| Company Name | MAK1 Packaging Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03449168 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1997(26 years, 6 months ago) |
| Dissolution Date | 3 February 2012 (12 years, 2 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 Amir Keivan Kasaei |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 01 April 2001(3 years, 5 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 03 February 2012) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 20 South Dene South Shields Tyne & Wear NE34 0HB |
| Secretary Name | Behroz Beni |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2006(9 years after company formation) |
| Appointment Duration | 5 years, 2 months (closed 03 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Longacre Lodge Birtley Chester Le Street County Durham DH3 1RQ |
| Director Name | Timour Haghkar |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 15 October 1997(1 day after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 09 October 1998) |
| Role | Civil Engineering |
| Correspondence Address | 49 The Demesne North Section Village Ashington Northumberland NE63 9TW |
| Director Name | Mohamad Kassai |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 15 October 1997(1 day after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 16 August 2006) |
| Role | Company Director |
| Correspondence Address | 90 Sullivan Walk Hebburn Tyne & Wear NE31 1YW |
| Secretary Name | Mohamad Kassai |
|---|---|
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 15 October 1997(1 day after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 09 October 1998) |
| Role | Company Director |
| Correspondence Address | 90 Sullivan Walk Hebburn Tyne & Wear NE31 1YW |
| Director Name | Ali Amir Dodds |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 April 2001) |
| Role | Company Director |
| Correspondence Address | 3 Morningside Rickleton Washington Tyne & Wear NE38 9JH |
| Secretary Name | Mr Amir Keivan Kasaei |
|---|---|
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 09 October 1998(12 months after company formation) |
| Appointment Duration | 8 years (resigned 09 October 2006) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 20 South Dene South Shields Tyne & Wear NE34 0HB |
| Director Name | Behroz Beni |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2001(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 09 October 2006) |
| Role | Self Employed Food Manf |
| Country of Residence | United Kingdom |
| Correspondence Address | Longacre Lodge Birtley Chester Le Street County Durham DH3 1RQ |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1997(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham B2 5JX |
| Secretary Name | Creditreform Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1997(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham West Midlands B2 5JX |
Location
| Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£165,655 |
| Cash | £19 |
| Current Liabilities | £353,698 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 3 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2012 | Final Gazette dissolved following liquidation (1 page) |
| 3 February 2012 | Final Gazette dissolved following liquidation (1 page) |
| 3 November 2011 | Liquidators' statement of receipts and payments to 27 October 2011 (5 pages) |
| 3 November 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 November 2011 | Liquidators' statement of receipts and payments to 27 October 2011 (5 pages) |
| 3 November 2011 | Liquidators statement of receipts and payments to 27 October 2011 (5 pages) |
| 3 November 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 May 2011 | Liquidators statement of receipts and payments to 14 May 2011 (5 pages) |
| 20 May 2011 | Liquidators' statement of receipts and payments to 14 May 2011 (5 pages) |
| 20 May 2011 | Liquidators' statement of receipts and payments to 14 May 2011 (5 pages) |
| 18 November 2010 | Liquidators statement of receipts and payments to 14 November 2010 (5 pages) |
| 18 November 2010 | Liquidators' statement of receipts and payments to 14 November 2010 (5 pages) |
| 18 November 2010 | Liquidators' statement of receipts and payments to 14 November 2010 (5 pages) |
| 27 May 2010 | Liquidators' statement of receipts and payments to 14 May 2010 (5 pages) |
| 27 May 2010 | Liquidators' statement of receipts and payments to 14 May 2010 (5 pages) |
| 27 May 2010 | Liquidators statement of receipts and payments to 14 May 2010 (5 pages) |
| 21 November 2009 | Liquidators' statement of receipts and payments to 14 November 2009 (5 pages) |
| 21 November 2009 | Liquidators statement of receipts and payments to 14 November 2009 (5 pages) |
| 21 November 2009 | Liquidators' statement of receipts and payments to 14 November 2009 (5 pages) |
| 22 May 2009 | Liquidators' statement of receipts and payments to 14 May 2009 (5 pages) |
| 22 May 2009 | Liquidators' statement of receipts and payments to 14 May 2009 (5 pages) |
| 22 May 2009 | Liquidators statement of receipts and payments to 14 May 2009 (5 pages) |
| 27 November 2008 | Liquidators' statement of receipts and payments to 14 November 2008 (5 pages) |
| 27 November 2008 | Liquidators statement of receipts and payments to 14 November 2008 (5 pages) |
| 27 November 2008 | Liquidators' statement of receipts and payments to 14 November 2008 (5 pages) |
| 28 May 2008 | Liquidators' statement of receipts and payments to 14 November 2008 (5 pages) |
| 28 May 2008 | Liquidators' statement of receipts and payments to 14 November 2008 (5 pages) |
| 28 May 2008 | Liquidators statement of receipts and payments to 14 November 2008 (5 pages) |
