Lockerby Packaging Limited

Company Name	Lockerby Packaging Limited
Director	Elisabeth Draper
Company Status	Dissolved
Company Number	01540110
Category	Private Limited Company
Incorporation Date	21 January 1981(43 years, 3 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	Elisabeth Draper
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Swiss
Status	Current
Appointed	25 July 2003(22 years, 6 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Correspondence Address	Lower Blackoe Farm Alkington Whitchurch Shropshire SY13 3NX Wales

Secretary Name	Neil Newton Draper
Nationality	British
Status	Current
Appointed	25 July 2003(22 years, 6 months after company formation)
Appointment Duration	20 years, 9 months
Role	Secretary
Correspondence Address	34 Ballakermeen Close Douglas Isle Of Man IM1 4HU

Director Name	Terence Michael Sweeney
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(10 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 14 August 2000)
Role	General Manager
Correspondence Address	32 Warren Drive Swinton Manchester M27 0EA

Director Name	Stanley Cunliffe
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(10 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 25 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ridings,Post Knott Kendal Road, Bowness On Windermere Windermere Cumbria LA23 3FB

Director Name	Leslie Francis Elias
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(10 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 18 April 2000)
Role	Co Director
Correspondence Address	Haddon House Vicarage Lane Burton S Wirral L64 5TJ

Director Name	Stephen William Tunstall
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(10 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 25 July 2003)
Role	Company Director
Correspondence Address	42 Furrocks Lane Ness South Wirral CH64 4EH Wales

Director Name	Mr Roland Peter Wilcox
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(10 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 25 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Simonsfield Barton Hey Drive Caldy Wirral Merseyside CH48 1PZ Wales

Secretary Name	Mr Roland Peter Wilcox
Nationality	British
Status	Resigned
Appointed	29 December 1991(10 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 25 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Simonsfield Barton Hey Drive Caldy Wirral Merseyside CH48 1PZ Wales

Location

Registered Address	Pricewterhousec Coopersllp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£300,989
Cash	£7,311
Current Liabilities	£739,286

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

17 June 2006	Dissolved (1 page)
17 March 2006	Administrator's progress report (5 pages)
17 March 2006	Notice of move from Administration to Dissolution (5 pages)
31 October 2005	Administrator's progress report (5 pages)
19 May 2005	Result of meeting of creditors (4 pages)
9 May 2005	Statement of administrator's proposal (52 pages)
19 April 2005	Statement of affairs (35 pages)
9 April 2005	Registered office changed on 09/04/05 from: unit 18 first avenue deeside industrial park deeside flintshire CH5 2NU (1 page)
6 April 2005	Appointment of an administrator (1 page)
26 January 2005	Return made up to 29/12/04; full list of members (6 pages)
29 April 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
23 January 2004	Return made up to 29/12/03; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
27 August 2003	New secretary appointed (2 pages)
27 August 2003	New director appointed (2 pages)
16 August 2003	Auditor's resignation (1 page)
16 August 2003	Declaration of assistance for shares acquisition (8 pages)
16 August 2003	Director resigned (1 page)
16 August 2003	Director resigned (1 page)
16 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 August 2003	Secretary resigned;director resigned (1 page)
16 August 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
16 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 August 2003	Particulars of mortgage/charge (5 pages)
26 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
24 January 2003	Return made up to 29/12/02; full list of members (8 pages)
23 January 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
23 April 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
24 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
17 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 August 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
28 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
18 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
19 January 1999	Return made up to 29/12/98; full list of members (9 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
8 January 1998	Return made up to 29/12/97; no change of members (7 pages)
16 June 1997	Registered office changed on 16/06/97 from: 259 wallasey village wallasey merseyside L45 3LR (1 page)
3 May 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
4 February 1997	Return made up to 29/12/96; no change of members (7 pages)
22 February 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
19 January 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)

Lockerby Packaging Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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