Company NameABC Contract Packaging Limited
Company StatusDissolved
Company Number02988987
CategoryPrivate Limited Company
Incorporation Date10 November 1994(29 years, 4 months ago)
Dissolution Date28 August 2007 (16 years, 7 months ago)

Business Activity

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

Directors

Director NameSteven Alec Brent
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed04 August 2005(10 years, 8 months after company formation)
Appointment Duration2 years (closed 28 August 2007)
RoleManaging Director
Correspondence Address27 Barnaby Rudge
Chelmsford
Essex
CM1 4YG
Secretary NameHannah Katherine Brent
NationalityBritish
StatusClosed
Appointed04 August 2005(10 years, 8 months after company formation)
Appointment Duration2 years (closed 28 August 2007)
RoleCompany Director
Correspondence Address27 Barnaby Rudge
Chelmsford
Essex
CM1 4YG
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Director NameBarbara Jean Taylor
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1994(same day as company formation)
RoleAdministrative Director
Correspondence Address2 Winchester Close
Thorley Park
Bishops Stortford
Hertfordshire
CM23 4JG
Director NameJohn William Taylor
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1994(same day as company formation)
RolePackaging Consultant
Country of ResidenceUnited Kingdom
Correspondence Address2 Winchester Close
Thorley Park
Bishops Stortford
Hertfordshire
CM23 4JG
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed10 November 1994(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP
Secretary NameJohn William Taylor
NationalityBritish
StatusResigned
Appointed10 November 1994(same day as company formation)
RolePackaging Consultant
Country of ResidenceUnited Kingdom
Correspondence Address2 Winchester Close
Thorley Park
Bishops Stortford
Hertfordshire
CM23 4JG
Secretary NameLeo Taylor
NationalityBritish
StatusResigned
Appointed30 July 2002(7 years, 8 months after company formation)
Appointment Duration3 years (resigned 04 August 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Winchester Close
Thorley Park
Bishops Stortford
Hertfordshire
CM23 4JG

Location

Registered AddressCarlton House
101 New London Road
Chelmsford
Essex
CM2 0PP
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Financials

Year2014
Net Worth£298

Accounts

Latest Accounts30 November 2004 (19 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

28 August 2007Final Gazette dissolved via compulsory strike-off (1 page)
8 May 2007First Gazette notice for compulsory strike-off (1 page)
26 April 2006Return made up to 10/11/05; full list of members (2 pages)
20 February 2006Registered office changed on 20/02/06 from: unit 3 shenval industrial estate harlow essex CM20 2BD (1 page)
4 November 2005New secretary appointed (2 pages)
4 November 2005Secretary resigned (1 page)
14 September 2005New director appointed (1 page)
1 September 2005Director resigned (1 page)
25 April 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
26 November 2004Return made up to 10/11/04; full list of members (6 pages)
15 April 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
17 December 2003Return made up to 10/11/03; full list of members (6 pages)
24 September 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
5 September 2002New secretary appointed (2 pages)
5 September 2002Secretary resigned (1 page)
4 September 2002Director resigned (1 page)
9 August 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
29 November 2001Return made up to 10/11/01; full list of members (6 pages)
19 February 2001Accounts for a small company made up to 30 November 2000 (7 pages)
12 January 2001Return made up to 10/11/00; full list of members (6 pages)
16 June 2000Accounts for a small company made up to 30 November 1999 (7 pages)
2 December 1999Return made up to 10/11/99; full list of members (6 pages)
17 March 1999Accounts for a small company made up to 30 November 1998 (6 pages)
31 December 1998Return made up to 10/11/98; full list of members (6 pages)
3 April 1998Accounts for a small company made up to 30 November 1997 (6 pages)
3 December 1997Return made up to 10/11/97; no change of members (4 pages)
17 February 1997Accounts for a small company made up to 30 November 1996 (5 pages)
18 December 1996Return made up to 10/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 May 1996Accounts for a small company made up to 30 November 1995 (6 pages)