| Company Name | Northeast Plastics & Packaging Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02769950 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1992(31 years, 5 months ago) |
| Dissolution Date | 24 July 2007 (16 years, 9 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 | Alison Dawson |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1992(same day as company formation) |
| Role | Executive |
| Correspondence Address | 3794 Spear Point Drive Orlando Florida 32837 America |
| Director Name | Mr Kevin Dawson |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Misty Blue Farm Rock Road Spennymoor Co. Durham DL16 7HJ |
| Secretary Name | Alison Dawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3794 Spear Point Drive Orlando Florida 32837 America |
| Director Name | Brian Stanworth |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 1995(2 years, 2 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 24 July 2007) |
| Role | Engineer |
| Correspondence Address | 63 Oxclose Crescent Spennymoor County Durham DL16 6RR |
| Director Name | Melvin Dawson |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1995(2 years, 10 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 22 February 1996) |
| Role | Sales Manager |
| Correspondence Address | 4 Thinford Street Metal Bridge Durham Co.Durham DH6 5LB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Misty Blue Farm, Rock Road Spennymoor Co. Durham DL16 7HJ |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Spennymoor |
| Ward | Spennymoor |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,094 |
| Current Liabilities | £7,012 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2007 | Application for striking-off (1 page) |
| 21 November 2006 | Return made up to 18/11/06; full list of members (3 pages) |
| 31 October 2006 | Registered office changed on 31/10/06 from: florida house 35 high street spennymoor county durham DL16 6AA (1 page) |
| 21 November 2005 | Return made up to 18/11/05; full list of members (3 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 9 March 2005 | Return made up to 18/11/04; full list of members
|
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 4 December 2003 | Return made up to 18/11/03; full list of members (8 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 18 November 2002 | Return made up to 18/11/02; full list of members
|
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 5 December 2001 | Return made up to 18/11/01; full list of members (7 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 27 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 May 2001 | Particulars of mortgage/charge (3 pages) |
| 24 November 2000 | Return made up to 18/11/00; full list of members
|
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 9 March 2000 | Particulars of mortgage/charge (3 pages) |
| 25 November 1999 | Return made up to 18/11/99; full list of members
|
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 17 November 1998 | Return made up to 18/11/98; no change of members (4 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 December 1997 (10 pages) |
| 24 November 1997 | Return made up to 18/11/97; no change of members (4 pages) |
| 8 July 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 March 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 3 December 1996 | Return made up to 28/11/96; full list of members
|
| 5 November 1996 | Particulars of mortgage/charge (3 pages) |
| 16 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 29 February 1996 | Director resigned (1 page) |
| 10 October 1995 | New director appointed (2 pages) |
| 21 July 1995 | Memorandum and Articles of Association (18 pages) |