| Company Name | B. G. Packaging Limited |
|---|---|
| Director | Kerry Anne Hadfield |
| Company Status | Dissolved |
| Company Number | 02757933 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1992(31 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Kerry Anne Hadfield |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1997(4 years, 4 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Personal Assistant |
| Correspondence Address | 87 Warne Avenue Droylsden Manchester Lancashire M43 7JS |
| Secretary Name | Morcol Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 March 1997(4 years, 4 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Correspondence Address | 3 Oriel Court Ashfield Road Sale Cheshire M33 7DF |
| Director Name | Bryan Christopher Betney |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1992(same day as company formation) |
| Role | Manager |
| Correspondence Address | The Manor Main Street Normanton On Trent Newark Nottinghamshire NG23 6RQ |
| Director Name | Gwendoline Betney |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1992(same day as company formation) |
| Role | Secretary |
| Correspondence Address | The Manor Main Street Normanton On Trent Newark Nottinghamshire NG23 6RQ |
| Secretary Name | Gwendoline Betney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Manor Main Street Normanton On Trent Newark Nottinghamshire NG23 6RQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3 Oriel Court Ashfield Road Sale Manchester Cheshire M33 7DF |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Priory |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 11 May 1998 | Completion of winding up (1 page) |
|---|---|
| 30 October 1997 | Order of court to wind up (1 page) |
| 16 July 1997 | Order of court to wind up (1 page) |
| 19 May 1997 | Director resigned (1 page) |
| 19 May 1997 | New secretary appointed (2 pages) |
| 8 May 1997 | New director appointed (2 pages) |
| 8 May 1997 | Secretary resigned;director resigned (1 page) |
| 13 March 1997 | Registered office changed on 13/03/97 from: old great north rd ind est unit 7 newark nottinghamshire NG23 6QS (1 page) |
| 11 February 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 1997 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 7 February 1997 | Return made up to 22/10/96; full list of members
|
| 27 January 1997 | Registered office changed on 27/01/97 from: the manor barn main street normanton-on-trent newark, nottinghamshire NG23 6RQ (1 page) |
| 20 September 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 27 March 1995 | Return made up to 22/10/94; no change of members (4 pages) |