Director Name	Ferruccio Pellegatia
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Italian
Status	Current
Appointed	24 January 2001(18 years after company formation)
Appointment Duration	23 years, 3 months
Role	Manager
Correspondence Address	Via Giulini Rho 20017 Italy

Secretary Name	Kenneth James Mayl
Nationality	British
Status	Current
Appointed	13 December 2001(18 years, 11 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Correspondence Address	7 Bonhams Close Holybourne Alton Hampshire GU34 4HT

Director Name	Mr Gerald Thorndike
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(9 years, 10 months after company formation)
Appointment Duration	4 years (resigned 28 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Willow House Maidenhead Road Windsor Berkshire SL4 5UB

Secretary Name	Mr Gerald Thorndike
Nationality	British
Status	Resigned
Appointed	25 November 1992(9 years, 10 months after company formation)
Appointment Duration	4 years (resigned 28 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Willow House Maidenhead Road Windsor Berkshire SL4 5UB

Secretary Name	Mark Hamilton Ormrod
Nationality	British
Status	Resigned
Appointed	28 November 1996(13 years, 10 months after company formation)
Appointment Duration	5 years (resigned 13 December 2001)
Role	Company Director
Correspondence Address	Sudborough Grange Main Street Sudborough Kettering Northamptonshire NN14 3BX

Director Name	Mr Steven Wheatley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(15 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 August 1999)
Role	Company Director
Correspondence Address	23 Clarke Drive Shaw Swindon Wiltshire SN5 9SH

Director Name	Frederick Dunsdon
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(18 years after company formation)
Appointment Duration	10 months (resigned 21 November 2001)
Role	Purchasing & Logistics Directo
Correspondence Address	2 Heathfields Chieveley Newbury Berkshire RG20 8TW

Location

Registered Address	C/O Kroll Buchler Phillips 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Gross Profit	£2,091,107
Net Worth	-£442,264
Cash	£537
Current Liabilities	£7,067,803

Accounts

Next Accounts Due	30 July 2003 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Next Return Due	9 December 2016 (overdue)

Filing History

16 May 2007	Receiver ceasing to act (1 page)
16 May 2007	Receiver ceasing to act (1 page)
18 April 2007	Receiver's abstract of receipts and payments (2 pages)
18 April 2007	Receiver's abstract of receipts and payments (2 pages)
24 March 2006	Receiver's abstract of receipts and payments (2 pages)
24 March 2006	Receiver's abstract of receipts and payments (2 pages)
24 March 2006	Receiver's abstract of receipts and payments (2 pages)
24 March 2006	Receiver's abstract of receipts and payments (2 pages)
8 February 2006	Order of court - dissolution void (3 pages)
8 February 2006	Order of court - dissolution void (3 pages)
21 October 2004	Dissolved (1 page)
21 October 2004	Dissolved (1 page)
21 July 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 July 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
8 July 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 12 November 2003 (2 pages)
8 July 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 12 November 2003 (2 pages)
8 July 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 2 July 2004 (2 pages)
8 July 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 2 July 2004 (2 pages)
8 July 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 2 July 2004 (2 pages)
14 June 2004	Liquidators' statement of receipts and payments (5 pages)
14 June 2004	Liquidators statement of receipts and payments (5 pages)
14 June 2004	Liquidators' statement of receipts and payments (5 pages)
24 March 2004	Receiver's abstract of receipts and payments (3 pages)
24 March 2004	Receiver's abstract of receipts and payments (3 pages)
7 January 2004	Liquidators statement of receipts and payments (5 pages)
7 January 2004	Liquidators' statement of receipts and payments (5 pages)
7 January 2004	Liquidators' statement of receipts and payments (5 pages)
16 June 2003	Liquidators statement of receipts and payments (5 pages)
16 June 2003	Liquidators' statement of receipts and payments (5 pages)
16 June 2003	Liquidators' statement of receipts and payments (5 pages)
4 April 2003	Receiver's abstract of receipts and payments (3 pages)
4 April 2003	Receiver's abstract of receipts and payments (3 pages)
13 January 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 12 November 2002 (3 pages)
13 January 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 12 November 2002 (3 pages)
7 December 2002	Registered office changed on 07/12/02 from: sherlock house 73 baker street london W1U 6RD (1 page)
7 December 2002	Registered office changed on 07/12/02 from: sherlock house 73 baker street london W1U 6RD (1 page)
13 September 2002	Statement of Affairs in administrative receivership following report to creditors (10 pages)
13 September 2002	Statement of Affairs in administrative receivership following report to creditors (10 pages)
13 August 2002	Notice of Constitution of Liquidation Committee (2 pages)
13 August 2002	Notice of Constitution of Liquidation Committee (2 pages)
24 June 2002	Administrative Receiver's report (30 pages)
24 June 2002	Administrative Receiver's report (30 pages)
6 June 2002	Appointment of a voluntary liquidator (1 page)
6 June 2002	Appointment of a voluntary liquidator (1 page)
6 June 2002	Statement of affairs (10 pages)
6 June 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 June 2002	Statement of affairs (10 pages)
6 June 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 April 2002	Notice of completion of voluntary arrangement (3 pages)
2 April 2002	Notice of completion of voluntary arrangement (3 pages)
25 March 2002	Registered office changed on 25/03/02 from: 110 faraday road swindon SN3 5HQ (1 page)
25 March 2002	Registered office changed on 25/03/02 from: 110 faraday road swindon SN3 5HQ (1 page)
22 March 2002	Appointment of receiver/manager (1 page)
22 March 2002	Appointment of receiver/manager (1 page)
5 February 2002	Return made up to 25/11/01; full list of members (7 pages)
5 February 2002	Return made up to 25/11/01; full list of members (7 pages)
25 January 2002	Secretary resigned (1 page)
25 January 2002	Secretary resigned (1 page)
25 January 2002	Director resigned (1 page)
25 January 2002	New secretary appointed (2 pages)
25 January 2002	New secretary appointed (2 pages)
25 January 2002	Director resigned (1 page)
20 November 2001	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
20 November 2001	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
5 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	Ad 24/01/01--------- Â£ si 14820@1=14820 Â£ ic 33900/48720 (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	Ad 24/01/01--------- Â£ si 14820@1=14820 Â£ ic 33900/48720 (2 pages)
26 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 March 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 March 2001	Memorandum and Articles of Association (9 pages)
26 March 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 March 2001	Memorandum and Articles of Association (9 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
22 January 2001	Return made up to 25/11/00; full list of members (6 pages)
22 January 2001	Return made up to 25/11/00; full list of members (6 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
21 December 2000	Accounts for a medium company made up to 3 October 1999 (16 pages)
21 December 2000	Accounts for a medium company made up to 30 September 2000 (20 pages)
21 December 2000	Accounts for a medium company made up to 3 October 1999 (16 pages)
21 December 2000	Accounts for a medium company made up to 30 September 2000 (20 pages)
21 December 2000	Accounts for a medium company made up to 3 October 1999 (16 pages)
31 July 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
31 July 2000	Delivery ext'd 3 mth 30/09/99 (1 page)
20 January 2000	Return made up to 25/11/99; full list of members (7 pages)
20 January 2000	Return made up to 25/11/99; full list of members (7 pages)
4 January 2000	Particulars of mortgage/charge (3 pages)
4 January 2000	Particulars of mortgage/charge (3 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
1 September 1999	Accounts for a medium company made up to 25 September 1998 (16 pages)
1 September 1999	Accounts for a medium company made up to 25 September 1998 (16 pages)
13 August 1999	Particulars of mortgage/charge (3 pages)
13 August 1999	Particulars of mortgage/charge (3 pages)
4 August 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
4 August 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
9 July 1999	Particulars of mortgage/charge (3 pages)
9 July 1999	Particulars of mortgage/charge (3 pages)
26 April 1999	Return made up to 25/11/98; full list of members (7 pages)
26 April 1999	Return made up to 25/11/98; full list of members (7 pages)
7 April 1999	Particulars of mortgage/charge (3 pages)
7 April 1999	Particulars of mortgage/charge (3 pages)
16 March 1999	Company name changed romney packaging converters limi ted\certificate issued on 17/03/99 (2 pages)
16 March 1999	Registered office changed on 16/03/99 from: 105/106 buckingham avenue slough trading estate slough berkshire SL1 4PT (1 page)
16 March 1999	Company name changed romney packaging converters limi ted\certificate issued on 17/03/99 (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	Registered office changed on 16/03/99 from: 105/106 buckingham avenue slough trading estate slough berkshire SL1 4PT (1 page)
21 January 1999	Particulars of mortgage/charge (3 pages)
21 January 1999	Particulars of mortgage/charge (3 pages)
28 July 1998	Accounts for a medium company made up to 26 September 1997 (16 pages)
28 July 1998	Accounts for a medium company made up to 26 September 1997 (16 pages)
18 March 1998	Return made up to 25/11/97; full list of members (8 pages)
18 March 1998	Secretary resigned (1 page)
18 March 1998	Secretary resigned (1 page)
18 March 1998	Return made up to 25/11/97; full list of members (8 pages)
16 October 1997	Auditor's resignation (1 page)
16 October 1997	Auditor's resignation (1 page)
6 October 1997	Auditor's resignation (1 page)
6 October 1997	Auditor's resignation (1 page)
30 July 1997	Accounts for a medium company made up to 29 September 1996 (18 pages)
30 July 1997	Accounts for a medium company made up to 29 September 1996 (18 pages)
24 March 1997	Registered office changed on 24/03/97 from: sterling house 165-181 farnham road slough berkshire LS1 4XP (1 page)
24 March 1997	Registered office changed on 24/03/97 from: sterling house 165-181 farnham road slough berkshire LS1 4XP (1 page)
7 January 1997	Return made up to 25/11/96; full list of members (6 pages)
7 January 1997	Return made up to 25/11/96; full list of members (6 pages)
20 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
20 December 1996	New secretary appointed;new director appointed (2 pages)
20 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	Director resigned (1 page)
20 December 1996	New director appointed (2 pages)
20 December 1996	Director resigned (1 page)
20 December 1996	New secretary appointed;new director appointed (2 pages)
3 June 1996	Full accounts made up to 1 October 1995 (22 pages)
3 June 1996	Full accounts made up to 1 October 1995 (22 pages)
3 June 1996	Full accounts made up to 1 October 1995 (22 pages)
13 December 1995	Return made up to 25/11/95; no change of members 363(287) ‐ Registered office changed on 13/12/95 (4 pages)
13 December 1995	Return made up to 25/11/95; no change of members 363(287) ‐ Registered office changed on 13/12/95 (4 pages)

Romney Packaging Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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