Roach Packing Case And Timber Company Limited

Company Name	Roach Packing Case And Timber Company Limited
Company Status	Dissolved
Company Number	00480050
Category	Private Limited Company
Incorporation Date	29 March 1950(73 years ago)
Dissolution Date	8 August 2017 (5 years, 7 months ago)
Previous Name	Roach Packing Case Company Limited

Business Activity

Section C	Manufacturing
SIC 2040	Manufacture of wooden containers
SIC 16240	Manufacture of wooden containers

Directors

Director Name	Mr Michael John Purrett
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	12 October 1991(41 years, 6 months after company formation)
Appointment Duration	25 years, 10 months (closed 08 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Spencer Lane Bamford Rochdale Lancashire OL11 5PE

Director Name	Elsie Purrett
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2013(62 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 08 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Spencer Lane Bamford Rochdale Lancashire OL11 5PE

Secretary Name	Elsie Purrett
Status	Closed
Appointed	27 February 2013(62 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 08 August 2017)
Role	Company Director
Correspondence Address	16 Spencer Lane Bamford Rochdale Lancashire OL11 5PE

Director Name	Jaqueline Mary Nettleton
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(41 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	159 Brailsford Road Fallowfield Manchester M14 6PZ

Director Name	Martin Oneill
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(41 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 1996)
Role	Works Director
Correspondence Address	391 Rochdale Old Road Bury Lancashire BL9 7RX

Director Name	John Wills Purrett
Date of Birth	June 1911 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(41 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 21 April 1992)
Role	Company Director
Correspondence Address	Greenbank 20 Hamilton Road Whitefield Manchester Lancashire M45 6QW

Director Name	Mr Geoffrey Arnold Shindler
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(41 years, 6 months after company formation)
Appointment Duration	21 years, 5 months (resigned 08 March 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Bury Old Road Prestwich Manchester M25 0EX

Secretary Name	Jacqueline Prescott
Nationality	British
Status	Resigned
Appointed	12 October 1991(41 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 May 1996)
Role	Company Director
Correspondence Address	45 Holbeach Close Brandlesholme Lancashire BL8 1XA

Secretary Name	Helen Elizabeth Purrett
Nationality	British
Status	Resigned
Appointed	23 May 1996(46 years, 2 months after company formation)
Appointment Duration	16 years, 9 months (resigned 26 February 2013)
Role	Company Director
Correspondence Address	91 Pole Lane Unsworth Bury Lancashire

Director Name	Simon John Purrett
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(47 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 September 2004)
Role	Company Director
Correspondence Address	15 Ogden Drive Riverside Walk Helmshoree Lancashire BB4 4NN

Location

Registered Address	Lucas Johnson Limited 32 Stamford Street Altrincham WA14 1EY
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Financials

Year	2011
Net Worth	£232,427
Cash	£75
Current Liabilities	£55,922

Accounts

Latest Accounts	31 December 2011 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 August 2017	Final Gazette dissolved following liquidation (1 page)
8 August 2017	Final Gazette dissolved following liquidation (1 page)
8 May 2017	Return of final meeting in a members' voluntary winding up (16 pages)
8 May 2017	Return of final meeting in a members' voluntary winding up (16 pages)
4 August 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-31 (1 page)
4 August 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2013-05-31 (1 page)
14 July 2016	Liquidators' statement of receipts and payments to 30 May 2016 (14 pages)
14 July 2016	Liquidators' statement of receipts and payments to 30 May 2016 (14 pages)
18 November 2015	Liquidators statement of receipts and payments to 30 May 2014 (12 pages)
18 November 2015	Liquidators' statement of receipts and payments to 30 May 2014 (12 pages)
18 November 2015	Liquidators' statement of receipts and payments to 30 May 2014 (12 pages)
22 July 2015	Liquidators statement of receipts and payments to 30 May 2015 (12 pages)
22 July 2015	Liquidators' statement of receipts and payments to 30 May 2015 (12 pages)
22 July 2015	Liquidators' statement of receipts and payments to 30 May 2015 (12 pages)
6 February 2014	Registered office address changed from 16 Spencer Lane Bamfora Rochdale OL11 5PE on 6 February 2014 (2 pages)
6 February 2014	Registered office address changed from 16 Spencer Lane Bamfora Rochdale OL11 5PE on 6 February 2014 (2 pages)
6 February 2014	Registered office address changed from 16 Spencer Lane Bamfora Rochdale OL11 5PE on 6 February 2014 (2 pages)
31 January 2014	Declaration of solvency (5 pages)
31 January 2014	Appointment of a voluntary liquidator (1 page)
31 January 2014	Declaration of solvency (5 pages)
31 January 2014	Appointment of a voluntary liquidator (1 page)
26 March 2013	Termination of appointment of Geoffrey Shindler as a director (1 page)
26 March 2013	Appointment of Elsie Purrett as a secretary (2 pages)
26 March 2013	Appointment of Elsie Purrett as a director (2 pages)
26 March 2013	Termination of appointment of Helen Purrett as a secretary (1 page)
26 March 2013	Termination of appointment of Geoffrey Shindler as a director (1 page)
26 March 2013	Appointment of Elsie Purrett as a secretary (2 pages)
26 March 2013	Appointment of Elsie Purrett as a director (2 pages)
26 March 2013	Termination of appointment of Helen Purrett as a secretary (1 page)
14 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders Statement of capital on 2012-10-14 GBP 5,000 (5 pages)
14 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders Statement of capital on 2012-10-14 GBP 5,000 (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
31 October 2009	Director's details changed for Michael John Purrett on 31 October 2009 (2 pages)
31 October 2009	Director's details changed for Mr Geoffrey Arnold Shindler on 31 October 2009 (2 pages)
31 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
31 October 2009	Director's details changed for Michael John Purrett on 31 October 2009 (2 pages)
31 October 2009	Director's details changed for Mr Geoffrey Arnold Shindler on 31 October 2009 (2 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 October 2008	Return made up to 12/10/08; full list of members (4 pages)
30 October 2008	Return made up to 12/10/08; full list of members (4 pages)
12 November 2007	Return made up to 12/10/07; no change of members (7 pages)
12 November 2007	Return made up to 12/10/07; no change of members (7 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 December 2006	Return made up to 12/10/06; full list of members 363(287) ‐ Registered office changed on 10/12/06 363(288) ‐ Director's particulars changed (7 pages)
10 December 2006	Return made up to 12/10/06; full list of members 363(287) ‐ Registered office changed on 10/12/06 363(288) ‐ Director's particulars changed (7 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 October 2005	Return made up to 12/10/05; full list of members (7 pages)
24 October 2005	Return made up to 12/10/05; full list of members (7 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 September 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
26 September 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 October 2004	Return made up to 12/10/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
20 October 2004	Return made up to 12/10/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
12 November 2003	Return made up to 12/10/03; full list of members (7 pages)
12 November 2003	Return made up to 12/10/03; full list of members (7 pages)
7 November 2002	Return made up to 12/10/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
7 November 2002	Return made up to 12/10/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
24 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
24 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
6 March 2002	Particulars of mortgage/charge (3 pages)
6 March 2002	Particulars of mortgage/charge (3 pages)
1 March 2002	Particulars of mortgage/charge (4 pages)
1 March 2002	Particulars of mortgage/charge (4 pages)
15 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
15 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
2 November 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2001	Director's particulars changed (1 page)
2 October 2001	Director's particulars changed (1 page)
24 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
13 November 2000	Return made up to 12/10/00; full list of members (7 pages)
13 November 2000	Return made up to 12/10/00; full list of members (7 pages)
22 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
22 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
20 October 1999	Return made up to 12/10/99; full list of members (7 pages)
20 October 1999	Return made up to 12/10/99; full list of members (7 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
14 October 1998	Return made up to 12/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 October 1998	Return made up to 12/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
8 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
8 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
6 November 1997	Return made up to 12/10/97; no change of members (4 pages)
6 November 1997	Return made up to 12/10/97; no change of members (4 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
13 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
12 December 1996	Return made up to 12/10/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 December 1996	Return made up to 12/10/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 October 1996	Director resigned (1 page)
18 October 1996	Director resigned (1 page)
26 June 1996	New secretary appointed (2 pages)
26 June 1996	Secretary resigned (1 page)
26 June 1996	New secretary appointed (2 pages)
26 June 1996	Secretary resigned (1 page)
27 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
27 October 1995	Return made up to 12/10/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (4 pages)
27 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
27 October 1995	Return made up to 12/10/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
3 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 June 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 March 1950	Incorporation (15 pages)
24 March 1950	Incorporation (15 pages)

Roach Packing Case And Timber Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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