Company NameLangfern Packaging Limited
Company StatusDissolved
Company Number02404602
CategoryPrivate Limited Company
Incorporation Date14 July 1989(34 years, 8 months ago)
Dissolution Date2 February 2010 (14 years, 1 month ago)
Previous NameMaljoint Limited

Business Activity

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

Directors

Director NameJoseph Hubertus Anna Raymundus Schoonbrood
Date of BirthAugust 1963 (Born 60 years ago)
NationalityDutch
StatusClosed
Appointed01 June 2006(16 years, 10 months after company formation)
Appointment Duration3 years, 8 months (closed 02 February 2010)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressBuilding 1, 1st Floor Aviator Park
Station Road
Addlestone
Surrey
KT15 2PG
Director NameMrs Carol Anne Hunt
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2008(18 years, 10 months after company formation)
Appointment Duration1 year, 8 months (closed 02 February 2010)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 1, 1st Floor Aviator Park
Station Road
Addlestone
Surrey
KT15 2PG
Secretary NameGraham Peter Fenwick
NationalityBritish
StatusClosed
Appointed13 May 2008(18 years, 10 months after company formation)
Appointment Duration1 year, 8 months (closed 02 February 2010)
RoleCompany Director
Correspondence AddressBuilding 1, 1st Floor Aviator Park
Station Road
Addlestone
Surrey
KT15 2PG
Director NameGeoffrey Else
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1991(2 years after company formation)
Appointment Duration6 years, 5 months (resigned 12 December 1997)
RoleManaging Director
Correspondence AddressWood Cottage
Bronington
Whitchurch
Shropshire
SY13 3HA
Wales
Director NameAlfred James Pemberton
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1991(2 years after company formation)
Appointment Duration2 years, 11 months (resigned 27 June 1994)
RoleCompany Director
Correspondence AddressCroston Tempest Road
Alderley Edge
Cheshire
SK9 7BU
Director NameRobin Norman Richard Shinkfield
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1991(2 years after company formation)
Appointment Duration2 years, 11 months (resigned 27 June 1994)
RoleCompany Director
Correspondence Address7 Tower Lane
Weaverham
Northwich
Cheshire
CW8 3HJ
Director NameBarbara Jean Tuson
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1991(2 years after company formation)
Appointment Duration6 years, 5 months (resigned 12 December 1997)
RoleCompany Director
Correspondence AddressWood Cottage
Bronington
Whitchurch
Shropshire
SY13 3HA
Wales
Secretary NameBarbara Jean Tuson
NationalityBritish
StatusResigned
Appointed14 July 1991(2 years after company formation)
Appointment Duration6 years, 5 months (resigned 12 December 1997)
RoleCompany Director
Correspondence AddressWood Cottage
Bronington
Whitchurch
Shropshire
SY13 3HA
Wales
Director NameMr John Leslie Eccleston
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1997(8 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 28 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Davenport Way
Seabridge
Newcastle Under Lyme
Staffordshire
ST5 3TX
Director NameAlan Powell
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1997(8 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 10 September 2001)
RoleCompany Director
Correspondence Address38 Wicks Lane
Formby
Liverpool
Merseyside
L37 1PX
Secretary NameMr David John Blakey
NationalityBritish
StatusResigned
Appointed12 December 1997(8 years, 5 months after company formation)
Appointment Duration4 years (resigned 31 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Dowhills Road
Crosby
Liverpool
Merseyside
L23 8SW
Director NameFrancis Thomas Allan
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2001(12 years, 2 months after company formation)
Appointment Duration6 years, 8 months (resigned 13 May 2008)
RoleCompany Director
Correspondence Address7 Courtney Way
Cambridge
CB4 2EE
Director NameDr Gary Dennis King
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2001(12 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 02 September 2002)
RoleCompany Director
Correspondence AddressThe Warren
Llanarmon Yn Lal
Mold
Clwyd
CH7 4QW
Wales
Secretary NameFrancis Thomas Allan
NationalityBritish
StatusResigned
Appointed31 December 2001(12 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 13 May 2008)
RoleCompany Director
Correspondence Address7 Courtney Way
Cambridge
CB4 2EE
Director NameZbigniew Prokopowicz
Date of BirthJuly 1967 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed01 October 2002(13 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 04 May 2004)
RoleCompany Director
Correspondence Address40 Derby Road
Beeston
Nottingham
NG9 2TG
Director NameMr Christopher Fitzgerald Blackford
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2004(14 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 June 2006)
RoleCompany Director
Correspondence Address.
Dovecote Church Road, Walpole St Peter
Wisbech
PE14 7NS

