Rochette Packaging Limited

Company Name	Rochette Packaging Limited
Company Status	Dissolved
Company Number	03898442
Category	Private Limited Company
Incorporation Date	17 December 1999(24 years, 4 months ago)
Dissolution Date	10 December 2019 (4 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Miss Jennifer Louise Hampshire
Status	Closed
Appointed	31 March 2012(12 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (closed 10 December 2019)
Role	Company Director
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Mrs Jennifer Louise Hampshire
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2016(17 years after company formation)
Appointment Duration	2 years, 11 months (closed 10 December 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Wolfgang Berger
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Austrian
Status	Closed
Appointed	06 February 2017(17 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 10 December 2019)
Role	Finance Director Corrugated Packaging
Country of Residence	Austria
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Henri Jean Noel Kreitmann
Date of Birth	May 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Chairman
Correspondence Address	21 Bis, Rue Des Plantes Paris 75014 France Foreign

Director Name	Robert Henri Peyssard
Date of Birth	August 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Financial Director
Correspondence Address	11, Rue Pierre Termier Collonges Au Mont D'Or 69660

Director Name	Thomas Andrew Robert Curran
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Wolmer Wood Marlow Common Buckinghamshire SL7 2QR

Secretary Name	Robert Henri Peyssard
Nationality	French
Status	Resigned
Appointed	17 December 1999(same day as company formation)
Role	Financial Director
Correspondence Address	11, Rue Pierre Termier Collonges Au Mont D'Or 69660

Director Name	Jacques Carles
Date of Birth	November 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	16 March 2000(3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	7 Rue Kennedy Montigny Le Bretonneux 78180 France Foreign

Director Name	Pascal Giraud
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	16 March 2000(3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	La Mesangere Male 61260 Foreign

Director Name	Francoise Sage
Date of Birth	June 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	16 March 2000(3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	29 Avenue Reille 75014 Paris Foreign

Director Name	Francis Thomas Allan
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(2 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 May 2008)
Role	Manager
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	30 September 2002(2 years, 9 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

Secretary Name	Francis Thomas Allan
Nationality	British
Status	Resigned
Appointed	30 September 2002(2 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 13 May 2008)
Role	Manager
Correspondence Address	7 Courtney Way Cambridge CB4 2EE

Director Name	Mr Christopher Fitzgerald Blackford
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(4 years, 4 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(6 years, 5 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	Mrs Carol Anne Hunt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(8 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 December 2016)
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	Resigned
Appointed	13 May 2008(8 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 March 2012)
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	Resigned
Appointed	07 June 2010(10 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 February 2017)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Contact

Website	board24.co.uk

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

Shareholders

20.9m at £1	Mondi Packaging Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

4 January 2000	Delivered on: 12 January 2000 Satisfied on: 4 December 2003 Persons entitled: National Westminster Bank PLC Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

4 January 2000

Delivered on: 12 January 2000
Satisfied on: 4 December 2003
Persons entitled: National Westminster Bank PLC

Classification: Fixed and floating security document
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

