| Company Name | LSG Packaging Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04541385 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2002(21 years, 7 months ago) |
| Dissolution Date | 8 March 2015 (9 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Tony Woollard |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Royston Avenue Noak Mead Basildon Essex SS15 4EW |
| Secretary Name | Fay Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2004(1 year, 7 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 08 March 2015) |
| Role | Company Director |
| Correspondence Address | 18 Royston Avenue Noak Mead Basildon Essex SS15 4EW |
| Director Name | Mr Garry Spencer Gore |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Barns Breach Barns Lane Waltham Abbey Essex EN9 2AD |
| Secretary Name | Mr Garry Spencer Gore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Barns Breach Barns Lane Waltham Abbey Essex EN9 2AD |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 18 Forest Road Loughton Essex IG10 1DX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Shareholders
| 2 at 1 | Tony Woollard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£103,108 |
| Current Liabilities | £236,832 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 8 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 8 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 8 December 2014 | Notice of final account prior to dissolution (1 page) |
| 8 December 2014 | Return of final meeting of creditors (1 page) |
| 8 December 2014 | Notice of final account prior to dissolution (1 page) |
| 7 November 2011 | Restoration by order of the court (3 pages) |
| 7 November 2011 | Restoration by order of the court (3 pages) |
| 8 May 2010 | Final Gazette dissolved following liquidation (1 page) |
| 8 May 2010 | Final Gazette dissolved following liquidation (1 page) |
| 8 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 March 2010 | Appointment of a liquidator (1 page) |
| 22 March 2010 | Appointment of a liquidator (1 page) |
| 8 February 2010 | Completion of winding up (1 page) |
| 8 February 2010 | Completion of winding up (1 page) |
| 14 August 2009 | Order of court to wind up (2 pages) |
| 14 August 2009 | Order of court to wind up (2 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 23 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 3 June 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 3 June 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 4 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 13 September 2007 | Particulars of mortgage/charge (9 pages) |
| 13 September 2007 | Particulars of mortgage/charge (9 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 1 February 2007 | Particulars of mortgage/charge (3 pages) |
| 1 February 2007 | Particulars of mortgage/charge (3 pages) |
| 1 February 2007 | Particulars of mortgage/charge (3 pages) |
| 1 February 2007 | Particulars of mortgage/charge (3 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 28 September 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 28 September 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 1 December 2005 | Return made up to 20/09/05; full list of members (2 pages) |
| 1 December 2005 | Return made up to 20/09/05; full list of members (2 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 28 September 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 28 September 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 2 June 2004 | New secretary appointed (2 pages) |
| 2 June 2004 | Secretary resigned (1 page) |
| 2 June 2004 | Secretary resigned (1 page) |
| 2 June 2004 | New secretary appointed (2 pages) |
| 17 November 2003 | Director resigned (1 page) |
| 17 November 2003 | Director resigned (1 page) |
| 4 October 2003 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
| 4 October 2003 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
| 29 September 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 29 September 2003 | Return made up to 20/09/03; full list of members (7 pages) |
| 22 November 2002 | Ad 20/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 November 2002 | Ad 20/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 October 2002 | New director appointed (2 pages) |
| 30 October 2002 | New director appointed (2 pages) |
| 30 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 30 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 26 October 2002 | Director resigned (1 page) |
| 26 October 2002 | Secretary resigned (1 page) |
| 26 October 2002 | Director resigned (1 page) |
| 26 October 2002 | Secretary resigned (1 page) |
| 20 September 2002 | Incorporation (16 pages) |
| 20 September 2002 | Incorporation (16 pages) |