Mg Packaging Limited

Company Name	Mg Packaging Limited
Company Status	Dissolved
Company Number	00559467
Category	Private Limited Company
Incorporation Date	31 December 1955(68 years, 4 months ago)
Dissolution Date	27 August 2008 (15 years, 7 months ago)

Business Activity

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

Directors

Secretary Name	Ms Kathryn Anne Davenport
Nationality	British
Status	Closed
Appointed	31 March 2005(49 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 27 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosegarth 23 Margerison Crescent Ilkley West Yorkshire LS29 8QZ

Director Name	British Mohair Holdings Ltd (Corporation)
Status	Closed
Appointed	31 March 2005(49 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 27 August 2008)
Correspondence Address	Bay Hall Mills Huddersfield West Yorkshire HD1 5EP

Director Name	Colin Christopher Child
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(35 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 24 August 2000)
Role	Paper Merchant
Correspondence Address	Great Hill Cottage Hill House Lane Oxenhope Keighley West Yorkshire BD22 9JH

Director Name	Charles Andrew Little
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(35 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 1995)
Role	Fca
Correspondence Address	8 The Avenue Hipperholme Halifax West Yorkshire HX3 8NP

Director Name	Stanley Yewdall
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(35 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1993)
Role	Fcca
Correspondence Address	17 Walker Wood Baildon Shipley West Yorkshire BD17 5BE

Secretary Name	Clifford Akeroyd
Nationality	British
Status	Resigned
Appointed	11 May 1991(35 years, 4 months after company formation)
Appointment Duration	12 months (resigned 08 May 1992)
Role	Company Director
Correspondence Address	54 Acre Drive Bradford West Yorkshire BD2 2LS

Secretary Name	Bozena Anna Holdsworth
Nationality	British
Status	Resigned
Appointed	08 May 1992(36 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	12 Ash Croft Bradford West Yorkshire BD6 3QR

Director Name	Stanley Yewdall
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(37 years, 4 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 31 March 1993)
Role	Fcca
Correspondence Address	17 Walker Wood Baildon Shipley West Yorkshire BD17 5BE

Director Name	Roger Arthur Clarke
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(39 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	21 Whiteley Croft Rise Otley West Yorkshire LS21 3NR

Director Name	Richard Joseph Stork
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(39 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	35 Riley Lane Kirkburton Huddersfield West Yorkshire HD8 0SX

Secretary Name	Edward Cowen
Nationality	British
Status	Resigned
Appointed	31 August 2000(44 years, 8 months after company formation)
Appointment Duration	1 year (resigned 24 September 2001)
Role	Company Director
Correspondence Address	29 Main Street Farnhill Keighley West Yorkshire BD20 9BJ

Secretary Name	Brian Philip Lovett
Nationality	British
Status	Resigned
Appointed	24 September 2001(45 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	12a Fairway Guiseley Leeds LS20 8JT

Director Name	Browallia Corporate Director Limited (Corporation)
Status	Resigned
Appointed	30 June 2004(48 years, 6 months after company formation)
Appointment Duration	9 months (resigned 31 March 2005)
Correspondence Address	39 Cornhill London EC3V 3NU

Secretary Name	Cybrus Limited (Corporation)
Status	Resigned
Appointed	30 June 2004(48 years, 6 months after company formation)
Appointment Duration	9 months (resigned 31 March 2005)
Correspondence Address	Bayhall Mills Birkby Huddersfield West Yorkshire HD1 5EP

Location

Registered Address	Bay Hall Mills Huddersfield West Yorkshire HD1 5EP
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Greenhead
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2007 (16 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
9 April 2008	Application for striking-off (1 page)
22 November 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
23 September 2007	Secretary's particulars changed (1 page)
6 June 2007	Return made up to 11/05/07; no change of members (6 pages)
8 March 2007	Accounts for a dormant company made up to 30 April 2006 (4 pages)
5 June 2006	Return made up to 11/05/06; full list of members (6 pages)
12 April 2006	Accounting reference date extended from 31/10/05 to 30/04/06 (1 page)
9 December 2005	Full accounts made up to 31 October 2004 (10 pages)
28 June 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 2005	New director appointed (3 pages)
16 June 2005	Director resigned (1 page)
11 May 2005	Secretary resigned (1 page)
10 May 2005	New secretary appointed (2 pages)
6 May 2005	Registered office changed on 06/05/05 from: 39 cornhill london EC3V 3NU (1 page)
19 November 2004	Full accounts made up to 30 April 2004 (11 pages)
28 October 2004	Accounting reference date shortened from 30/04/05 to 31/10/04 (1 page)
14 September 2004	Return made up to 11/05/04; full list of members (6 pages)
14 July 2004	New secretary appointed (1 page)
14 July 2004	Secretary resigned (1 page)
14 July 2004	New director appointed (3 pages)
14 July 2004	Director resigned (1 page)
6 July 2004	Registered office changed on 06/07/04 from: midland mills valley road bradford west yorkshire BD1 4RL (1 page)
2 March 2004	Full accounts made up to 30 April 2003 (12 pages)
24 May 2003	Return made up to 11/05/03; full list of members (6 pages)
1 March 2003	Full accounts made up to 30 April 2002 (14 pages)
4 October 2002	Director resigned (1 page)
12 June 2002	Auditor's resignation (2 pages)
29 May 2002	Return made up to 11/05/02; full list of members (7 pages)
18 April 2002	Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
28 October 2001	Full accounts made up to 31 December 2000 (15 pages)
8 October 2001	New secretary appointed (2 pages)
1 October 2001	Secretary resigned (1 page)
8 June 2001	Return made up to 11/05/01; full list of members (6 pages)
20 September 2000	New secretary appointed (2 pages)
4 September 2000	Secretary resigned (1 page)
15 August 2000	Director resigned (1 page)
31 May 2000	Return made up to 11/05/00; full list of members (9 pages)
31 May 2000	Full accounts made up to 31 December 1999 (16 pages)
7 June 1999	Return made up to 11/05/99; no change of members (6 pages)
17 May 1999	Full accounts made up to 31 December 1998 (16 pages)
25 September 1998	Full accounts made up to 31 December 1997 (16 pages)
4 June 1998	Return made up to 11/05/98; full list of members (8 pages)
19 May 1997	Return made up to 11/05/97; full list of members (8 pages)
19 May 1997	Full accounts made up to 31 December 1996 (16 pages)
9 June 1996	Return made up to 11/05/96; full list of members (8 pages)
9 June 1996	Full accounts made up to 31 December 1995 (16 pages)
22 September 1995	Full accounts made up to 31 December 1994 (16 pages)
16 May 1995	Return made up to 11/05/95; no change of members (8 pages)
19 April 1995	Director resigned;new director appointed (4 pages)
19 April 1995	New director appointed (4 pages)

Mg Packaging Limited

Business Activity

Directors

Location

Accounts

Filing History

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