Company NameAccrapak Limited
Company StatusDissolved
Company Number01697261
CategoryPrivate Limited Company
Incorporation Date7 February 1983(41 years, 3 months ago)
Dissolution Date20 October 2009 (14 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 2924Manufacture of other general machinery
SIC 28290Manufacture of other general-purpose machinery n.e.c.

Directors

Director NameMrs Barbara Pennington
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(7 years, 10 months after company formation)
Appointment Duration18 years, 9 months (closed 20 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrooklands Phipps Lane
Burtonwood
Warrington
Cheshire
WA5 4EY
Director NameMr James Maurice Pennington
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(7 years, 10 months after company formation)
Appointment Duration18 years, 9 months (closed 20 October 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrooklands Phipps Lane
Burtonwood
Warrington
Cheshire
WA5 4EY
Secretary NameMr James Maurice Pennington
NationalityBritish
StatusClosed
Appointed31 December 1990(7 years, 10 months after company formation)
Appointment Duration18 years, 9 months (closed 20 October 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrooklands Phipps Lane
Burtonwood
Warrington
Cheshire
WA5 4EY

Location

Registered AddressBurtonwood Industrial Estate
Phipps Lane, Burtonwood
Warrington
Cheshire
WA5 4HX
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishBurtonwood and Westbrook
WardBurtonwood and Winwick
Built Up AreaBurtonwood

Accounts

Latest Accounts30 September 2007 (16 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

7 July 2009First Gazette notice for voluntary strike-off (1 page)
23 June 2009Application for striking-off (1 page)
19 January 2009Return made up to 31/12/08; full list of members (4 pages)
4 August 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
13 February 2008Return made up to 31/12/07; full list of members (3 pages)
15 August 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
30 January 2007Return made up to 31/12/06; full list of members (3 pages)
5 January 2006Return made up to 31/12/05; full list of members (7 pages)
5 July 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
21 December 2004Return made up to 31/12/04; full list of members (7 pages)
7 July 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
10 February 2004Return made up to 31/12/03; full list of members (7 pages)
8 June 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
6 March 2003Return made up to 31/12/02; full list of members (7 pages)
24 July 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
28 February 2002Return made up to 31/12/01; full list of members (6 pages)
22 June 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
12 March 2001Return made up to 31/12/00; full list of members (6 pages)
16 June 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
25 January 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 25/01/00
(6 pages)
20 June 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
9 February 1999Return made up to 31/12/98; full list of members (6 pages)
5 May 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
9 February 1998Return made up to 31/12/97; no change of members (4 pages)
8 June 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
19 February 1997Return made up to 31/12/96; no change of members (4 pages)
19 July 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
23 January 1996Return made up to 31/12/95; full list of members (6 pages)
21 September 1995Accounts for a dormant company made up to 30 September 1994 (1 page)
21 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)