Southwold Packaging Limited

Company Name	Southwold Packaging Limited
Company Status	Dissolved
Company Number	00978545
Category	Private Limited Company
Incorporation Date	1 May 1970(54 years ago)
Dissolution Date	9 September 2008 (15 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Keith Clish
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2006(36 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (closed 09 September 2008)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	8 Birkdale Gardens Durham City County Durham DH1 2UJ

Director Name	Mr Hugh Patrick McNeill
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2007(37 years after company formation)
Appointment Duration	1 year, 4 months (closed 09 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Saxon Close Appleton Warrington Cheshire WA4 5SD

Secretary Name	Mr Keith Clish
Nationality	British
Status	Closed
Appointed	01 May 2007(37 years after company formation)
Appointment Duration	1 year, 4 months (closed 09 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Birkdale Gardens Durham City County Durham DH1 2UJ

Director Name	Mr Philip Foster
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(21 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 December 1992)
Role	Company Director
Correspondence Address	172 Newmarket Road Norwich Norfolk NR4 6AR

Director Name	Mr David George Middleton
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(21 years after company formation)
Appointment Duration	11 years, 1 month (resigned 01 July 2002)
Role	Accountant
Correspondence Address	2a Bernard Close New Rackheath Norwich NR13 6QS

Secretary Name	David George Middleton
Nationality	British
Status	Resigned
Appointed	15 May 1991(21 years after company formation)
Appointment Duration	1 year, 7 months (resigned 18 December 1992)
Role	Company Director
Correspondence Address	Malvern 13 Valley Side Road Norwich Norfolk NR1 4LD

Secretary Name	Jeremy Francis Clark
Nationality	British
Status	Resigned
Appointed	18 December 1992(22 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 June 1996)
Role	Company Director
Correspondence Address	13 Potters Crescent Great Moulton Norwich Norfolk NR15 2HL

Secretary Name	Mark Wasden
Nationality	British
Status	Resigned
Appointed	05 June 1996(26 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	77a South Hill Road Thorpe St Andrew Norwich Norfolk NR7 0LR

Director Name	Mark Wasden
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(32 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 May 2007)
Role	Accountant
Correspondence Address	77a South Hill Road Thorpe St Andrew Norwich Norfolk NR7 0LR

Location

Registered Address	Darlington Road West Auckland County Durham DL14 9PE
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	West Auckland
Ward	West Auckland
Built Up Area	Bishop Auckland
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2008	First Gazette notice for voluntary strike-off (1 page)
19 May 2008	Return made up to 15/05/08; full list of members (3 pages)
18 April 2008	Application for striking-off (1 page)
8 January 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
18 July 2007	Return made up to 15/05/07; full list of members 363(287) ‐ Registered office changed on 18/07/07 (7 pages)
2 July 2007	New director appointed (2 pages)
18 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
15 June 2007	New secretary appointed (2 pages)
15 June 2007	Secretary resigned;director resigned (1 page)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
7 June 2006	New director appointed (2 pages)
6 June 2006	Return made up to 15/05/06; full list of members (7 pages)
26 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
27 May 2005	Return made up to 15/05/05; full list of members (2 pages)
31 January 2005	Accounts for a dormant company made up to 31 December 2003 (7 pages)
18 October 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
16 June 2004	Return made up to 15/05/04; full list of members (7 pages)
7 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
8 June 2003	Return made up to 15/05/03; full list of members (7 pages)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	Director resigned (1 page)
10 June 2002	Return made up to 15/05/02; full list of members (6 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
18 June 2001	Return made up to 15/05/01; full list of members (6 pages)
28 July 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
2 June 2000	Return made up to 15/05/00; full list of members (6 pages)
13 July 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
14 June 1999	Return made up to 15/05/99; full list of members (6 pages)
25 September 1998	Auditor's resignation (1 page)
1 June 1998	Return made up to 15/05/98; no change of members (4 pages)
1 June 1998	Full accounts made up to 31 December 1997 (9 pages)
16 June 1997	Full accounts made up to 31 December 1996 (9 pages)
3 June 1997	Return made up to 15/05/97; no change of members (4 pages)
21 June 1996	Secretary resigned (1 page)
21 June 1996	New secretary appointed (2 pages)
5 June 1996	Return made up to 15/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 1996	Full accounts made up to 31 December 1995 (9 pages)
13 June 1995	Return made up to 15/05/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
10 May 1995	Full accounts made up to 31 December 1994 (9 pages)

Southwold Packaging Limited

Business Activity

Directors

Location

Accounts

Filing History

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