| Company Name | Carpenter Packaging (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01819520 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1984(39 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr James Allan |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 1991(6 years, 11 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | 16 Royle Avenue Glossop Derbyshire SK13 9RD |
| Director Name | Mr Stanley Frank Pauley |
|---|---|
| Date of Birth | September 1927 (Born 96 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 02 May 1991(6 years, 11 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 5016 Monument Avenue PO Box 27205 Richmond Virginia 23261 Foreign |
| Secretary Name | John Boddy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 May 1991(6 years, 11 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | 104 Beverley Road Kirk Ella Hull North Humberside HU10 7HA |
| Director Name | Herbert Augustine Claiborne Iii |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 30 April 1992(7 years, 11 months after company formation) |
| Appointment Duration | 32 years |
| Role | General Counsel |
| Correspondence Address | 4800 Leonard Parkway Richmond Virginia 23226 United States |
| Director Name | Mr Myron Harold Reinhart |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 May 1991(6 years, 11 months after company formation) |
| Appointment Duration | 12 months (resigned 30 April 1992) |
| Role | Company Director |
| Correspondence Address | 5016 Monument Avenue PO Box 27205 Richmond Virginia 23261 Foreign |
Location
| Registered Address | St James Square Manchester M2 6DS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 September 1996 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 6 September 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 May 1996 | Registered office changed on 21/05/96 from: dinting lodge industrial estate glossop derbyshire SK13 9LE (1 page) |
| 30 April 1996 | Ad 08/04/96--------- £ si 74229@1=74229 £ ic 100/74329 (2 pages) |
| 30 April 1996 | Resolutions
|
| 25 April 1996 | Declaration of solvency (3 pages) |
| 25 April 1996 | Resolutions
|
| 25 April 1996 | Appointment of a voluntary liquidator (1 page) |
| 16 August 1995 | Full accounts made up to 31 December 1994 (14 pages) |