| Company Name | Unicorn Packaging Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03726830 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1999(25 years, 1 month ago) |
| Dissolution Date | 9 October 2018 (5 years, 6 months ago) |
| Previous Name | B P G Packaging Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gail Lymer |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(12 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 09 October 2018) |
| Role | Administrator |
| Correspondence Address | 95 Jepson Road Shiregreen Sheffield S5 6AN |
| Secretary Name | Gail Lymer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2002(2 years, 11 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 09 October 2018) |
| Role | Company Director |
| Correspondence Address | 95 Jepson Road Shiregreen Sheffield S5 6AN |
| Secretary Name | Miss Deborah Louise Lymer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2003(4 years, 7 months after company formation) |
| Appointment Duration | 15 years (closed 09 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Highlow View Brinsworth Rotherham South Yorkshire S60 5JD |
| Director Name | Mrs Janet Elaine Berry |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92 Westbourne Road Broomhill Sheffield South Yorkshire S10 2QT |
| Secretary Name | Jan Osborne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Holly Close Chapeltown Sheffield S35 1ZA |
| Director Name | Jean Arbon |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1999(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 19 February 2002) |
| Role | Secretary |
| Correspondence Address | 43 Monckton Road Sheffield South Yorkshire S5 6AL |
| Director Name | Barry John Hall |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1999(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 09 October 2003) |
| Role | Operations Manager |
| Correspondence Address | 93 Jepson Road Sheffield South Yorkshire S5 6AN |
| Director Name | Mr George Roland Lymer |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1999(1 week, 6 days after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 01 March 2000) |
| Role | Haulier |
| Country of Residence | England |
| Correspondence Address | 95 Jepson Road Shiregreen Sheffield South Yorkshire S5 6AN |
| Secretary Name | Jean Arbon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1999(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 19 February 2002) |
| Role | Secretary |
| Correspondence Address | 43 Monckton Road Sheffield South Yorkshire S5 6AL |
Location
| Registered Address | C/O T Walton Chartered Accountant 22 Cheyne Road Prudhoe Northumberland NE42 6PF |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Prudhoe |
| Ward | Prudhoe North |
| Built Up Area | Prudhoe |
Financials
| Year | 2003 |
|---|---|
| Net Worth | -£3,571 |
| Cash | £863 |
| Current Liabilities | £89,503 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 August 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 9 August 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 28 February 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 28 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 28 January 2005 | Statement of affairs (8 pages) |
| 28 January 2005 | Statement of affairs (8 pages) |
| 11 January 2005 | Registered office changed on 11/01/05 from: field view brinsworth rotherham S60 5JD (1 page) |
| 11 January 2005 | Registered office changed on 11/01/05 from: field view brinsworth rotherham S60 5JD (1 page) |
| 5 January 2005 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2005 | Resolutions
|
| 5 January 2005 | Resolutions
|
| 5 January 2005 | Appointment of a voluntary liquidator (1 page) |
| 24 March 2004 | Return made up to 04/03/04; full list of members (8 pages) |
| 24 March 2004 | Return made up to 04/03/04; full list of members (8 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 18 October 2003 | Director resigned (1 page) |
| 18 October 2003 | New secretary appointed (2 pages) |
| 18 October 2003 | Director resigned (1 page) |
| 18 October 2003 | New secretary appointed (2 pages) |
| 5 April 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 5 April 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 March 2003 | Return made up to 04/03/03; full list of members
|
| 26 March 2003 | Return made up to 04/03/03; full list of members
|
| 2 May 2002 | Return made up to 04/03/02; full list of members
|
| 2 May 2002 | Return made up to 04/03/02; full list of members
|
| 11 March 2002 | Secretary resigned;director resigned (1 page) |
| 11 March 2002 | New secretary appointed (2 pages) |
| 11 March 2002 | New secretary appointed (2 pages) |
| 11 March 2002 | Secretary resigned;director resigned (1 page) |
| 14 February 2002 | Particulars of mortgage/charge (7 pages) |
| 14 February 2002 | Particulars of mortgage/charge (7 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 29 March 2001 | Return made up to 04/03/01; full list of members (7 pages) |
| 29 March 2001 | Return made up to 04/03/01; full list of members (7 pages) |
| 15 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 15 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 11 April 2000 | Director resigned (1 page) |
| 11 April 2000 | Director resigned (1 page) |
| 11 April 2000 | New director appointed (2 pages) |
| 11 April 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 11 April 2000 | New director appointed (2 pages) |
| 11 April 2000 | Return made up to 04/03/00; full list of members (6 pages) |
| 8 April 1999 | Location of register of members (1 page) |
| 8 April 1999 | Director resigned (1 page) |
| 8 April 1999 | New director appointed (2 pages) |
| 8 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 8 April 1999 | New director appointed (2 pages) |
| 8 April 1999 | New director appointed (2 pages) |
| 8 April 1999 | Secretary resigned (1 page) |
| 8 April 1999 | Ad 17/03/99--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 8 April 1999 | Secretary resigned (1 page) |
| 8 April 1999 | New secretary appointed;new director appointed (2 pages) |
| 8 April 1999 | Location of register of members (1 page) |
| 8 April 1999 | New director appointed (2 pages) |
| 8 April 1999 | Ad 17/03/99--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 8 April 1999 | Director resigned (1 page) |
| 16 March 1999 | Company name changed b p g packaging LIMITED\certificate issued on 17/03/99 (2 pages) |
| 16 March 1999 | Company name changed b p g packaging LIMITED\certificate issued on 17/03/99 (2 pages) |
| 4 March 1999 | Incorporation (26 pages) |
| 4 March 1999 | Incorporation (26 pages) |