| Company Name | Media Packing Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06292956 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2007(16 years, 10 months ago) |
| Dissolution Date | 19 March 2012 (12 years, 1 month 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 | 02 July 2007(6 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 19 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westwood 303 Bolton Road West Ramsbottom Bury BL0 9PS |
| Secretary Name | Fiona Elizabeth Ware |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2007(6 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 19 March 2012) |
| Role | Company Director |
| Correspondence Address | 303 Bolton Road West Ramsbottom Bury Lancashire BL0 9PS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 19 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 March 2012 | Final Gazette dissolved following liquidation (1 page) |
| 19 March 2012 | Final Gazette dissolved following liquidation (1 page) |
| 19 December 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 December 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 August 2011 | Liquidators' statement of receipts and payments to 24 July 2011 (5 pages) |
| 5 August 2011 | Liquidators statement of receipts and payments to 24 July 2011 (5 pages) |
| 5 August 2011 | Liquidators' statement of receipts and payments to 24 July 2011 (5 pages) |
| 4 February 2011 | Liquidators' statement of receipts and payments to 24 January 2011 (5 pages) |
| 4 February 2011 | Liquidators statement of receipts and payments to 24 January 2011 (5 pages) |
| 4 February 2011 | Liquidators' statement of receipts and payments to 24 January 2011 (5 pages) |
| 2 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 2 February 2010 | Appointment of a voluntary liquidator (1 page) |
| 2 February 2010 | Resolutions
|
| 2 February 2010 | Statement of affairs with form 4.19 (6 pages) |
| 2 February 2010 | Statement of affairs with form 4.19 (6 pages) |
| 2 February 2010 | Resolutions
|
| 28 January 2010 | Registered office address changed from 70 Market Street Tottington Bury BL8 3LJ on 28 January 2010 (2 pages) |
| 28 January 2010 | Registered office address changed from 70 Market Street Tottington Bury BL8 3LJ on 28 January 2010 (2 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 29 June 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 11 June 2009 | Ad 16/10/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 11 June 2009 | Ad 16/10/08 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 12 November 2008 | Accounting reference date extended from 30/06/2008 to 31/07/2008 (1 page) |
| 12 November 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 12 November 2008 | Accounting reference date extended from 30/06/2008 to 31/07/2008 (1 page) |
| 13 August 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 13 August 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 18 July 2007 | New secretary appointed (2 pages) |
| 18 July 2007 | New director appointed (2 pages) |
| 18 July 2007 | New secretary appointed (2 pages) |
| 18 July 2007 | New director appointed (2 pages) |
| 26 June 2007 | Incorporation (9 pages) |
| 26 June 2007 | Secretary resigned (1 page) |
| 26 June 2007 | Incorporation (9 pages) |
| 26 June 2007 | Director resigned (1 page) |
| 26 June 2007 | Secretary resigned (1 page) |
| 26 June 2007 | Director resigned (1 page) |