Company NamePackaging Subsiduary Limited
Company StatusDissolved
Company Number06989220
CategoryPrivate Limited Company
Incorporation Date12 August 2009(14 years, 8 months ago)
Dissolution Date12 February 2013 (11 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Andrew James Cornford
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2009(same day as company formation)
RoleCompnay Director
Country of ResidenceEngland
Correspondence Address1 Bromley Road
Macclesfield
Cheshire
SK10 3LN
Director NameMr David Robert Cornford
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 West Close
Bollington
Macclesfield
SK10 5LA
Director NameMr Peter Daniel Cornford
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71 Birtles Road
Macclesfield
Cheshire
SK10 3JG
Director NameMr Gary Michael McNeely
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed12 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Greenbank Drive
Bollington
Macclesfield
Cheshire
SK10 5LW

Location

Registered Address1 Park Street
Macclesfield
Cheshire
SK11 6SR
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Packaging Products (Coatings) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,618
Current Liabilities£5,951

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

12 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012First Gazette notice for voluntary strike-off (1 page)
30 October 2012First Gazette notice for voluntary strike-off (1 page)
15 October 2012Application to strike the company off the register (3 pages)
15 October 2012Application to strike the company off the register (3 pages)
21 March 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 March 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 September 2011Registered office address changed from 1 Park Street Macclesfield Cheshire SK11 6SR England on 13 September 2011 (1 page)
13 September 2011Registered office address changed from Collyhurst Road Collyhurst Manchester M40 7RT on 13 September 2011 (1 page)
13 September 2011Annual return made up to 12 August 2011 with a full list of shareholders
Statement of capital on 2011-09-13
  • GBP 1
(6 pages)
13 September 2011Registered office address changed from Collyhurst Road Collyhurst Manchester M40 7RT on 13 September 2011 (1 page)
13 September 2011Annual return made up to 12 August 2011 with a full list of shareholders
Statement of capital on 2011-09-13
  • GBP 1
(6 pages)
13 September 2011Registered office address changed from 1 Park Street Macclesfield Cheshire SK11 6SR England on 13 September 2011 (1 page)
15 April 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 April 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 April 2011Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
11 April 2011Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page)
27 August 2010Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
27 August 2010Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
12 August 2009Incorporation (19 pages)
12 August 2009Incorporation (19 pages)