Figgie Packaging Systems Limited

01832399

Company Name	Figgie Packaging Systems Limited
Company Status	Dissolved
Company Number	01832399
Category	Private Limited Company
Incorporation Date	13 July 1984(39 years, 10 months ago)
Dissolution Date	14 December 1999 (24 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Vittorio Colombo
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Italian
Status	Closed
Appointed	07 February 1995(10 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 14 December 1999)
Role	Company Director
Correspondence Address	Via Alberoni 20 Piacenza 29100

Director Name	Carlo Petrin
Date of Birth	October 1930 (Born 93 years ago)
Nationality	Italian
Status	Closed
Appointed	07 February 1995(10 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 14 December 1999)
Role	Company Director
Correspondence Address	Via Petrarca 7 Parma 43100

Secretary Name	Derek Buckle West
Nationality	British
Status	Closed
Appointed	07 February 1995(10 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 14 December 1999)
Role	Company Director
Correspondence Address	11 Ashdown Road Epsom Surrey KT17 3PL

Director Name	Mr John W Murray
Date of Birth	September 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1991(7 years after company formation)
Appointment Duration	1 year, 7 months (resigned 13 March 1993)
Role	Executive
Correspondence Address	100 Virginia Centre Parkway Richmond Virginia Irish

Director Name	Luther Arthur Harthun
Date of Birth	April 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1991(7 years after company formation)
Appointment Duration	3 years, 6 months (resigned 07 February 1995)
Role	Lawyer
Correspondence Address	7260 Hillbrook Lane South Novelty Ohio 44072 Usa

Director Name	Mr Harry Edward Figgie Jnr
Date of Birth	October 1923 (Born 100 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 1991(7 years after company formation)
Appointment Duration	1 year, 7 months (resigned 13 March 1993)
Role	Executive
Correspondence Address	10 Hunting Ridge Road Mankin Sabot Virginia 23103 United States

Secretary Name	Mr Gunaratnam Sakunthar Raj
Nationality	British
Status	Resigned
Appointed	26 July 1991(7 years after company formation)
Appointment Duration	3 years, 6 months (resigned 07 February 1995)
Role	Company Director
Correspondence Address	10 Woodward Close Winnersh Farm Wokingham Berkshire RG11 5NW

Director Name	Mr Richard Arlen Barkley
Date of Birth	June 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1992(8 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 October 1993)
Role	Company Director
Correspondence Address	2911 Turnberry Road St Charles I1 Cane County 60174

Director Name	Mr Raymond John Roberts
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1993(8 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Beckington Church Street Rudgwick Horsham West Sussex RH12 3EF

Director Name	Mr George Freeman
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1993(8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 February 1995)
Role	Vice President Sales & Marketi
Correspondence Address	3 Finnick Glen Alloway Ayr KA7 4RF Scotland

Secretary Name	Robert David Vilsack
Nationality	American
Status	Resigned
Appointed	13 March 1993(8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 February 1995)
Role	Lawyer
Correspondence Address	9709 Foxhill Trail Concord Ohio 44060 United States

Secretary Name	James Michael Schulte
Nationality	American
Status	Resigned
Appointed	13 March 1993(8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 February 1995)
Role	Businessman
Correspondence Address	1055 Hametown Road Copley Ohio 44321

Secretary Name	Luther Arthur Harthun
Nationality	American
Status	Resigned
Appointed	13 March 1993(8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 February 1995)
Role	Lawyer
Correspondence Address	7260 Hillbrook Lane South Novelty Ohio 44072 Usa

Secretary Name	Cheri Ann Costello
Nationality	British
Status	Resigned
Appointed	13 March 1993(8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 February 1995)
Role	Legal Assistant
Correspondence Address	8478 Seaton Place Mentor Ohio 44060 Usa

Secretary Name	James Leonard Byer
Nationality	British
Status	Resigned
Appointed	13 March 1993(8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 February 1995)
Role	Businessman
Correspondence Address	31900 Farm Drive Solon Ohio 44139

Director Name	William Kriss
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 1993(9 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 January 1994)
Role	Business Executive
Correspondence Address	2575 Bradford Lane Brookfield Wisconsin 53045-1702 Usa Foreign

Director Name	Mr Marco Heinrich Kaufmann
Date of Birth	January 1926 (Born 98 years ago)
Nationality	West German
Status	Resigned
Appointed	15 January 1994(9 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 08 January 1995)
Role	Business Executive
Correspondence Address	127 Delaney Circle Summerville Sc 29485 United States

Secretary Name	Clive Smith
Nationality	British
Status	Resigned
Appointed	07 February 1995(10 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 07 February 1995)
Role	Company Director
Correspondence Address	119 Doeford Close Culcheth Cheshire WA3 4DP

Location

Registered Address	28 Chase Road Park Royal London NW10 6QN
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 December 1999	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 1999	First Gazette notice for voluntary strike-off (1 page)
16 July 1999	Auditor's resignation (1 page)
12 July 1999	Application for striking-off (1 page)
13 November 1998	Return made up to 22/10/98; no change of members (4 pages)
20 March 1998	Accounts made up to 31 December 1997 (9 pages)
6 November 1997	Return made up to 22/10/97; full list of members (6 pages)
16 April 1997	Accounts made up to 31 December 1996 (12 pages)
19 December 1996	Return made up to 22/10/96; no change of members (4 pages)
10 September 1996	Accounts made up to 31 December 1995 (17 pages)
29 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 1996	Accounts made up to 31 December 1994 (17 pages)
13 November 1995	Return made up to 22/10/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
2 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
5 July 1995	New secretary appointed (2 pages)
5 July 1995	Secretary resigned;new director appointed (2 pages)
5 July 1995	New director appointed (2 pages)

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