Orchard Packaging Limited

Company Name	Orchard Packaging Limited
Company Status	Dissolved
Company Number	01738341
Category	Private Limited Company
Incorporation Date	11 July 1983(40 years, 9 months ago)
Dissolution Date	3 August 2004 (19 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Director Name	Derek Haynes
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2002(18 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 03 August 2004)
Role	Managing Director
Correspondence Address	Beechcroft Fern Bank Stalybridge Cheshire SK15 2QY

Director Name	Michael Austin O`Hara
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2002(18 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 03 August 2004)
Role	Operations Director
Correspondence Address	31 Mill Lane Houghton Green Warrington WA2 0SX

Director Name	Mr Stephen Rector
Date of Birth	December 1965 (Born 58 years ago)
Nationality	English
Status	Closed
Appointed	24 May 2002(18 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 03 August 2004)
Role	Financial Director
Country of Residence	England
Correspondence Address	12 Claybank Drive Tottington Bury Lancashire BL8 4BU

Secretary Name	Mr Stephen Rector
Nationality	English
Status	Closed
Appointed	24 May 2002(18 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 03 August 2004)
Role	Financial Director
Country of Residence	England
Correspondence Address	12 Claybank Drive Tottington Bury Lancashire BL8 4BU

Director Name	Brian Frederick Horrocks
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(8 years, 12 months after company formation)
Appointment Duration	9 years, 10 months (resigned 24 May 2002)
Role	Packages Manufacturer
Correspondence Address	Knowl Top Farm Knowl Top Lane Uppermill Saddleworth Oldham OL3 6LQ

Director Name	David Thomas Kaberry
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(8 years, 12 months after company formation)
Appointment Duration	9 years, 10 months (resigned 24 May 2002)
Role	Building Contractor And Develo
Correspondence Address	468 Bury Road Rochdale Lancashire OL11 5EU

Director Name	Brian Tootill
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(8 years, 12 months after company formation)
Appointment Duration	9 years, 10 months (resigned 24 May 2002)
Role	Packages Manufacturer
Correspondence Address	6 Epsom Close Bamford Rochdale Lancashire OL11 5SQ

Secretary Name	Brian Tootill
Nationality	British
Status	Resigned
Appointed	07 July 1992(8 years, 12 months after company formation)
Appointment Duration	9 years, 10 months (resigned 24 May 2002)
Role	Company Director
Correspondence Address	6 Epsom Close Bamford Rochdale Lancashire OL11 5SQ

Location

Registered Address	Ribble Packaging Ltd Greengate Street Oldham OL4 1DF
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

3 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2004	Application for striking-off (1 page)
9 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
27 July 2003	Return made up to 19/06/03; full list of members (7 pages)
20 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (1 page)
14 June 2002	New secretary appointed;new director appointed (1 page)
6 June 2002	Declaration of assistance for shares acquisition (6 pages)
6 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 June 2002	Particulars of mortgage/charge (3 pages)
1 June 2002	Particulars of mortgage/charge (3 pages)
1 June 2002	Particulars of mortgage/charge (3 pages)
1 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
22 June 2001	Return made up to 19/06/01; full list of members 363(287) ‐ Registered office changed on 22/06/01 (7 pages)
19 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
29 June 2000	Return made up to 19/06/00; full list of members (7 pages)
5 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 July 1999	Return made up to 19/06/99; no change of members (4 pages)
14 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
17 August 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
23 June 1998	Return made up to 19/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
17 July 1997	Return made up to 01/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1996	Return made up to 01/07/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 May 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
26 May 1995	Full accounts made up to 31 December 1994 (7 pages)

Orchard Packaging Limited

Business Activity

Directors

Location

Accounts

Filing History

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