Corlon Packaging Limited

Company Name	Corlon Packaging Limited
Company Status	Dissolved
Company Number	01655469
Category	Private Limited Company
Incorporation Date	30 July 1982(41 years, 9 months ago)
Dissolution Date	12 May 2009 (14 years, 11 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	26 June 2006(23 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Birkdale Gardens Durham City County Durham DH1 2UJ

Director Name	Mr Patrick McNeill
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2006(23 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 12 May 2009)
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	26 June 2006(23 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Birkdale Gardens Durham City County Durham DH1 2UJ

Director Name	Alan Maurice Long
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(10 years, 2 months after company formation)
Appointment Duration	10 years (resigned 23 October 2002)
Role	Company Director
Correspondence Address	Bottreaux Cadbury Camp Lane Clapton In Gordano North Somerset BS20 7SD

Director Name	Mrs Joan Winifred Long
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(10 years, 2 months after company formation)
Appointment Duration	10 years (resigned 23 October 2002)
Role	Company Director
Correspondence Address	Bottreaux Cadbury Camp Lane Clapton In Gordano Portishead Bristol North Somerset BS20 7SD

Secretary Name	Mrs Joan Winifred Long
Nationality	British
Status	Resigned
Appointed	02 October 1992(10 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 July 1993)
Role	Company Director
Correspondence Address	Bottreaux Cadbury Camp Lane Clapton In Gordano Portishead Bristol North Somerset BS20 7SD

Secretary Name	Munro Stewart Irvine
Nationality	British
Status	Resigned
Appointed	16 July 1993(10 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 May 1996)
Role	Company Director
Correspondence Address	69 Swansholme Gardens Sandy Bedfordshire SG19 1HN

Director Name	Nicholas Keith Glithero
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(13 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	62 Roman Way Market Harborough Leicestershire LE16 7PQ

Secretary Name	Nicholas Keith Glithero
Nationality	British
Status	Resigned
Appointed	09 May 1996(13 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 25 June 2006)
Role	Company Director
Correspondence Address	62 Roman Way Market Harborough Leicestershire LE16 7PQ

Director Name	Mr Simon William John Weston
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(20 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Wheatlands Bridgnorth Shropshire WV16 5BD

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 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 January 2009	First Gazette notice for voluntary strike-off (1 page)
19 January 2009	Application for striking-off (1 page)
15 January 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 April 2008	Return made up to 31/03/08; full list of members (3 pages)
1 February 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
23 April 2007	Return made up to 31/03/07; full list of members (2 pages)
20 September 2006	Registered office changed on 20/09/06 from: darlington road west auckland co durham DL14 9PE (1 page)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
13 July 2006	New director appointed (2 pages)
7 July 2006	New secretary appointed (2 pages)
7 July 2006	New director appointed (2 pages)
29 June 2006	Secretary resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Registered office changed on 29/06/06 from: arnsley road weldon industrial estate corby northamptonshire NN17 5QW (1 page)
2 May 2006	Return made up to 31/03/06; full list of members (2 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 May 2005	Return made up to 31/03/05; full list of members (7 pages)
16 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
30 April 2004	Return made up to 31/03/04; full list of members (7 pages)
25 April 2003	Return made up to 31/03/03; full list of members (7 pages)
24 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
6 October 2002	Total exemption full accounts made up to 31 December 2001 (2 pages)
25 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
3 May 2001	Return made up to 31/03/01; full list of members (7 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
5 May 2000	Return made up to 31/03/00; full list of members (7 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
7 May 1999	Return made up to 31/03/99; no change of members (4 pages)
15 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 May 1998	Return made up to 31/03/98; full list of members (6 pages)
20 February 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
6 November 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
22 May 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 June 1996	Secretary resigned (1 page)
3 June 1996	Registered office changed on 03/06/96 from: huntsman house mansion close moulton park northampton northants NN3 6LA (1 page)
10 April 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
10 April 1996	Return made up to 31/03/96; no change of members (4 pages)
31 March 1996	Registered office changed on 31/03/96 from: 5 the bedacons hatfield herts AL108RS (1 page)
4 May 1995	Return made up to 31/03/95; no change of members (4 pages)
4 May 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)

Corlon Packaging Limited

Business Activity

Directors

Location

Accounts

Filing History

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