| Company Name | Anglia Laminated Packaging Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02427037 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1989(34 years, 7 months ago) |
| Dissolution Date | 30 November 1999 (24 years, 4 months ago) |
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
| Director Name | Kenneth Charles Bailey |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 31 May 1992(2 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 30 November 1999) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 38 Ely Place Chigwell Essex IG8 8AG |
| Director Name | Anthony Derrick Valentine Hough |
|---|---|
| Date of Birth | February 1918 (Born 106 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 31 May 1992(2 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 30 November 1999) |
| Role | Chairman |
| Correspondence Address | Valleyfields Cottage Greensted Road Ongar Essex CM5 9LE |
| Director Name | James Vernon Waldegrave Hough |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 31 May 1992(2 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 30 November 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Maypole Cottage Radwinter Essex CB10 2SP |
| Secretary Name | Janet June Goodey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1992(2 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 30 November 1999) |
| Role | Company Director |
| Correspondence Address | 10 Ulting Way Wickford Essex SS11 8LZ |
| Director Name | Neale Davine |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 31 May 1992(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 07 March 1995) |
| Role | Managing Director |
| Correspondence Address | 393 Baddow Road Great Baddow Chelmsford Essex CM2 7QJ |
Location
| Registered Address | 50-52 Thomas Road London E14 7BJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Mile End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 30 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 1999 | Application for striking-off (1 page) |
| 21 September 1998 | Accounts for a dormant company made up to 31 October 1997 (3 pages) |
| 14 May 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 20 May 1997 | Accounts for a dormant company made up to 31 October 1996 (3 pages) |
| 20 May 1997 | Return made up to 30/04/97; no change of members
|
| 23 April 1996 | Return made up to 30/04/96; no change of members
|
| 23 April 1996 | Full accounts made up to 31 October 1995 (21 pages) |
| 6 June 1995 | Full accounts made up to 31 October 1994 (12 pages) |
| 9 May 1995 | Return made up to 30/04/95; full list of members
|
| 28 April 1995 | Resolutions
|