Location

Registered AddressBuilding 1, 1st Floor Aviator Park
Station Road
Addlestone
Surrey
KT15 2PG
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone North
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2009Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page)
16 November 2009Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page)
11 November 2009Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages)
11 November 2009Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages)
11 November 2009Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages)
29 October 2009Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
29 October 2009Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
20 October 2009First Gazette notice for voluntary strike-off (1 page)
20 October 2009First Gazette notice for voluntary strike-off (1 page)
13 October 2009Application to strike the company off the register (3 pages)
13 October 2009Application to strike the company off the register (3 pages)
5 September 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 September 2009Accounts made up to 31 December 2008 (6 pages)
15 July 2009Return made up to 14/07/09; full list of members (3 pages)
15 July 2009Return made up to 14/07/09; full list of members (3 pages)
12 September 2008Accounts made up to 31 December 2007 (6 pages)
12 September 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
16 July 2008Return made up to 14/07/08; full list of members (3 pages)
16 July 2008Location of register of members (1 page)
16 July 2008Location of register of members (1 page)
16 July 2008Return made up to 14/07/08; full list of members (3 pages)
27 May 2008Director appointed carol anne hunt (2 pages)
27 May 2008Director appointed carol anne hunt (2 pages)
23 May 2008Appointment Terminated Director and Secretary francis allan (1 page)
23 May 2008Appointment terminated director and secretary francis allan (1 page)
22 May 2008Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT (1 page)
22 May 2008Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT (1 page)
22 May 2008Secretary appointed graham peter fenwick (1 page)
22 May 2008Secretary appointed graham peter fenwick (1 page)
17 October 2007Accounts made up to 31 December 2006 (6 pages)
17 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
14 September 2007Return made up to 14/07/07; full list of members (2 pages)
14 September 2007Location of register of members (1 page)
14 September 2007Return made up to 14/07/07; full list of members (2 pages)
14 September 2007Location of register of members (1 page)
12 September 2006Accounts made up to 31 December 2005 (6 pages)
12 September 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
27 July 2006Return made up to 14/07/06; full list of members (2 pages)
27 July 2006Location of register of members (1 page)
27 July 2006Location of register of members (1 page)
27 July 2006Return made up to 14/07/06; full list of members (2 pages)
6 July 2006Director resigned (1 page)
6 July 2006Director resigned (1 page)
29 June 2006New director appointed (2 pages)
29 June 2006New director appointed (2 pages)
19 October 2005Accounts made up to 31 December 2004 (6 pages)
19 October 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
20 July 2005Return made up to 14/07/05; full list of members (2 pages)
20 July 2005Return made up to 14/07/05; full list of members (2 pages)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 November 2004Accounts made up to 31 December 2003 (6 pages)
18 August 2004Return made up to 14/07/04; full list of members (7 pages)
18 August 2004Return made up to 14/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 June 2004Director resigned (1 page)
9 June 2004Director resigned (1 page)
9 June 2004New director appointed (2 pages)
9 June 2004New director appointed (2 pages)
28 July 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
28 July 2003Accounts made up to 31 December 2002 (6 pages)
26 July 2003Return made up to 14/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 July 2003Return made up to 14/07/03; full list of members (7 pages)
26 November 2002New director appointed (2 pages)
26 November 2002New director appointed (2 pages)
2 November 2002Accounts made up to 31 December 2001 (6 pages)
2 November 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
31 October 2002Director resigned (1 page)
31 October 2002Director resigned (1 page)
22 August 2002Return made up to 14/07/02; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(7 pages)
22 August 2002Return made up to 14/07/02; full list of members (7 pages)
5 March 2002New secretary appointed (2 pages)
5 March 2002New secretary appointed (2 pages)
5 March 2002New director appointed (2 pages)
5 March 2002New director appointed (2 pages)
25 February 2002New director appointed (1 page)
25 February 2002New director appointed (1 page)
19 February 2002Director resigned (1 page)
19 February 2002Director resigned (1 page)
19 February 2002Director resigned (1 page)
19 February 2002Secretary resigned (1 page)
19 February 2002Secretary resigned (1 page)
19 February 2002Director resigned (1 page)
12 February 2002New director appointed (2 pages)
12 February 2002New director appointed (2 pages)
27 December 2001Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
27 December 2001Registered office changed on 27/12/01 from: nelson house park road timperley altrincham cheshire WA14 5BS (1 page)
27 December 2001Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
27 December 2001Registered office changed on 27/12/01 from: nelson house park road timperley altrincham cheshire WA14 5BS (1 page)
16 October 2001Full accounts made up to 30 April 2001 (8 pages)
16 October 2001Full accounts made up to 30 April 2001 (8 pages)
12 October 2001Return made up to 14/07/01; full list of members (6 pages)
12 October 2001Return made up to 14/07/01; full list of members (6 pages)
1 June 2001Accounts made up to 30 April 2000 (8 pages)
1 June 2001Accounts for a dormant company made up to 30 April 2000 (8 pages)
1 March 2001Delivery ext'd 3 mth 30/04/00 (1 page)
1 March 2001Delivery ext'd 3 mth 30/04/00 (1 page)
17 July 2000Return made up to 14/07/00; full list of members (6 pages)
17 July 2000Return made up to 14/07/00; full list of members (6 pages)
8 May 2000Full accounts made up to 30 April 1999 (12 pages)
8 May 2000Full accounts made up to 30 April 1999 (12 pages)
6 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2000Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2000Delivery ext'd 3 mth 30/04/99 (1 page)
28 February 2000Delivery ext'd 3 mth 30/04/99 (1 page)
15 July 1999Return made up to 14/07/99; no change of members (4 pages)
15 July 1999Return made up to 14/07/99; no change of members (4 pages)
7 January 1999Full accounts made up to 30 April 1998 (18 pages)
7 January 1999Full accounts made up to 30 April 1998 (18 pages)
21 July 1998Return made up to 14/07/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
21 July 1998Return made up to 14/07/98; full list of members (6 pages)
1 June 1998Accounts for a medium company made up to 30 September 1997 (22 pages)
1 June 1998Accounts for a medium company made up to 30 September 1997 (22 pages)
25 February 1998Auditor's resignation (1 page)
25 February 1998Auditor's resignation (1 page)
22 December 1997New director appointed (2 pages)
22 December 1997Registered office changed on 22/12/97 from: unit 13 vauxhall ind. Est. Ruabon,wrexham clwyd LL14 6HA (1 page)
22 December 1997Director resigned (1 page)
22 December 1997New director appointed (2 pages)
22 December 1997Accounting reference date shortened from 30/09/98 to 30/04/98 (1 page)
22 December 1997Secretary resigned;director resigned (1 page)
22 December 1997Registered office changed on 22/12/97 from: unit 13 vauxhall ind. Est. Ruabon,wrexham clwyd LL14 6HA (1 page)
22 December 1997Accounting reference date shortened from 30/09/98 to 30/04/98 (1 page)
22 December 1997Secretary resigned;director resigned (1 page)
22 December 1997Director resigned (1 page)
22 December 1997New secretary appointed (2 pages)
22 December 1997New secretary appointed (2 pages)
18 July 1997Return made up to 14/07/97; full list of members (6 pages)
18 July 1997Return made up to 14/07/97; full list of members (6 pages)
30 December 1996Accounts for a medium company made up to 30 September 1996 (23 pages)
30 December 1996Accounts for a medium company made up to 30 September 1996 (23 pages)
16 July 1996Return made up to 14/07/96; no change of members (4 pages)
16 July 1996Return made up to 14/07/96; no change of members (4 pages)
29 December 1995Accounts for a small company made up to 30 September 1995 (10 pages)
29 December 1995Accounts for a small company made up to 30 September 1995 (10 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (9 pages)
4 December 1990Memorandum and Articles of Association (21 pages)
4 December 1990Memorandum and Articles of Association (21 pages)