ABC Packaging Merchants Limited

Company Name	ABC Packaging Merchants Limited
Company Status	Dissolved
Company Number	02979198
Category	Private Limited Company
Incorporation Date	14 October 1994(29 years, 6 months ago)
Dissolution Date	7 May 2008 (15 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Steven Alec Brent
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2005(10 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 07 May 2008)
Role	Managing Director
Correspondence Address	27 Barnaby Rudge Chelmsford Essex CM1 4YG

Secretary Name	Hannah Katherine Brent
Nationality	British
Status	Closed
Appointed	04 August 2005(10 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 07 May 2008)
Role	Company Director
Correspondence Address	27 Barnaby Rudge Chelmsford Essex CM1 4YG

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Director Name	Barbara Jean Taylor
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(same day as company formation)
Role	Admin Dir
Correspondence Address	2 Winchester Close Thorley Park Bishops Stortford Hertfordshire CM23 4JG

Director Name	John William Taylor
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(same day as company formation)
Role	Packaging Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Winchester Close Thorley Park Bishops Stortford Hertfordshire CM23 4JG

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	14 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Secretary Name	John William Taylor
Nationality	British
Status	Resigned
Appointed	14 October 1994(same day as company formation)
Role	Packaging Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Winchester Close Thorley Park Bishops Stortford Hertfordshire CM23 4JG

Secretary Name	Leo Taylor
Nationality	British
Status	Resigned
Appointed	30 July 2002(7 years, 9 months after company formation)
Appointment Duration	3 years (resigned 04 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Winchester Close Thorley Park Bishops Stortford Hertfordshire CM23 4JG

Location

Registered Address	Carlton House 101 New London Road Chelmsford Essex CM2 0PP
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2014
Net Worth	-£1,320
Cash	£3,299
Current Liabilities	£18,159

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2007	First Gazette notice for compulsory strike-off (1 page)
3 April 2007	First Gazette notice for compulsory strike-off (1 page)
26 April 2006	Return made up to 14/10/05; full list of members (2 pages)
20 February 2006	Registered office changed on 20/02/06 from: unit 3 shenval industrial estate south road templefields harlow essex CM20 2BD (1 page)
4 November 2005	New secretary appointed (2 pages)
4 November 2005	Secretary resigned (1 page)
14 September 2005	New director appointed (1 page)
1 September 2005	Director resigned (1 page)
23 November 2004	Return made up to 14/10/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 December 2003	Return made up to 14/10/03; full list of members (6 pages)
5 December 2002	Return made up to 14/10/02; full list of members (6 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
4 September 2002	Director resigned (1 page)
27 May 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
31 October 2001	Return made up to 14/10/01; full list of members (6 pages)
31 May 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
25 October 2000	Return made up to 14/10/00; full list of members (6 pages)
5 October 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
17 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
10 November 1999	Return made up to 14/10/99; full list of members (6 pages)
12 November 1998	Return made up to 14/10/98; full list of members (6 pages)
26 October 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
6 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
14 November 1997	Return made up to 14/10/97; no change of members (4 pages)
6 November 1996	Return made up to 14/10/96; no change of members (4 pages)
19 August 1996	Full accounts made up to 31 March 1996 (4 pages)

ABC Packaging Merchants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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