Company NameIndustrial & Marine Packings Limited
DirectorPaul Robert Henry Lock
Company StatusDissolved
Company Number02498099
CategoryPrivate Limited Company
Incorporation Date2 May 1990(33 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePaul Robert Henry Lock
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 1996(6 years, 5 months after company formation)
Appointment Duration27 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Albion Street
London
W2 2AS
Secretary NameMr Michael Robert Field
NationalityBritish
StatusCurrent
Appointed01 June 2000(10 years, 1 month after company formation)
Appointment Duration23 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56 Westcroft Square
London
W6 0TA
Director NameMr Malcolm James Cullen
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1992(2 years after company formation)
Appointment Duration7 years, 10 months (resigned 29 February 2000)
RoleSales Director
Correspondence Address19 Spinney Drive
Great Sutton
South Wirral
Merseyside
L66 4TY
Director NameMr Robert William Jarvis Henson
Date of BirthMarch 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1992(2 years after company formation)
Appointment Duration1 year, 7 months (resigned 15 December 1993)
RoleTechnical Director
Correspondence Address10 Montrose Close
Ashford
Middlesex
TW15 1NH
Director NameColin Joseph Millington
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1992(2 years after company formation)
Appointment Duration11 years, 6 months (resigned 21 November 2003)
RoleCompany Director
Correspondence Address1 Essex Chase
Priorslee
Telford
Salop
TF2 9ST
Secretary NameDavid John Younghusband
NationalityBritish
StatusResigned
Appointed02 May 1992(2 years after company formation)
Appointment Duration8 years, 1 month (resigned 01 June 2000)
RoleCompany Director
Correspondence AddressWoodside Cottage
Cadmore End
High Wycombe
Buckinghamshire
HP14 3PF

Location

Registered AddressGrant Thornton
Heron House
Albert Square
Manchester
M60 8GT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£30,000

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 June 2004Dissolved (1 page)
1 March 2004Return of final meeting in a members' voluntary winding up (3 pages)
8 December 2003Registered office changed on 08/12/03 from: c/o pexion LTD 24 south molton street london W1K 5RE (1 page)
28 November 2003Declaration of solvency (3 pages)
28 November 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
28 November 2003Director resigned (1 page)
28 November 2003Appointment of a voluntary liquidator (1 page)
1 November 2003Accounts made up to 31 December 2002 (5 pages)
4 October 2003Return made up to 29/08/03; full list of members (7 pages)
31 March 2003Registered office changed on 31/03/03 from: c/o pexion LTD 15 hanover square london W1S 1HS (1 page)
23 October 2002Accounts made up to 31 December 2001 (5 pages)
28 December 2001Auditor's resignation (1 page)
1 November 2001Accounts made up to 31 December 2000 (5 pages)
11 October 2001Return made up to 29/08/01; full list of members
  • 363(287) ‐ Registered office changed on 11/10/01
(6 pages)
18 December 2000Return made up to 29/08/00; full list of members (6 pages)
12 October 2000Particulars of mortgage/charge (4 pages)
11 October 2000Full accounts made up to 31 December 1999 (14 pages)
7 June 2000Secretary resigned (1 page)
7 June 2000New secretary appointed (2 pages)
16 May 2000Return made up to 02/05/00; full list of members
  • 363(287) ‐ Registered office changed on 16/05/00
(6 pages)
15 May 2000Registered office changed on 15/05/00 from: britannia works britannia road sale manchester M33 2AA (1 page)
21 March 2000Director's particulars changed (1 page)
6 March 2000Director resigned (1 page)
4 October 1999Full accounts made up to 31 December 1998 (14 pages)
27 May 1999Return made up to 02/05/99; no change of members (4 pages)
1 October 1998Full accounts made up to 31 December 1997 (15 pages)
20 July 1998Auditor's resignation (1 page)
1 June 1998Return made up to 02/05/98; full list of members (6 pages)
23 October 1997Full accounts made up to 31 December 1996 (14 pages)
22 May 1997Return made up to 02/05/97; no change of members (4 pages)
4 November 1996New director appointed (2 pages)
12 September 1996Full accounts made up to 31 December 1995 (14 pages)
28 May 1996Return made up to 02/05/96; no change of members (4 pages)
18 September 1995Full accounts made up to 31 December 1994 (13 pages)
18 May 1995Return made up to 02/05/95; full list of members (6 pages)
2 May 1990Incorporation (17 pages)