Swains Packaging Limited

Company Name	Swains Packaging Limited
Company Status	Dissolved
Company Number	02256936
Category	Private Limited Company
Incorporation Date	12 May 1988(35 years, 11 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)
Previous Names	Rapid 5751 Limited and F.P. Transport Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Secretary Name	Mr Raymond Bernard Brooksbank
Nationality	British
Status	Closed
Appointed	12 January 1994(5 years, 8 months after company formation)
Appointment Duration	17 years, 9 months (closed 18 October 2011)
Role	Company Director
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Mr David William Harris
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2009(21 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (closed 18 October 2011)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	British Polythene Limited (Corporation)
Status	Closed
Appointed	03 October 1994(6 years, 4 months after company formation)
Appointment Duration	17 years (closed 18 October 2011)
Correspondence Address	One One London Wall London EC2Y 5AB

Director Name	Mr David Eric Waller
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(3 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queens Head Farm Lower Hartshay Ripley Derbyshire DE5 3RP

Director Name	Mr Peter Wells
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(3 years, 4 months after company formation)
Appointment Duration	12 months (resigned 01 October 1992)
Role	General Manager
Correspondence Address	15 Glamis Close Oakwood Derby Derbyshire DE21 2QJ

Secretary Name	Mr David Eric Waller
Nationality	British
Status	Resigned
Appointed	03 October 1991(3 years, 4 months after company formation)
Appointment Duration	12 months (resigned 01 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queens Head Farm Lower Hartshay Ripley Derbyshire DE5 3RP

Secretary Name	Mrs Kay Waller
Nationality	British
Status	Resigned
Appointed	01 October 1992(4 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Queens Head Farm Lower Hartshay Ripley Derbyshire DE5 3RP

Director Name	Roger Brinson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(5 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 August 1996)
Role	Company Director
Correspondence Address	The Old Coach House George Street Bisley Stroud Gloucestershire GL6 7BB Wales

Director Name	John Ferguson Paton
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(5 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 17 May 2002)
Role	Divisional Managing Director
Correspondence Address	Tudor House 9 The Crescent Skelmorlie Ayrshire PA17 5DX Scotland

Secretary Name	Angus Neilson MacDonald
Nationality	British
Status	Resigned
Appointed	01 December 1993(5 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 January 1994)
Role	Finance Director
Correspondence Address	22 Tannoch Drive Milngavie Glasgow G62 8AS Scotland

Director Name	Mr John Thomson Langlands
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(8 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 June 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	112 Braid Road Edinburgh EH10 6AS Scotland

Director Name	Ms Anne Thorburn
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(20 years after company formation)
Appointment Duration	1 year, 1 month (resigned 24 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	18 Lawmarnock Crescent Bridge Of Weir Renfrewshire PA11 3AS Scotland

