| Company Name | CD Packaging Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03711833 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1999(25 years, 2 months ago) |
| Dissolution Date | 29 November 2005 (18 years, 5 months ago) |
| Previous Name | Duffin Corrugated Limited |
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 | Mr Anthony Frank Edward James Evans |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1999(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 9 months (closed 29 November 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oldfield Legh Road Knutsford Cheshire WA16 8NT |
| Director Name | Mr John Patrick Waters |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1999(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 9 months (closed 29 November 2005) |
| Role | Company Director |
| Correspondence Address | 33 Mills Lane Longstanton Cambridge Cambridgeshire CB4 5DG |
| Secretary Name | Mr John Patrick Waters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1999(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 9 months (closed 29 November 2005) |
| Role | Company Director |
| Correspondence Address | 33 Mills Lane Longstanton Cambridge Cambridgeshire CB4 5DG |
| Director Name | Trevor William Ashdown |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1999(2 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 30 September 2003) |
| Role | Production Director |
| Correspondence Address | 55 Byron Gardens Tilbury Essex RM18 8BB |
| Director Name | Mr Nicholas Holgate Jackman |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 March 1999(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 May 2000) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 19 Woodland Way Winchmore Hill London N21 3QB |
| Director Name | Gerald Martin Townshend |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1999(2 weeks, 4 days after company formation) |
| Appointment Duration | 7 months (resigned 30 September 1999) |
| Role | Managing Director |
| Correspondence Address | 8 Vicarage Lane Great Baddow Chelmsford Essex CM2 8HZ |
| Director Name | Michael Raymond Slater |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1999(7 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 16 June 2003) |
| Role | Sales Director |
| Correspondence Address | 101 Northampton Road Kettering Northamptonshire NN15 7JY |
| Director Name | Robert Charles Fogg |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1999(8 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 December 2001) |
| Role | Managing Director |
| Correspondence Address | Cobbles Horse & Gate Street, Fen Drayton Cambridge Cambridgeshire CB4 5SH |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 7 Haig Court Parkgate Industrial Estate Knutsford Cheshire WA16 8DX |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,209,181 |
| Net Worth | £1 |
Accounts
| Latest Accounts | 26 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 29 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2005 | Application for striking-off (1 page) |
| 1 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 February 2005 | Return made up to 11/02/05; full list of members
|
| 17 January 2005 | Full accounts made up to 26 March 2004 (16 pages) |
| 3 March 2004 | Return made up to 11/02/04; full list of members (7 pages) |
| 26 January 2004 | Company name changed duffin corrugated LIMITED\certificate issued on 26/01/04 (2 pages) |
| 8 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 November 2003 | Full accounts made up to 29 March 2003 (17 pages) |
| 7 October 2003 | Director resigned (2 pages) |
| 18 July 2003 | Director resigned (2 pages) |
| 9 June 2003 | Full accounts made up to 31 March 2002 (20 pages) |
| 24 April 2003 | Particulars of mortgage/charge (9 pages) |
| 15 February 2002 | Director resigned (2 pages) |
| 14 February 2002 | Return made up to 11/02/02; full list of members (7 pages) |
| 8 October 2001 | Full accounts made up to 31 March 2001 (16 pages) |
| 7 March 2001 | Return made up to 11/02/01; full list of members
|
| 4 October 2000 | Full accounts made up to 31 March 2000 (18 pages) |
| 2 September 2000 | Particulars of mortgage/charge (3 pages) |
| 8 February 2000 | Return made up to 11/02/00; full list of members (8 pages) |
| 26 October 1999 | New director appointed (2 pages) |
| 26 October 1999 | New director appointed (2 pages) |
| 26 October 1999 | Director resigned (1 page) |
| 5 July 1999 | Particulars of property mortgage/charge (8 pages) |
| 18 March 1999 | New director appointed (2 pages) |
| 18 March 1999 | New director appointed (2 pages) |
| 18 March 1999 | New director appointed (2 pages) |
| 15 March 1999 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
| 12 March 1999 | Declaration of assistance for shares acquisition (9 pages) |
| 5 March 1999 | Resolutions
|
| 4 March 1999 | Particulars of mortgage/charge (6 pages) |
| 1 March 1999 | Company name changed money brink LIMITED\certificate issued on 01/03/99 (2 pages) |
| 25 February 1999 | Registered office changed on 25/02/99 from: 12 york place leeds LS1 2DS (1 page) |
| 25 February 1999 | Director resigned (1 page) |
| 25 February 1999 | Secretary resigned (1 page) |
| 25 February 1999 | New director appointed (2 pages) |
| 25 February 1999 | New secretary appointed;new director appointed (2 pages) |