| Company Name | Complete Packaging Services (Warrington) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02270049 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1988(35 years, 10 months ago) |
| Dissolution Date | 11 January 2000 (24 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Frederick Bilberg |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 21 March 1992(3 years, 9 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 11 January 2000) |
| Role | Financial Director |
| Correspondence Address | Kincass Lagh Letterkenny Co Donegal Irish |
| Secretary Name | John Frederick Bilberg |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 21 March 1992(3 years, 9 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 11 January 2000) |
| Role | Company Director |
| Correspondence Address | Kincass Lagh Letterkenny Co Donegal Irish |
| Director Name | Jim Keogh |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 May 1998(9 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 11 January 2000) |
| Role | Project Manager |
| Correspondence Address | Aill An Phreachain Na Forbacha Galway Ireland |
| Director Name | John Perkins |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1992(3 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 31 December 1997) |
| Role | Company Director |
| Correspondence Address | 46 Bishopdale Close Whittlehall Warrington Cheshire WA5 3DF |
| Director Name | Thomas Oliver Murphy |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 26 August 1996(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 May 1998) |
| Role | Mechanical Engineer |
| Correspondence Address | Knockas Toller Bunbeg Letterkenny County Donegal Irish |
Location
| Registered Address | Unit 8 1st Floor Friars Court Rylands Street Warrinton Cheshire WA1 1EN |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 11 January 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 1998 | Director resigned (1 page) |
| 4 June 1998 | New director appointed (2 pages) |
| 29 April 1998 | Director resigned (1 page) |
| 28 April 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 28 April 1998 | Return made up to 21/03/98; no change of members
|
| 1 April 1997 | Return made up to 21/03/97; full list of members (6 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 17 May 1996 | Return made up to 21/03/96; no change of members
|
| 4 January 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 3 July 1995 | Return made up to 21/03/95; no change of members (4 pages) |