| Company Name | Mayr-Melnhof Packaging Plc |
|---|---|
| Directors | Wilhelm Hormanseder and Hermann Zieseritsch |
| Company Status | Dissolved |
| Company Number | 03340551 |
| Category | Public Limited Company |
| Incorporation Date | 20 March 1997(27 years, 1 month ago) |
Directors
| Director Name | Dr Wilhelm Hormanseder |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 20 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1040 Wien Brahusplatz 6 Austria |
| Secretary Name | Michael Colin Wood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 March 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Horseshoe Close Billericay Essex CM12 0YA |
| Director Name | Dr Hermann Zieseritsch |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 15 December 1997(9 months after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Company Director |
| Correspondence Address | Mayr-Melnhofstrase 14 A-8130 Frohnleiten Austria |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Clifford's Inn Fetter Lane London EC4A 1AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 3 June 2000 | Dissolved (1 page) |
|---|---|
| 3 March 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 1 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 1999 | Liquidators statement of receipts and payments (6 pages) |
| 29 March 1999 | Liquidators statement of receipts and payments (6 pages) |
| 3 February 1998 | Resolutions
|
| 3 February 1998 | Declaration of solvency (6 pages) |
| 1 February 1998 | New director appointed (2 pages) |
| 5 January 1998 | £ nc 0/50000 15/12/97 (1 page) |
| 5 January 1998 | Ad 15/12/97--------- £ si 50000@1=50000 £ ic 0/50000 (2 pages) |
| 5 January 1998 | Resolutions
|
| 23 December 1997 | Auditor's statement (1 page) |
| 23 December 1997 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 23 December 1997 | Resolutions
|
| 23 December 1997 | Application for reregistration from private to PLC (1 page) |
| 23 December 1997 | Declaration on reregistration from private to PLC (1 page) |
| 23 December 1997 | Re-registration of Memorandum and Articles (10 pages) |
| 23 December 1997 | Balance Sheet (1 page) |
| 23 December 1997 | Auditor's report (1 page) |
| 15 October 1997 | Accounting reference date extended from 31/03/98 to 30/06/98 (1 page) |
| 22 June 1997 | Director resigned (1 page) |
| 22 June 1997 | New director appointed (2 pages) |
| 26 March 1997 | New secretary appointed (2 pages) |
| 26 March 1997 | Secretary resigned (1 page) |
| 20 March 1997 | Incorporation (16 pages) |