ABC Packaging Supplies Limited

Company Name	ABC Packaging Supplies Limited
Company Status	Dissolved
Company Number	03781022
Category	Private Limited Company
Incorporation Date	2 June 1999(24 years, 11 months ago)
Dissolution Date	27 March 2007 (17 years, 1 month ago)
Previous Name	ABC Graphic & Display Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing 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(6 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 27 March 2007)
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(6 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 27 March 2007)
Role	Company Director
Correspondence Address	27 Barnaby Rudge Chelmsford Essex CM1 4YG

Director Name	John William Taylor
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Winchester Close Thorley Park Bishops Stortford Hertfordshire CM23 4JG

Secretary Name	Linda Hood
Nationality	British
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Role	Office Administrator
Correspondence Address	68 Saint Johns Avenue Harlow Essex CM17 0BD

Director Name	Leo Taylor
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(2 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 August 2005)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	2 Winchester Close Thorley Park Bishops Stortford Hertfordshire CM23 4JG

Secretary Name	John William Taylor
Nationality	British
Status	Resigned
Appointed	01 April 2005(5 years, 10 months after company formation)
Appointment Duration	4 months (resigned 04 August 2005)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	2 Winchester Close Thorley Park Bishops Stortford Hertfordshire CM23 4JG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 June 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

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	£11,498
Cash	£330
Current Liabilities	£116,660

Accounts

Latest Accounts	31 July 2004 (19 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

27 March 2007	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2006	First Gazette notice for compulsory strike-off (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 3 warners mill silks way braintree essex CM7 3GB (1 page)
4 November 2005	New secretary appointed (2 pages)
22 September 2005	New director appointed (2 pages)
1 September 2005	Secretary resigned;director resigned (1 page)
31 August 2005	Director resigned (1 page)
10 August 2005	Return made up to 02/06/05; full list of members (7 pages)
7 May 2005	Particulars of mortgage/charge (9 pages)
5 April 2005	New secretary appointed (2 pages)
5 April 2005	Secretary resigned (1 page)
24 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
7 July 2004	Return made up to 02/06/04; full list of members (7 pages)
27 October 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
17 July 2003	Return made up to 02/06/03; full list of members (7 pages)
18 April 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
30 October 2002	Nc inc already adjusted 31/07/02 (1 page)
11 October 2002	Ad 31/07/02--------- Â£ si 10000@1=10000 Â£ ic 1100/11100 (3 pages)
11 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 July 2002	Return made up to 02/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 June 2002	Ad 31/08/01--------- Â£ si 100@1=100 Â£ ic 1000/1100 (3 pages)
24 June 2002	Â£ nc 1000/1100 31/08/01 (1 page)
30 May 2002	Total exemption small company accounts made up to 31 July 2001 (9 pages)
2 October 2001	New director appointed (2 pages)
8 August 2001	Return made up to 02/06/01; full list of members (6 pages)
17 October 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
15 August 2000	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
22 June 2000	Return made up to 02/06/00; full list of members (6 pages)
20 August 1999	Ad 01/07/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 June 1999	Company name changed abc graphic & display LIMITED\certificate issued on 01/07/99 (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Registered office changed on 21/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	Secretary resigned (1 page)
2 June 1999	Incorporation (13 pages)

ABC Packaging Supplies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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