| Company Name | Northallerton Packaging Company Ltd. |
|---|---|
| Director | Kenneth Edward Lomer |
| Company Status | Dissolved |
| Company Number | 01693544 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1983(41 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 | Mr Kenneth Edward Lomer |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1992(9 years, 5 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | 28 Aysgarth Grove Romanby Northallerton North Yorkshire DL7 8HY |
| Director Name | Mr John Charles Thurgate Richards |
|---|---|
| Date of Birth | September 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1992(9 years, 5 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 15 June 2001) |
| Role | Company Director |
| Correspondence Address | 24 Harewood Chase Romanby Northallerton North Yorkshire DL7 8FX |
| Director Name | Mr Alan Richardson |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1992(9 years, 5 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 01 February 2001) |
| Role | Company Director |
| Correspondence Address | 6 Racecourse Lane Northallerton North Yorkshire DL7 8RD |
| Secretary Name | Mr Alan Richardson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1992(9 years, 5 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 01 February 2001) |
| Role | Company Director |
| Correspondence Address | 6 Racecourse Lane Northallerton North Yorkshire DL7 8RD |
| Director Name | Colin Stratton |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2001(18 years after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 28 June 2001) |
| Role | Co Director Sales |
| Correspondence Address | 10 The Courtyard Dinsdale Park Middleton St George Darlington County Durham DL2 1UD |
| Secretary Name | Black & Severn Nominees & Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2001(18 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 17 June 2002) |
| Correspondence Address | 10 Wormgate Boston Lincolnshire PE21 6NP |
Location
| Registered Address | 122 New Road Side Horsforth Leeds West Yorkshire LS18 4DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,419 |
| Cash | £24 |
| Current Liabilities | £234,769 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 20 April 2005 | Dissolved (1 page) |
|---|---|
| 20 January 2005 | Return of final meeting of creditors (1 page) |
| 4 July 2002 | Secretary resigned (1 page) |
| 3 July 2002 | Appointment of a liquidator (1 page) |
| 9 January 2002 | Order of court to wind up (1 page) |
| 18 September 2001 | Director resigned (1 page) |
| 24 July 2001 | Return made up to 27/06/01; full list of members (7 pages) |
| 29 June 2001 | Director resigned (1 page) |
| 19 February 2001 | New director appointed (2 pages) |
| 7 February 2001 | New secretary appointed (2 pages) |
| 7 February 2001 | Secretary resigned;director resigned (1 page) |
| 28 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 23 November 2000 | Registered office changed on 23/11/00 from: unit 1 mile house buisness park darlington road northallerton north yorkshire DL6 2NW (1 page) |
| 1 September 2000 | Return made up to 27/06/00; full list of members (7 pages) |
| 10 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 13 August 1999 | Return made up to 27/06/99; no change of members (4 pages) |
| 17 August 1998 | Registered office changed on 17/08/98 from: unit 29 alverton ind est romanby road northallerton north yorks DL7 8NQ (1 page) |
| 12 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 11 July 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 July 1997 | Return made up to 27/06/97; full list of members (6 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 25 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 11 July 1996 | Return made up to 27/06/96; full list of members (6 pages) |
| 27 March 1996 | Particulars of mortgage/charge (3 pages) |
| 10 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 3 July 1995 | Return made up to 27/06/95; full list of members (6 pages) |