London & General Packaging Ltd

Company Name	London & General Packaging Ltd
Company Status	Dissolved
Company Number	05990129
Category	Private Limited Company
Incorporation Date	7 November 2006(17 years, 5 months ago)
Dissolution Date	18 January 2022 (2 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Eric Billette De Villemeur
Date of Birth	March 1985 (Born 39 years ago)
Nationality	French
Status	Closed
Appointed	28 June 2019(12 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 18 January 2022)
Role	Finance Director
Country of Residence	France
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Mr Paul Hey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2019(12 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 18 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Mr Bhupendrakumar Thakershi Dattani
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lankers Drive Harrow Middlesex HA2 7NY

Director Name	Mr Paul Ashley Syson
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Draycott Road Breaston Derbyshire DE72 3DA

Secretary Name	Mr Paul Ashley Syson
Nationality	British
Status	Resigned
Appointed	07 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Draycott Road Breaston Derbyshire DE72 3DA

Director Name	Charles Francis Stevens
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(3 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 05 January 2018)
Role	Technical Executive
Country of Residence	England
Correspondence Address	27 Garland Rothley Leicestershire LE7 7RG

Director Name	Mr David Walker
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2018(11 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 December 2018)
Role	Regional Finance Director
Country of Residence	England
Correspondence Address	Nalco Head Office Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Mr Carl Richmond Lee
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2018(11 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 June 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Nalco Head Office Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Paul Rawding
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2018(12 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 28 June 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 November 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.focalpack.com/
Email address	[email protected]
Telephone	01332 874637
Telephone region	Derby

Location

Registered Address	Nalco Head Office Winnington Avenue Northwich Cheshire CW8 4DX
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich

Shareholders

70 at £1	Charles Francis Stevens 50.00% Ordinary
70 at £1	Paul Ashley Syson 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,040,553
Cash	£1,165,874
Current Liabilities	£256,683

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

18 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2021	First Gazette notice for voluntary strike-off (1 page)
26 October 2021	Application to strike the company off the register (3 pages)
4 September 2021	Full accounts made up to 30 November 2020 (14 pages)
24 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
5 November 2020	Full accounts made up to 30 November 2019 (15 pages)
14 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
14 November 2019	Cessation of Paul Ashley Syson as a person with significant control on 5 January 2018 (1 page)
2 September 2019	Full accounts made up to 30 November 2018 (15 pages)
10 July 2019	Termination of appointment of Paul Rawding as a director on 28 June 2019 (1 page)
10 July 2019	Appointment of Eric Billette De Villemeur as a director on 28 June 2019 (2 pages)
10 July 2019	Termination of appointment of Carl Richmond Lee as a director on 28 June 2019 (1 page)
10 July 2019	Appointment of Paul Hey as a director on 28 June 2019 (2 pages)
18 January 2019	Appointment of Paul Rawding as a director on 20 December 2018 (2 pages)
18 January 2019	Termination of appointment of David Walker as a director on 20 December 2018 (1 page)
19 December 2018	Notification of Ecolab (Uk) Holdings Limited as a person with significant control on 5 January 2018 (2 pages)
19 December 2018	Cessation of Charles Francis Stevens as a person with significant control on 5 January 2018 (1 page)
19 December 2018	Confirmation statement made on 7 November 2018 with updates (4 pages)
15 January 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
11 January 2018	Termination of appointment of Charles Francis Stevens as a director on 5 January 2018 (1 page)
11 January 2018	Appointment of Mr David Walker as a director on 5 January 2018 (2 pages)
11 January 2018	Termination of appointment of Paul Ashley Syson as a director on 5 January 2018 (1 page)
11 January 2018	Appointment of Mr Carl Richmond Lee as a director on 5 January 2018 (2 pages)
10 January 2018	Registered office address changed from Unit C4 Bridgefield Industrial Estate Draycott Road Breaston Derbyshire DE72 3DS to Nalco Head Office Winnington Avenue Northwich Cheshire CW8 4DX on 10 January 2018 (1 page)
10 January 2018	Termination of appointment of Paul Ashley Syson as a secretary on 5 January 2018 (1 page)
9 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
5 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
5 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
15 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
18 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 140 (5 pages)
18 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 140 (5 pages)
18 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 140 (5 pages)
23 June 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
23 June 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
26 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 140 (5 pages)
26 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 140 (5 pages)
26 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 140 (5 pages)
16 April 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
16 April 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
24 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 140 (5 pages)
24 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 140 (5 pages)
24 December 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 140 (5 pages)
9 April 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
9 April 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
20 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
20 March 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
20 March 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
9 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
8 July 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
8 July 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
10 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
17 August 2010	Appointment of Charles Francis Stevens as a director (3 pages)
17 August 2010	Appointment of Charles Francis Stevens as a director (3 pages)
10 June 2010	Registered office address changed from 39 Draycott Road Breaston Derbyshire DE72 3DA on 10 June 2010 (2 pages)
10 June 2010	Registered office address changed from 39 Draycott Road Breaston Derbyshire DE72 3DA on 10 June 2010 (2 pages)
9 June 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
9 June 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
10 November 2009	Director's details changed for Paul Ashley Syson on 7 November 2009 (2 pages)
10 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Paul Ashley Syson on 7 November 2009 (2 pages)
10 November 2009	Director's details changed for Paul Ashley Syson on 7 November 2009 (2 pages)
10 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
4 April 2009	Ad 27/03/09\gbp si 40@1=40\gbp ic 100/140\ (2 pages)
4 April 2009	Ad 27/03/09\gbp si 40@1=40\gbp ic 100/140\ (2 pages)
10 March 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
10 March 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
22 January 2009	Registered office changed on 22/01/2009 from 2 lankers drive, rayners lane harrow middlesex HA2 7NY (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 2 lankers drive, rayners lane harrow middlesex HA2 7NY (1 page)
21 January 2009	Appointment terminated director bhupendrakumar dattani (1 page)
21 January 2009	Appointment terminated director bhupendrakumar dattani (1 page)
18 December 2008	Return made up to 07/11/08; full list of members (4 pages)
18 December 2008	Return made up to 07/11/08; full list of members (4 pages)
16 April 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
16 April 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
17 January 2008	Return made up to 07/11/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2008	Return made up to 07/11/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 December 2006	Ad 23/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Ad 23/11/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New secretary appointed (2 pages)
12 December 2006	Secretary resigned (1 page)
12 December 2006	Secretary resigned (1 page)
12 December 2006	New secretary appointed (2 pages)
12 December 2006	Director resigned (1 page)
7 November 2006	Incorporation (15 pages)
7 November 2006	Incorporation (15 pages)

London & General Packaging Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire