AKM Products Limited

Company Name	AKM Products Limited
Company Status	Dissolved
Company Number	02655964
Category	Private Limited Company
Incorporation Date	21 October 1991(32 years, 6 months ago)
Dissolution Date	21 January 2014 (10 years, 3 months ago)
Previous Name	AKM Packaging Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Martial Gaston Maurice Lecat
Date of Birth	July 1951 (Born 72 years ago)
Nationality	French
Status	Closed
Appointed	18 June 1999(7 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (closed 21 January 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	4 Rue Jean Monnet Devil-La-Barre 95170

Director Name	Mr Barry James McDonnell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2003(11 years, 2 months after company formation)
Appointment Duration	11 years (closed 21 January 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Stirling Close Woolston Warrington Cheshire WA1 4DW

Secretary Name	Mrs Deanne Michelle Davies
Nationality	British
Status	Closed
Appointed	28 April 2008(16 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (closed 21 January 2014)
Role	Company Director
Correspondence Address	19 Grammar School Road Lymm Cheshire WA13 0BQ

Director Name	Mr Ian Preston Kirk
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	136 Church Road Bolton Lancashire BL1 6HJ

Director Name	Mr Michael McCabe
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	64 Queens Park Avenue Bournemouth Dorset BH8 9EZ

Secretary Name	Mr Ian Preston Kirk
Nationality	British
Status	Resigned
Appointed	21 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	136 Church Road Bolton Lancashire BL1 6HJ

Director Name	Mr Ray John Stinson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 18 June 1999)
Role	Company Director
Correspondence Address	161 Court Lane Erdington Birmingham West Midlands B23 5RN

Director Name	Mr Peter Worrell
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(10 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 18 June 1999)
Role	Company Director
Correspondence Address	10 Ashfield Close Lymm Cheshire WA13 9HW

Director Name	Jerome Duchange
Date of Birth	December 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	18 June 1999(7 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 December 2005)
Role	Executive Vice President
Correspondence Address	25 Rue Cortambert Paris 75016 France

Director Name	Mr Peter Frederick Veal
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(11 years, 2 months after company formation)
Appointment Duration	9 years (resigned 31 December 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	36 Pine Close Lutterworth Leicestershire LE17 4UT

Secretary Name	Gillian Louise Macrae
Nationality	British
Status	Resigned
Appointed	01 January 2003(11 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 February 2008)
Role	Financial Controller
Correspondence Address	2 Tenbury Close Great Sankey Warrington Cheshire WA5 3RN

Secretary Name	Mr Barry James McDonnell
Nationality	British
Status	Resigned
Appointed	15 February 2008(16 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 April 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Stirling Close Woolston Warrington Cheshire WA1 4DW

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 October 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 October 1991(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	812 Birchwood Boulevard Birchwood Warrington WA3 7QZ
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington

