Johnsen & Jorgensen Packaging Ltd

Company Name	Johnsen & Jorgensen Packaging Ltd
Company Status	Dissolved
Company Number	01601571
Category	Private Limited Company
Incorporation Date	3 December 1981(42 years, 5 months ago)
Dissolution Date	1 March 2011 (13 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Lyndon John Wild
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2000(18 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (closed 01 March 2011)
Role	Company Director
Correspondence Address	The Drey Hartford Hall Estate Hartford Bridge Northumberland NE22 6HD

Secretary Name	Lyndon John Wild
Nationality	British
Status	Closed
Appointed	26 January 2006(24 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 01 March 2011)
Role	Company Director
Correspondence Address	The Drey Hartford Hall Estate Hartford Bridge Northumberland NE22 6HD

Director Name	Archibald Dickie Fyfe
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2006(24 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St Andrews Close Thames Ditton Surrey KT7 0AF

Director Name	Mr David Gordon Perry
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(9 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 25 July 1997)
Role	Chief Executive
Correspondence Address	Deighton House York Road Deighton York YO19 6HQ

Director Name	Mr Geoff Gibson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1991(9 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 May 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bylands Hopton Hall Lane Mirfield West Yorkshire WF14 8EL

Secretary Name	Martin Keay Young
Nationality	British
Status	Resigned
Appointed	28 July 1991(9 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 14 September 2000)
Role	Company Director
Correspondence Address	Beckfield Main Street Weeton North Yorkshire LS17 0AY

Director Name	Martin Keay Young
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(15 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 September 2000)
Role	Secretary
Correspondence Address	Beckfield Main Street Weeton North Yorkshire LS17 0AY

Director Name	Mr Jonathan Rowlatt Huber Riddle
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(18 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 September 2000)
Role	Group Tax Manager
Country of Residence	England
Correspondence Address	39 Marriott Grove Wakefield West Yorkshire WF2 6RP

Director Name	Keith Ashley Jones
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(18 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	Mill Cottage Cromwell Close Netherwitton Morpeth Northumberland NE61 4NS

Director Name	Mr Keverne Thomas Watt
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(18 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 February 2004)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Chrissam House 63 Darras Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9PD

Secretary Name	Nicholas Nolan
Nationality	British
Status	Resigned
Appointed	14 September 2000(18 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	7 Swinhoe Gardens Woodlands Park Wide Open Tyne & Wear NE13 6AF

Director Name	Albert Henry Coe
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(18 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finvara Blackhurst Brow Wilmslow Road Mottram St Andrew Cheshire SK10 4QT

Director Name	Nicholas Nolan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(19 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	7 Swinhoe Gardens Woodlands Park Wide Open Tyne & Wear NE13 6AF

Director Name	David Matthew Young
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(22 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2006)
Role	Operations Director
Correspondence Address	16 Kingfisher Way Blyth Tyne & Wear NE24 3QW

Location

Registered Address	C//O Jaycare Limited, New York Way, New York Industrial Park Newcastle Upon Tyne NE27 0QF
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£1,891,000
Current Liabilities	£1,350,000

