| Company Name | Singled Out Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01232120 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1975(48 years, 6 months ago) |
| Dissolution Date | 20 March 2001 (23 years, 1 month ago) |
| Previous Name | M.Y. Humberside Packaging Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2121 | Manufacture of cartons, boxes & cases of corrugated paper & paperboard |
| SIC 17219 | Manufacture of other paper and paperboard containers |
Directors
| Director Name | Anthony Frank Edward James Evans |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1999(23 years, 4 months after company formation) |
| Appointment Duration | 2 years (closed 20 March 2001) |
| Role | Company Director |
| Correspondence Address | Ty Coed 2 Leycester Close Knutsford Cheshire WA16 8QQ |
| Director Name | Mr John Patrick Waters |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1999(23 years, 4 months after company formation) |
| Appointment Duration | 2 years (closed 20 March 2001) |
| Role | Company Director |
| Correspondence Address | 33 Mills Lane Longstanton Cambridge Cambridgeshire CB4 5DG |
| Secretary Name | Mr John Patrick Waters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1999(23 years, 4 months after company formation) |
| Appointment Duration | 2 years (closed 20 March 2001) |
| Role | Company Director |
| Correspondence Address | 33 Mills Lane Longstanton Cambridge Cambridgeshire CB4 5DG |
| Director Name | Mr Geoffrey Morris Broughton |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1991(15 years, 3 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 29 December 1994) |
| Role | Company Director |
| Correspondence Address | 18 Tinkle Street Grimoldby Louth Lincolnshire LN11 8SW |
| Director Name | Mr James Arthur Cutts |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1991(15 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 August 1993) |
| Role | Company Director |
| Correspondence Address | The Pastures Keddington Louth Lincs LN11 7HQ |
| Director Name | John Andrew Monks |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1991(15 years, 3 months after company formation) |
| Appointment Duration | 8 years (resigned 26 February 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Fairlawn Park Kettlewell Hill Woking Surrey GU21 4HT |
| Secretary Name | Mr Charles Alexander Bruce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1991(15 years, 3 months after company formation) |
| Appointment Duration | 8 years (resigned 26 February 1999) |
| Role | Company Director |
| Correspondence Address | 8 Prior Croft Close Camberley Surrey GU15 5DE |
| Director Name | Hugh McCann |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1994(19 years after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 30 April 1995) |
| Role | Managing Director |
| Correspondence Address | 6 Clover Meadows Heath Hayes Cannock Staffordshire WS12 5XZ |
| Director Name | Mr Charles Alexander Bruce |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1999(23 years, 3 months after company formation) |
| Appointment Duration | 2 days (resigned 26 February 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 8 Prior Croft Close Camberley Surrey GU15 5DE |
Location
| Registered Address | 7 Haig Court Parkgate Industrial Estate Knutsford Cheshire WA16 8DX |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2000 | Application for striking-off (1 page) |
| 17 April 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 10 March 2000 | Return made up to 02/02/00; full list of members
|
| 18 June 1999 | Accounts for a dormant company made up to 29 August 1998 (5 pages) |
| 8 March 1999 | Director resigned (1 page) |
| 8 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 8 March 1999 | New director appointed (2 pages) |
| 8 March 1999 | Secretary resigned;director resigned (1 page) |
| 8 March 1999 | Registered office changed on 08/03/99 from: windlebrook house guildford road bagshot surrey GU19 5NG (1 page) |
| 5 March 1999 | Company name changed M.Y. humberside packaging limite d\certificate issued on 08/03/99 (2 pages) |
| 4 March 1999 | New director appointed (2 pages) |
| 2 March 1999 | Resolutions
|
| 2 March 1999 | Return made up to 02/02/99; no change of members (4 pages) |
| 1 June 1998 | Full accounts made up to 30 August 1997 (7 pages) |
| 18 February 1998 | Return made up to 02/02/98; full list of members (6 pages) |
| 2 May 1997 | Full accounts made up to 31 August 1996 (13 pages) |
| 12 February 1997 | Return made up to 02/02/97; no change of members (4 pages) |
| 18 June 1996 | Full accounts made up to 2 September 1995 (15 pages) |
| 17 February 1996 | Return made up to 02/02/96; no change of members
|
| 11 May 1995 | Full accounts made up to 27 August 1994 (15 pages) |