Dane Packaging (Lancashire) Limited

Company Name	Dane Packaging (Lancashire) Limited
Company Status	Dissolved
Company Number	03025103
Category	Private Limited Company
Incorporation Date	22 February 1995(29 years, 2 months ago)
Dissolution Date	2 February 2010 (14 years, 2 months ago)
Previous Names	Inhoco 403 Limited and Dane Packaging (North Manchester) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Joseph Hubertus Anna Raymundus Schoonbrood
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 June 2006(11 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 02 February 2010)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Mrs Carol Anne Hunt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2008(13 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 02 February 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Secretary Name	Graham Peter Fenwick
Nationality	British
Status	Closed
Appointed	13 May 2008(13 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 02 February 2010)
Role	Company Director
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Alan David Greenwood
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 December 1996)
Role	Accountant
Correspondence Address	19 Wheat Moss Chelford Macclesfield Cheshire SK11 9SP

Director Name	Mr Andrew William Hawke
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1995(8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	7 The Ridgeway Tarvin Chester Cheshire CH3 8JR Wales

Director Name	Mr David John Blakey
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Dowhills Road Crosby Liverpool Merseyside L23 8SW

Director Name	Alan Powell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	38 Wicks Lane Formby Liverpool Merseyside L37 1PX

Secretary Name	Mr David John Blakey
Nationality	British
Status	Resigned
Appointed	11 March 1996(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Dowhills Road Crosby Liverpool Merseyside L23 8SW

Director Name	Francis Thomas Allan
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(6 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 May 2008)
Role	Company Director
Correspondence Address	7 Courtney Way Cambridge CB4 2EE

Director Name	Dr Gary Dennis King
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(6 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 September 2002)
Role	Company Director
Correspondence Address	The Warren Llanarmon Yn Lal Mold Clwyd CH7 4QW Wales

Secretary Name	Francis Thomas Allan
Nationality	British
Status	Resigned
Appointed	31 December 2001(6 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 May 2008)
Role	Company Director
Correspondence Address	7 Courtney Way Cambridge CB4 2EE

Director Name	Zbigniew Prokopowicz
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2002(7 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 2004)
Role	Company Director
Correspondence Address	40 Derby Road Beeston Nottingham NG9 2TG

Director Name	Mr Christopher Fitzgerald Blackford
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(9 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	. Dovecote Church Road, Walpole St Peter Wisbech PE14 7NS