10 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2019	First Gazette notice for voluntary strike-off (1 page)
12 September 2019	Application to strike the company off the register (3 pages)
19 December 2018	Confirmation statement made on 17 December 2018 with updates (4 pages)
14 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 December 2018	Statement by Directors (1 page)
14 December 2018	Statement of capital on 14 December 2018 GBP 1.00 (3 pages)
14 December 2018	Solvency Statement dated 07/12/18 (1 page)
23 August 2018	Director's details changed for Mrs Jennifer Louise Hampshire on 15 August 2018 (2 pages)
14 June 2018	Full accounts made up to 31 December 2017 (14 pages)
2 January 2018	Resolutions RES13 ‐ Deeds of release/interim dividend 18/12/2017 (1 page)
2 January 2018	Resolutions RES13 ‐ Deeds of release/interim dividend 18/12/2017 (1 page)
22 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (14 pages)
6 October 2017	Full accounts made up to 31 December 2016 (14 pages)
29 August 2017	First Gazette notice for voluntary strike-off (1 page)
29 August 2017	First Gazette notice for voluntary strike-off (1 page)
25 August 2017	Withdraw the company strike off application (1 page)
25 August 2017	Withdraw the company strike off application (1 page)
22 August 2017	Application to strike the company off the register (3 pages)
22 August 2017	Application to strike the company off the register (3 pages)
8 February 2017	Appointment of Wolfgang Berger as a director on 6 February 2017 (2 pages)
8 February 2017	Termination of appointment of Herwig Stuerzenbecher as a director on 5 February 2017 (1 page)
8 February 2017	Termination of appointment of Herwig Stuerzenbecher as a director on 5 February 2017 (1 page)
8 February 2017	Appointment of Wolfgang Berger as a director on 6 February 2017 (2 pages)
4 January 2017	Appointment of Mrs Jennifer Louise Hampshire as a director on 31 December 2016 (2 pages)
4 January 2017	Termination of appointment of Carol Anne Hunt as a director on 30 December 2016 (1 page)
4 January 2017	Appointment of Mrs Jennifer Louise Hampshire as a director on 31 December 2016 (2 pages)
4 January 2017	Termination of appointment of Carol Anne Hunt as a director on 30 December 2016 (1 page)
22 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
19 May 2016	Full accounts made up to 31 December 2015 (15 pages)
19 May 2016	Full accounts made up to 31 December 2015 (15 pages)
18 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 28,795,303 (4 pages)
18 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 28,795,303 (4 pages)
26 May 2015	Full accounts made up to 31 December 2014 (15 pages)
26 May 2015	Statement of capital following an allotment of shares on 18 May 2015 GBP 28,795,303 (3 pages)
26 May 2015	Full accounts made up to 31 December 2014 (15 pages)
26 May 2015	Statement of capital following an allotment of shares on 18 May 2015 GBP 28,795,303 (3 pages)
18 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 20,877,684 (4 pages)
18 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 20,877,684 (4 pages)
26 June 2014	Full accounts made up to 31 December 2013 (14 pages)
26 June 2014	Full accounts made up to 31 December 2013 (14 pages)
18 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 20,877,684 (4 pages)
18 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 20,877,684 (4 pages)
24 June 2013	Secretary's details changed for Miss Jennifer Louise Peterkin on 24 June 2013 (1 page)
24 June 2013	Secretary's details changed for Miss Jennifer Louise Peterkin on 24 June 2013 (1 page)
12 June 2013	Full accounts made up to 31 December 2012 (15 pages)
12 June 2013	Full accounts made up to 31 December 2012 (15 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
28 May 2012	Full accounts made up to 31 December 2011 (15 pages)
28 May 2012	Full accounts made up to 31 December 2011 (15 pages)
12 April 2012	Termination of appointment of Graham Fenwick as a secretary (1 page)
12 April 2012	Termination of appointment of Graham Fenwick as a secretary (1 page)
12 April 2012	Appointment of Miss Jennifer Louise Peterkin as a secretary (1 page)
12 April 2012	Appointment of Miss Jennifer Louise Peterkin as a secretary (1 page)
20 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (3 pages)
16 May 2011	Full accounts made up to 31 December 2010 (15 pages)
16 May 2011	Full accounts made up to 31 December 2010 (15 pages)
20 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (3 pages)
20 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (3 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
27 August 2010	Statement of company's objects (2 pages)
27 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
27 August 2010	Statement of company's objects (2 pages)
27 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
10 June 2010	Appointment of Herwig Stuerzenbecher as a director (2 pages)
10 June 2010	Termination of appointment of Joseph Schoonbrood as a director (1 page)
10 June 2010	Appointment of Herwig Stuerzenbecher as a director (2 pages)
10 June 2010	Termination of appointment of Joseph Schoonbrood as a director (1 page)
18 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
