| Company Name | Claims Packagers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03284823 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1996(27 years, 5 months ago) |
| Dissolution Date | 14 December 2004 (19 years, 4 months ago) |
| Previous Name | Mortgage Packagers Limited |
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 | Michael Norman Charlesworth |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1997(5 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 14 December 2004) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 23 Parkway Wilmslow Cheshire SK9 1LS |
| Director Name | Thomas Sherburne Wainwright |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2002(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 14 December 2004) |
| Role | Solicitor |
| Correspondence Address | 17 Hillington Road Sale Cheshire M33 6GQ |
| Secretary Name | Thomas Sherburne Wainwright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2002(5 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 14 December 2004) |
| Role | Solicitor |
| Correspondence Address | 17 Hillington Road Sale Cheshire M33 6GQ |
| Director Name | Mr Mark Richard Spencer Atkins |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1997(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 11 April 2002) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Brookbank Bullocks Lane Sutton Macclesfield Cheshire SK11 0HE |
| Director Name | Arkwright House Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1996(same day as company formation) |
| Correspondence Address | 6th Floor Manchester House 18-20 Bridge Street Manchester M3 3BY |
| Secretary Name | Arkwright House Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1996(same day as company formation) |
| Correspondence Address | 6th Floor Manchester House 18-20 Bridge Street Manchester M3 3BY |
Location
| Registered Address | 6th Floor Manchester House 18-20 Bridge Street Manchester M3 3BY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 14 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2004 | Application for striking-off (1 page) |
| 6 January 2004 | Return made up to 27/11/03; full list of members (7 pages) |
| 6 December 2002 | Return made up to 27/11/02; full list of members (7 pages) |
| 24 October 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
| 1 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 30 April 2002 | Company name changed mortgage packagers LIMITED\certificate issued on 30/04/02 (3 pages) |
| 22 April 2002 | Secretary resigned (1 page) |
| 22 April 2002 | Director resigned (1 page) |
| 30 November 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 20 September 2001 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
| 27 November 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 15 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 3 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
| 28 September 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 1 December 1998 | Return made up to 27/11/98; no change of members (4 pages) |
| 24 September 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 18 April 1998 | Registered office changed on 18/04/98 from: 559 barlow moor road chorlton-cum-hardy manchester M21 8AN (1 page) |
| 23 January 1998 | Return made up to 27/11/97; full list of members (6 pages) |
| 2 June 1997 | Registered office changed on 02/06/97 from: arkwright house parsonage gardens manchester M3 2LE (1 page) |
| 2 June 1997 | Director resigned (1 page) |
| 2 June 1997 | New director appointed (2 pages) |
| 25 February 1997 | Company name changed 28 (1996) LIMITED\certificate issued on 26/02/97 (2 pages) |
| 27 November 1996 | Incorporation (32 pages) |