| Company Name | Discovery Packaging Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04680678 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2003(21 years, 2 months ago) |
| Dissolution Date | 5 December 2006 (17 years, 4 months ago) |
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 | Adam George Wood |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2003(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 10 Ladywell Court Melsonby North Yorkshire DL10 5QN |
| Secretary Name | Rosemary Alison Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2003(same day as company formation) |
| Role | Manager |
| Correspondence Address | 10 Ladywell Court Melsonby North Yorkshire DL10 5QN |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2003(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2003(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Aston House Redburn Road Newcastle Upon Tyne Tyne & Wear NE5 1NB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Woolsington |
| Ward | Woolsington |
| Built Up Area | Tyneside |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£961 |
| Cash | £1,554 |
| Current Liabilities | £3,173 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 5 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2006 | Voluntary strike-off action has been suspended (1 page) |
| 24 January 2006 | Voluntary strike-off action has been suspended (1 page) |
| 26 July 2005 | Voluntary strike-off action has been suspended (1 page) |
| 5 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2005 | Application for striking-off (1 page) |
| 21 December 2004 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 22 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 31 July 2003 | Ad 21/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 31 July 2003 | Accounting reference date extended from 29/02/04 to 31/07/04 (1 page) |
| 10 March 2003 | Director resigned (1 page) |
| 10 March 2003 | Registered office changed on 10/03/03 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 10 March 2003 | New secretary appointed (2 pages) |
| 10 March 2003 | New director appointed (2 pages) |
| 10 March 2003 | Secretary resigned (1 page) |
| 27 February 2003 | Incorporation (16 pages) |