College Packaging Limited

Company Name	College Packaging Limited
Company Status	Dissolved
Company Number	03819769
Category	Private Limited Company
Incorporation Date	30 July 1999(24 years, 9 months ago)
Dissolution Date	9 March 2004 (20 years, 1 month ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mark Elliott
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1999(same day as company formation)
Role	Marketing Director
Correspondence Address	The Haybarn Bush Hall Farm Threshers Bush Essex CM17 0NS

Secretary Name	Donna Margaret Spriggs
Nationality	British
Status	Closed
Appointed	26 July 2001(1 year, 12 months after company formation)
Appointment Duration	2 years, 7 months (closed 09 March 2004)
Role	Company Director
Correspondence Address	The Haybarn Bush Hall Farm Threshers Bush Essex CM17 0NS

Director Name	Donna Margaret Spriggs
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2002(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 09 March 2004)
Role	Marketing Director
Correspondence Address	The Haybarn Bush Hall Farm Threshers Bush Essex CM17 0NS

Director Name	Donna Margaret Spriggs
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Marketing Consultant
Correspondence Address	Flat 3 49 Aberdeen Road Highbury London N5 2XB

Secretary Name	Mr Harvey John William Spriggs
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Dovecote House 11 Malvern Close Kettering Northamptonshire NN16 9JP

Director Name	Mr Harvey John William Spriggs
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 26 July 2001)
Role	Chartered Accountant
Correspondence Address	Dovecote House 11 Malvern Close Kettering Northamptonshire NN16 9JP

Director Name	Joanna Gabrielle Spriggs
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 26 July 2001)
Role	Property Development
Correspondence Address	11 Malvern Close Kettering Northamptonshire NN16 9JP

Director Name	John Francis Greengrass
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 26 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 West Square London SE11 4SN

Director Name	Mr David Howard Morgan
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 26 July 2001)
Role	Commodity Trader
Country of Residence	England
Correspondence Address	Conifers Warren Drive Kingswood Surrey KT20 6PZ

Director Name	Philipa Carwen Jane Smith
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 26 July 2001)
Role	Teacher
Correspondence Address	13 West Square London SE11 4SN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Haybarn Bush Hall Farm, Threshers Bush Essex CM17 0NS
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	High Laver
Ward	Moreton and Fyfield

Financials

Year	2014
Net Worth	-£41,976
Current Liabilities	£45,501

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

9 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2003	First Gazette notice for voluntary strike-off (1 page)
15 October 2003	Application for striking-off (1 page)
22 August 2003	Return made up to 30/07/03; full list of members (7 pages)
22 July 2003	Memorandum and Articles of Association (5 pages)
11 July 2003	Company name changed reaction (europe) LIMITED\certificate issued on 11/07/03 (2 pages)
11 December 2002	New director appointed (2 pages)
11 December 2002	Registered office changed on 11/12/02 from: first floor 21-23 west street dundle nr peterborough cambs PE8 4EJ (1 page)
2 December 2002	Memorandum and Articles of Association (9 pages)
20 November 2001	Return made up to 27/07/01; full list of members (11 pages)
19 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
9 August 2001	Resolutions RES13 ‐ Share offer 26/07/01 (1 page)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	Secretary resigned;director resigned (1 page)
3 August 2001	Director resigned (1 page)
15 May 2001	Ad 28/12/00--------- Â£ si 5000@10=50000 Â£ ic 950000/1000000 (2 pages)
6 February 2001	Particulars of mortgage/charge (3 pages)
23 August 2000	Return made up to 30/07/00; full list of members (10 pages)
17 November 1999	Particulars of contract relating to shares (3 pages)
17 November 1999	Ad 11/08/99--------- Â£ si 74998@10=749980 Â£ ic 200020/950000 (2 pages)
15 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
4 October 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
14 September 1999	New director appointed (2 pages)
14 September 1999	Ad 12/08/99--------- Â£ si 20000@10=200000 Â£ ic 20/200020 (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
17 August 1999	Secretary resigned (1 page)
30 July 1999	Incorporation (17 pages)

College Packaging Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Essex Businesses