Printpack Europe (st Helens) Limited

Company Name	Printpack Europe (st Helens) Limited
Company Status	Dissolved
Company Number	00314747
Category	Private Limited Company
Incorporation Date	2 June 1936(87 years, 4 months ago)
Dissolution Date	1 October 2019 (4 years ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Jennifer Stewart
Nationality	British
Status	Closed
Appointed	28 January 2009(72 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (closed 01 October 2019)
Role	Executive Assistant
Correspondence Address	Bridge Hall Mills Bridge Hall Lane Bury Lancashire BL9 7PA

Director Name	Mr Dellmer Bernheim Seitter Iii
Date of Birth	April 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2011(75 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (closed 01 October 2019)
Role	Vp Finance & Cfo
Country of Residence	United States
Correspondence Address	Bridge Hall Mills Bridge Hall Lane Bury Lancashire BL9 7PA

Director Name	Mr Vincent Phillips
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2014(77 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 01 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge Hall Mills Bridge Hall Lane Bury Lancashire BL9 7PA

Director Name	Rupert Ean Stewart Smith
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(55 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 February 1994)
Role	Company Director & Secretary
Correspondence Address	Clements The Greenkingham Chipping Norton Oxfordshire OX7 6YD

Director Name	Mr Freddy Lauwaert
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 July 1991(55 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 July 1992)
Role	Company Director
Correspondence Address	De Guchteneeresrraat 17 9050 Gentbrugge Foreign

Director Name	Mr Thierry De La Hanaide
Date of Birth	April 1940 (Born 83 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 July 1991(55 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 February 1994)
Role	Company Director
Correspondence Address	Bozenlaan 26 Overijse 3090

Director Name	Mr Antony Kendall
Date of Birth	April 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(55 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broom Cottage Broom Lane Lower Peover Cheshire WA16 9PR

Director Name	Peter Ibbotson
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(55 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 October 1993)
Role	Technical Manager
Correspondence Address	1 Princes Park Shevington Wigan Lancashire WN6 8HY

Director Name	James Ian Foulkes
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(55 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 August 1994)
Role	Company Director
Correspondence Address	Highbury Crosby Road Radcliffe Manchester Lancashire M26 4JL

Secretary Name	Rupert Ean Stewart Smith
Nationality	British
Status	Resigned
Appointed	20 July 1991(55 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 February 1994)
Role	Company Director
Correspondence Address	Clements The Greenkingham Chipping Norton Oxfordshire OX7 6YD

Director Name	Alan Reeve
Date of Birth	December 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(55 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 January 1993)
Role	Consultant
Correspondence Address	Redwood Horton Close Maidenhead Berkshire SL6 8TP

Director Name	Gordon McKechnie McLelland
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(55 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 October 1992)
Role	Company Director
Correspondence Address	20 Carmelaws Linlithgow West Lothian EH49 6BU Scotland

Director Name	Ian Robert Lister
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(55 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 February 1994)
Role	Company Director
Correspondence Address	10 St Fillans Drive Houston Johnstone Renfrewshire PA6 7EA Scotland

Director Name	Francois Luc Marie Thys
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 July 1992(56 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 09 February 1994)
Role	Management Accountant
Country of Residence	Belgium
Correspondence Address	Avenue Des Tourterelles 23 Kraainem 1950

Director Name	John Michael Bloomfield
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(56 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1994)
Role	Manufacturing Manager
Correspondence Address	Willowbank 26 Whitehall Drive Hartford Northwich Cheshire CW8 1SJ

Director Name	John Rhodi Howell Grey
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(57 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 1996)
Role	Sales & Marketing Manager
Correspondence Address	Woodthorpe Lodge Woodthorpe Lane Sandal Wakefield West Yorkshire WF2 6JJ

Director Name	James Parker Fishwick
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(57 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1996)
Role	Manufacturing Director
Country of Residence	United Kingdom
Correspondence Address	Hall Green Barn 8 Cliff Road Acton Bridge Northwich Cheshire CW8 3QY

