Company NameDeakins Packaging Company Limited
Company StatusDissolved
Company Number02409381
CategoryPrivate Limited Company
Incorporation Date31 July 1989(34 years, 9 months ago)
Dissolution Date10 March 2015 (9 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Audrey Mason
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1992(3 years after company formation)
Appointment Duration22 years, 7 months (closed 10 March 2015)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address14 Higher Ridings
Bromley Cross
Bolton
Lancashire
Director NameMr Don Mason
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1992(3 years after company formation)
Appointment Duration22 years, 7 months (closed 10 March 2015)
RoleSalesman
Country of ResidenceUnited Kingdom
Correspondence Address14 Higher Ridings
Bromley Cross
Bolton
Lancashire
Secretary NameMrs Audrey Mason
NationalityBritish
StatusClosed
Appointed31 July 1992(3 years after company formation)
Appointment Duration22 years, 7 months (closed 10 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Higher Ridings
Bromley Cross
Bolton
Lancashire

Location

Registered Address1 Wilson Pattern Street
Warrington
Cheshire
WA1 1PG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington

Shareholders

1 at £1Audrey Mason
50.00%
Ordinary
1 at £1Donald Mason
50.00%
Ordinary

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

10 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014First Gazette notice for voluntary strike-off (1 page)
13 November 2014Application to strike the company off the register (3 pages)
4 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 2
(5 pages)
25 April 2014Accounts made up to 31 March 2014 (1 page)
12 August 2013Annual return made up to 31 July 2013 with a full list of shareholders (5 pages)
16 April 2013Accounts made up to 31 March 2013 (1 page)
6 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
7 June 2012Accounts made up to 31 March 2012 (1 page)
15 August 2011Accounts made up to 31 March 2011 (1 page)
4 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
2 August 2010Director's details changed for Mr Don Mason on 31 July 2010 (2 pages)
2 August 2010Director's details changed for Mrs Audrey Mason on 31 July 2010 (2 pages)
2 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
14 April 2010Accounts made up to 31 March 2010 (1 page)
22 January 2010Accounts made up to 31 March 2009 (1 page)
3 August 2009Return made up to 31/07/09; full list of members (4 pages)
30 January 2009Accounts made up to 31 March 2008 (1 page)
4 August 2008Return made up to 31/07/08; full list of members (4 pages)
21 August 2007Accounts made up to 31 March 2007 (1 page)
1 August 2007Return made up to 31/07/07; full list of members (2 pages)
19 September 2006Accounts made up to 31 March 2006 (1 page)
1 August 2006Return made up to 31/07/06; full list of members (2 pages)
25 October 2005Accounts made up to 31 March 2005 (1 page)
1 August 2005Return made up to 31/07/05; full list of members (3 pages)
6 August 2004Return made up to 31/07/04; full list of members (7 pages)
23 April 2004Accounts made up to 31 March 2004 (1 page)
23 September 2003Return made up to 31/07/03; full list of members (7 pages)
6 May 2003Accounts made up to 31 March 2003 (1 page)
7 August 2002Return made up to 31/07/02; full list of members (5 pages)
20 June 2002Accounts made up to 31 March 2002 (1 page)
9 August 2001Accounts made up to 31 March 2001 (1 page)
6 August 2001Return made up to 31/07/01; no change of members (6 pages)
6 December 2000Accounts made up to 31 March 2000 (1 page)
24 August 2000Return made up to 31/07/00; full list of members (5 pages)
15 October 1999Accounts made up to 31 March 1999 (1 page)
24 August 1999Return made up to 31/07/99; no change of members (4 pages)
10 December 1998Accounts made up to 31 March 1998 (1 page)
14 August 1998Return made up to 31/07/98; no change of members (4 pages)
4 August 1998Secretary's particulars changed;director's particulars changed (1 page)
11 December 1997Accounts made up to 31 March 1997 (1 page)
6 August 1997Return made up to 31/07/97; full list of members (5 pages)
27 August 1996Return made up to 31/07/96; no change of members (4 pages)
16 July 1996Accounts made up to 31 March 1996 (1 page)
5 October 1995Return made up to 31/07/95; no change of members (4 pages)
5 October 1995Accounts made up to 31 March 1995 (1 page)