| Company Name | North East (Small Batch) Packaging Limited |
|---|---|
| Directors | Colin Joseph Fraser and Mark Douglas Herron |
| Company Status | Dissolved |
| Company Number | 01605321 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 1981(42 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2121 | Manufacture of cartons, boxes & cases of corrugated paper & paperboard |
| SIC 17219 | Manufacture of other paper and paperboard containers |
Directors
| Director Name | Mr Colin Joseph Fraser |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1991(9 years, 7 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Sales Director |
| Correspondence Address | 3 Penman Square Pennywell Sunderland Tyne & Wear SR4 9BL |
| Director Name | Mr Mark Douglas Herron |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1991(9 years, 7 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Carton Manufacturer |
| Correspondence Address | 24 Victoria Avenue Grangetown Sunderland Tyne & Wear SR2 9PZ |
| Secretary Name | Mr Mark Douglas Herron |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1991(9 years, 7 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Carton Manufacturer |
| Correspondence Address | 24 Victoria Avenue Grangetown Sunderland Tyne & Wear SR2 9PZ |
| Director Name | Mr Ambrose Herron |
|---|---|
| Date of Birth | April 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1991(9 years, 7 months after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 31 August 1991) |
| Role | Administrative Director |
| Correspondence Address | 23 Brunswick Avenue Middlesbrough Cleveland TS6 0AD |
| Director Name | Mr Henry Herron |
|---|---|
| Date of Birth | September 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1991(9 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 December 1994) |
| Role | Fitter |
| Correspondence Address | 10 Lodge Road Middlesbrough Cleveland TS6 9LS |
Location
| Registered Address | 41 Coquet Avenue Whitley Bay Tyne & Wear NE26 1EE |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 22 August 2000 | Dissolved (1 page) |
|---|---|
| 22 May 2000 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 22 May 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 27 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 February 1999 | Liquidators statement of receipts and payments (6 pages) |
| 22 January 1998 | Registered office changed on 22/01/98 from: peel house 2 chorley old road bolton lancashire BL1 3AA (1 page) |
| 21 January 1998 | Statement of affairs (6 pages) |
| 15 January 1998 | Registered office changed on 15/01/98 from: unit 2 salterfen industrial estate ryhope road sunderland SR2 9ST (1 page) |
| 14 January 1998 | Resolutions
|
| 14 January 1998 | Appointment of a voluntary liquidator (1 page) |
| 23 October 1997 | Return made up to 02/08/97; full list of members (6 pages) |
| 21 January 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 9 September 1996 | Return made up to 02/08/96; no change of members (4 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 5 September 1995 | Return made up to 02/08/95; no change of members
|