Shareholders

1.000k at £1	Safic-alcan 99.90% Redeemable Preference
1000 at £1	Safic-alcan Uk LTD 0.10% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,001,000 (6 pages)
26 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,001,000 (6 pages)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
8 October 2013	First Gazette notice for voluntary strike-off (1 page)
24 September 2013	Application to strike the company off the register (3 pages)
24 September 2013	Application to strike the company off the register (3 pages)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
21 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (6 pages)
21 November 2012	Annual return made up to 21 October 2012 with a full list of shareholders (6 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 April 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 January 2012	Termination of appointment of Peter Veal as a director (1 page)
3 January 2012	Termination of appointment of Peter Frederick Veal as a director on 31 December 2011 (1 page)
5 December 2011	Annual return made up to 21 October 2011 with a full list of shareholders (7 pages)
5 December 2011	Annual return made up to 21 October 2011 with a full list of shareholders (7 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
13 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
17 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (7 pages)
17 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders (7 pages)
25 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
25 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
21 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for Barry James Mcdonnell on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Peter Frederick Veal on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Martial Gaston Maurice Lecat on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for Peter Frederick Veal on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Martial Gaston Maurice Lecat on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Barry James Mcdonnell on 21 October 2009 (2 pages)
29 July 2009	Registered office changed on 29/07/2009 from 3 melford court hardwick grange, woolston warrington WA1 4RZ (1 page)
29 July 2009	Registered office changed on 29/07/2009 from 3 melford court hardwick grange, woolston warrington WA1 4RZ (1 page)
3 June 2009	Accounts made up to 31 December 2008 (3 pages)
3 June 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
23 October 2008	Return made up to 21/10/08; full list of members (4 pages)
23 October 2008	Return made up to 21/10/08; full list of members (4 pages)
22 May 2008	Accounts made up to 31 December 2007 (3 pages)
22 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
2 May 2008	Appointment terminated secretary barry mcdonnell (1 page)
2 May 2008	Secretary appointed deanne michelle davies (1 page)
2 May 2008	Secretary appointed deanne michelle davies (1 page)
2 May 2008	Appointment Terminated Secretary barry mcdonnell (1 page)
18 February 2008	New secretary appointed (2 pages)
18 February 2008	Secretary resigned (1 page)
18 February 2008	New secretary appointed (2 pages)
18 February 2008	Secretary resigned (1 page)
30 October 2007	Return made up to 21/10/07; no change of members (7 pages)
30 October 2007	Return made up to 21/10/07; no change of members (7 pages)
9 March 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
9 March 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
30 October 2006	Return made up to 21/10/06; full list of members (7 pages)
30 October 2006	Return made up to 21/10/06; full list of members (7 pages)
26 April 2006	Full accounts made up to 31 December 2005 (8 pages)
26 April 2006	Full accounts made up to 31 December 2005 (8 pages)
9 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 February 2006	Director resigned (1 page)
18 November 2005	Return made up to 21/10/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 November 2005	Return made up to 21/10/05; full list of members (8 pages)
21 March 2005	Full accounts made up to 31 December 2004 (9 pages)
21 March 2005	Full accounts made up to 31 December 2004 (9 pages)
10 November 2004	Return made up to 21/10/04; full list of members (8 pages)
10 November 2004	Return made up to 21/10/04; full list of members (8 pages)
1 June 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
1 June 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
20 November 2003	Return made up to 21/10/03; full list of members (8 pages)
20 November 2003	Return made up to 21/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
1 May 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
3 January 2003	New director appointed (2 pages)
3 January 2003	Secretary resigned;director resigned (1 page)
3 January 2003	New director appointed (2 pages)
3 January 2003	New secretary appointed (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	Secretary resigned;director resigned (1 page)
3 January 2003	New secretary appointed (2 pages)
5 November 2002	Full accounts made up to 30 September 2002 (7 pages)
5 November 2002	Full accounts made up to 30 September 2002 (7 pages)
23 October 2002	Return made up to 21/10/02; full list of members (7 pages)
23 October 2002	Return made up to 21/10/02; full list of members (7 pages)
20 November 2001	Full accounts made up to 30 September 2001 (9 pages)
