Nova Packaging Limited

01300635

Company Name	Nova Packaging Limited
Company Status	Liquidation
Company Number	01300635
Category	Private Limited Company
Incorporation Date	1 March 1977(47 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Director Name	Edmund Travis Gartside
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	04 July 1992(15 years, 4 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Norford Way Bamford Rochdale Lancs OL11 5QS

Director Name	Mr Roderick William Murray
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	04 July 1992(15 years, 4 months after company formation)
Appointment Duration	31 years, 9 months
Role	Bank Manager
Correspondence Address	Dundarrow Marshdale Road Bolton Lancashire BL1 5AQ

Secretary Name	David Riley Stubbins
Nationality	British
Status	Current
Appointed	04 July 1992(15 years, 4 months after company formation)
Appointment Duration	31 years, 9 months
Role	Company Director
Correspondence Address	9 Rushbed Drive Reedsholme Rossendale Lancashire BB4 8NQ

Director Name	Mr Mark Owen Frederick Lewis
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 July 1994(17 years, 4 months after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Wooldale Road Wooldale Huddersfield HD9 1QG

Director Name	Mr Lincoln Carey Wilkinson Jones
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(15 years, 4 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 31 August 1992)
Role	Company Director
Correspondence Address	Brambles Drury Lane Buckley Clwyd CH7 3DU Wales

Director Name	John Douglas Rayner
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(15 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 April 1994)
Role	Company Director
Correspondence Address	Holloway Lane Farm Maer Newcastle Staffordshire ST5 5EP

Location

Registered Address	Yorkshire House Greek Street Leeds LS1 5ST
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	26 March 1994 (30 years, 1 month ago)
Next Accounts Due	31 January 1996 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Filing History

23 May 2017	Restoration by order of the court (3 pages)
23 May 2017	Restoration by order of the court (3 pages)
7 August 1998	Dissolved (1 page)
1 October 1997	Liquidators statement of receipts and payments (5 pages)
15 April 1997	Liquidators statement of receipts and payments (5 pages)
10 April 1996	Registered office changed on 10/04/96 from: holden fold royton oldham lancashire OL2 5ET (1 page)
4 April 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 April 1996	Appointment of a voluntary liquidator (1 page)
4 April 1996	Notice of completion of voluntary arrangement (5 pages)
4 April 1996	Declaration of solvency (3 pages)
10 August 1995	Return made up to 04/07/95; no change of members (4 pages)
26 April 1995	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)

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