| 27 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 27 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 27 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 2006 | Appointment of a voluntary liquidator (2 pages) |
| 27 November 2006 | Resolutions
|
| 27 November 2006 | Resolutions
|
| 27 November 2006 | Statement of affairs (6 pages) |
| 27 November 2006 | Appointment of a voluntary liquidator (2 pages) |
| 27 November 2006 | Statement of affairs (6 pages) |
| 10 November 2006 | Registered office changed on 10/11/06 from: unit j bedewell industrial park adair way hebburn tyne & wear NE31 2HQ (1 page) |
| 10 November 2006 | Registered office changed on 10/11/06 from: unit j bedewell industrial park adair way hebburn tyne & wear NE31 2HQ (1 page) |
| 27 October 2006 | Secretary resigned (1 page) |
| 27 October 2006 | Director resigned (1 page) |
| 27 October 2006 | New secretary appointed (2 pages) |
| 27 October 2006 | Secretary resigned (1 page) |
| 27 October 2006 | New secretary appointed (2 pages) |
| 27 October 2006 | Director resigned (1 page) |
| 20 September 2006 | Director resigned (1 page) |
| 20 September 2006 | Director resigned (1 page) |
| 2 November 2005 | Return made up to 14/10/05; full list of members (7 pages) |
| 2 November 2005 | Return made up to 14/10/05; full list of members (7 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 4 November 2004 | Return made up to 14/10/04; full list of members (7 pages) |
| 4 November 2004 | Return made up to 14/10/04; full list of members (7 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 21 November 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 21 November 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
| 28 October 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 28 October 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 23 January 2003 | Return made up to 14/10/02; full list of members (7 pages) |
| 23 January 2003 | Registered office changed on 23/01/03 from: 13 partnership court seaham grange industrial estate seaham county durham SR7 0PX (1 page) |
| 23 January 2003 | Return made up to 14/10/02; full list of members (7 pages) |
| 23 January 2003 | Registered office changed on 23/01/03 from: 13 partnership court seaham grange industrial estate seaham county durham SR7 0PX (1 page) |
| 2 September 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 2 September 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 18 August 2002 | Return made up to 14/10/01; full list of members (7 pages) |
| 18 August 2002 | Return made up to 14/10/01; full list of members
|
| 7 November 2001 | Registered office changed on 07/11/01 from: unit 8 tynepoint industrial estate shaftsbury avenu jarrow tyne & wear (1 page) |
| 7 November 2001 | Registered office changed on 07/11/01 from: unit 8 tynepoint industrial estate shaftsbury avenu jarrow tyne & wear (1 page) |
| 31 August 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 31 August 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 25 May 2001 | New director appointed (2 pages) |
| 25 May 2001 | New director appointed (2 pages) |
| 16 May 2001 | New director appointed (2 pages) |
| 16 May 2001 | New director appointed (2 pages) |
| 27 February 2001 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 27 February 2001 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 30 October 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 30 October 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 3 November 1999 | Return made up to 14/10/99; full list of members
|
| 3 November 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 16 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 16 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 3 July 1999 | Particulars of mortgage/charge (3 pages) |
| 3 July 1999 | Particulars of mortgage/charge (3 pages) |
| 18 December 1998 | New director appointed (2 pages) |
| 18 December 1998 | New director appointed (2 pages) |
| 29 October 1998 | Director resigned (1 page) |
| 29 October 1998 | Director resigned (1 page) |
| 28 October 1998 | Return made up to 14/10/98; full list of members (6 pages) |
| 28 October 1998 | Return made up to 14/10/98; full list of members (6 pages) |
| 22 October 1998 | New secretary appointed (2 pages) |
| 22 October 1998 | Secretary resigned (1 page) |
| 22 October 1998 | New secretary appointed (2 pages) |
| 22 October 1998 | Secretary resigned (1 page) |
| 23 April 1998 | Resolutions
|
| 23 April 1998 | Resolutions
|
| 23 April 1998 | £ nc 1000/50000 24/02/98 (1 page) |
| 23 April 1998 | Ad 24/02/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 23 April 1998 | Ad 24/02/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 23 April 1998 | £ nc 1000/50000 24/02/98 (1 page) |
| 26 October 1997 | Ad 17/10/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 October 1997 | Ad 17/10/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 October 1997 | New director appointed (2 pages) |
| 20 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 20 October 1997 | Secretary resigned (1 page) |
| 20 October 1997 | Registered office changed on 20/10/97 from: gazette buildings 168 corporation street birmingham west midlands B4 6TU (1 page) |
| 20 October 1997 | Director resigned (1 page) |
| 20 October 1997 | Director resigned (1 page) |
| 20 October 1997 | New director appointed (2 pages) |
| 20 October 1997 | Registered office changed on 20/10/97 from: gazette buildings 168 corporation street birmingham west midlands B4 6TU (1 page) |
| 20 October 1997 | Secretary resigned (1 page) |
| 20 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 14 October 1997 | Incorporation (15 pages) |
| 14 October 1997 | Incorporation (15 pages) |