| Company Name | Masterpack Foods Limited |
|---|---|
| Directors | Barbara Pamela Kennaugh and William Royston Kennaugh |
| Company Status | Dissolved |
| Company Number | 03073228 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1995(28 years, 10 months ago) |
Directors
| Director Name | Barbara Pamela Kennaugh |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 1995(2 days after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Secretary |
| Correspondence Address | 518 Liverpool Road Rufford Ormskirk Lancashire L40 1SQ |
| Director Name | William Royston Kennaugh |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 1995(2 days after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Wholesale Butcher |
| Correspondence Address | 518 Liverpool Road Rufford Ormskirk Lancashire L40 1SQ |
| Secretary Name | Barbara Pamela Kennaugh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 June 1995(2 days after company formation) |
| Appointment Duration | 28 years, 10 months |
| Role | Secretary |
| Correspondence Address | 518 Liverpool Road Rufford Ormskirk Lancashire L40 1SQ |
| Director Name | S C F (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1995(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1995(same day as company formation) |
| Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
Location
| Registered Address | C/O Grant Thornton Heron House Albert Square Manchester M60 8GT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 January 1996 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 22 February 2000 | Dissolved (1 page) |
|---|---|
| 22 November 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 1998 | Statement of affairs (14 pages) |
| 9 February 1998 | Appointment of a voluntary liquidator (1 page) |
| 9 February 1998 | Resolutions
|
| 6 February 1998 | Registered office changed on 06/02/98 from: 127-128 walton summit bamber bridge preston PR5 8AE (1 page) |
| 28 November 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 25 November 1996 | Return made up to 27/06/96; full list of members
|
| 25 November 1996 | Accounting reference date shortened from 30/09/96 to 31/01/96 (1 page) |
| 5 February 1996 | Particulars of mortgage/charge (9 pages) |
| 6 October 1995 | New secretary appointed;new director appointed (2 pages) |
| 6 October 1995 | New director appointed (2 pages) |
| 6 October 1995 | Accounting reference date notified as 30/09 (1 page) |
| 6 October 1995 | Ad 01/09/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 6 October 1995 | Registered office changed on 06/10/95 from: 518 liverpool road rufford ormskirk lancashire L40 1SQ (1 page) |
| 8 August 1995 | Director resigned;new director appointed (2 pages) |
| 8 August 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 8 August 1995 | Registered office changed on 08/08/95 from: 102 sydney street london SW3 6NJ (1 page) |
| 27 June 1995 | Incorporation (12 pages) |