| Company Name | Broadsword Packaging Limited |
|---|---|
| Directors | Mark Andrew Watson and James Gordon Luter |
| Company Status | Dissolved |
| Company Number | 02794814 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1993(31 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mark Andrew Watson |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1993(same day as company formation) |
| Role | Buyer |
| Correspondence Address | 23 Churchfields Road Folkingham Sleaford Lincolnshire NG34 0TR |
| Secretary Name | Mark Andrew Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Churchfields Road Folkingham Sleaford Lincolnshire NG34 0TR |
| Director Name | James Gordon Luter |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1994(1 year, 5 months after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Import |
| Correspondence Address | 205b Park Road Peterborough Cambridgeshire PE1 2UH |
| Director Name | Deborah Hughes |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(same day as company formation) |
| Role | Nurse |
| Correspondence Address | 23 Churchfields Road Folkingham Nr Sleaford Lincolnshire NG34 0TR |
Location
| Registered Address | 1 & 2 Raymond Buildings Gray's Inn London WC1R 5BZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1994 (29 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 5 June 2002 | Dissolved (1 page) |
|---|---|
| 5 March 2002 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 17 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2000 | Liquidators statement of receipts and payments (6 pages) |
| 16 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 17 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 22 February 1996 | Notice of Constitution of Liquidation Committee (2 pages) |
| 15 January 1996 | Registered office changed on 15/01/96 from: 69/75 lincoln road peterborough PE1 2SQ (1 page) |
| 11 January 1996 | Appointment of a voluntary liquidator (1 page) |
| 11 January 1996 | Resolutions
|
| 4 December 1995 | Registered office changed on 04/12/95 from: 23 churchfields road folkingham nr sleaford lincolnshire NG34 otr (1 page) |
| 15 March 1995 | Return made up to 01/03/95; full list of members
|