18 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
20 November 2009	Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page)
20 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)
5 November 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
5 November 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (14 pages)
29 October 2009	Full accounts made up to 31 December 2008 (14 pages)
18 December 2008	Return made up to 17/12/08; full list of members (3 pages)
18 December 2008	Return made up to 17/12/08; full list of members (3 pages)
16 December 2008	Full accounts made up to 31 December 2007 (15 pages)
16 December 2008	Full accounts made up to 31 December 2007 (15 pages)
24 July 2008	Registered office changed on 24/07/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT (1 page)
24 July 2008	Registered office changed on 24/07/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT (1 page)
27 May 2008	Director appointed carol anne hunt (2 pages)
27 May 2008	Director appointed carol anne hunt (2 pages)
22 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	Appointment terminated director and secretary francis allan (1 page)
5 February 2008	Return made up to 17/12/07; full list of members (2 pages)
5 February 2008	Return made up to 17/12/07; full list of members (2 pages)
17 January 2008	Nc inc already adjusted 14/12/07 (1 page)
17 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
17 January 2008	Ad 14/12/07--------- Â£ si 15877684@1=15877684 Â£ ic 5000000/20877684 (2 pages)
17 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
17 January 2008	Ad 14/12/07--------- Â£ si 15877684@1=15877684 Â£ ic 5000000/20877684 (2 pages)
17 January 2008	Nc inc already adjusted 14/12/07 (1 page)
15 November 2007	Full accounts made up to 31 December 2006 (17 pages)
15 November 2007	Full accounts made up to 31 December 2006 (17 pages)
15 January 2007	Return made up to 17/12/06; full list of members (2 pages)
15 January 2007	Location of register of members (1 page)
15 January 2007	Return made up to 17/12/06; full list of members (2 pages)
15 January 2007	Location of register of members (1 page)
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 June 2006	Full accounts made up to 31 December 2005 (15 pages)
8 June 2006	Full accounts made up to 31 December 2005 (15 pages)
9 January 2006	Location of register of members (1 page)
9 January 2006	Location of register of members (1 page)
9 January 2006	Return made up to 17/12/05; full list of members (2 pages)
9 January 2006	Return made up to 17/12/05; full list of members (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
4 November 2005	Full accounts made up to 31 December 2004 (15 pages)
30 December 2004	Return made up to 17/12/04; no change of members (7 pages)
30 December 2004	Return made up to 17/12/04; no change of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
4 February 2004	Full accounts made up to 31 December 2002 (15 pages)
4 February 2004	Full accounts made up to 31 December 2002 (15 pages)
6 January 2004	Return made up to 17/12/03; no change of members (7 pages)
6 January 2004	Return made up to 17/12/03; no change of members (7 pages)
4 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
14 February 2003	Return made up to 17/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
14 February 2003	Return made up to 17/12/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
8 January 2003	Registered office changed on 08/01/03 from: 10-12 east parade leeds west yorkshire LS1 2AJ (1 page)
8 January 2003	Registered office changed on 08/01/03 from: 10-12 east parade leeds west yorkshire LS1 2AJ (1 page)
20 December 2002	New secretary appointed (2 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
20 December 2002	New secretary appointed (2 pages)
19 July 2002	Full accounts made up to 31 December 2001 (12 pages)
19 July 2002	Full accounts made up to 31 December 2001 (12 pages)
9 January 2002	Return made up to 17/12/01; full list of members (7 pages)
9 January 2002	Return made up to 17/12/01; full list of members (7 pages)
28 August 2001	Full accounts made up to 31 December 2000 (12 pages)
28 August 2001	Full accounts made up to 31 December 2000 (12 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	Return made up to 17/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	Return made up to 17/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	Director resigned (1 page)
22 December 2000	New director appointed (2 pages)
27 March 2000	Registered office changed on 27/03/00 from: level 5, city place house 55 basinghall street london EC3M 7HA (1 page)
27 March 2000	Registered office changed on 27/03/00 from: level 5, city place house 55 basinghall street london EC3M 7HA (1 page)
30 January 2000	New director appointed (2 pages)
30 January 2000	Ad 04/01/00--------- Â£ si 4999999@1=4999999 Â£ ic 1/5000000 (2 pages)
30 January 2000	Ad 04/01/00--------- Â£ si 4999999@1=4999999 Â£ ic 1/5000000 (2 pages)
30 January 2000	New director appointed (2 pages)
12 January 2000	Particulars of mortgage/charge (7 pages)
12 January 2000	Particulars of mortgage/charge (7 pages)
17 December 1999	Incorporation (34 pages)
17 December 1999	Incorporation (34 pages)