Crest Packaging Group Plc

Company Name	Crest Packaging Group Plc
Company Status	Dissolved
Company Number	03670300
Category	Public Limited Company
Incorporation Date	13 November 1998(25 years, 5 months ago)
Dissolution Date	10 August 2008 (15 years, 8 months ago)
Previous Name	Angley Holdings Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dr Annalisa Webb
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Italian
Status	Closed
Appointed	13 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	Angley House Angley Park Cranbrook Kent TN17 2PN

Director Name	Rodney Anson John Webb
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	Angley House Angley Park Cranbrook Kent TN17 2PN

Secretary Name	David Thomas Robinson
Nationality	British
Status	Closed
Appointed	15 October 2002(3 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 10 August 2008)
Role	Company Director
Correspondence Address	59 Lancaster Drive East Grinstead West Sussex RH19 3XJ

Secretary Name	Rodney Anson John Webb
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	Angley House Angley Park Cranbrook Kent TN17 2PN

Secretary Name	Mr Edward Michael Kenny
Nationality	Irish
Status	Resigned
Appointed	30 March 1999(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 04 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Boo House West Heath Limpsfield Common Oxted Surrey RH8 0QS

Secretary Name	Christopher Erskine Lawton
Nationality	British
Status	Resigned
Appointed	16 July 2001(2 years, 8 months after company formation)
Appointment Duration	8 months (resigned 13 March 2002)
Role	Finance Director
Correspondence Address	22 Church Fields West Malling Kent ME19 6RJ

Secretary Name	Rodney Anson John Webb
Nationality	British
Status	Resigned
Appointed	13 March 2002(3 years, 4 months after company formation)
Appointment Duration	7 months (resigned 15 October 2002)
Role	Company Director
Correspondence Address	Angley House Angley Park Cranbrook Kent TN17 2PN

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£52,604,000
Net Worth	£6,930,000
Current Liabilities	£20,863,000

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

10 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2008	Return of final meeting of creditors (1 page)
20 November 2007	Appointment of a liquidator (1 page)
20 November 2007	Notice of discharge of Administration Order (4 pages)
2 November 2007	Order of court to wind up (3 pages)
3 October 2007	Administrator's abstract of receipts and payments (2 pages)
12 March 2007	Administrator's abstract of receipts and payments (2 pages)
12 September 2006	Administrator's abstract of receipts and payments (2 pages)
24 March 2006	Administrator's abstract of receipts and payments (2 pages)
26 September 2005	Administrator's abstract of receipts and payments (3 pages)
18 March 2005	Administrator's abstract of receipts and payments (3 pages)
18 October 2004	Administrator's abstract of receipts and payments (3 pages)
25 March 2004	Administrator's abstract of receipts and payments (3 pages)
23 September 2003	Administrator's abstract of receipts and payments (3 pages)
29 May 2003	Notice of result of meeting of creditors (3 pages)
6 March 2003	Registered office changed on 06/03/03 from: courteney road gillingham kent ME8 0RX (1 page)
28 February 2003	Administration Order (4 pages)
28 February 2003	Notice of Administration Order (1 page)
17 February 2003	Auditor's resignation (1 page)
17 December 2002	Return made up to 13/11/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 October 2002	New secretary appointed (2 pages)
29 October 2002	Secretary resigned (1 page)
26 March 2002	New secretary appointed (1 page)
19 March 2002	Secretary resigned (1 page)
24 December 2001	Group of companies' accounts made up to 30 April 2001 (27 pages)
19 November 2001	Return made up to 13/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2001	Particulars of mortgage/charge (5 pages)
25 July 2001	New secretary appointed (2 pages)
10 July 2001	Secretary resigned (1 page)
29 November 2000	Return made up to 13/11/00; full list of members (7 pages)
28 November 2000	Full group accounts made up to 30 April 2000 (26 pages)
14 December 1999	Return made up to 13/11/99; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
10 December 1999	Full group accounts made up to 30 April 1999 (27 pages)
2 June 1999	Memorandum and Articles of Association (13 pages)
28 May 1999	Company name changed angley holdings PLC\certificate issued on 01/06/99 (2 pages)
24 May 1999	Accounting reference date shortened from 30/11/99 to 30/04/99 (1 page)
24 May 1999	Registered office changed on 24/05/99 from: windsor house temple row birmingham west midlands B2 5LF (1 page)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	Secretary resigned (1 page)
2 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
2 April 1999	Memorandum and Articles of Association (15 pages)
2 April 1999	Nc inc already adjusted 24/03/99 (1 page)
2 April 1999	Ad 24/03/99--------- Â£ si 7314772@1=7314772 Â£ ic 300002/7614774 (2 pages)
17 February 1999	Nc inc already adjusted 10/02/99 (2 pages)
17 February 1999	Memorandum and Articles of Association (14 pages)
17 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
17 February 1999	Ad 10/02/99--------- Â£ si 300000@1=300000 Â£ ic 2/300002 (2 pages)
15 December 1998	Particulars of mortgage/charge (13 pages)
12 December 1998	Particulars of mortgage/charge (6 pages)
24 November 1998	Application to commence business (2 pages)
24 November 1998	Certificate of authorisation to commence business and borrow (1 page)
13 November 1998	Incorporation (18 pages)

Crest Packaging Group Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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