Director Name	Mr John Anthony Firth
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(57 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 May 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ridgemount 32 Talbot Avenue Edgerton Huddersfield Yorkshire HD3 3BG

Director Name	Michael Bradley
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(57 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bilton Brow Bilton In Ainsty York YO26 7NN

Secretary Name	Mr John Anthony Firth
Nationality	British
Status	Resigned
Appointed	09 February 1994(57 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 May 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ridgemount 32 Talbot Avenue Edgerton Huddersfield Yorkshire HD3 3BG

Secretary Name	David Marion Kenny
Nationality	British
Status	Resigned
Appointed	10 May 1996(59 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 20 June 2005)
Role	Company Director
Correspondence Address	Portinscale Knutsford Road Antrobus Cheshire CW9 6JW

Director Name	James John Greco
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1996(60 years after company formation)
Appointment Duration	3 years, 6 months (resigned 07 December 1999)
Role	Company Director
Correspondence Address	220 Cliff Overlook Atlanta Georgia 30530 United States Of America

Director Name	Mr Richard Michael Hembree
Date of Birth	May 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1996(60 years after company formation)
Appointment Duration	15 years, 1 month (resigned 01 July 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Sherwood Drive Newnan Georgia 30263 Usa Foreign

Director Name	John Charles Barrett
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 1996(60 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 August 1997)
Role	Company Director
Correspondence Address	1419 Echo Mill Drive Powder Springs Georgia 30073 United States

Director Name	Edward Francis Ploszaj
Date of Birth	June 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 1997(60 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 June 2000)
Role	Company Director
Correspondence Address	100 Barnwood Place Roswell Fulton County Ga 30075 Usa Foreign

Director Name	David Marion Kenny
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(61 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 June 2005)
Role	Director Of Finance
Correspondence Address	Portinscale Knutsford Road Antrobus Cheshire CW9 6JW

Director Name	William Jenkins Love
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 1999(62 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 July 2003)
Role	Sales & Marketing Director
Correspondence Address	3301 Rilman Road Nw Atlanta Georgia 30327 Foreign

Director Name	Robert Leslie Jones
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(63 years after company formation)
Appointment Duration	6 years, 10 months (resigned 07 April 2006)
Role	Technical Director
Correspondence Address	Ivy Cottage Stoneswood Road, Delph Oldham Lancashire OL3 5DY

Director Name	David Tayloe Read Iii
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 2000(63 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 July 2009)
Role	Managing Director
Correspondence Address	18 Stevens Street Alderley Edge Cheshire SK9 7NL

Director Name	Mr Richard Peter Lumley
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(69 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 04 November 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	87 Trimingham Drive Bury Lancashire BL8 1EL

Secretary Name	Mr Richard Peter Lumley
Nationality	British
Status	Resigned
Appointed	20 June 2005(69 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 04 November 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	87 Trimingham Drive Bury Lancashire BL8 1EL

Director Name	Ms Victoria Foy
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(69 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 August 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 Somersby Drive Bromley Cross Bolton Lancashire BL7 9PX

Director Name	Mr Michael Collins
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(72 years, 6 months after company formation)
Appointment Duration	6 years (resigned 18 December 2014)
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	100 Dundee Lane Ramsbottom Bury Lancashire BL0 9HG

Director Name	Mr Jack R Austin
Date of Birth	April 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2009(73 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 05 August 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Hall Mills Bridge Hall Lane Bury Lancashire BL9 7PA

Director Name	Mrs Amanda Louise Shepherd
Date of Birth	December 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(76 years, 6 months after company formation)
Appointment Duration	2 years (resigned 18 December 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bridge Hall Mills Bridge Hall Lane Bury Lancashire BL9 7PA

Contact

Website	printpack.com
Email address	[email protected]

Location

Registered Address	Bridge Hall Mills Bridge Hall Lane Bury Lancashire BL9 7PA
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester

Shareholders

4.2m at £1	Printpack LTD 100.00% Ordinary

Accounts

Latest Accounts	29 June 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

9 February 1994	Delivered on: 18 February 1994 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the north west side of lancots lane,st helens,merseyside.t/no.MS240129. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding
9 February 1994	Delivered on: 18 February 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding
29 September 1993	Delivered on: 1 October 1993 Satisfied on: 18 May 1995 Persons entitled: Girobank PLC Classification: Charge on cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over the balance of an account numbered 635 6621 together with interest accrued. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 October 2019	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2019	Compulsory strike-off action has been suspended (1 page)
15 January 2019	First Gazette notice for compulsory strike-off (1 page)
8 February 2016	Restoration by order of the court (3 pages)
8 February 2016	Restoration by order of the court (3 pages)
19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
21 January 2015	Application to strike the company off the register (3 pages)
21 January 2015	Application to strike the company off the register (3 pages)
18 December 2014	Termination of appointment of Amanda Louise Shepherd as a director on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of Michael Collins as a director on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of Amanda Louise Shepherd as a director on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of Michael Collins as a director on 18 December 2014 (1 page)
6 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 4,205,000 (5 pages)
6 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 4,205,000 (5 pages)
9 May 2014	Appointment of Mr Vince Phillips as a director on 7 May 2014 (2 pages)
9 May 2014	Appointment of Mr Vince Phillips as a director on 7 May 2014 (2 pages)
9 May 2014	Appointment of Mr Vince Phillips as a director on 7 May 2014 (2 pages)
27 March 2014	Accounts made up to 29 June 2013 (9 pages)
27 March 2014	Accounts made up to 29 June 2013 (9 pages)
5 August 2013	Termination of appointment of Jack R Austin as a director on 5 August 2013 (1 page)
5 August 2013	Termination of appointment of Jack R Austin as a director on 5 August 2013 (1 page)
5 August 2013	Termination of appointment of Jack R Austin as a director on 5 August 2013 (1 page)
23 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders (5 pages)
23 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders (5 pages)
22 July 2013	Director's details changed for Mr Jack R Austin on 1 July 2013 (2 pages)
22 July 2013	Secretary's details changed for Mrs Jennifer Stewart on 24 July 2012 (1 page)
22 July 2013	Director's details changed for Mr Jack R Austin on 1 July 2013 (2 pages)
22 July 2013	Secretary's details changed for Mrs Jennifer Stewart on 24 July 2012 (1 page)
22 July 2013	Director's details changed for Mr Jack R Austin on 1 July 2013 (2 pages)
12 April 2013	Accounts made up to 29 June 2012 (9 pages)
12 April 2013	Accounts made up to 29 June 2012 (9 pages)
12 December 2012	Appointment of Mrs Amanda Louise Shepherd as a director on 3 December 2012 (2 pages)
12 December 2012	Appointment of Mrs Amanda Louise Shepherd as a director on 3 December 2012 (2 pages)
12 December 2012	Appointment of Mrs Amanda Louise Shepherd as a director on 3 December 2012 (2 pages)
11 December 2012	Termination of appointment of Victoria Foy as a director on 17 August 2012 (1 page)
11 December 2012	Termination of appointment of Victoria Foy as a director on 17 August 2012 (1 page)
20 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
20 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (7 pages)
27 March 2012	Accounts made up to 24 June 2011 (9 pages)
27 March 2012	Accounts made up to 24 June 2011 (9 pages)
14 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
14 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
13 July 2011	Termination of appointment of Richard Hembree as a director (1 page)
13 July 2011	Termination of appointment of Richard Hembree as a director (1 page)
13 July 2011	Appointment of Mr Dellmer Bernheim Seitter Iii as a director (2 pages)
13 July 2011	Appointment of Mr Dellmer Bernheim Seitter Iii as a director (2 pages)
5 April 2011	Accounts made up to 25 June 2010 (9 pages)
5 April 2011	Accounts made up to 25 June 2010 (9 pages)
14 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
14 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (6 pages)
30 March 2010	Accounts made up to 26 June 2009 (9 pages)
30 March 2010	Accounts made up to 26 June 2009 (9 pages)
17 July 2009	Director appointed mr jack austin (1 page)
17 July 2009	Return made up to 12/07/09; full list of members (4 pages)
17 July 2009	Director appointed mr jack austin (1 page)
17 July 2009	Return made up to 12/07/09; full list of members (4 pages)
16 July 2009	Appointment terminated director david read iii (1 page)
16 July 2009	Appointment terminated director david read iii (1 page)
24 April 2009	Accounts made up to 27 June 2008 (8 pages)
24 April 2009	Accounts made up to 27 June 2008 (8 pages)
10 February 2009	Secretary appointed mrs jennifer stewart (1 page)
10 February 2009	Secretary appointed mrs jennifer stewart (1 page)
16 January 2009	Director appointed mr michael collins (1 page)
16 January 2009	Director appointed mr michael collins (1 page)
6 November 2008	Appointment terminated director richard lumley (1 page)
6 November 2008	Appointment terminated secretary richard lumley (1 page)
6 November 2008	Appointment terminated director richard lumley (1 page)
6 November 2008	Appointment terminated secretary richard lumley (1 page)
27 August 2008	Return made up to 12/07/08; full list of members (4 pages)
27 August 2008	Return made up to 12/07/08; full list of members (4 pages)
29 April 2008	Accounts made up to 29 June 2007 (8 pages)
29 April 2008	Accounts made up to 29 June 2007 (8 pages)
13 July 2007	Return made up to 12/07/07; full list of members (3 pages)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Return made up to 12/07/07; full list of members (3 pages)
16 March 2007	Accounts made up to 23 June 2006 (8 pages)
16 March 2007	Accounts made up to 23 June 2006 (8 pages)
12 July 2006	Return made up to 12/07/06; full list of members (3 pages)
12 July 2006	Return made up to 12/07/06; full list of members (3 pages)
18 April 2006	Accounts made up to 24 June 2005 (9 pages)
18 April 2006	Accounts made up to 24 June 2005 (9 pages)
13 April 2006	New director appointed (1 page)
13 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	New director appointed (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2005	Return made up to 12/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (3 pages)
18 July 2005	Return made up to 12/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (3 pages)
25 June 2005	New director appointed (1 page)
25 June 2005	Secretary resigned (1 page)
25 June 2005	Secretary resigned (1 page)
25 June 2005	Director resigned (1 page)
25 June 2005	Director resigned (1 page)
25 June 2005	New secretary appointed (1 page)
25 June 2005	New secretary appointed (1 page)
25 June 2005	New director appointed (1 page)
26 April 2005	Accounts made up to 25 June 2004 (9 pages)
26 April 2005	Accounts made up to 25 June 2004 (9 pages)
22 July 2004	Return made up to 12/07/04; full list of members (8 pages)
22 July 2004	Return made up to 12/07/04; full list of members (8 pages)
10 November 2003	Full accounts made up to 27 June 2003 (10 pages)
10 November 2003	Full accounts made up to 27 June 2003 (10 pages)
15 August 2003	Return made up to 12/07/03; full list of members (8 pages)
15 August 2003	Return made up to 12/07/03; full list of members (8 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
7 March 2003	Auditor's resignation (1 page)
7 March 2003	Auditor's resignation (1 page)
23 January 2003	Full accounts made up to 30 June 2002 (10 pages)
23 January 2003	Full accounts made up to 30 June 2002 (10 pages)
24 July 2002	Director's particulars changed (1 page)
24 July 2002	Director's particulars changed (1 page)
23 July 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 2002	Return made up to 12/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 February 2002	Full accounts made up to 30 June 2001 (10 pages)
12 February 2002	Full accounts made up to 30 June 2001 (10 pages)
24 July 2001	Return made up to 12/07/01; full list of members (7 pages)
24 July 2001	Return made up to 12/07/01; full list of members (7 pages)
15 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 October 2000	Full accounts made up to 24 June 2000 (11 pages)
27 October 2000	Full accounts made up to 24 June 2000 (11 pages)
17 July 2000	Director's particulars changed (1 page)
17 July 2000	Director's particulars changed (1 page)
17 July 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
13 April 2000	Full accounts made up to 26 June 1999 (17 pages)
13 April 2000	Full accounts made up to 26 June 1999 (17 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
12 August 1999	Return made up to 20/07/99; full list of members (14 pages)
12 August 1999	Return made up to 20/07/99; full list of members (14 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
5 May 1999	Full accounts made up to 27 June 1998 (19 pages)
5 May 1999	Full accounts made up to 27 June 1998 (19 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
13 August 1998	Return made up to 20/07/98; full list of members (10 pages)
13 August 1998	Return made up to 20/07/98; full list of members (10 pages)
6 August 1998	Auditor's resignation (2 pages)
6 August 1998	Auditor's resignation (2 pages)
12 March 1998	Full accounts made up to 28 June 1997 (19 pages)
12 March 1998	Full accounts made up to 28 June 1997 (19 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	New director appointed (2 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	New director appointed (2 pages)
12 August 1997	Return made up to 20/07/97; full list of members (10 pages)
12 August 1997	Return made up to 20/07/97; full list of members (10 pages)
1 May 1997	Full accounts made up to 29 June 1996 (21 pages)
1 May 1997	Full accounts made up to 29 June 1996 (21 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
4 September 1996	New director appointed (2 pages)
4 September 1996	New director appointed (2 pages)
23 July 1996	Full accounts made up to 23 June 1995 (20 pages)
23 July 1996	Return made up to 20/07/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
23 July 1996	Return made up to 20/07/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
23 July 1996	Full accounts made up to 23 June 1995 (20 pages)
1 July 1996	New director appointed (2 pages)
1 July 1996	New director appointed (2 pages)
19 June 1996	New secretary appointed (1 page)
19 June 1996	Director resigned (2 pages)
19 June 1996	Director resigned (1 page)
19 June 1996	Director resigned (1 page)
19 June 1996	New secretary appointed (1 page)
19 June 1996	New director appointed (2 pages)
19 June 1996	Director resigned (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	Director resigned (1 page)
19 June 1996	Director resigned (1 page)
5 January 1996	Accounting reference date shortened from 31/12 to 30/06 (1 page)
5 January 1996	Accounting reference date shortened from 31/12 to 30/06 (1 page)
16 August 1995	Return made up to 20/07/95; full list of members (12 pages)
16 August 1995	Return made up to 20/07/95; full list of members (12 pages)
18 May 1995	Declaration of satisfaction of mortgage/charge (1 page)
18 May 1995	Declaration of satisfaction of mortgage/charge (1 page)
19 July 1994	Return made up to 20/07/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 July 1994	Return made up to 20/07/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 February 1994	Particulars of mortgage/charge (3 pages)
18 February 1994	Particulars of mortgage/charge (3 pages)
22 July 1993	Return made up to 20/07/93; no change of members (6 pages)
22 July 1993	Return made up to 20/07/93; no change of members (6 pages)
16 September 1992	Memorandum and Articles of Association (32 pages)
16 September 1992	Memorandum and Articles of Association (32 pages)
21 January 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 January 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 January 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 January 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 August 1990	Return made up to 20/07/90; full list of members (5 pages)
28 August 1990	Return made up to 20/07/90; full list of members (5 pages)
5 September 1988	Return made up to 10/08/88; full list of members (5 pages)
5 September 1988	Return made up to 10/08/88; full list of members (5 pages)
15 October 1986	Return made up to 01/08/86; full list of members (6 pages)
15 October 1986	Return made up to 01/08/86; full list of members (6 pages)
30 August 1986	Full accounts made up to 31 December 1985 (14 pages)
30 August 1986	Full accounts made up to 31 December 1985 (14 pages)
18 September 1985	Accounts made up to 31 December 1984 (14 pages)
18 September 1985	Accounts made up to 31 December 1984 (14 pages)
2 June 1936	Incorporation (21 pages)
2 June 1936	Incorporation (21 pages)

Printpack Europe (st Helens) Limited

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