Crown Corrugated (Wales) Limited

Company Name	Crown Corrugated (Wales) Limited
Company Status	Dissolved
Company Number	02191571
Category	Private Limited Company
Incorporation Date	11 November 1987(36 years, 5 months ago)
Dissolution Date	7 April 2015 (9 years ago)
Previous Name	Treatpast Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Joseph Hubertus Anna Raymundus Schoonbrood
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 June 2006(18 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (closed 07 April 2015)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Mrs Carol Anne Hunt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2008(20 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 07 April 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Secretary Name	Graham Peter Fenwick
Nationality	British
Status	Closed
Appointed	13 May 2008(20 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 07 April 2015)
Role	Company Director
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	David Brian Keen
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(3 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 December 1996)
Role	Company Director
Correspondence Address	29 Willow Lane Goostrey Crewe Cheshire CW4 8PP

Director Name	Mr Derek Arnold Jacobs
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 June 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thatchers Russells Water Henley On Thames Oxfordshire RG9 6EU

Director Name	Mr Donald Haines
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(3 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	6 Langley Close Sandbach Cheshire CW11 1YJ

Director Name	Anthony Frank Edward James Evans
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(3 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	Ty Coed 2 Leycester Close Knutsford Cheshire WA16 8QQ

Secretary Name	Mr Michael Charles Sykes
Nationality	British
Status	Resigned
Appointed	08 May 1991(3 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 June 1991)
Role	Company Director
Correspondence Address	Summerlands Elvendon Road Goring Reading Berkshire RG8 0DT

Director Name	Mr John Patrick Waters
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(3 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	33 Mills Lane Longstanton Cambridge Cambridgeshire CB4 5DG

Secretary Name	Mr John Patrick Waters
Nationality	British
Status	Resigned
Appointed	01 July 1991(3 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	33 Mills Lane Longstanton Cambridge Cambridgeshire CB4 5DG

Director Name	Mr William Stuart McIntyre
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(4 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 1997)
Role	General Manager
Country of Residence	Wales
Correspondence Address	11 Anthony Grove Abercanaid Merthyr Tydfil Mid Glamorgan CF48 1YX Wales

Director Name	Mr David John Blakey
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(8 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 December 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Dowhills Road Crosby Liverpool Merseyside L23 8SW

Secretary Name	Mr David John Blakey
Nationality	British
Status	Resigned
Appointed	01 January 1996(8 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 December 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Dowhills Road Crosby Liverpool Merseyside L23 8SW

Director Name	Alan Powell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(8 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	38 Wicks Lane Formby Liverpool Merseyside L37 1PX

Director Name	Francis Thomas Allan
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(13 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 May 2008)
Role	Company Director
Correspondence Address	7 Courtney Way Cambridge CB4 2EE

Director Name	Dr Gary Dennis King
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(13 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 September 2002)
Role	Company Director
Correspondence Address	The Warren Llanarmon Yn Lal Mold Clwyd CH7 4QW Wales

Secretary Name	Francis Thomas Allan
Nationality	British
Status	Resigned
Appointed	31 December 2001(14 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 13 May 2008)
Role	Company Director
Correspondence Address	7 Courtney Way Cambridge CB4 2EE

Director Name	Zbigniew Prokopowicz
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2002(14 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 2004)
Role	Company Director
Correspondence Address	40 Derby Road Beeston Nottingham NG9 2TG

Director Name	Mr Christopher Fitzgerald Blackford
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(16 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	. Dovecote Church Road, Walpole St Peter Wisbech PE14 7NS

Location

Registered Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone North
Built Up Area	Greater London

Shareholders

200k at 1	Crown Packaging Group Limited 80.00% Cumulative Redeemabl
8k at 1	Crown Packaging Group Limited 3.20% Ordinary
42k at 1	Crown Packaging Group Limited 16.80% Ordinary
2 at 1	Mondi Packaging (Delta) Limited 0.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2014	First Gazette notice for compulsory strike-off (1 page)
16 July 2013	Restoration by order of the court (3 pages)
5 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2009	Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
22 September 2009	First Gazette notice for voluntary strike-off (1 page)
14 September 2009	Application for striking-off (1 page)
5 September 2009	Accounts made up to 31 December 2008 (7 pages)
13 May 2009	Return made up to 08/05/09; full list of members (4 pages)
12 September 2008	Accounts made up to 31 December 2007 (7 pages)
10 June 2008	Return made up to 08/05/08; full list of members (4 pages)
27 May 2008	Director appointed carol anne hunt (2 pages)
22 May 2008	Secretary appointed graham peter fenwick (1 page)
22 May 2008	Appointment terminated director and secretary francis allan (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT (1 page)
17 October 2007	Accounts made up to 31 December 2006 (7 pages)
13 June 2007	Return made up to 08/05/07; full list of members (3 pages)
11 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2006	Accounts made up to 31 December 2005 (7 pages)
6 July 2006	Director resigned (1 page)
29 June 2006	New director appointed (2 pages)
18 May 2006	Return made up to 08/05/06; full list of members; amend (7 pages)
10 May 2006	Return made up to 08/05/06; full list of members (3 pages)
10 May 2006	Location of register of members (1 page)
19 October 2005	Accounts made up to 31 December 2004 (7 pages)
1 June 2005	Return made up to 08/05/05; full list of members (3 pages)
2 November 2004	Accounts made up to 31 December 2003 (7 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Return made up to 08/05/04; full list of members (7 pages)
28 July 2003	Accounts made up to 31 December 2002 (7 pages)
22 May 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2002	New director appointed (2 pages)
2 November 2002	Accounts made up to 31 December 2001 (8 pages)
31 October 2002	Director resigned (1 page)
10 July 2002	Return made up to 08/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New secretary appointed (2 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Secretary resigned;director resigned (1 page)
12 February 2002	New director appointed (2 pages)
27 December 2001	Registered office changed on 27/12/01 from: nelson house park road timperley altrincham cheshire WA14 5BS (1 page)
27 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
11 September 2001	Accounts made up to 30 April 2001 (8 pages)
16 May 2001	Return made up to 08/05/01; full list of members (6 pages)
1 March 2001	Accounts made up to 30 April 2000 (8 pages)
12 June 2000	Return made up to 08/05/00; full list of members (6 pages)
28 February 2000	Accounts made up to 30 April 1999 (8 pages)
6 June 1999	Return made up to 08/05/99; full list of members (6 pages)
21 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
7 January 1999	Full accounts made up to 30 April 1998 (9 pages)
5 June 1998	Return made up to 08/05/98; no change of members (6 pages)
1 September 1997	Full accounts made up to 30 April 1997 (14 pages)
21 May 1997	Return made up to 08/05/97; no change of members 363(288) ‐ Director resigned (4 pages)
21 May 1997	Director resigned (1 page)
3 March 1997	Full accounts made up to 30 April 1996 (17 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
10 June 1996	Return made up to 08/05/96; full list of members (8 pages)
6 May 1996	Full accounts made up to 31 March 1995 (21 pages)
14 February 1996	Director resigned;new director appointed (2 pages)
23 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
25 September 1995	Accounting reference date extended from 31/03 to 30/04 (1 page)
15 June 1995	Return made up to 08/05/95; no change of members 363(287) ‐ Registered office changed on 15/06/95 (6 pages)
5 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
29 April 1988	Company name changed treatpast LIMITED\certificate issued on 03/05/88 (2 pages)
11 November 1987	Incorporation (12 pages)

Crown Corrugated (Wales) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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