Company NameSure Packaging Limited
Company StatusDissolved
Company Number01787281
CategoryPrivate Limited Company
Incorporation Date30 January 1984(40 years, 2 months ago)
Dissolution Date8 February 2011 (13 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 2121Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219Manufacture of other paper and paperboard containers

Directors

Director NameIris Ryder
Date of BirthAugust 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1991(7 years, 2 months after company formation)
Appointment Duration19 years, 10 months (closed 08 February 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address102 Broadbent Avenue
Latchford
Warrington
Cheshire
WA4 1UW
Secretary NameSamantha Sleigh
NationalityBritish
StatusClosed
Appointed29 January 2007(23 years after company formation)
Appointment Duration4 years (closed 08 February 2011)
RoleCompany Director
Correspondence Address11 Bibby Avenue
Warrington
Cheshire
WA1 3RH
Director NameArthur Chambers
Date of BirthJuly 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(7 years, 2 months after company formation)
Appointment Duration15 years, 10 months (resigned 29 January 2007)
RoleCompany Director
Correspondence Address18 Longshaw Street
Bewsey
Warrington
Cheshire
WA5 5BZ
Director NameTerence Peter Comiskey
Date of BirthFebruary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1991(7 years, 2 months after company formation)
Appointment Duration4 years, 2 months (resigned 30 May 1995)
RoleCompany Director
Correspondence Address6 Runnymede Drive
Haydock
St Helens
Merseyside
WA11 0AS
Secretary NameArthur Chambers
NationalityBritish
StatusResigned
Appointed31 March 1991(7 years, 2 months after company formation)
Appointment Duration15 years, 10 months (resigned 29 January 2007)
RoleCompany Director
Correspondence Address18 Longshaw Street
Bewsey
Warrington
Cheshire
WA5 5BZ

Location

Registered Address20 Winmarleigh Street
Warrington
Cheshire
WA1 1JY
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Shareholders

51 at 1Arthur Chambers
50.00%
Ordinary
51 at 1Iris Ryder
50.00%
Ordinary

Financials

Year2014
Net Worth£113,150
Cash£10,978
Current Liabilities£1,203

Accounts

Latest Accounts31 March 2009 (15 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

8 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010First Gazette notice for voluntary strike-off (1 page)
26 October 2010First Gazette notice for voluntary strike-off (1 page)
15 October 2010Application to strike the company off the register (3 pages)
15 October 2010Application to strike the company off the register (3 pages)
14 May 2010Annual return made up to 31 March 2010 with a full list of shareholders
Statement of capital on 2010-05-14
  • GBP 102
(4 pages)
14 May 2010Director's details changed for Iris Ryder on 31 March 2010 (2 pages)
14 May 2010Director's details changed for Iris Ryder on 31 March 2010 (2 pages)
14 May 2010Annual return made up to 31 March 2010 with a full list of shareholders
Statement of capital on 2010-05-14
  • GBP 102
(4 pages)
29 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 April 2009Return made up to 31/03/09; full list of members (3 pages)
1 April 2009Return made up to 31/03/09; full list of members (3 pages)
2 February 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 February 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
20 May 2008Return made up to 31/03/08; full list of members (3 pages)
20 May 2008Return made up to 31/03/08; full list of members (3 pages)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
19 September 2007Return made up to 31/03/07; full list of members (2 pages)
19 September 2007Return made up to 31/03/07; full list of members (2 pages)
27 July 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 July 2007Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 February 2007New secretary appointed (2 pages)
7 February 2007Secretary resigned;director resigned (1 page)
7 February 2007Secretary resigned;director resigned (1 page)
7 February 2007New secretary appointed (2 pages)
13 June 2006Registered office changed on 13/06/06 from: 18 longshaw street bewsey warrington cheshire WA5 0BZ (1 page)
13 June 2006Return made up to 31/03/06; full list of members (2 pages)
13 June 2006Registered office changed on 13/06/06 from: 18 longshaw street bewsey warrington cheshire WA5 0BZ (1 page)
13 June 2006Return made up to 31/03/06; full list of members (2 pages)
6 February 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 February 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 May 2005Registered office changed on 10/05/05 from: maypole industrial estate park lane abram wigan WN2 5XJ (1 page)
10 May 2005Registered office changed on 10/05/05 from: maypole industrial estate park lane abram wigan WN2 5XJ (1 page)
21 April 2005Return made up to 31/03/05; full list of members (7 pages)
21 April 2005Return made up to 31/03/05; full list of members (7 pages)
1 February 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 February 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
6 April 2004Return made up to 31/03/04; full list of members (7 pages)
6 April 2004Return made up to 31/03/04; full list of members (7 pages)
31 January 2004Total exemption small company accounts made up to 31 March 2003 (7 pages)
31 January 2004Total exemption small company accounts made up to 31 March 2003 (7 pages)
28 April 2003Return made up to 31/03/03; full list of members (7 pages)
28 April 2003Return made up to 31/03/03; full list of members (7 pages)
5 February 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
5 February 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 July 2002Compulsory strike-off action has been discontinued (1 page)
2 July 2002Compulsory strike-off action has been discontinued (1 page)
27 June 2002Total exemption small company accounts made up to 31 March 2001 (7 pages)
27 June 2002Total exemption small company accounts made up to 31 March 2001 (7 pages)
11 June 2002First Gazette notice for compulsory strike-off (1 page)
11 June 2002First Gazette notice for compulsory strike-off (1 page)
30 January 2001Accounts for a small company made up to 31 March 2000 (8 pages)
30 January 2001Accounts for a small company made up to 31 March 2000 (8 pages)
10 April 2000Return made up to 31/03/00; full list of members (6 pages)
10 April 2000Return made up to 31/03/00; full list of members (6 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (8 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (8 pages)
28 June 1999Return made up to 31/03/99; full list of members (6 pages)
28 June 1999Return made up to 31/03/99; full list of members
  • 363(287) ‐ Registered office changed on 28/06/99
(6 pages)
24 January 1999Accounts for a small company made up to 31 March 1998 (8 pages)
24 January 1999Accounts for a small company made up to 31 March 1998 (8 pages)
30 May 1998Return made up to 31/03/98; no change of members (4 pages)
30 May 1998Return made up to 31/03/98; no change of members (4 pages)
30 January 1998Accounts for a small company made up to 31 March 1997 (8 pages)
30 January 1998Accounts for a small company made up to 31 March 1997 (8 pages)
1 May 1997Return made up to 31/03/97; no change of members (4 pages)
1 May 1997Return made up to 31/03/97; no change of members (4 pages)
10 January 1997Accounts for a small company made up to 31 March 1996 (8 pages)
10 January 1997Accounts for a small company made up to 31 March 1996 (8 pages)
26 April 1996Return made up to 31/03/96; full list of members (6 pages)
26 April 1996Return made up to 31/03/96; full list of members (6 pages)
1 February 1996Accounts for a small company made up to 31 March 1995 (6 pages)
1 February 1996Accounts for a small company made up to 31 March 1995 (6 pages)
18 July 1995Director resigned (2 pages)
4 July 1995Return made up to 31/03/95; no change of members (4 pages)
4 July 1995Return made up to 31/03/95; no change of members (4 pages)