| Company Name | H.F.W. Packaging Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05168267 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2004(19 years, 10 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Lindsay Anne Jackson |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Coldcotes Moor Farm Ponteland Newcastle Upon Tyne Tyne & Wear NE20 0DF |
| Director Name | Paul Jackson |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2004(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Coldcotes Moor Farm Ponteland Newcastle Upon Tyne NE20 0DF |
| Director Name | Stephen Paul Jackson |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Elmwood Road Monkseaton Tyne And Wear NE25 8EX |
| Secretary Name | Mr Clive Edwin Charles Goatman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2006(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 08 September 2009) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Hawthorn Road West Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DN |
| Director Name | Gary Bage |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2004(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 9 Flixton Mulberry Park Houghton Le Spring Tyne & Wear DH4 5FD |
| Director Name | Phil Clarkson |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2004(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Sycamores Sugley Drive Sugley Newcastle NE15 8RD |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Phil Clarkson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2004(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Sycamores Sugley Drive Sugley Newcastle NE15 8RD |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | Albany Road Gateshead Tyne And Wear NE8 3AT |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2009 | Application for striking-off (1 page) |
| 29 August 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 29 August 2008 | Director's change of particulars / stephen jackson / 29/08/2008 (1 page) |
| 29 August 2008 | Appointment terminated director gary bage (1 page) |
| 26 September 2007 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 30 July 2007 | Return made up to 01/07/07; full list of members
|
| 15 November 2006 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 15 August 2006 | Return made up to 01/07/06; full list of members
|
| 5 May 2006 | Secretary resigned (1 page) |
| 5 May 2006 | Director resigned (1 page) |
| 5 May 2006 | New secretary appointed (1 page) |
| 2 May 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 12 July 2005 | Return made up to 01/07/05; full list of members
|
| 9 August 2004 | New director appointed (3 pages) |
| 29 July 2004 | Registered office changed on 29/07/04 from: bulman house regent centre gosforth newcastle upon tyne NE3 3LS (1 page) |
| 29 July 2004 | New director appointed (2 pages) |
| 29 July 2004 | New director appointed (2 pages) |
| 29 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 29 July 2004 | New director appointed (2 pages) |
| 27 July 2004 | Director resigned (1 page) |
| 27 July 2004 | Registered office changed on 27/07/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 27 July 2004 | Secretary resigned (1 page) |