Company NameCheshire Paper & Board Limited
DirectorReginald Leah
Company StatusDissolved
Company Number02036871
CategoryPrivate Limited Company
Incorporation Date14 July 1986(37 years, 8 months ago)
Previous NameRomark Holdings Limited

Business Activity

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

Directors

Director NameMr Reginald Leah
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1991(5 years, 5 months after company formation)
Appointment Duration32 years, 3 months
RoleSalesman
Correspondence AddressGreenacres
Chelford Road Prestbury
Macclesfield
Cheshire
SK10 4PT
Secretary NameMrs Jennifer Susan Leah
NationalityBritish
StatusCurrent
Appointed01 October 1998(12 years, 2 months after company formation)
Appointment Duration25 years, 6 months
RoleCompany Director
Correspondence AddressGreenacres Chelford Road
Prestbury
Macclesfield
Cheshire
SK10 4PT
Director NameMrs Jennifer Susan Leah
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(5 years, 5 months after company formation)
Appointment Duration2 years (resigned 01 January 1994)
RoleSecretary
Correspondence AddressGreenacres Chelford Road
Prestbury
Macclesfield
Cheshire
SK10 4PT
Secretary NameMrs Jennifer Susan Leah
NationalityBritish
StatusResigned
Appointed29 December 1991(5 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 November 1995)
RoleCompany Director
Correspondence AddressGreenacres Chelford Road
Prestbury
Macclesfield
Cheshire
SK10 4PT
Director NameMr David Ernest Stansfield
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(7 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 October 1998)
RoleSales Director
Correspondence Address9 West House Court
Macclesfield
Cheshire
SK10 3NZ
Secretary NameMr David Ernest Stansfield
NationalityBritish
StatusResigned
Appointed01 November 1995(9 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 October 1998)
RoleCompany Director
Correspondence Address9 West House Court
Macclesfield
Cheshire
SK10 3NZ

Location

Registered AddressHilton Chambers
15 Hilton Court
Manchester
M1 1JL
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 June 1997 (26 years, 9 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

24 October 2001Dissolved (1 page)
24 July 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
19 December 2000Liquidators statement of receipts and payments (5 pages)
22 June 2000Liquidators statement of receipts and payments (5 pages)
30 December 1999Liquidators statement of receipts and payments (5 pages)
22 December 1998Registered office changed on 22/12/98 from: maple court davenport street macclesfield cheshire SK10 1JE (1 page)
21 December 1998Appointment of a voluntary liquidator (1 page)
21 December 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 December 1998Statement of affairs (6 pages)
7 December 1998Secretary resigned;director resigned (1 page)
7 December 1998New secretary appointed (2 pages)
2 July 1998Accounts for a small company made up to 30 June 1997 (5 pages)
2 May 1997Accounts for a small company made up to 30 June 1996 (5 pages)
25 January 1997Return made up to 29/12/96; no change of members (4 pages)
18 June 1996Company name changed romark holdings LIMITED\certificate issued on 19/06/96 (2 pages)
12 January 1996Return made up to 29/12/95; no change of members (4 pages)
21 September 1995Accounts for a small company made up to 30 June 1994 (4 pages)