| Company Name | Waveney Packaging Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02055223 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1986(37 years, 7 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 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 | Harry William Hoy |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(5 years, 3 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 15 February 2000) |
| Role | Packaging Director |
| Correspondence Address | Church Barn Hawling Cheltenham Gloucestershire GL54 5TA Wales |
| Secretary Name | Harry William Hoy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1995(8 years, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | Church Barn Hawling Cheltenham Gloucestershire GL54 5TA Wales |
| Director Name | Stephanie Ellen Rela Hoy |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 22 June 1995) |
| Role | Secretary |
| Correspondence Address | Church Barn Hawling Cheltenham Gloucestershire GL54 5TA Wales |
| Director Name | John Anthony Royce |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 3 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 01 June 1999) |
| Role | Sales Director |
| Correspondence Address | 18 Owls Retreat Colchester Essex CO4 3FE |
| Secretary Name | Stephanie Ellen Rela Hoy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 30 May 1995) |
| Role | Company Director |
| Correspondence Address | Church Barn Hawling Cheltenham Gloucestershire GL54 5TA Wales |
Location
| Registered Address | 9 Purdeys Way Purdeys Industrial Estate Rochford Essex SS4 1ND |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 1999 | Application for striking-off (1 page) |
| 9 June 1999 | Director resigned (1 page) |
| 17 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 2 July 1998 | Resolutions
|
| 2 July 1998 | Accounts for a dormant company made up to 31 August 1997 (2 pages) |
| 30 June 1998 | Resolutions
|
| 18 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 10 June 1997 | Accounts for a dormant company made up to 31 August 1996 (2 pages) |
| 10 June 1997 | Resolutions
|
| 29 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 June 1996 | Resolutions
|
| 3 June 1996 | Accounts for a dormant company made up to 31 August 1995 (2 pages) |
| 23 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 6 July 1995 | Director resigned (2 pages) |
| 3 July 1995 | Resolutions
|
| 3 July 1995 | Accounts for a dormant company made up to 31 August 1994 (2 pages) |
| 12 June 1995 | Secretary resigned;new secretary appointed (2 pages) |