| Company Name | Anglo Carton Services Limited |
|---|---|
| Directors | John William Bowen and Michael Jonathan Gamble |
| Company Status | Dissolved |
| Company Number | 02902121 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1994(30 years, 2 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 | John William Bowen |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1994(same day as company formation) |
| Role | Packaging Consultant |
| Correspondence Address | 20 Dragon Close Burnham On Crouch Essex CM0 8PW |
| Director Name | Michael Jonathan Gamble |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1994(same day as company formation) |
| Role | Packaging Consultant |
| Correspondence Address | Haslers The Street Rayne Braintree Essex CM7 8RN |
| Secretary Name | John William Bowen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1994(same day as company formation) |
| Role | Packaging Consultant |
| Correspondence Address | 20 Dragon Close Burnham On Crouch Essex CM0 8PW |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 24 February 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £28,105 |
| Current Liabilities | £223,512 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 9 December 2003 | Dissolved (1 page) |
|---|---|
| 9 September 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 2001 | Statement of affairs (7 pages) |
| 25 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 25 October 2001 | Resolutions
|
| 8 October 2001 | Registered office changed on 08/10/01 from: 1-2 taber place witham essex CM8 3YP (1 page) |
| 11 April 2001 | Registered office changed on 11/04/01 from: unit 8 taber place witham essex CM8 3YP (2 pages) |
| 11 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 14 March 2001 | Return made up to 24/02/01; full list of members (7 pages) |
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 13 March 2000 | Return made up to 24/02/00; full list of members (7 pages) |
| 29 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 29 March 1999 | Return made up to 24/02/99; no change of members (4 pages) |
| 11 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 31 March 1998 | Return made up to 24/02/98; full list of members (6 pages) |
| 18 March 1997 | Return made up to 24/02/97; no change of members (4 pages) |
| 18 March 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 5 December 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 16 March 1995 | Return made up to 24/02/95; full list of members
|