| Company Name | A C L Packaging Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02200189 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1987(36 years, 5 months ago) |
| Dissolution Date | 27 September 2005 (18 years, 7 months ago) |
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 | Mr John David Driver |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1991(3 years, 5 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 27 September 2005) |
| Role | Company Director |
| Correspondence Address | Great Down Hogs Back Seale Farnham Surrey GU10 1HD |
| Secretary Name | David Graham Walker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1991(3 years, 5 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 27 September 2005) |
| Role | Company Director |
| Correspondence Address | 21 Cornflower Way Southwater Horsham West Sussex RH13 7WB |
| Director Name | Allan Roger Jerwood |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1993(5 years, 12 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 27 September 2005) |
| Role | Production Manager |
| Correspondence Address | 13 Walker Court Albion Way Downend Bristol BS16 5QP |
| Director Name | Thomas Stephen Broderick |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1999(11 years, 3 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 27 September 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Alsford Close Lightwater Surrey GU18 5LF |
| Director Name | Mr Malcolm Hunt |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1991(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 25 November 1993) |
| Role | Company Director |
| Correspondence Address | 50 Speer Road Thames Ditton Surrey KT7 0PW |
| Director Name | Mr David Graham Walker |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1991(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 25 November 1993) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 140 Somerset Avenue Chessington Surrey KT9 1PR |
| Director Name | Walter Gaul Pritchard |
|---|---|
| Date of Birth | March 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1993(5 years, 12 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 18 March 1999) |
| Role | Char Acc |
| Correspondence Address | 7 Rosslyn Park Oatlands Village Weybridge Surrey KT13 9QZ |
| Director Name | Colin Douglas Owen |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1995(7 years, 8 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 24 January 2002) |
| Role | Sales Manager |
| Correspondence Address | 25 The Drive Dursley Gloucestershire GL11 5QP Wales |
Location
| Registered Address | Mathom House Molesey Avenue West Molesey Surrey KT8 2RY |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 16 July 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 30 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 21 June 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 6 February 2002 | Director resigned (1 page) |
| 28 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 29 October 2001 | Full accounts made up to 31 December 2000 (16 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (9 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 30 January 2000 | Return made up to 31/12/99; change of members (7 pages) |
| 22 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 3 April 1999 | Director resigned (1 page) |
| 3 April 1999 | New director appointed (2 pages) |
| 27 January 1999 | Return made up to 31/12/98; change of members
|
| 21 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 28 January 1998 | Return made up to 31/12/97; full list of members
|
| 17 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 17 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 19 April 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 17 January 1996 | Return made up to 31/12/95; full list of members
|
| 14 August 1995 | New director appointed (2 pages) |
| 9 August 1995 | Return made up to 11/05/95; no change of members (4 pages) |
| 11 April 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 25 March 1994 | Ad 18/03/94--------- £ si 800@1=800 £ ic 2/802 (2 pages) |