Company NameA & D Packaging Limited
DirectorDavid Welch
Company StatusDissolved
Company Number02297351
CategoryPrivate Limited Company
Incorporation Date16 September 1988 (32 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr David Welch
Date of BirthJuly 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 1991(3 years after company formation)
Appointment Duration29 years, 1 month
RoleAdministrator
Country of ResidenceEngland
Correspondence Address43 Tweed Terrace
Stanley
County Durham
DH9 6JE
Secretary NameMrs Marjorie Stuart
NationalityBritish
StatusCurrent
Appointed16 September 1991(3 years after company formation)
Appointment Duration29 years, 1 month
RoleCompany Director
Correspondence Address34 Westfield Avenue
Brunswick Village
Newcastle Upon Tyne
Tyne & Wear
NE13 7EG
Director NameMrs Brenda Welch
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1991(3 years after company formation)
Appointment Duration3 years, 11 months (resigned 29 August 1995)
RoleCafe Proprietor
Country of ResidenceEngland
Correspondence Address45 Tweed Terrace
South Stanley
Stanley
County Durham
DH9 6JE

Location

Registered Address19 Borough Road
Sunderland
SR1 1LA
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 1995 (25 years ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

17 December 1999Dissolved (1 page)
17 September 1999Return of final meeting in a creditors' voluntary winding up (4 pages)
10 September 1999Liquidators statement of receipts and payments (5 pages)
7 July 1999Liquidators statement of receipts and payments (5 pages)
7 January 1999Liquidators statement of receipts and payments (5 pages)
18 June 1998Liquidators statement of receipts and payments (5 pages)
23 December 1997Liquidators statement of receipts and payments (5 pages)
16 December 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
26 November 1996Registered office changed on 26/11/96 from: 45 tweed terrace stanley county durham DH9 6JE (1 page)
21 November 1996Director resigned (1 page)
12 November 1996Return made up to 16/09/96; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
12 November 1996Return made up to 16/09/95; no change of members (4 pages)
23 July 1996Accounts for a small company made up to 30 September 1995 (8 pages)
28 July 1995Accounts for a small company made up to 30 September 1994 (7 pages)