Company NameCardway Packaging Limited
Company StatusDissolved
Company Number03064119
CategoryPrivate Limited Company
Incorporation Date2 June 1995(28 years, 11 months ago)
Dissolution Date19 February 2002 (22 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJohn Redfern
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed02 June 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeatherbank Farm Congleton Edge
Congleton
Cheshire
CW12 3NA
Secretary NameBrenda Redfern
NationalityBritish
StatusClosed
Appointed02 June 1995(same day as company formation)
RoleSecretary
Correspondence AddressHeatherbank Farm Congleton Edge
Congleton
Cheshire
CW12 3NA
Director NameFNCS Limited (Corporation)
StatusResigned
Appointed02 June 1995(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF1 4DX
Wales
Secretary NameFNCS Secretaries Limited (Corporation)
StatusResigned
Appointed02 June 1995(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF1 4DX
Wales

Location

Registered AddressHeatherbank Farm
Congleton Edge
Congleton
Cheshire
CW12 3NA
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton East

Accounts

Latest Accounts30 June 1999 (24 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

19 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2001First Gazette notice for voluntary strike-off (1 page)
19 September 2001Application for striking-off (1 page)
22 June 2000Return made up to 02/06/00; full list of members (6 pages)
25 May 2000Accounts for a dormant company made up to 30 June 1999 (1 page)
30 June 1999Return made up to 02/06/99; no change of members (4 pages)
18 March 1999Accounts for a dormant company made up to 30 June 1998 (1 page)
9 June 1998Return made up to 02/06/98; no change of members (4 pages)
19 March 1998Accounts for a dormant company made up to 30 June 1997 (2 pages)
19 June 1997Return made up to 02/06/97; full list of members (6 pages)
15 November 1996Accounts for a dormant company made up to 30 June 1996 (1 page)
15 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 July 1996Return made up to 02/06/96; full list of members (6 pages)
28 November 1995Registered office changed on 28/11/95 from: linley lane alsager cheshire ST7 2UX (1 page)
28 November 1995Accounting reference date notified as 30/06 (1 page)
13 June 1995Secretary resigned;new secretary appointed (2 pages)
13 June 1995Director resigned;new director appointed (2 pages)
2 June 1995Incorporation (16 pages)