Vernpack Ltd

Company Name	Vernpack Ltd
Company Status	Dissolved
Company Number	02659060
Category	Private Limited Company
Incorporation Date	25 October 1991(32 years, 6 months ago)
Dissolution Date	14 October 2008 (15 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2112	Manufacture of paper & paperboard
SIC 17120	Manufacture of paper and paperboard
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Director Name	William Anthony Lloyd
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	25 October 1992(1 year after company formation)
Appointment Duration	15 years, 11 months (closed 14 October 2008)
Role	Chartered Accountant
Correspondence Address	Twyning Park Twyning Tewkesbury Gloucestershire GL20 6DQ Wales

Director Name	Mr Andrew Peter Laundy
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 April 1997(5 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (closed 14 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Sweeney Stud Morda Road Morda Oswestry SY10 9NA Wales

Director Name	Mr Patrick York
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2000(9 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 14 October 2008)
Role	Packaging
Country of Residence	Wales
Correspondence Address	Gwynfa New High Street Ruabon Wrexham LL14 6PW Wales

Secretary Name	Mr Patrick York
Nationality	British
Status	Closed
Appointed	19 September 2001(9 years, 11 months after company formation)
Appointment Duration	7 years (closed 14 October 2008)
Role	Packaging
Country of Residence	Wales
Correspondence Address	Gwynfa New High Street Ruabon Wrexham LL14 6PW Wales

Director Name	Mrs Fiona Anne Lloyd
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 03 March 1994)
Role	Teacher
Correspondence Address	St Johns House Church Street Woodhurst Huntingdon Cambs PE17 3BN

Secretary Name	William Anthony Lloyd
Nationality	British
Status	Resigned
Appointed	25 October 1992(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 03 March 1994)
Role	Company Director
Correspondence Address	Twyning Park Twyning Tewkesbury Gloucestershire GL20 6DQ Wales

Director Name	Michael Convey
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 May 1996)
Role	Financial Controller
Correspondence Address	42 Gatcombe Close Walderslade Chatham Kent ME5 7RD

Secretary Name	Simon Goldring
Nationality	British
Status	Resigned
Appointed	03 March 1994(2 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 July 2000)
Role	Secretary
Correspondence Address	201 Bredhurst Road Wigmore Gillingham Kent ME8 0QX

Secretary Name	Mr David Noel Henry Parry
Nationality	British
Status	Resigned
Appointed	05 July 2000(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 September 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Larkton House Fox Lane, Clutton Chester Cheshire CH3 9FA Wales

Location

Registered Address	Tomlinsons St John`S Court 72 Gartside Street Manchester M3 3EL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£2,097,202
Gross Profit	£620,711
Cash	£279
Current Liabilities	£819,272

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

14 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2008	First Gazette notice for compulsory strike-off (1 page)
13 November 2006	Completion of winding up (1 page)
24 April 2006	Administrator's abstract of receipts and payments (3 pages)
24 April 2006	Order of court to wind up (4 pages)
7 March 2006	Registered office changed on 07/03/06 from: first avenue redwither industria complex wrexham industrial estat wrexham LL13 9UE (1 page)
22 December 2005	Administrator's abstract of receipts and payments (3 pages)
13 July 2005	Administrator's abstract of receipts and payments (3 pages)
13 July 2005	Administrator's abstract of receipts and payments (3 pages)
20 December 2004	Administrator's abstract of receipts and payments (3 pages)
17 August 2004	Administrator's abstract of receipts and payments (3 pages)
23 September 2003	Administrator's abstract of receipts and payments (3 pages)
13 December 2002	Administrator's abstract of receipts and payments (3 pages)
13 June 2002	Administrator's abstract of receipts and payments (3 pages)
21 March 2002	Notice of result of meeting of creditors (12 pages)
25 February 2002	Statement of administrator's proposal (11 pages)
21 November 2001	Notice of Administration Order (1 page)
21 November 2001	Administration Order (4 pages)
18 October 2001	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
27 September 2001	New secretary appointed (2 pages)
24 September 2001	Secretary resigned (1 page)
25 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
18 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
6 December 2000	New director appointed (2 pages)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
30 October 2000	Return made up to 25/10/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/10/00 363(353) ‐ Location of register of members address changed (6 pages)
20 July 2000	Secretary resigned (1 page)
20 July 2000	New secretary appointed (2 pages)
11 May 2000	Accounts for a small company made up to 31 December 1998 (7 pages)
4 November 1999	Return made up to 25/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 1999	Accounts for a small company made up to 31 December 1997 (7 pages)
4 November 1998	Return made up to 25/10/98; no change of members (4 pages)
2 November 1997	Return made up to 25/10/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
28 April 1997	New director appointed (2 pages)
9 April 1997	Ad 27/03/97--------- Â£ si 450000@1=450000 Â£ ic 200/450200 (2 pages)
9 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
9 April 1997	Memorandum and Articles of Association (11 pages)
9 April 1997	Memorandum and Articles of Association (10 pages)
5 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 1997	Registered office changed on 13/03/97 from: 201 bredhurst road wigmore gillingham kent ME8 0QX (1 page)
21 February 1997	Registered office changed on 21/02/97 from: 26-28 bedford row london WC1R 4HE (1 page)
5 November 1996	Return made up to 25/10/96; no change of members (4 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
22 July 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
7 June 1996	Director resigned (1 page)
19 January 1996	Return made up to 25/10/95; no change of members (4 pages)
13 October 1994	Return made up to 25/10/94; full list of members (6 pages)
6 January 1993	Return made up to 25/10/92; full list of members (6 pages)
8 November 1991	Director resigned;new director appointed (2 pages)
8 November 1991	Ad 29/10/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 November 1991	Accounting reference date notified as 31/12 (1 page)
8 November 1991	Registered office changed on 08/11/91 from: suite 4097 72 new bond street london W1Y 9DD (1 page)
25 October 1991	Incorporation (15 pages)

Vernpack Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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