Computer Generated Packaging Limited

Company Name	Computer Generated Packaging Limited
Company Status	Dissolved
Company Number	05846970
Category	Private Limited Company
Incorporation Date	14 June 2006(17 years, 10 months ago)
Dissolution Date	15 October 2013 (10 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Philip Morgan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor - Cardinal House 20 St. Marys Parsonage Manchester M3 2LG

Director Name	Mr Thomas Morgan
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2011(4 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 15 October 2013)
Role	Administrator
Country of Residence	England
Correspondence Address	6th Floor - Cardinal House 20 St. Marys Parsonage Manchester M3 2LG

Secretary Name	Mr Philip Graham Morgan
Status	Closed
Appointed	27 May 2011(4 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (closed 15 October 2013)
Role	Company Director
Correspondence Address	6th Floor - Cardinal House 20 St. Marys Parsonage Manchester M3 2LG

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Mr Karl William Percival
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Poynt Chase Worsley Manchester Greater Manchester M28 1FQ

Director Name	Aaron Paul Williams
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Ferndale Hyde Cheshire M33 4GG

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Secretary Name	Philip Morgan
Nationality	British
Status	Resigned
Appointed	14 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Stubbings Bruchetts Green Lane Bruchetts Green Maidenhead Berkshire SL6 3QP

Director Name	Mr Neil Clifford Chambers
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 27 May 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Newlands Crescent Guildford Surrey GU1 3JS

Secretary Name	Mr Neil Clifford Chambers
Nationality	British
Status	Resigned
Appointed	06 July 2009(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 27 May 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Newlands Crescent Guildford Surrey GU1 3JS

Location

Registered Address	6th Floor - Cardinal House 20 St. Marys Parsonage Manchester M3 2LG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

7.9k at £1	Philip Graham Morgan 99.99% Ordinary
1 at £1	Philip Graham Morgan 0.01% Ordinary A

Financials

Year	2014
Net Worth	-£1,494,090
Current Liabilities	£450,861

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

15 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
10 August 2012	Annual return made up to 14 June 2012 with a full list of shareholders Statement of capital on 2012-08-10 GBP 7,916 (5 pages)
10 August 2012	Annual return made up to 14 June 2012 with a full list of shareholders Statement of capital on 2012-08-10 GBP 7,916 (5 pages)
27 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 September 2011	Register inspection address has been changed from C/O Neil Chambers 6 Newlands Crescent Guildford Surrey GU1 3JS England (1 page)
22 September 2011	Register inspection address has been changed from C/O Neil Chambers 6 Newlands Crescent Guildford Surrey GU1 3JS England (1 page)
1 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Termination of appointment of Neil Chambers as a director (1 page)
30 June 2011	Appointment of Mr Philip Graham Morgan as a secretary (1 page)
30 June 2011	Termination of appointment of Neil Chambers as a secretary (1 page)
30 June 2011	Appointment of Mr Thomas Morgan as a director (2 pages)
30 June 2011	Appointment of Mr Thomas Morgan as a director (2 pages)
30 June 2011	Director's details changed for Philip Morgan on 27 May 2011 (2 pages)
30 June 2011	Termination of appointment of Neil Chambers as a director (1 page)
30 June 2011	Director's details changed for Philip Morgan on 27 May 2011 (2 pages)
30 June 2011	Appointment of Mr Philip Graham Morgan as a secretary (1 page)
30 June 2011	Termination of appointment of Neil Chambers as a secretary (1 page)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
21 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
6 July 2010	Register inspection address has been changed (1 page)
6 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Register inspection address has been changed (1 page)
6 July 2010	Register(s) moved to registered inspection location (1 page)
6 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
22 July 2009	Appointment terminated director karl percival (1 page)
22 July 2009	Appointment Terminated Director aaron williams (1 page)
22 July 2009	Director appointed mr neil clifford chambers (1 page)
22 July 2009	Appointment terminated secretary philip morgan (1 page)
22 July 2009	Secretary appointed mr neil clifford chambers (1 page)
22 July 2009	Appointment Terminated Secretary philip morgan (1 page)
22 July 2009	Appointment terminated director aaron williams (1 page)
22 July 2009	Secretary appointed mr neil clifford chambers (1 page)
22 July 2009	Appointment Terminated Director karl percival (1 page)
22 July 2009	Director appointed mr neil clifford chambers (1 page)
23 June 2009	Return made up to 14/06/09; full list of members (4 pages)
23 June 2009	Director and secretary's change of particulars / philip morgan / 01/07/2008 (1 page)
23 June 2009	Return made up to 14/06/09; full list of members (4 pages)
23 June 2009	Director and Secretary's Change of Particulars / philip morgan / 01/07/2008 / HouseName/Number was: , now: little stubbings; Street was: little stubbings, now: burchetts green lane; Area was: bruchetts green lane bruchetts green, now: burchetts green; Occupation was: consultant, now: director (1 page)
19 December 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
19 December 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
7 July 2008	Director's change of particulars / karl percival / 01/11/2007 (1 page)
7 July 2008	Director's Change of Particulars / karl percival / 01/11/2007 / HouseName/Number was: , now: 14; Street was: 22 ridingfold lane, now: poynt chase; Post Code was: M28 2HD, now: M28 1FQ (1 page)
7 July 2008	Return made up to 14/06/08; full list of members (4 pages)
7 July 2008	Return made up to 14/06/08; full list of members (4 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
26 September 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
26 September 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Return made up to 14/06/07; full list of members (4 pages)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Return made up to 14/06/07; full list of members (4 pages)
14 December 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
14 December 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
14 September 2006	Particulars of mortgage/charge (3 pages)
14 September 2006	Particulars of mortgage/charge (3 pages)
18 July 2006	New secretary appointed;new director appointed (2 pages)
18 July 2006	New secretary appointed;new director appointed (2 pages)
13 July 2006	Memorandum and Articles of Association (11 pages)
13 July 2006	Memorandum and Articles of Association (11 pages)
12 July 2006	Secretary resigned (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	Secretary resigned (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	Director resigned (1 page)
26 June 2006	Ad 14/06/06--------- Â£ si 7915@1=7915 Â£ ic 1/7916 (2 pages)
26 June 2006	Ad 14/06/06--------- Â£ si 7915@1=7915 Â£ ic 1/7916 (2 pages)
21 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 June 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 June 2006	Incorporation (14 pages)
14 June 2006	Incorporation (14 pages)

Computer Generated Packaging Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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