| Company Name | Anglia Bag & Packaging Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03863721 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1999(24 years, 6 months ago) |
| Dissolution Date | 12 April 2005 (19 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Ian George Abdee |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1999(same day as company formation) |
| Role | Haulage Operator |
| Correspondence Address | 46 Church Road Great Stakeley Huntingdon Cambridgeshire PE28 4AL |
| Director Name | Stella Abdee |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 46 Church Road Great Stakeley Huntingdon Cambridgeshire PE28 5AL |
| Secretary Name | Stella Abdee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 46 Church Road Great Stakeley Huntingdon Cambridgeshire PE28 5AL |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1999(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1999(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 1422/1424 London Road Leigh On Sea Essex SS9 2UL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,414 |
| Cash | £2,268 |
| Current Liabilities | £3,850 |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 12 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2004 | Application for striking-off (1 page) |
| 5 March 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 27 October 2003 | Return made up to 22/10/03; full list of members (7 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 24 October 2002 | Return made up to 22/10/02; full list of members (7 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 25 October 2001 | Return made up to 22/10/01; full list of members (6 pages) |
| 21 March 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 25 October 2000 | Return made up to 22/10/00; full list of members
|
| 15 December 1999 | Particulars of mortgage/charge (4 pages) |
| 19 November 1999 | Ad 02/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 November 1999 | Accounting reference date extended from 31/10/00 to 30/11/00 (1 page) |
| 29 October 1999 | Secretary resigned (1 page) |
| 29 October 1999 | Director resigned (1 page) |
| 29 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 29 October 1999 | Registered office changed on 29/10/99 from: 31 corsham street london N1 6DR (1 page) |
| 29 October 1999 | New director appointed (2 pages) |
| 22 October 1999 | Incorporation (18 pages) |