| Company Name | Pallet Packaging Limited |
|---|---|
| Director | Timothy John Bryant |
| Company Status | Dissolved |
| Company Number | 02943126 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1994(29 years, 10 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 | Mr Timothy John Bryant |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Saddlers Cottage Hooe Battle East Sussex TN33 9HP |
| Secretary Name | Mr Brian John Heasman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 August 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Company Director |
| Correspondence Address | Fairview Windmill Green Stone Cross Pevensey East Sussex BN24 5DY |
| Director Name | Mr Raymond Carroll |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 04 December 1996) |
| Role | Master Locksmith |
| Country of Residence | England |
| Correspondence Address | Malls Bank Nursery Lane Blackboys Uckfield East Sussex TN22 4EU |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1994(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1994(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Valentine & Co 4 Dancastle Court 14 Arcadia Ave London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 5 August 1998 | Dissolved (1 page) |
|---|---|
| 5 May 1998 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 9 May 1997 | Resolutions
|
| 9 May 1997 | Statement of affairs (7 pages) |
| 9 May 1997 | Appointment of a voluntary liquidator (1 page) |
| 23 April 1997 | Registered office changed on 23/04/97 from: castleham road st leonards on sea east sussex TN38 9NA (1 page) |
| 17 March 1997 | Full accounts made up to 30 April 1996 (12 pages) |
| 10 January 1997 | Director resigned (1 page) |
| 20 August 1996 | Return made up to 27/06/96; no change of members (4 pages) |
| 12 July 1996 | Auditor's resignation (2 pages) |
| 24 April 1996 | Particulars of mortgage/charge (3 pages) |
| 21 March 1996 | Registered office changed on 21/03/96 from: milestones royal parade chislehurst kent BR7 6NW (1 page) |
| 11 February 1996 | £ nc 100/1000 11/08/94 (1 page) |
| 11 February 1996 | Resolutions
|
| 12 July 1995 | Return made up to 27/06/95; full list of members (6 pages) |