P L Packaging Limited

Company Name	P L Packaging Limited
Company Status	Dissolved
Company Number	02136455
Category	Private Limited Company
Incorporation Date	2 June 1987(36 years, 11 months ago)
Previous Name	B & Y Packaging 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

Secretary Name	Sylvia Joan Murray
Nationality	British
Status	Current
Appointed	01 May 1998(10 years, 11 months after company formation)
Appointment Duration	25 years, 12 months
Role	Company Director
Correspondence Address	45 Newlands Road Woodford Green Essex IG8 0RS

Director Name	Leon Kosciuczyk
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Meadow House 32 Sutton Road Shrewsbury Salop SY2 6DG Wales

Director Name	Mr Karim Paul Nakhla
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Swan Hill Court House Swan Hill Shrewsbury SY1 1NP Wales

Director Name	Mr Nagi Youssef
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 September 1993)
Role	Company Director
Correspondence Address	3 Calverhall Stirchley Telford Salop TF3 1YB

Secretary Name	Mr Donald Alexander Hall Ferguson
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 1998)
Role	Company Director
Correspondence Address	54 Greenway Southgate London N14 6NS

Director Name	Mr Donald Alexander Hall Ferguson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(9 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1998)
Role	Finance Director
Correspondence Address	54 Greenway Southgate London N14 6NS

Director Name	Mr Arthur Leslie Jakeman
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(9 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 2003)
Role	Managing Director
Correspondence Address	Garnhill Sandford Avenue Church Stretton Salop SY6 7AE Wales

Director Name	Dr Helmut Wilhelm Oswald Hoehmann
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Germman
Status	Resigned
Appointed	01 January 2001(13 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2003)
Role	Human Resources Director
Correspondence Address	Elmstein Helmbach 16 Germany

Location

Registered Address	Becket House 1 Lambeth Palace Road London SE1 7EU
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£40,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 April 2004	Dissolved (1 page)
6 January 2004	Return of final meeting in a members' voluntary winding up (3 pages)
6 January 2004	Liquidators statement of receipts and payments (5 pages)
14 October 2003	Liquidators statement of receipts and payments (5 pages)
3 October 2003	Full accounts made up to 31 December 2002 (14 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Director resigned (1 page)
6 August 2002	Full accounts made up to 31 December 2001 (28 pages)
26 June 2002	Registered office changed on 26/06/02 from: 180 strand london WC2R 2NT (1 page)
10 April 2002	Registered office changed on 10/04/02 from: halesfield 11 telford shropshire TF7 4LZ (1 page)
9 April 2002	Declaration of solvency (3 pages)
9 April 2002	Appointment of a voluntary liquidator (1 page)
9 April 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 March 2002	Registered office changed on 05/03/02 from: millmarsh lane brimsdown enfield middx EN3 7PU (1 page)
17 January 2002	Return made up to 31/12/01; full list of members (6 pages)
24 October 2001	Full accounts made up to 31 December 2000 (12 pages)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
19 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (2 pages)
12 October 2000	Full accounts made up to 31 December 1999 (13 pages)
14 January 2000	Return made up to 31/12/99; full list of members (6 pages)
29 September 1999	Full accounts made up to 31 December 1998 (15 pages)
20 January 1999	Return made up to 31/12/98; full list of members (6 pages)
23 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
14 October 1998	Full accounts made up to 31 December 1997 (14 pages)
14 May 1998	Secretary resigned;director resigned (1 page)
14 May 1998	New secretary appointed (2 pages)
22 January 1998	Return made up to 31/12/97; full list of members (7 pages)
22 October 1997	Full accounts made up to 31 December 1996 (14 pages)
21 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 1997	Return made up to 31/03/97; full list of members (6 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
29 January 1997	Director resigned (1 page)
24 December 1996	Full accounts made up to 3 March 1996 (14 pages)
22 June 1996	Accounting reference date shortened from 02/03 to 31/12 (1 page)
22 June 1996	Auditor's resignation (1 page)
14 April 1996	Return made up to 31/03/96; no change of members (4 pages)
22 December 1995	Full accounts made up to 26 February 1995 (14 pages)
10 April 1995	Return made up to 31/03/95; no change of members (4 pages)

P L Packaging Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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