Bakery Packaging Services Limited

Company Name	Bakery Packaging Services Limited
Company Status	Dissolved
Company Number	03191165
Category	Private Limited Company
Incorporation Date	26 April 1996(28 years ago)
Dissolution Date	15 June 2004 (19 years, 10 months ago)
Previous Name	EPL Flexible Packaging Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Paul Leonard Devine
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1996(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 12 months (closed 15 June 2004)
Role	Company Director
Correspondence Address	2210 Meadow Drive Blue Bell Pennsylvania Usa 19422

Director Name	Mr Antony Kendall
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1996(3 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (closed 15 June 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Broom Cottage Broom Lane Lower Peover Cheshire WA16 9PR

Secretary Name	Joseph Beach
Nationality	American
Status	Closed
Appointed	23 September 2002(6 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 15 June 2004)
Role	C F O
Correspondence Address	3070 Bristol Pike Suite 202 - Building I Bensalem Pennsylvania 19020 United States

Director Name	Derrick William Lyon
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nook House Off Cliffe Lane Acton Bridge Northwich Cheshire CW8 8QP

Secretary Name	Mr Timothy Brian Owen
Nationality	British
Status	Resigned
Appointed	18 June 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 19 March 1998)
Role	Company Director
Correspondence Address	32 Broadstone Road Harpenden Hertfordshire AL5 1RG

Secretary Name	Mr Paul James Damian McKibbin
Nationality	British
Status	Resigned
Appointed	19 March 1998(1 year, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 September 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	49 Carlton Road Altrincham Cheshire WA15 8RN

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 1996(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	1-4 Jensen Court Astmoor Industrial Estat Runcorn Cheshire WA7 1SQ
Region	North West
Constituency	Halton
County	Cheshire
Ward	Halton Castle
Built Up Area	Runcorn

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 June 2004	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2004	First Gazette notice for compulsory strike-off (1 page)
4 June 2003	New secretary appointed (2 pages)
27 September 2002	Secretary resigned (1 page)
7 June 2002	Return made up to 26/04/02; full list of members (7 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
25 April 2001	Return made up to 26/04/01; full list of members (6 pages)
11 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
30 May 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
27 May 1999	Return made up to 26/04/99; no change of members (4 pages)
17 November 1998	Director resigned (1 page)
16 October 1998	Full accounts made up to 31 December 1997 (14 pages)
20 April 1998	New secretary appointed (2 pages)
20 April 1998	Secretary resigned (1 page)
20 April 1998	Return made up to 26/04/98; no change of members (4 pages)
14 October 1997	Full accounts made up to 31 December 1996 (14 pages)
27 August 1997	Particulars of mortgage/charge (5 pages)
4 August 1997	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
26 June 1997	Secretary resigned (1 page)
26 June 1997	Return made up to 26/04/97; full list of members (8 pages)
28 April 1997	Registered office changed on 28/04/97 from: 5 chancery lane clifford's inn london EC4A 1BU. (1 page)
30 January 1997	Company name changed epl flexible packaging LIMITED\certificate issued on 31/01/97 (2 pages)
10 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 1996	New director appointed (2 pages)
9 July 1996	New secretary appointed (1 page)
9 July 1996	New director appointed (2 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	Director resigned (2 pages)
9 July 1996	New director appointed (1 page)
24 June 1996	Company name changed burginhall 894 LIMITED\certificate issued on 24/06/96 (2 pages)
26 April 1996	Incorporation (24 pages)

Bakery Packaging Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire