| Company Name | Worthington Packaging Co. Limited |
|---|---|
| Directors | Janet Wilson and Philip Worthington |
| Company Status | Dissolved |
| Company Number | 01092328 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1973(51 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Janet Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 December 1994(21 years, 10 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Company Director |
| Correspondence Address | 33 Greenacre Lane Worsley Manchester M28 2PQ |
| Director Name | Janet Wilson |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2003(30 years, 7 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Secretary |
| Correspondence Address | 33 Greenacre Lane Worsley Manchester M28 2PQ |
| Director Name | Philip Worthington |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 2003(30 years, 7 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Consultant |
| Correspondence Address | 33 Greenacre Lane Worsley Manchester M28 2PQ |
| Director Name | Adrienne Worthington |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(18 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 05 December 1994) |
| Role | Company Director |
| Correspondence Address | 34 Roe Green Worsley Manchester Greater Manchester M28 2RF |
| Director Name | Harold Worthington |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(18 years, 11 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 05 September 2003) |
| Role | Company Director |
| Correspondence Address | 34 Roe Green Worsley Manchester Greater Manchester M28 2RF |
| Secretary Name | Harold Worthington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1991(18 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 05 December 1994) |
| Role | Company Director |
| Correspondence Address | 34 Roe Green Worsley Manchester Greater Manchester M28 2RF |
Location
| Registered Address | Century House 11 St Peters Square Manchester M2 3DN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,147 |
| Cash | £58,894 |
| Current Liabilities | £70,325 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 June 2007 | Dissolved (1 page) |
|---|---|
| 26 March 2007 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 20 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 7 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2005 | Liquidators statement of receipts and payments (8 pages) |
| 16 September 2004 | Registered office changed on 16/09/04 from: clb 14 wood street bolton lancashire BL1 1DZ (1 page) |
| 19 December 2003 | Declaration of solvency (4 pages) |
| 19 December 2003 | Resolutions
|
| 19 December 2003 | Appointment of a voluntary liquidator (1 page) |
| 7 October 2003 | New director appointed (2 pages) |
| 7 October 2003 | New director appointed (2 pages) |
| 27 September 2003 | Registered office changed on 27/09/03 from: 390 manchester rd east worsley manchester M38 9WH (1 page) |
| 27 September 2003 | Director resigned (1 page) |
| 6 January 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 20 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 24 December 2001 | Return made up to 21/12/01; full list of members (6 pages) |
| 4 November 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 10 January 2001 | Return made up to 21/12/00; full list of members
|
| 10 January 2001 | Secretary's particulars changed (1 page) |
| 30 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 20 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 4 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 8 January 1999 | Return made up to 21/12/98; no change of members (4 pages) |
| 28 October 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 15 December 1997 | Return made up to 21/12/97; full list of members (4 pages) |
| 15 December 1997 | Return made up to 21/12/96; no change of members (4 pages) |
| 15 December 1997 | Return made up to 21/12/95; no change of members (4 pages) |
| 14 November 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 29 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 14 January 1988 | Accounts for a small company made up to 31 March 1987 (4 pages) |