March Packaging (Trent) Limited

Company Name	March Packaging (Trent) Limited
Company Status	Dissolved
Company Number	03317429
Category	Private Limited Company
Incorporation Date	12 February 1997(27 years, 2 months ago)
Dissolution Date	1 March 2011 (13 years, 1 month ago)

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	Mrs Carol Anne Hunt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2008(11 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 01 March 2011)
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(11 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 01 March 2011)
Role	Company Director
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Herwig Stuerzenbecher
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Austrian
Status	Closed
Appointed	07 June 2010(13 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 01 March 2011)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Mr Richard Edward Hemsley
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cage Lane Cottage Cage Lane Smarden Ashford Kent TN27 8QD

Director Name	Mr John Leslie Neave
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Court North Trade Road Battle East Sussex TN33 0HN

Director Name	Paul Martin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 St James Avenue Bexhill On Sea East Sussex TN40 2DN

Director Name	Mr Anthony Noy Dove
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	Westbank House Ellerslie Lane Bexhill On Sea East Sussex TN39 4LJ

Secretary Name	Mr Richard Edward Hemsley
Nationality	British
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cage Lane Cottage Cage Lane Smarden Ashford Kent TN27 8QD

Director Name	Mr John Leslie Eccleston
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(1 year, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Davenport Way Seabridge Newcastle Under Lyme Staffordshire ST5 3TX

Director Name	Alan Powell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(1 year, 11 months after company formation)
Appointment Duration	2 years, 8 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	26 January 1999(1 year, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2001)
Role	Company Director
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(4 years, 7 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(4 years, 7 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(4 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(5 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(7 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	Joseph Hubertus Anna Raymundus Schoonbrood
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2006(9 years, 3 months after company formation)
Appointment Duration	4 years (resigned 03 June 2010)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

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 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2010	First Gazette notice for voluntary strike-off (1 page)
16 November 2010	First Gazette notice for voluntary strike-off (1 page)
8 November 2010	Application to strike the company off the register (3 pages)
8 November 2010	Application to strike the company off the register (3 pages)
26 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 June 2010	Appointment of Herwig Stuerzenbecher as a director (2 pages)
9 June 2010	Appointment of Herwig Stuerzenbecher as a director (2 pages)
9 June 2010	Termination of appointment of Joseph Schoonbrood as a director (1 page)
9 June 2010	Termination of appointment of Joseph Schoonbrood as a director (1 page)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (38 pages)
13 April 2010	Statement of company's objects (2 pages)
13 April 2010	Statement of company's objects (2 pages)
13 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (38 pages)
16 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders Statement of capital on 2010-02-16 GBP 1,000 (4 pages)
16 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders Statement of capital on 2010-02-16 GBP 1,000 (4 pages)
19 November 2009	Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page)
19 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)
30 October 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
30 October 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
5 September 2009	Accounts made up to 31 December 2008 (6 pages)
5 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 February 2009	Return made up to 12/02/09; full list of members (3 pages)
13 February 2009	Return made up to 12/02/09; full list of members (3 pages)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
12 September 2008	Accounts 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	Secretary appointed graham peter fenwick (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	Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT (1 page)
21 April 2008	Return made up to 12/02/08; full list of members (3 pages)
21 April 2008	Return made up to 12/02/08; full list of members (3 pages)
17 October 2007	Accounts made up to 31 December 2006 (6 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
27 February 2007	Return made up to 12/02/07; full list of members (2 pages)
27 February 2007	Return made up to 12/02/07; full list of members (2 pages)
12 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 September 2006	Accounts 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)
21 February 2006	Return made up to 12/02/06; full list of members (2 pages)
21 February 2006	Return made up to 12/02/06; 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)
5 May 2005	Return made up to 12/02/05; full list of members (7 pages)
5 May 2005	Return made up to 12/02/05; full list of members (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 November 2004	Accounts made up to 31 December 2003 (6 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
8 March 2004	Return made up to 12/02/04; full list of members (7 pages)
8 March 2004	Return made up to 12/02/04; 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 12/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2003	Return made up to 12/02/03; full list of members (7 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
2 November 2002	Accounts made up to 31 December 2001 (6 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
9 March 2002	Return made up to 12/02/02; full list of members (6 pages)
9 March 2002	Return made up to 12/02/02; full list of members (6 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
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: danisco pack, nelson house park road, timperley altrincham cheshire WA14 5BS (1 page)
27 December 2001	Registered office changed on 27/12/01 from: danisco pack, 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)
16 October 2001	Full accounts made up to 30 April 2001 (10 pages)
16 October 2001	Full accounts made up to 30 April 2001 (10 pages)
19 April 2001	Full accounts made up to 30 April 2000 (13 pages)
19 April 2001	Full accounts made up to 30 April 2000 (13 pages)
23 February 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
23 February 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
12 February 2001	Return made up to 12/02/01; full list of members (6 pages)
12 February 2001	Return made up to 12/02/01; full list of members (6 pages)
2 June 2000	Full accounts made up to 30 April 1999 (16 pages)
2 June 2000	Full accounts made up to 30 April 1999 (16 pages)
11 February 2000	Delivery ext'd 3 mth 30/04/99 (1 page)
11 February 2000	Delivery ext'd 3 mth 30/04/99 (1 page)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
6 February 2000	Return made up to 12/02/00; full list of members (6 pages)
6 February 2000	Return made up to 12/02/00; full list of members (6 pages)
22 September 1999	Return made up to 12/02/99; full list of members (6 pages)
22 September 1999	Return made up to 12/02/99; full list of members (6 pages)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	Secretary resigned (1 page)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
14 September 1999	Secretary resigned (1 page)
14 September 1999	New director appointed (2 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
14 September 1999	New director appointed (2 pages)
1 July 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
1 July 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
22 June 1999	Registered office changed on 22/06/99 from: 28 wilton road bexhill on sea east sussex TN40 1EZ (1 page)
22 June 1999	Registered office changed on 22/06/99 from: 28 wilton road bexhill on sea east sussex TN40 1EZ (1 page)
23 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
23 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
12 May 1998	Particulars of mortgage/charge (3 pages)
12 May 1998	Particulars of mortgage/charge (3 pages)
12 March 1998	Return made up to 12/02/98; full list of members (7 pages)
12 March 1998	Return made up to 12/02/98; full list of members (7 pages)
5 June 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
5 June 1997	Ad 01/04/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
5 June 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
5 June 1997	Ad 01/04/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 February 1997	Secretary resigned (1 page)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	New secretary appointed;new director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	Secretary resigned (1 page)
27 February 1997	New director appointed (2 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	New secretary appointed;new director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
12 February 1997	Incorporation (17 pages)
12 February 1997	Incorporation (17 pages)

March Packaging (Trent) Limited

Business Activity

Directors

Location

Accounts

Filing History

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