| Company Name | M & S Packaging (Blackburn) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03125583 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1995(28 years, 5 months ago) |
| Dissolution Date | 22 May 2012 (11 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7482 | Packaging activities |
| SIC 82920 | Packaging activities |
Directors
| Director Name | Richard Mark Ware |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1997(1 year, 9 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 22 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westwood 303 Bolton Road West Ramsbottom Bury BL0 9PS |
| Secretary Name | Cathryn Sarah Formby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2000(5 years after company formation) |
| Appointment Duration | 11 years, 5 months (closed 22 May 2012) |
| Role | Company Director |
| Correspondence Address | 17 Woodlands Road Formby Merseyside L37 2JN |
| Director Name | David McCarthy |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Elm Close Rishton Blackburn Lancashire BB1 4HN |
| Director Name | Paula Kay McCarthy |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Elm Close Rishton Blackburn Lancashire BB1 4HN |
| Secretary Name | David McCarthy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Elm Close Rishton Blackburn Lancashire BB1 4HN |
| Director Name | Louise Carol Smart |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1997(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 December 2000) |
| Role | Director/Company Secretary |
| Correspondence Address | 18 Ransome Close Shaw Swindon Wiltshire SN5 9SE |
| Secretary Name | Louise Carol Smart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1997(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 December 2000) |
| Role | Director/Company Secretary |
| Correspondence Address | 18 Ransome Close Shaw Swindon Wiltshire SN5 9SE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 70 Market Street Tottington Bury BL8 3LJ |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Tottington |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2012 | Application to strike the company off the register (3 pages) |
| 31 January 2012 | Application to strike the company off the register (3 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 7 November 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 8 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders Statement of capital on 2010-12-08
|
| 8 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders Statement of capital on 2010-12-08
|
| 25 November 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 25 November 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 26 November 2009 | Register inspection address has been changed (1 page) |
| 26 November 2009 | Director's details changed for Richard Mark Ware on 26 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Richard Mark Ware on 26 November 2009 (2 pages) |
| 26 November 2009 | Register inspection address has been changed (1 page) |
| 26 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 26 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 14 October 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 20 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 4 December 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 29 November 2006 | Return made up to 14/11/06; full list of members (6 pages) |
| 29 November 2006 | Return made up to 14/11/06; full list of members (6 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 22 November 2005 | Return made up to 14/11/05; full list of members (6 pages) |
| 22 November 2005 | Return made up to 14/11/05; full list of members (6 pages) |
| 2 December 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 2 December 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 16 March 2004 | Accounts for a small company made up to 31 July 2003 (5 pages) |
| 16 March 2004 | Accounts for a small company made up to 31 July 2003 (5 pages) |
| 18 November 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 18 November 2003 | Return made up to 14/11/03; full list of members
|
| 15 November 2002 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 15 November 2002 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 12 November 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 12 November 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 11 November 2002 | Notice of completion of voluntary arrangement (4 pages) |
| 11 November 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 31 October 2002 (2 pages) |
| 11 November 2002 | Notice of completion of voluntary arrangement (4 pages) |
| 11 November 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 31 October 2002 (2 pages) |
| 16 August 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 August 2002 (2 pages) |
| 16 August 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 August 2002 (2 pages) |
| 16 August 2002 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 August 2002 (2 pages) |
| 23 January 2002 | Return made up to 14/11/01; full list of members; amend (6 pages) |
| 23 January 2002 | Return made up to 14/11/01; full list of members; amend (6 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 14 November 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 30 August 2001 | Registered office changed on 30/08/01 from: chapel house westmead drive swindon. Wilts. SN5 7UW. (1 page) |
| 30 August 2001 | Registered office changed on 30/08/01 from: chapel house westmead drive swindon. Wilts. SN5 7UW. (1 page) |
| 24 August 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 August 2001 (2 pages) |
| 24 August 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 August 2001 (2 pages) |
| 24 August 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 August 2001 (2 pages) |
| 23 February 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 August 2000 (2 pages) |
| 23 February 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 August 2000 (2 pages) |
| 23 February 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 August 2000 (2 pages) |
| 16 February 2001 | Return made up to 14/11/00; full list of members (6 pages) |
| 16 February 2001 | Return made up to 14/11/00; full list of members (6 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 17 January 2001 | Secretary resigned;director resigned (1 page) |
| 17 January 2001 | Secretary resigned;director resigned (1 page) |
| 17 January 2001 | New secretary appointed (2 pages) |
| 17 January 2001 | New secretary appointed (2 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 7 December 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 7 December 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 17 October 2000 | Notice of discharge of Administration Order (2 pages) |
| 17 October 2000 | Notice of discharge of Administration Order (2 pages) |
| 4 October 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 4 October 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 25 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 25 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 27 March 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 27 March 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 21 October 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 21 October 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 22 September 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 August 1999 (2 pages) |
| 22 September 1999 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 22 September 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 August 1999 (2 pages) |
| 22 September 1999 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 22 September 1999 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 August 1999 (2 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 22 March 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 22 March 1999 | Administrator's abstract of receipts and payments (2 pages) |
| 7 October 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 7 October 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 1 September 1998 | Return made up to 14/11/97; full list of members (6 pages) |
| 1 September 1998 | Return made up to 14/11/97; full list of members (6 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 30 March 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 30 March 1998 | Administrator's abstract of receipts and payments (2 pages) |
| 11 November 1997 | Ad 06/08/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 November 1997 | Ad 06/08/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 October 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 23 October 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 7 October 1997 | Director resigned (1 page) |
| 7 October 1997 | New director appointed (2 pages) |
| 7 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 October 1997 | Director resigned (1 page) |
| 7 October 1997 | Secretary resigned;director resigned (1 page) |
| 7 October 1997 | Secretary resigned;director resigned (1 page) |
| 7 October 1997 | New director appointed (2 pages) |
| 1 July 1997 | Statement of administrator's proposal (5 pages) |
| 1 July 1997 | Statement of administrator's proposal (5 pages) |
| 1 July 1997 | Notice of result of meeting of creditors (3 pages) |
| 1 July 1997 | Notice of result of meeting of creditors (3 pages) |
| 19 June 1997 | Full accounts made up to 31 July 1996 (12 pages) |
| 19 June 1997 | Full accounts made up to 31 July 1996 (12 pages) |
| 3 April 1997 | Notice of Administration Order (3 pages) |
| 3 April 1997 | Administration Order (1 page) |
| 3 April 1997 | Administration Order (1 page) |
| 3 April 1997 | Notice of Administration Order (3 pages) |
| 19 January 1997 | Return made up to 14/11/96; full list of members (6 pages) |
| 19 January 1997 | Return made up to 14/11/96; full list of members (6 pages) |
| 18 January 1997 | Particulars of mortgage/charge (6 pages) |
| 18 January 1997 | Particulars of mortgage/charge (6 pages) |
| 9 July 1996 | Accounting reference date notified as 31/07 (1 page) |
| 9 July 1996 | Accounting reference date notified as 31/07 (1 page) |
| 16 November 1995 | Secretary resigned (2 pages) |
| 14 November 1995 | Incorporation (22 pages) |