S R Packaging Ltd.

Company Name	S R Packaging Ltd.
Company Status	Dissolved
Company Number	02763673
Category	Private Limited Company
Incorporation Date	11 November 1992(31 years, 5 months ago)
Dissolution Date	24 May 2005 (18 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul Simon Kent Wright
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2000(8 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 24 May 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Brodawel Green North Road Jordans Beaconsfield Buckinghamshire HP9 2SX

Secretary Name	Ian John Portal
Nationality	British
Status	Closed
Appointed	26 June 2002(9 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 24 May 2005)
Role	Secretary
Correspondence Address	8 Shakespeare Road Harpenden Hertfordshire AL5 5ND

Director Name	Mr Stephen Paul Ducat
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2004(11 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 24 May 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 Victoria Mews Earlsfield London SW18 3PY

Director Name	Mr Richard Alexander Nelson
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(4 weeks, 1 day after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 1993)
Role	Company Accountant
Correspondence Address	97 Mere Road Leicester Leicestershire LE5 5GQ

Director Name	Mr Andrew Peter Smith
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(4 weeks, 1 day after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 1993)
Role	Purchasing Manager
Correspondence Address	17 Regal Drive Kettering Northamptonshire NN16 9SR

Secretary Name	Mr Richard Alexander Nelson
Nationality	British
Status	Resigned
Appointed	10 December 1992(4 weeks, 1 day after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 1993)
Role	Company Accountant
Correspondence Address	97 Mere Road Leicester Leicestershire LE5 5GQ

Director Name	Mr John Arthur Jackson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(4 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 27 April 1994)
Role	Company Director
Correspondence Address	30 School Lane Yateley Camberley Surrey GU17 7NL

Director Name	Mr Robert Markham
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 27 January 1995)
Role	Company Director
Correspondence Address	8 Raven Crescent Billericay Essex CM12 0JF

Director Name	Robin Thorne
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 27 January 1995)
Role	Company Director
Correspondence Address	20 Maypole Road Gravesend Kent DA12 2LP

Secretary Name	Mr Robert Markham
Nationality	British
Status	Resigned
Appointed	31 March 1993(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 27 January 1995)
Role	Company Director
Correspondence Address	8 Raven Crescent Billericay Essex CM12 0JF

Director Name	Mr Antony Brian Cowling
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(2 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 06 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Links Road Epsom Surrey KT17 3PS

Director Name	Mr Martin Stevenson Crosbie Frame
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(2 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 St Jamess Gardens Holland Park London W11 4RE

Secretary Name	Paul Simon Wright
Nationality	British
Status	Resigned
Appointed	27 January 1995(2 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 26 June 2002)
Role	Company Director
Correspondence Address	29 Turney Road Dulwich London SE21 7JA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 November 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 November 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Tns House Westgate London W5 1UA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Hanger Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3
Current Liabilities	£7,257

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2005	First Gazette notice for voluntary strike-off (1 page)
30 December 2004	Application for striking-off (1 page)
7 December 2004	Return made up to 11/11/04; full list of members (7 pages)
6 October 2004	Director resigned (1 page)
23 September 2004	New director appointed (3 pages)
14 September 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
13 December 2003	Return made up to 11/11/03; full list of members (7 pages)
20 September 2003	Director's particulars changed (1 page)
20 September 2003	Registered office changed on 20/09/03 from: c/o taylor nelson sofres PLC westgate london W5 1UA (1 page)
11 August 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
25 February 2003	Auditor's resignation (2 pages)
5 December 2002	Return made up to 11/11/02; full list of members (7 pages)
21 August 2002	New secretary appointed (2 pages)
20 August 2002	Secretary resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
29 May 2002	Full accounts made up to 31 December 2001 (11 pages)
19 April 2002	Director resigned (1 page)
6 December 2001	Return made up to 11/11/01; no change of members (6 pages)
8 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
14 September 2001	Return made up to 11/11/00; full list of members 363(287) ‐ Registered office changed on 14/09/01 (6 pages)
6 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
8 December 1999	Return made up to 11/11/99; no change of members 363(287) ‐ Registered office changed on 08/12/99 (6 pages)
6 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
7 December 1998	Return made up to 11/11/98; full list of members (8 pages)
23 November 1998	Director's particulars changed (1 page)
15 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
4 December 1997	Return made up to 11/11/97; no change of members (4 pages)
28 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
24 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 November 1996	Return made up to 11/11/96; full list of members (6 pages)
21 May 1996	Accounts for a dormant company made up to 31 December 1995 (9 pages)
21 May 1996	Accounting reference date shortened from 30/05 to 31/12 (2 pages)
21 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 1996	Full accounts made up to 30 May 1995 (12 pages)
24 November 1995	Return made up to 11/11/95; change of members (6 pages)
13 April 1995	Accounting reference date extended from 31/12 to 30/05 (1 page)
22 September 1994	Accounts for a small company made up to 30 November 1993 (6 pages)

S R Packaging Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London