U.T.P. Packaging Company Limited

Company Name	U.T.P. Packaging Company Limited
Company Status	Dissolved
Company Number	02614237
Category	Private Limited Company
Incorporation Date	23 May 1991(32 years, 11 months ago)
Dissolution Date	9 July 2002 (21 years, 9 months ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr Thomas Alfred Pickford
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 May 1991
Appointment Duration	11 years, 1 month (closed 09 July 2002)
Role	Factory Manager
Country of Residence	United Kingdom
Correspondence Address	5 Orchard Pightle Hadstock Cambridge Cambridgeshire CB1 6PQ

Secretary Name	Mr Thomas Alfred Pickford
Nationality	British
Status	Closed
Appointed	21 May 1991
Appointment Duration	11 years, 1 month (closed 09 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Orchard Pightle Hadstock Cambridge Cambridgeshire CB1 6PQ

Director Name	Mr Kenneth Mellor
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2000(9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 09 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Main Street Seaton Oakham Leicestershire LE15 9HU

Director Name	Mr Alan Buck
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991
Appointment Duration	9 years, 7 months (resigned 22 December 2000)
Role	Sales Executive
Correspondence Address	15 Manston Drive Bishops Stortford Hertfordshire CM23 5EJ

Director Name	Mr Raymond Edward Banks
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1999(7 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 December 2000)
Role	Company Director
Correspondence Address	4 Gibson Close Saffron Walden Essex CB10 1AQ

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	21 May 1991
Appointment Duration	2 days (resigned 23 May 1991)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Registered Address	Tape House Shire Hill Industrial Estate Saffron Walden Essex CB11 3AQ
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Shire
Built Up Area	Saffron Walden

9 July 2002	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2002	First Gazette notice for compulsory strike-off (1 page)
10 January 2001	New director appointed (2 pages)
10 January 2001	Director resigned (2 pages)
10 January 2001	Director resigned (2 pages)
10 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (26 pages)
28 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
1 June 2000	Return made up to 23/05/00; full list of members (7 pages)
2 June 1999	Return made up to 23/05/99; no change of members (4 pages)
4 March 1999	Director's particulars changed (1 page)
2 February 1999	New director appointed (2 pages)
10 August 1998	Accounts for a dormant company made up to 31 July 1998 (2 pages)
21 July 1998	Return made up to 23/05/98; full list of members (6 pages)
17 July 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
16 June 1997	Return made up to 23/05/97; no change of members (4 pages)
16 October 1996	Accounts for a dormant company made up to 31 July 1996 (3 pages)
22 November 1995	Accounts for a dormant company made up to 31 July 1995 (2 pages)
9 October 1995	Auditor's resignation (2 pages)
25 September 1995	Registered office changed on 25/09/95 from: 93 regent street cambridge CB2 1AW (1 page)
25 September 1995	Return made up to 23/05/95; full list of members (6 pages)
27 April 1995	Accounts for a dormant company made up to 31 July 1994 (2 pages)

Contact Essex Businesses