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone North
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2009	Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page)
13 November 2009	Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
29 October 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
13 October 2009	Application to strike the company off the register (3 pages)
13 October 2009	Application to strike the company off the register (3 pages)
5 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 September 2009	Accounts made up to 31 December 2008 (6 pages)
23 February 2009	Return made up to 22/02/09; full list of members (3 pages)
23 February 2009	Return made up to 22/02/09; full list of members (3 pages)
12 September 2008	Accounts made up to 31 December 2007 (6 pages)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
27 May 2008	Director appointed carol anne hunt (2 pages)
27 May 2008	Director appointed carol anne hunt (2 pages)
23 May 2008	Appointment Terminated Director and Secretary francis allan (1 page)
23 May 2008	Appointment terminated director and secretary francis allan (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT (1 page)
22 May 2008	Secretary appointed graham peter fenwick (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT (1 page)
22 May 2008	Secretary appointed graham peter fenwick (1 page)
21 April 2008	Return made up to 22/02/08; full list of members (3 pages)
21 April 2008	Return made up to 22/02/08; full list of members (3 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
17 October 2007	Accounts made up to 31 December 2006 (6 pages)
13 March 2007	Return made up to 22/02/07; full list of members (2 pages)
13 March 2007	Return made up to 22/02/07; full list of members (2 pages)
12 September 2006	Accounts made up to 31 December 2005 (6 pages)
12 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
8 March 2006	Director's particulars changed (1 page)
8 March 2006	Director's particulars changed (1 page)
8 March 2006	Return made up to 22/02/06; full list of members (2 pages)
8 March 2006	Return made up to 22/02/06; full list of members (2 pages)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
19 October 2005	Accounts made up to 31 December 2004 (6 pages)
3 June 2005	Return made up to 22/02/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
3 June 2005	Return made up to 22/02/05; full list of members (2 pages)
2 November 2004	Accounts made up to 31 December 2003 (6 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
8 March 2004	Return made up to 22/02/04; full list of members (7 pages)
8 March 2004	Return made up to 22/02/04; full list of members (7 pages)
28 July 2003	Accounts made up to 31 December 2002 (6 pages)
28 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
8 May 2003	Return made up to 22/02/03; full list of members (7 pages)
8 May 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
2 November 2002	Accounts made up to 31 December 2001 (7 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
9 March 2002	Return made up to 22/02/02; full list of members (6 pages)
9 March 2002	Return made up to 22/02/02; full list of members (6 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New secretary appointed (2 pages)
19 February 2002	Secretary resigned;director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Secretary resigned;director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
27 December 2001	Registered office changed on 27/12/01 from: nelson house park road timperley altrincham cheshire WA14 5BS (1 page)
27 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
27 December 2001	Registered office changed on 27/12/01 from: nelson house park road timperley altrincham cheshire WA14 5BS (1 page)
27 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
11 September 2001	Accounts for a dormant company made up to 30 April 2001 (7 pages)
11 September 2001	Accounts made up to 30 April 2001 (7 pages)
1 March 2001	Accounts for a dormant company made up to 30 April 2000 (7 pages)
1 March 2001	Accounts made up to 30 April 2000 (7 pages)
14 February 2001	Return made up to 22/02/01; full list of members (6 pages)
14 February 2001	Return made up to 22/02/01; full list of members (6 pages)
28 February 2000	Accounts for a dormant company made up to 30 April 1999 (7 pages)
28 February 2000	Accounts made up to 30 April 1999 (7 pages)
18 February 2000	Return made up to 22/02/00; full list of members (6 pages)
18 February 2000	Return made up to 22/02/00; full list of members (6 pages)
17 February 1999	Return made up to 22/02/99; full list of members (6 pages)
17 February 1999	Return made up to 22/02/99; full list of members (6 pages)
22 June 1998	Accounts made up to 30 April 1998 (7 pages)
22 June 1998	Accounts for a dormant company made up to 30 April 1998 (7 pages)
17 February 1998	Return made up to 22/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 February 1998	Return made up to 22/02/98; no change of members (4 pages)
15 August 1997	Accounts for a dormant company made up to 30 April 1997 (10 pages)
15 August 1997	Accounts made up to 30 April 1997 (10 pages)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
23 April 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
23 April 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
28 February 1997	Return made up to 22/02/97; no change of members (4 pages)
28 February 1997	Return made up to 22/02/97; no change of members (4 pages)
31 January 1997	Full accounts made up to 30 April 1996 (13 pages)
31 January 1997	Full accounts made up to 30 April 1996 (13 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
14 April 1996	Return made up to 22/02/96; full list of members (6 pages)
14 April 1996	Return made up to 22/02/96; full list of members (6 pages)
13 April 1996	Registered office changed on 13/04/96 from: dennis house marsden street manchester M2 1JD (1 page)
13 April 1996	Director resigned;new director appointed (2 pages)
13 April 1996	Director resigned;new director appointed (2 pages)
13 April 1996	Secretary resigned;new secretary appointed;new director appointed (2 pages)
13 April 1996	Registered office changed on 13/04/96 from: dennis house marsden street manchester M2 1JD (1 page)
13 April 1996	Secretary resigned;new secretary appointed;new director appointed (2 pages)
31 October 1995	Accounting reference date notified as 30/04 (1 page)
31 October 1995	New director appointed (2 pages)
31 October 1995	Accounting reference date notified as 30/04 (1 page)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New director appointed (2 pages)
31 May 1995	Company name changed dane packaging (north manchester ) LIMITED\certificate issued on 01/06/95 (2 pages)
31 May 1995	Company name changed dane packaging (north manchester ) LIMITED\certificate issued on 01/06/95 (2 pages)
6 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
6 April 1995	Company name changed inhoco 403 LIMITED\certificate issued on 07/04/95 (2 pages)
6 April 1995	Nc inc already adjusted 30/03/95 (1 page)
6 April 1995	Nc inc already adjusted 30/03/95 (1 page)
6 April 1995	Company name changed inhoco 403 LIMITED\certificate issued on 07/04/95 (4 pages)
22 February 1995	Incorporation (22 pages)
22 February 1995	Incorporation (22 pages)

Dane Packaging (Lancashire) Limited

Business Activity

Directors

Location

Accounts

Filing History

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