Location

Registered Address	One London Wall London EC2Y 5AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
24 June 2011	Application to strike the company off the register (3 pages)
24 June 2011	Application to strike the company off the register (3 pages)
19 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders Statement of capital on 2010-10-19 GBP 100 (3 pages)
19 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders Statement of capital on 2010-10-19 GBP 100 (3 pages)
19 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders Statement of capital on 2010-10-19 GBP 100 (3 pages)
18 October 2010	Secretary's details changed for Mr Raymond Bernard Brooksbank on 3 October 2010 (1 page)
18 October 2010	Secretary's details changed for Mr Raymond Bernard Brooksbank on 3 October 2010 (1 page)
18 October 2010	Secretary's details changed for Mr Raymond Bernard Brooksbank on 3 October 2010 (1 page)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 March 2010	Director's details changed for David William Harris on 12 February 2010 (3 pages)
11 March 2010	Director's details changed for David William Harris on 12 February 2010 (3 pages)
4 March 2010	Appointment of David William Harris as a director (1 page)
4 March 2010	Appointment of David William Harris as a director (1 page)
25 November 2009	Director's details changed for British Polythene Limited on 3 October 2009 (2 pages)
25 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for British Polythene Limited on 3 October 2009 (2 pages)
25 November 2009	Director's details changed for British Polythene Limited on 3 October 2009 (2 pages)
25 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
30 July 2009	Appointment Terminated Director anne thorburn (1 page)
30 July 2009	Appointment terminated director anne thorburn (1 page)
15 July 2009	Accounts made up to 31 December 2008 (5 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 October 2008	Return made up to 03/10/08; full list of members (4 pages)
8 October 2008	Return made up to 03/10/08; full list of members (4 pages)
12 June 2008	Director appointed anne thorburn (2 pages)
12 June 2008	Director appointed anne thorburn (2 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 June 2008	Accounts made up to 31 December 2007 (5 pages)
22 October 2007	Return made up to 03/10/07; full list of members (2 pages)
22 October 2007	Return made up to 03/10/07; full list of members (2 pages)
6 July 2007	Accounts made up to 31 December 2006 (5 pages)
6 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 October 2006	Return made up to 03/10/06; full list of members (2 pages)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Registered office changed on 24/10/06 from: 10 foster lane london EC2V 6HR (1 page)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Return made up to 03/10/06; full list of members (2 pages)
24 October 2006	Registered office changed on 24/10/06 from: 10 foster lane london EC2V 6HR (1 page)
24 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 May 2006	Accounts made up to 31 December 2005 (5 pages)
3 October 2005	Return made up to 03/10/05; full list of members (2 pages)
3 October 2005	Return made up to 03/10/05; full list of members (2 pages)
2 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 June 2005	Accounts made up to 31 December 2004 (5 pages)
2 November 2004	Return made up to 03/10/04; full list of members (6 pages)
2 November 2004	Return made up to 03/10/04; full list of members (6 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
8 June 2004	Accounts made up to 31 December 2003 (5 pages)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
23 September 2003	Return made up to 03/10/03; full list of members (7 pages)
23 September 2003	Return made up to 03/10/03; full list of members (7 pages)
8 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
8 July 2003	Accounts made up to 31 December 2002 (5 pages)
15 October 2002	Return made up to 03/10/02; full list of members (7 pages)
15 October 2002	Return made up to 03/10/02; full list of members (7 pages)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
23 May 2002	Accounts made up to 31 December 2001 (5 pages)
23 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 October 2001	Return made up to 03/10/01; full list of members (7 pages)
5 October 2001	Return made up to 03/10/01; full list of members (7 pages)
29 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
29 May 2001	Accounts made up to 31 December 2000 (5 pages)
10 October 2000	Return made up to 03/10/00; full list of members (7 pages)
10 October 2000	Return made up to 03/10/00; full list of members (7 pages)
19 May 2000	Accounts made up to 31 December 1999 (5 pages)
19 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 March 2000	Registered office changed on 02/03/00 from: 10 foster lane london EC2V 6HH (1 page)
2 March 2000	Registered office changed on 02/03/00 from: 10 foster lane london EC2V 6HH (1 page)
8 October 1999	Return made up to 03/10/99; full list of members (7 pages)
8 October 1999	Return made up to 03/10/99; full list of members (7 pages)
26 May 1999	Accounts made up to 31 December 1998 (5 pages)
26 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
18 December 1998	Return made up to 03/10/98; full list of members (8 pages)
18 December 1998	Return made up to 03/10/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1998	Full accounts made up to 31 December 1997 (12 pages)
29 July 1998	Full accounts made up to 31 December 1997 (12 pages)
29 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (14 pages)
28 October 1997	Full accounts made up to 31 December 1996 (14 pages)
12 October 1997	Return made up to 03/10/97; full list of members (8 pages)
12 October 1997	Return made up to 03/10/97; full list of members (8 pages)
10 October 1996	Return made up to 03/10/96; full list of members (8 pages)
10 October 1996	Return made up to 03/10/96; full list of members (8 pages)
11 September 1996	Director resigned (1 page)
11 September 1996	Director resigned (1 page)
8 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
8 September 1996	Accounts made up to 31 December 1995 (7 pages)
2 September 1996	Director resigned (2 pages)
2 September 1996	New director appointed (1 page)
28 August 1996	Company name changed F.P. transport LIMITED\certificate issued on 29/08/96 (3 pages)
28 August 1996	Company name changed F.P. transport LIMITED\certificate issued on 29/08/96 (3 pages)
6 October 1995	Return made up to 03/10/95; full list of members (7 pages)
6 October 1995	Return made up to 03/10/95; full list of members (8 pages)
8 September 1995	Full accounts made up to 31 December 1994 (11 pages)
8 September 1995	Full accounts made up to 31 December 1994 (11 pages)
9 May 1995	Director resigned (2 pages)
9 May 1995	Director resigned (2 pages)
16 March 1994	Memorandum and Articles of Association (8 pages)
16 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
16 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
16 March 1994	Memorandum and Articles of Association (8 pages)

Swains Packaging Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London