20 November 2001	Full accounts made up to 30 September 2001 (9 pages)
16 November 2001	Return made up to 21/10/01; full list of members (7 pages)
16 November 2001	Return made up to 21/10/01; full list of members (7 pages)
23 November 2000	Return made up to 21/10/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 23/11/00 363(353) ‐ Location of register of members address changed (7 pages)
23 November 2000	Return made up to 21/10/00; full list of members (7 pages)
13 November 2000	Full accounts made up to 30 September 2000 (19 pages)
13 November 2000	Full accounts made up to 30 September 2000 (19 pages)
24 December 1999	Full accounts made up to 30 September 1999 (18 pages)
24 December 1999	Full accounts made up to 30 September 1999 (18 pages)
24 November 1999	Return made up to 21/10/99; full list of members (7 pages)
24 November 1999	Return made up to 21/10/99; full list of members (7 pages)
17 August 1999	Ad 18/06/99--------- Â£ si 1000000@1=1000000 Â£ ic 1000/1001000 (2 pages)
17 August 1999	Ad 18/06/99--------- Â£ si 1000000@1=1000000 Â£ ic 1000/1001000 (2 pages)
8 August 1999	Registered office changed on 08/08/99 from: unit 1 lea green business park eurolink st. Helens merseyside WA9 4TR (1 page)
8 August 1999	Registered office changed on 08/08/99 from: unit 1 lea green business park eurolink st. Helens merseyside WA9 4TR (1 page)
3 August 1999	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (10 pages)
3 August 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
3 August 1999	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (10 pages)
3 August 1999	Â£ nc 160000/1010000 18/06/99 (1 page)
3 August 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
3 August 1999	Â£ ic 151000/136000 18/06/99 Â£ sr 15000@1=15000 (1 page)
3 August 1999	Memorandum and Articles of Association (6 pages)
3 August 1999	Â£ nc 160000/1010000 18/06/99 (1 page)
3 August 1999	Â£ ic 151000/136000 18/06/99 Â£ sr 15000@1=15000 (1 page)
3 August 1999	Memorandum and Articles of Association (6 pages)
1 August 1999	Auditor's resignation (1 page)
1 August 1999	Auditor's resignation (1 page)
30 July 1999	Accounts for a medium company made up to 31 December 1998 (19 pages)
30 July 1999	Accounts for a medium company made up to 31 December 1998 (19 pages)
13 July 1999	Registered office changed on 13/07/99 from: bridge house heap bridge bury lancashire. BL9 7HT (1 page)
13 July 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Registered office changed on 13/07/99 from: bridge house heap bridge bury lancashire. BL9 7HT (1 page)
13 July 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	Director resigned (1 page)
6 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
4 November 1998	Return made up to 21/10/98; full list of members (6 pages)
4 November 1998	Return made up to 21/10/98; full list of members (6 pages)
23 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
23 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
11 June 1998	Particulars of mortgage/charge (3 pages)
11 June 1998	Particulars of mortgage/charge (3 pages)
14 April 1998	Ad 20/02/98--------- Â£ si 50000@1=50000 Â£ ic 101000/151000 (2 pages)
14 April 1998	Ad 20/02/98--------- Â£ si 50000@1=50000 Â£ ic 101000/151000 (2 pages)
6 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 March 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 March 1998	Â£ nc 110000/160000 20/02/98 (1 page)
6 March 1998	Â£ nc 110000/160000 20/02/98 (1 page)
27 November 1997	Return made up to 21/10/97; full list of members (6 pages)
27 November 1997	Return made up to 21/10/97; full list of members (6 pages)
16 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
16 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
9 April 1997	Ad 31/12/96--------- Â£ si 100000@1=100000 Â£ ic 1000/101000 (2 pages)
9 April 1997	Ad 31/12/96--------- Â£ si 100000@1=100000 Â£ ic 1000/101000 (2 pages)
27 February 1997	Memorandum and Articles of Association (9 pages)
27 February 1997	Memorandum and Articles of Association (9 pages)
20 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
20 February 1997	Nc inc already adjusted 20/12/96 (1 page)
20 February 1997	Memorandum and Articles of Association (6 pages)
20 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 February 1997	Nc inc already adjusted 20/12/96 (1 page)
20 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 February 1997	Memorandum and Articles of Association (6 pages)
8 January 1997	Company name changed akm packaging LIMITED\certificate issued on 09/01/97 (2 pages)
8 January 1997	Company name changed akm packaging LIMITED\certificate issued on 09/01/97 (2 pages)
10 November 1996	Return made up to 21/10/96; full list of members (6 pages)
10 November 1996	Return made up to 21/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1996	Accounting reference date extended from 31/08/96 to 31/12/96 (1 page)
10 September 1996	Accounting reference date extended from 31/08/96 to 31/12/96 (1 page)
28 April 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
28 April 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
7 December 1995	Particulars of mortgage/charge (3 pages)
7 December 1995	Particulars of mortgage/charge (4 pages)
15 March 1995	Particulars of mortgage/charge (6 pages)
15 March 1995	Particulars of mortgage/charge (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

AKM Products Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire