Gosheron Packaging Plc.

Company Name	Gosheron Packaging Plc.
Company Status	Dissolved
Company Number	03576312
Category	Public Limited Company
Incorporation Date	5 June 1998(25 years, 10 months ago)
Dissolution Date	13 January 2009 (15 years, 3 months ago)
Previous Name	Gosheron Plc

Business Activity

Section C	Manufacturing
SIC 2522	Manufacture of plastic packing goods
SIC 22220	Manufacture of plastic packing goods

Directors

Director Name	Mr Paul Carter
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2002(4 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 13 January 2009)
Role	Sales Manager
Country of Residence	England
Correspondence Address	170 Avonmead Greenmeadow Swindon Wiltshire SN25 3PS

Director Name	Mr Philip James Smith
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2002(4 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 13 January 2009)
Role	Co Director
Country of Residence	England
Correspondence Address	33 Spires Gardens Winwick Warrington Cheshire WA2 8WB

Director Name	Glen Stephen Parry
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2003(4 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 13 January 2009)
Role	Accountant
Correspondence Address	2 Alden Barn Alden Road Helmshore Rossendale Lancashire BB4 4AQ

Secretary Name	Glen Stephen Parry
Nationality	British
Status	Closed
Appointed	30 November 2003(5 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (closed 13 January 2009)
Role	Company Director
Correspondence Address	2 Alden Barn Alden Road Helmshore Rossendale Lancashire BB4 4AQ

Director Name	Mr Michael Steel Brennand
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cranbrook Islay Road Lytham St Annes Lancashire FY8 4AD

Director Name	Mr Geoffrey Pallister
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Welwyn Avenue Southport Merseyside PR8 3BE

Secretary Name	Michael Harrington
Nationality	British
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	28 Arlington Avenue London N1 7AX

Secretary Name	Mr Geoffrey Pallister
Nationality	British
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Welwyn Avenue Southport Merseyside PR8 3BE

Director Name	Mr Geoffrey Raymond Gosheron
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 10 months (resigned 24 May 2001)
Role	Commercial Director
Correspondence Address	158 Tilt Road Cobham Surrey KT11 3HR

Director Name	David Anthony Brennand
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 09 March 2004)
Role	Company Director
Correspondence Address	6 Fourth Avenue Blackpool Lancashire FY4 2RT

Director Name	Noel Philip White
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(4 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 May 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	42 Weldon Road Altrincham Cheshire WA14 4EH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Clive House Clive Street Bolton BL1 1ET
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,166,665
Gross Profit	£378,725
Net Worth	-£75,370
Cash	£63,692
Current Liabilities	£856,183

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

13 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
13 October 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
13 October 2008	Liquidators statement of receipts and payments to 2 October 2008 (5 pages)
4 September 2008	Receiver's abstract of receipts and payments to 18 July 2008 (2 pages)
22 July 2008	Notice of ceasing to act as receiver or manager (1 page)
7 July 2008	Liquidators statement of receipts and payments to 20 December 2008 (10 pages)
10 January 2008	Liquidators statement of receipts and payments (5 pages)
5 January 2008	Receiver's abstract of receipts and payments (2 pages)
23 July 2007	Liquidators statement of receipts and payments (5 pages)
10 January 2007	Liquidators statement of receipts and payments (5 pages)
28 December 2006	Receiver's abstract of receipts and payments (2 pages)
13 January 2006	Receiver's abstract of receipts and payments (3 pages)
4 January 2006	Registered office changed on 04/01/06 from: centurion house stephens way wigan WN3 6PE (1 page)
3 January 2006	Statement of affairs (11 pages)
3 January 2006	Appointment of a voluntary liquidator (1 page)
3 January 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 July 2005	Receiver ceasing to act (1 page)
17 June 2005	Statement of Affairs in administrative receivership following report to creditors (8 pages)
9 March 2005	Administrative Receiver's report (13 pages)
23 December 2004	Appointment of receiver/manager (2 pages)
4 November 2004	Full accounts made up to 31 March 2004 (15 pages)
30 July 2004	Return made up to 05/06/04; full list of members (8 pages)
9 June 2004	Director resigned (1 page)
16 April 2004	Secretary resigned (1 page)
16 April 2004	New secretary appointed (2 pages)
5 November 2003	Full accounts made up to 31 March 2003 (14 pages)
18 June 2003	Return made up to 05/06/03; full list of members (8 pages)
7 June 2003	New director appointed (2 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	Director resigned (1 page)
22 November 2002	Full accounts made up to 31 March 2002 (8 pages)
9 October 2002	Particulars of mortgage/charge (3 pages)
9 October 2002	Particulars of mortgage/charge (3 pages)
2 October 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
25 June 2002	Return made up to 05/06/02; full list of members (7 pages)
8 February 2002	Director resigned (1 page)
18 June 2001	Return made up to 05/06/01; full list of members 363(287) ‐ Registered office changed on 18/06/01 (7 pages)
14 June 2001	Director resigned (1 page)
29 May 2001	Full accounts made up to 31 March 2001 (7 pages)
23 May 2001	Registered office changed on 23/05/01 from: unit 1 wheatlea industrial estate, wheatlea road wigan WN3 6XP (1 page)
23 October 2000	Full accounts made up to 31 March 2000 (14 pages)
27 June 2000	Return made up to 05/06/00; full list of members (7 pages)
22 October 1999	Full accounts made up to 31 March 1999 (14 pages)
26 July 1999	Return made up to 01/06/99; full list of members (8 pages)
16 September 1998	New director appointed (2 pages)
14 July 1998	Particulars of mortgage/charge (3 pages)
8 July 1998	Application to commence business (2 pages)
8 July 1998	Certificate of authorisation to commence business and borrow (1 page)
6 July 1998	Company name changed pff (1998) PLC\certificate issued on 07/07/98 (2 pages)
26 June 1998	Ad 19/06/98--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
26 June 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	New secretary appointed;new director appointed (2 pages)
15 June 1998	Secretary resigned (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	New director appointed (2 pages)
5 June 1998	Incorporation (18 pages)

Gosheron Packaging Plc.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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