Company NameCorbetts Wharf Packing Co. Limited
Company StatusDissolved
Company Number00754796
CategoryPrivate Limited Company
Incorporation Date25 March 1963(61 years, 1 month ago)
Dissolution Date29 April 2003 (20 years, 12 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameDerek Claude Salmon
Date of BirthJanuary 1931 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed08 May 1992(29 years, 1 month after company formation)
Appointment Duration10 years, 11 months (closed 29 April 2003)
RoleExport Shipping Agent
Correspondence AddressOwl Cottage Southwold Road
Blyford
Halesworth
Suffolk
IP19 9JU
Director NameMrs Eileen Frances Salmon
Date of BirthMay 1925 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed08 May 1992(29 years, 1 month after company formation)
Appointment Duration10 years, 11 months (closed 29 April 2003)
RoleCompany Director
Correspondence AddressOwl Cottage Southwold Road
Blyford
Halesworth
Suffolk
IP19 9JU
Secretary NameDerek Claude Salmon
NationalityBritish
StatusClosed
Appointed08 May 1992(29 years, 1 month after company formation)
Appointment Duration10 years, 11 months (closed 29 April 2003)
RoleCompany Director
Correspondence AddressOwl Cottage Southwold Road
Blyford
Halesworth
Suffolk
IP19 9JU
Director NamePeter John Salmon
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1997(34 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 03 July 1998)
RoleSales And Marketing Director
Correspondence AddressBramleys 18 Appletree Crescent
Doddinghurst
Brentwood
Essex
CM15 0QS

Location

Registered AddressNelson House
Motherwell Way
West Thurrock
Essex
RM20 3XD
RegionEast of England
ConstituencyThurrock
CountyEssex
WardWest Thurrock and South Stifford
Built Up AreaGrays

Financials

Year2014
Net Worth£117
Cash£117

Accounts

Latest Accounts31 August 2002 (21 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

29 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003First Gazette notice for voluntary strike-off (1 page)
27 November 2002Total exemption small company accounts made up to 31 August 2002 (5 pages)
26 November 2002Application for striking-off (1 page)
17 May 2002Return made up to 08/05/02; full list of members (7 pages)
26 April 2002Total exemption small company accounts made up to 31 August 2001 (5 pages)
18 December 2001Registered office changed on 18/12/01 from: unit 3 balmoral trading estate 113 river road barking essex IG11 0EG (1 page)
6 June 2001Return made up to 08/05/01; full list of members (6 pages)
14 May 2001Full accounts made up to 31 August 2000 (9 pages)
4 September 2000Registered office changed on 04/09/00 from: 4 thames road freight terminal river road barking essex IG11 0HZ (1 page)
4 September 2000Accounting reference date extended from 30/06/00 to 31/08/00 (1 page)
5 June 2000Return made up to 08/05/00; full list of members (6 pages)
28 April 2000Full accounts made up to 30 June 1999 (9 pages)
25 May 1999Return made up to 08/05/99; full list of members (6 pages)
4 May 1999Full accounts made up to 30 June 1998 (9 pages)
9 March 1999Director resigned (1 page)
24 February 1999Registered office changed on 24/02/99 from: 2 seax way southfields industrial park basildon essex SS15 6SW (1 page)
30 April 1998Full accounts made up to 30 June 1997 (9 pages)
2 January 1998Registered office changed on 02/01/98 from: alpha works magnet eatate magnet road london road grays essex RM16 1DB (1 page)
20 October 1997New director appointed (2 pages)
4 June 1997Return made up to 08/05/97; no change of members (4 pages)
30 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
25 April 1997Full accounts made up to 30 June 1996 (9 pages)
2 June 1996Return made up to 08/05/96; full list of members (6 pages)
30 April 1996Full accounts made up to 30 June 1995 (8 pages)
24 May 1995Return made up to 08/05/95; no change of members (4 pages)
25 April 1995Accounts for a small company made up to 30 June 1994 (8 pages)