| Company Name | A.B.L. Packaging Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03764571 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1999(25 years ago) |
| Dissolution Date | 9 November 2021 (2 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Alan Brown |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1999(1 day after company formation) |
| Appointment Duration | 22 years, 6 months (closed 09 November 2021) |
| Role | Packaging Engineer |
| Country of Residence | England |
| Correspondence Address | 33 Briggs Fold Road Egerton Bolton Lancashire BL7 9SG |
| Director Name | Lynn Brown |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1999(1 day after company formation) |
| Appointment Duration | 22 years, 6 months (closed 09 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Briggs Fold Road Egerton Bolton Lancashire BL7 9SG |
| Secretary Name | Lynn Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1999(1 day after company formation) |
| Appointment Duration | 22 years, 6 months (closed 09 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Briggs Fold Road Egerton Bolton Lancashire BL7 9SG |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Website | ablpackaging.co.uk |
|---|---|
| Telephone | 01204 419451 |
| Telephone region | Bolton |
Location
| Registered Address | Regent House Folds Road Bolton BL1 2RZ |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Crompton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Brown 50.00% Ordinary |
|---|---|
| 1 at £1 | Lynn Brown 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,517 |
| Cash | £14,103 |
| Current Liabilities | £14,741 |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 9 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2021 | Application to strike the company off the register (3 pages) |
| 10 June 2021 | Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to Regent House Folds Road Bolton BL1 2RZ on 10 June 2021 (1 page) |
| 5 May 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
| 5 June 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
| 6 February 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 7 January 2020 | Previous accounting period extended from 31 May 2019 to 31 October 2019 (1 page) |
| 4 June 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
| 10 October 2018 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 17 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 9 May 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
| 9 May 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 20 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 22 October 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 13 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 October 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 19 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 21 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 15 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
| 15 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
| 15 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (5 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 17 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 15 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (5 pages) |
| 10 May 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 10 May 2012 (1 page) |
| 10 May 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 10 May 2012 (1 page) |
| 22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 6 July 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
| 6 July 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 17 May 2010 | Director's details changed for Alan Brown on 4 May 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Director's details changed for Alan Brown on 4 May 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Director's details changed for Lynn Brown on 4 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Lynn Brown on 4 May 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Director's details changed for Alan Brown on 4 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Lynn Brown on 4 May 2010 (2 pages) |
| 7 November 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 7 November 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 11 May 2009 | Return made up to 05/05/09; full list of members (4 pages) |
| 11 May 2009 | Return made up to 05/05/09; full list of members (4 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 12 May 2008 | Return made up to 05/05/08; full list of members (4 pages) |
| 12 May 2008 | Return made up to 05/05/08; full list of members (4 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 21 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 11 May 2006 | Return made up to 05/05/06; full list of members (2 pages) |
| 11 May 2006 | Return made up to 05/05/06; full list of members (2 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 14 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 27 April 2005 | Return made up to 05/05/05; full list of members (7 pages) |
| 27 April 2005 | Return made up to 05/05/05; full list of members (7 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 4 May 2004 | Return made up to 05/05/04; full list of members (7 pages) |
| 4 May 2004 | Return made up to 05/05/04; full list of members (7 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 24 February 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 6 June 2003 | Return made up to 05/05/03; full list of members (7 pages) |
| 6 June 2003 | Return made up to 05/05/03; full list of members (7 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 3 May 2002 | Return made up to 05/05/02; full list of members (7 pages) |
| 3 May 2002 | Return made up to 05/05/02; full list of members (7 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 17 December 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 2 May 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 2 May 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 31 May 2000 | Return made up to 05/05/00; full list of members (6 pages) |
| 31 May 2000 | Return made up to 05/05/00; full list of members (6 pages) |
| 12 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 12 May 1999 | Director resigned (1 page) |
| 12 May 1999 | Secretary resigned (1 page) |
| 12 May 1999 | Registered office changed on 12/05/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 12 May 1999 | Director resigned (1 page) |
| 12 May 1999 | New director appointed (2 pages) |
| 12 May 1999 | Registered office changed on 12/05/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 12 May 1999 | Secretary resigned (1 page) |
| 12 May 1999 | New director appointed (2 pages) |
| 12 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 5 May 1999 | Incorporation (14 pages) |
| 5 May 1999 | Incorporation (14 pages) |