Accounts

Latest Accounts	1 April 2006 (18 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2010	First Gazette notice for compulsory strike-off (1 page)
16 November 2010	First Gazette notice for compulsory strike-off (1 page)
30 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2007	Return made up to 28/07/07; full list of members (2 pages)
30 July 2007	Return made up to 28/07/07; full list of members (2 pages)
30 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
22 January 2007	Full accounts made up to 1 April 2006 (9 pages)
22 January 2007	Full accounts made up to 1 April 2006 (9 pages)
12 September 2006	Return made up to 28/07/06; full list of members (7 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Return made up to 28/07/06; full list of members (7 pages)
12 September 2006	Director resigned (1 page)
23 May 2006	Declaration of assistance for shares acquisition (6 pages)
23 May 2006	Declaration of assistance for shares acquisition (6 pages)
23 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 May 2006	New director appointed (2 pages)
23 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 May 2006	Declaration of assistance for shares acquisition (7 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 May 2006	Resolutions RES13 ‐ Prop acquisition app 20/04/06 (1 page)
23 May 2006	Memorandum and Articles of Association (5 pages)
23 May 2006	Declaration of assistance for shares acquisition (7 pages)
23 May 2006	Resolutions RES13 ‐ Prop acquisition app 20/04/06 (1 page)
23 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 May 2006	Memorandum and Articles of Association (5 pages)
16 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2006	Particulars of mortgage/charge (15 pages)
9 May 2006	Particulars of mortgage/charge (15 pages)
28 April 2006	Full accounts made up to 1 April 2004 (10 pages)
28 April 2006	Full accounts made up to 1 April 2005 (10 pages)
28 April 2006	Full accounts made up to 1 April 2005 (10 pages)
28 April 2006	Full accounts made up to 1 April 2004 (10 pages)
28 April 2006	Full accounts made up to 1 April 2005 (10 pages)
28 April 2006	Full accounts made up to 1 April 2004 (10 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	Return made up to 28/07/05; full list of members (7 pages)
15 February 2006	Return made up to 28/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 February 2006	New director appointed (2 pages)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	New secretary appointed (2 pages)
9 September 2005	Location of register of members (1 page)
9 September 2005	Registered office changed on 09/09/05 from: new york way new york industrial park newcastle upon tyne NE27 0QF (1 page)
9 September 2005	Location of register of members (1 page)
9 September 2005	Registered office changed on 09/09/05 from: new york way new york industrial park newcastle upon tyne NE27 0QF (1 page)
9 September 2005	Location of debenture register (1 page)
9 September 2005	Location of debenture register (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Secretary resigned (1 page)
8 September 2005	Secretary resigned (1 page)
8 September 2005	Director resigned (1 page)
3 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
3 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
10 August 2004	Return made up to 28/07/04; full list of members (7 pages)
10 August 2004	Return made up to 28/07/04; full list of members (7 pages)
28 February 2004	Director resigned (1 page)
28 February 2004	Director resigned (1 page)
28 February 2004	Director resigned (1 page)
28 February 2004	New director appointed (2 pages)
28 February 2004	New director appointed (2 pages)
28 February 2004	Director resigned (1 page)
26 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 February 2004	Particulars of mortgage/charge (7 pages)
25 February 2004	Particulars of mortgage/charge (7 pages)
24 February 2004	Declaration of assistance for shares acquisition (20 pages)
24 February 2004	Declaration of assistance for shares acquisition (20 pages)
24 February 2004	Declaration of assistance for shares acquisition (17 pages)
24 February 2004	Declaration of assistance for shares acquisition (17 pages)
19 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 November 2003	New director appointed (2 pages)
20 November 2003	New director appointed (2 pages)
26 October 2003	Full accounts made up to 1 April 2003 (11 pages)
26 October 2003	Full accounts made up to 1 April 2003 (11 pages)
26 October 2003	Full accounts made up to 1 April 2003 (11 pages)
25 October 2003	Return made up to 28/07/03; full list of members (7 pages)
25 October 2003	Return made up to 28/07/03; full list of members (7 pages)
4 June 2003	Full accounts made up to 1 April 2002 (22 pages)
4 June 2003	Full accounts made up to 1 April 2002 (22 pages)
4 June 2003	Full accounts made up to 1 April 2001 (19 pages)
4 June 2003	Full accounts made up to 1 April 2002 (22 pages)
4 June 2003	Full accounts made up to 1 April 2001 (19 pages)
4 June 2003	Full accounts made up to 1 April 2001 (19 pages)
1 April 2003	Auditor's resignation (2 pages)
1 April 2003	Auditor's resignation (2 pages)
17 September 2002	Return made up to 28/07/02; full list of members (8 pages)
17 September 2002	Return made up to 28/07/02; full list of members (8 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
