Greenups Packaging Limited

Company Name	Greenups Packaging Limited
Directors	Allison Elizabeth Payne and Jeffrey John Payne
Company Status	Dissolved
Company Number	02737101
Category	Private Limited Company
Incorporation Date	4 August 1992(31 years, 9 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

Secretary Name	Mr Andrew John Harrison
Nationality	British
Status	Current
Appointed	04 August 1992(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	91 Shipman Road Market Weighton York East Yorkshire YO43 3RA

Director Name	Allison Elizabeth Payne
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 October 2000(8 years, 2 months after company formation)
Appointment Duration	23 years, 7 months
Role	Accountant
Correspondence Address	123 Furniss Avenue Dore Sheffield South Yorkshire S17 3QN

Director Name	Jeffrey John Payne
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 October 2000(8 years, 2 months after company formation)
Appointment Duration	23 years, 7 months
Role	Manager
Correspondence Address	123 Furniss Avenue Dore Sheffield South Yorkshire S17 3QN

Secretary Name	Allison Elizabeth Payne
Nationality	British
Status	Current
Appointed	02 October 2000(8 years, 2 months after company formation)
Appointment Duration	23 years, 7 months
Role	Accountant
Correspondence Address	123 Furniss Avenue Dore Sheffield South Yorkshire S17 3QN

Director Name	Mr Andrew John Harrison
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(same day as company formation)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	91 Shipman Road Market Weighton York East Yorkshire YO43 3RA

Director Name	Mr Nicholas James Anthony Hutton
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 Kenwood Road Sheffield South Yorkshire S7 1NP

Director Name	Alan Colley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(2 weeks, 2 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 May 1993)
Role	Sales Director
Correspondence Address	2 Scholes Village Rotherham Yorkshire S61 2RQ

Director Name	Bernard Arthur Gray
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(2 weeks, 2 days after company formation)
Appointment Duration	8 years, 1 month (resigned 02 October 2000)
Role	Manufacturing Director
Correspondence Address	112 Riverdale Road Sheffield South Yorkshire S10 3FD

Director Name	Timothy James Savage
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(1 year, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 October 2000)
Role	Production Manager
Correspondence Address	19 Dunkeld Road Sheffield Yorkshire S11 9HN

Director Name	Gordon Eric Smith
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(1 year, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 October 1994)
Role	Sales Director
Correspondence Address	28 Stephens Way Sleaford Lincolnshire NG34 7JN

Director Name	Mr Michael Lindsay Fisher
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(4 years, 11 months after company formation)
Appointment Duration	7 months (resigned 01 February 1998)
Role	Sales Manager
Correspondence Address	24 Wilkinson Road Foston Grantham Lincolnshire NG32 2JX

Director Name	John Davis
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 October 2000)
Role	Company Director
Correspondence Address	Cleevethorpe House Cleevethorpe Grove Wakefield Yorkshire WF2 7NA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 August 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Menzies Corporate Restructuring 17-19 Foley Street London W1W 6DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

10 April 2005	Dissolved (1 page)
10 January 2005	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 September 2004	Liquidators statement of receipts and payments (5 pages)
30 March 2004	Liquidators statement of receipts and payments (5 pages)
19 September 2003	Liquidators statement of receipts and payments (5 pages)
26 March 2003	Liquidators statement of receipts and payments (5 pages)
18 November 2002	Liquidators statement of receipts and payments (5 pages)
22 October 2001	Statement of affairs (10 pages)
22 October 2001	Registered office changed on 22/10/01 from: corporation street sheffield S3 8RX (1 page)
22 October 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 October 2001	Appointment of a voluntary liquidator (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	Return made up to 04/08/00; full list of members (9 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
19 October 2000	New secretary appointed;new director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
14 October 2000	Particulars of mortgage/charge (3 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
16 August 1999	Return made up to 04/08/99; full list of members (6 pages)
16 August 1999	New director appointed (2 pages)
10 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
4 September 1997	Return made up to 04/08/97; no change of members (4 pages)
18 July 1997	New director appointed (2 pages)
14 July 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
17 October 1996	Return made up to 04/08/96; full list of members (7 pages)
29 September 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
10 August 1995	Return made up to 04/08/95; no change of members 363(288) ‐ Director resigned (10 pages)

Greenups Packaging Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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