| Company Name | A1 Packaging Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03062938 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 31 May 1995(28 years, 11 months ago) |
| Dissolution Date | 19 October 2004 (19 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Johanna Johnson |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Swinley Road Wigan Lancashire WN1 2DN |
| Director Name | Grace Margaret Tudor Stephens |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1998(2 years, 12 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 19 October 2004) |
| Role | Company Director |
| Correspondence Address | 19 Conrad Close Wigan Lancashire WN3 5UA |
| Director Name | Eric Johnson |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2002(6 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 19 October 2004) |
| Role | Supervisor |
| Correspondence Address | 28 Swinley Road Wigan Lancashire WN1 2DN |
| Secretary Name | Eric Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2002(6 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 19 October 2004) |
| Role | Supervisor |
| Correspondence Address | 28 Swinley Road Wigan Lancashire WN1 2DN |
| Director Name | Joyce Darwin |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Almond Brook Road Standish Wigan Lancashire WN6 0TB |
| Director Name | Derek Leadbetter |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 336 Poolstock Lane Wigan Lancashire WN3 5RA |
| Secretary Name | Joyce Darwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Almond Brook Road Standish Wigan Lancashire WN6 0TB |
Location
| Registered Address | 28 Swinley Road Wigan Lancashire WN1 2DN |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 19 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 6 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2004 | Application for striking-off (1 page) |
| 23 May 2003 | Annual return made up to 31/05/03 (4 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 18 June 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 31 May 2002 | Annual return made up to 31/05/02
|
| 31 May 2002 | Registered office changed on 31/05/02 from: 41 almond brook road standish wigan lancashire WN6 0TB (1 page) |
| 21 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 October 2001 | Secretary resigned;director resigned (1 page) |
| 8 October 2001 | Accounting reference date extended from 31/05/01 to 31/10/01 (1 page) |
| 29 June 2001 | Annual return made up to 31/05/01 (4 pages) |
| 3 November 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 23 February 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 6 July 1999 | Annual return made up to 31/05/99 (4 pages) |
| 19 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 2 March 1999 | Director resigned (1 page) |
| 16 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 4 August 1997 | Amended accounts made up to 31 May 1996 (5 pages) |
| 24 July 1997 | Annual return made up to 31/05/97 (4 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 May 1996 (1 page) |
| 25 June 1996 | Annual return made up to 31/05/96 (4 pages) |
| 1 March 1996 | Accounting reference date notified as 31/05 (1 page) |
| 31 May 1995 | Incorporation (30 pages) |