17 September 2001	Return made up to 28/07/01; full list of members (7 pages)
17 September 2001	Return made up to 28/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2000	Registered office changed on 17/10/00 from: wakefield road leeds LS10 1DU (1 page)
17 October 2000	Registered office changed on 17/10/00 from: wakefield road leeds LS10 1DU (1 page)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	Secretary resigned;director resigned (1 page)
9 October 2000	Secretary resigned;director resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	Director resigned (1 page)
23 September 2000	Particulars of mortgage/charge (7 pages)
23 September 2000	Particulars of mortgage/charge (7 pages)
19 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
19 September 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (5 pages)
19 September 2000	Declaration of assistance for shares acquisition (6 pages)
19 September 2000	Full accounts made up to 1 April 2000 (8 pages)
19 September 2000	Declaration of assistance for shares acquisition (8 pages)
19 September 2000	Declaration of assistance for shares acquisition (6 pages)
19 September 2000	Full accounts made up to 1 April 2000 (8 pages)
19 September 2000	Declaration of assistance for shares acquisition (8 pages)
19 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
19 September 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (5 pages)
19 September 2000	Full accounts made up to 1 April 2000 (8 pages)
8 September 2000	Company name changed imagio LTD\certificate issued on 08/09/00 (2 pages)
8 September 2000	Company name changed imagio LTD\certificate issued on 08/09/00 (2 pages)
1 September 2000	Declaration of mortgage charge released/ceased (2 pages)
1 September 2000	Declaration of mortgage charge released/ceased (2 pages)
24 August 2000	Return made up to 28/07/00; full list of members (7 pages)
24 August 2000	Return made up to 28/07/00; full list of members (7 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	Company name changed communisis LIMITED\certificate issued on 07/07/00 (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	Company name changed communisis LIMITED\certificate issued on 07/07/00 (2 pages)
12 June 2000	Particulars of mortgage/charge (8 pages)
12 June 2000	Particulars of mortgage/charge (8 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	Declaration of assistance for shares acquisition (7 pages)
6 June 2000	Declaration of assistance for shares acquisition (7 pages)
6 June 2000	Declaration of assistance for shares acquisition (7 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Declaration of assistance for shares acquisition (7 pages)
6 June 2000	Director resigned (1 page)
26 May 2000	Application for reregistration from PLC to private (1 page)
26 May 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
26 May 2000	Re-registration of Memorandum and Articles (17 pages)
26 May 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
26 May 2000	Re-registration of Memorandum and Articles (17 pages)
26 May 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
26 May 2000	Application for reregistration from PLC to private (1 page)
26 May 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
13 April 2000	Company name changed johnsen and jorgensen packaging PLC\certificate issued on 14/04/00 (2 pages)
13 April 2000	Company name changed johnsen and jorgensen packaging PLC\certificate issued on 14/04/00 (2 pages)
3 December 1999	Full accounts made up to 3 April 1999 (8 pages)
3 December 1999	Full accounts made up to 3 April 1999 (8 pages)
3 December 1999	Full accounts made up to 3 April 1999 (8 pages)
11 August 1999	Return made up to 28/07/99; no change of members (4 pages)
11 August 1999	Return made up to 28/07/99; no change of members (4 pages)
1 October 1998	Full accounts made up to 4 April 1998 (8 pages)
1 October 1998	Full accounts made up to 4 April 1998 (8 pages)
1 October 1998	Full accounts made up to 4 April 1998 (8 pages)
17 August 1998	Return made up to 28/07/98; full list of members (6 pages)
17 August 1998	Return made up to 28/07/98; full list of members (6 pages)
23 September 1997	Full accounts made up to 29 March 1997 (8 pages)
23 September 1997	Full accounts made up to 29 March 1997 (8 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
26 August 1997	Return made up to 28/07/97; no change of members 363(288) ‐ Director resigned (4 pages)
26 August 1997	Return made up to 28/07/97; no change of members (4 pages)
29 October 1996	Full accounts made up to 30 March 1996 (8 pages)
29 October 1996	Full accounts made up to 30 March 1996 (8 pages)
11 September 1996	Return made up to 28/07/96; no change of members (4 pages)
11 September 1996	Return made up to 28/07/96; no change of members (4 pages)
14 September 1995	Full accounts made up to 1 April 1995 (8 pages)
14 September 1995	Full accounts made up to 1 April 1995 (8 pages)
14 September 1995	Full accounts made up to 1 April 1995 (8 pages)
24 August 1995	Return made up to 28/07/95; full list of members (7 pages)
24 August 1995	Return made up to 28/07/95; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (138 pages)

Johnsen & Jorgensen Packaging Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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