Danapak (UK) Limited

Company Name	Danapak (UK) Limited
Company Status	Dissolved
Company Number	01847083
Category	Private Limited Company
Incorporation Date	10 September 1984(39 years, 7 months ago)
Dissolution Date	5 March 2014 (10 years, 1 month ago)
Previous Names	3

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
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Lauritzen
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Danish
Status	Closed
Appointed	13 May 2009(24 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 05 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House 4 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB

Director Name	Mr Jan Egtved Pedersen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Danish
Status	Closed
Appointed	13 May 2009(24 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 05 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House 4 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB

Secretary Name	Mr Tanjot Soar
Nationality	British
Status	Closed
Appointed	13 May 2009(24 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 05 March 2014)
Role	Company Director
Correspondence Address	Arla House 4 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB

Director Name	Finn Suse
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 July 1991(6 years, 9 months after company formation)
Appointment Duration	1 year (resigned 18 July 1992)
Role	Non-Executive Director
Correspondence Address	Morlenesvej 25 Holte 2840 Foreign

Director Name	Gunner Sorensen
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 July 1991(6 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 August 1992)
Role	Non-Executive Director
Correspondence Address	Katholmvej 22 Grena 5800 Foreign

Director Name	Jens Erik Karlskov Jensen
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 July 1991(6 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 31 August 1991)
Role	Non-Executive Director
Correspondence Address	Stenlokken 108 Birkerod 3460 Foreign

Director Name	Erik Borg
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 July 1991(6 years, 9 months after company formation)
Appointment Duration	6 months (resigned 31 December 1991)
Role	Financial Director
Correspondence Address	3 Lapwing Close Northampton Northamptonshire NN4 0RT

Secretary Name	Erik Borg
Nationality	Danish
Status	Resigned
Appointed	04 July 1991(6 years, 9 months after company formation)
Appointment Duration	6 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	3 Lapwing Close Northampton Northamptonshire NN4 0RT

Director Name	Aksel Andreasen
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 October 1991(7 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 1995)
Role	Managing Director Group Manage
Correspondence Address	Skolevej 12 Dk-2840 Holte Denmark

Secretary Name	Ken Barbesgaard
Nationality	Danish
Status	Resigned
Appointed	31 December 1991(7 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 July 1994)
Role	Financial Manager/Company Secretary
Correspondence Address	39 Longford Avenue Little Billing Northampton Northamptonshire NN3 9HL

Director Name	Sven Powlson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 April 1992(7 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 July 1993)
Role	Company Director
Correspondence Address	Alokkein 6 Dk-5250 Odense Sv Foreign

Director Name	Alan Leslie Walker
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(7 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 September 1994)
Role	Commercial & Financial Directo
Correspondence Address	24 Morrison Park Road West Haddon Northampton NN6 7BJ

Director Name	Paul Francis McNamee
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(7 years, 11 months after company formation)
Appointment Duration	2 years (resigned 06 September 1994)
Role	Managing Director
Correspondence Address	16 Northfield Green East Haddon Northampton NN6 8BJ

Director Name	David Anthony Packer
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(8 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 1995)
Role	Production Director
Correspondence Address	19 Camelot Way Northampton Northamptonshire NN5 4BG

Director Name	Mick Barnett
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1993(8 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 November 1993)
Role	Sales Director
Correspondence Address	26 Excelsior Gardens Warwick Park Duston Northampton NN5 6YN

Director Name	Pauli Joensen
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 July 1993(8 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 July 1995)
Role	Financial Director
Correspondence Address	Ved Hegnet 20 Dk-2960 Rungsted Kyst Denmark

Director Name	Palle Johannes Jorgensen
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 July 1993(8 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Sanskevej 15a 2960 Rungsted Denmark Foreign

Secretary Name	Alan Leslie Walker
Nationality	British
Status	Resigned
Appointed	06 July 1994(9 years, 10 months after company formation)
Appointment Duration	2 months (resigned 06 September 1994)
Role	Company Director
Correspondence Address	24 Morrison Park Road West Haddon Northampton NN6 7BJ

Secretary Name	Gerrard O Donnell
Nationality	British
Status	Resigned
Appointed	06 September 1994(9 years, 12 months after company formation)
Appointment Duration	1 year (resigned 29 September 1995)
Role	Company Director
Correspondence Address	9 Hedgeway East Hunsbury Northampton NN4 0SP

Director Name	Mr Philip John Roland Dowse
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(10 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollybank 88 Church Road Quarndon Derby Derbyshire DE22 5JA

Secretary Name	Gerrard O Donnell
Nationality	British
Status	Resigned
Appointed	04 July 1995(10 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 September 1995)
Role	Secretary
Correspondence Address	7 Hedgeway Hunsbury Northampton Northamptonshire NN4 0SP

Secretary Name	Keith Richard Robinson
Nationality	British
Status	Resigned
Appointed	29 September 1995(11 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	3 Stephen Bennett Close Duston Northamptonshire NN5 6PH

Director Name	Finn Bjerregaard
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	24 October 1995(11 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 02 August 1999)
Role	Managing Director
Correspondence Address	Jarebrovej 186 Bagsvard Gladsaxe 2880 Denmark

Director Name	Soren Rene Kristiansen
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 July 1999(14 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 January 2000)
Role	Company Director
Correspondence Address	Fastvej 2 Gentofte Denmark Foreign

Secretary Name	Mr Philip John Roland Dowse
Nationality	British
Status	Resigned
Appointed	01 September 1999(14 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollybank 88 Church Road Quarndon Derby Derbyshire DE22 5JA

Director Name	Ole Lenarth Nielsen
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 February 2000(15 years, 4 months after company formation)
Appointment Duration	6 months (resigned 01 August 2000)
Role	Chief Financial Officer
Correspondence Address	C F Richs Vej 103 B 2nd Th Frederiksberg Dk 2000 Denmark

Secretary Name	Peter Mark Wilcock
Nationality	British
Status	Resigned
Appointed	01 February 2002(17 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 September 2002)
Role	Commercial Director
Correspondence Address	17 Rivermead Park Castle Bromwich Birmingham West Midlands B34 6HH

Director Name	Steen Anton Henriksen
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 September 2002(17 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 January 2006)
Role	Company Director
Correspondence Address	Lerchenweg 3 Osterholz Scharmbeck Germany

Secretary Name	Steen Anton Henriksen
Nationality	Danish
Status	Resigned
Appointed	05 September 2002(17 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	Lerchenweg 3 Osterholz Scharmbeck Germany

Director Name	Kim Kristensen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 July 2005(20 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 January 2006)
Role	Company Director
Correspondence Address	Jomru Ingefredsvej 6 Vejle 7100

Director Name	Peter Vammeu
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 July 2005(20 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 January 2006)
Role	Company Director
Correspondence Address	Hesselkaer 45 Vejle 7100 Denmark

Secretary Name	Peter Vammeu
Nationality	Danish
Status	Resigned
Appointed	31 July 2005(20 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 January 2006)
Role	Company Director
Correspondence Address	Hesselkaer 45 Vejle 7100 Denmark

Director Name	Morten Mikkelsen
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 January 2006(21 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 May 2009)
Role	Corportae Tax Manager
Correspondence Address	Jespervej 3b Horsens 8700 Denmark

Director Name	Ib Kurt Arnbjerg
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 January 2006(21 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 May 2009)
Role	Corporate Account Manager
Correspondence Address	Tingvej 40 Hasle Arhus 8210 Foreign

Secretary Name	Ib Kurt Arnbjerg
Nationality	Danish
Status	Resigned
Appointed	19 January 2006(21 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 May 2009)
Role	Corporate Account Manager
Correspondence Address	Tingvej 40 Hasle Arhus 8210 Foreign

Location

Registered Address	Arla House 4 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Address Matches	9 other UK companies use this postal address

Shareholders

8.9m at £1	Danapak A/s 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 March 2014	Final Gazette dissolved following liquidation (1 page)
5 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2014	Final Gazette dissolved following liquidation (1 page)
5 December 2013	Return of final meeting in a members' voluntary winding up (6 pages)
5 December 2013	Return of final meeting in a members' voluntary winding up (6 pages)
5 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 8,880,000 (4 pages)
5 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 8,880,000 (4 pages)
27 June 2013	Appointment of a voluntary liquidator (1 page)
27 June 2013	Appointment of a voluntary liquidator (1 page)
27 June 2013	Declaration of solvency (3 pages)
27 June 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-19 (1 page)
27 June 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 June 2013	Declaration of solvency (3 pages)
2 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
3 April 2012	Full accounts made up to 31 December 2011 (15 pages)
3 April 2012	Full accounts made up to 31 December 2011 (15 pages)
30 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (3 pages)
30 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (3 pages)
11 April 2011	Full accounts made up to 31 December 2010 (15 pages)
11 April 2011	Full accounts made up to 31 December 2010 (15 pages)
6 December 2010	Director's details changed for Mr Jan Egtved Pedersen on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Jan Egtved Pedersen on 6 December 2010 (2 pages)
6 December 2010	Secretary's details changed for Mr Tanjot Soar on 6 December 2010 (1 page)
6 December 2010	Director's details changed for Mr Peter Lauritzen on 6 December 2010 (2 pages)
6 December 2010	Secretary's details changed for Mr Tanjot Soar on 6 December 2010 (1 page)
6 December 2010	Secretary's details changed for Mr Tanjot Soar on 6 December 2010 (1 page)
6 December 2010	Director's details changed for Mr Peter Lauritzen on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Jan Egtved Pedersen on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Peter Lauritzen on 6 December 2010 (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
3 October 2010	Full accounts made up to 31 December 2009 (15 pages)
11 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
11 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
21 July 2009	Return made up to 28/06/09; full list of members (3 pages)
21 July 2009	Return made up to 28/06/09; full list of members (3 pages)
15 July 2009	Full accounts made up to 31 December 2008 (12 pages)
15 July 2009	Full accounts made up to 31 December 2008 (12 pages)
9 June 2009	Appointment Terminated Director and Secretary ib arnbjerg (1 page)
9 June 2009	Registered office changed on 09/06/2009 from peterbridge house the lakes northampton northamptonshire NN4 7HB (1 page)
9 June 2009	Appointment terminated director and secretary ib arnbjerg (1 page)
9 June 2009	Director appointed jan egtved pedersen (3 pages)
9 June 2009	Director appointed peter lauritzen (3 pages)
9 June 2009	Secretary appointed tanjot soar (1 page)
9 June 2009	Director appointed peter lauritzen (3 pages)
9 June 2009	Registered office changed on 09/06/2009 from peterbridge house the lakes northampton northamptonshire NN4 7HB (1 page)
9 June 2009	Secretary appointed tanjot soar (1 page)
9 June 2009	Appointment terminated director morten mikkelsen (1 page)
9 June 2009	Director appointed jan egtved pedersen (3 pages)
9 June 2009	Appointment Terminated Director morten mikkelsen (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
9 October 2008	Return made up to 28/06/08; full list of members (3 pages)
9 October 2008	Return made up to 28/06/08; full list of members (3 pages)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
20 August 2007	Return made up to 28/06/07; no change of members (7 pages)
20 August 2007	Return made up to 28/06/07; no change of members (7 pages)
27 July 2006	Return made up to 28/06/06; full list of members (7 pages)
27 July 2006	Return made up to 28/06/06; full list of members (7 pages)
7 June 2006	Full accounts made up to 31 December 2005 (14 pages)
7 June 2006	Full accounts made up to 31 December 2005 (14 pages)
6 April 2006	Accounting reference date shortened from 30/09/06 to 31/12/05 (1 page)
6 April 2006	Accounting reference date shortened from 30/09/06 to 31/12/05 (1 page)
22 March 2006	Full accounts made up to 30 September 2005 (14 pages)
22 March 2006	Full accounts made up to 30 September 2005 (14 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	New secretary appointed;new director appointed (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	New secretary appointed;new director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	New director appointed (2 pages)
16 February 2006	Secretary resigned;director resigned (1 page)
16 February 2006	Secretary resigned;director resigned (1 page)
8 September 2005	New secretary appointed;new director appointed (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	New director appointed (1 page)
8 September 2005	New secretary appointed;new director appointed (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	New director appointed (1 page)
8 September 2005	Secretary resigned (1 page)
8 September 2005	Secretary resigned (1 page)
17 August 2005	Director resigned (2 pages)
17 August 2005	Secretary resigned (2 pages)
17 August 2005	Director resigned (2 pages)
17 August 2005	Secretary resigned (2 pages)
11 July 2005	Return made up to 28/06/05; full list of members (7 pages)
11 July 2005	Return made up to 28/06/05; full list of members (7 pages)
1 April 2005	Full accounts made up to 30 September 2004 (13 pages)
1 April 2005	Full accounts made up to 30 September 2004 (13 pages)
29 July 2004	Full accounts made up to 30 September 2003 (18 pages)
29 July 2004	Full accounts made up to 30 September 2003 (18 pages)
14 July 2004	Return made up to 28/06/04; full list of members (7 pages)
14 July 2004	Return made up to 28/06/04; full list of members (7 pages)
5 September 2003	Return made up to 28/06/03; full list of members (7 pages)
5 September 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 July 2003	Full accounts made up to 30 September 2002 (30 pages)
9 July 2003	Full accounts made up to 30 September 2002 (30 pages)
2 October 2002	New secretary appointed;new director appointed (2 pages)
2 October 2002	New secretary appointed;new director appointed (2 pages)
23 September 2002	Secretary resigned;director resigned (1 page)
23 September 2002	Secretary resigned;director resigned (1 page)
9 September 2002	Registered office changed on 09/09/02 from: 2 redbourn park liliput road, brackmills industrial, northampton northamptonshire NN4 7DT (1 page)
9 September 2002	Registered office changed on 09/09/02 from: 2 redbourn park liliput road, brackmills industrial, northampton northamptonshire NN4 7DT (1 page)
22 July 2002	Return made up to 28/06/02; full list of members (7 pages)
22 July 2002	Return made up to 28/06/02; full list of members (7 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
7 June 2002	Re section 394 (1 page)
7 June 2002	Auditor's resignation (1 page)
7 June 2002	Re section 394 (1 page)
7 June 2002	Auditor's resignation (1 page)
23 May 2002	New secretary appointed;new director appointed (2 pages)
23 May 2002	New secretary appointed;new director appointed (2 pages)
9 May 2002	Secretary resigned (1 page)
9 May 2002	Secretary resigned (1 page)
9 May 2002	Full accounts made up to 30 September 2001 (17 pages)
9 May 2002	Full accounts made up to 30 September 2001 (17 pages)
6 July 2001	Return made up to 28/06/01; full list of members (7 pages)
6 July 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
14 April 2001	Full accounts made up to 30 September 2000 (17 pages)
14 April 2001	Full accounts made up to 30 September 2000 (17 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
27 July 2000	Full accounts made up to 30 September 1999 (30 pages)
27 July 2000	Full accounts made up to 30 September 1999 (30 pages)
4 July 2000	Return made up to 28/06/00; full list of members (6 pages)
4 July 2000	Return made up to 28/06/00; full list of members (6 pages)
8 March 2000	Company name changed danapak cartons LIMITED\certificate issued on 09/03/00 (2 pages)
8 March 2000	Company name changed danapak cartons LIMITED\certificate issued on 09/03/00 (2 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	New director appointed (2 pages)
21 September 1999	New secretary appointed (2 pages)
21 September 1999	New secretary appointed (2 pages)
8 September 1999	Secretary resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Secretary resigned (1 page)
8 September 1999	Director resigned (1 page)
26 August 1999	Registered office changed on 26/08/99 from: harlestone road northampton (1 page)
26 August 1999	Registered office changed on 26/08/99 from: harlestone road northampton (1 page)
26 July 1999	Full accounts made up to 30 September 1998 (18 pages)
26 July 1999	Full accounts made up to 30 September 1998 (18 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
6 July 1999	Return made up to 28/06/99; no change of members (4 pages)
6 July 1999	Return made up to 28/06/99; no change of members (4 pages)
9 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 October 1998	Ad 25/09/98--------- Â£ si 5000000@1=5000000 Â£ ic 3880000/8880000 (2 pages)
9 October 1998	Ad 25/09/98--------- Â£ si 5000000@1=5000000 Â£ ic 3880000/8880000 (2 pages)
9 October 1998	Â£ nc 5000000/10000000 25/09/98 (1 page)
9 October 1998	Â£ nc 5000000/10000000 25/09/98 (1 page)
31 July 1998	Return made up to 04/07/98; no change of members (4 pages)
31 July 1998	Return made up to 04/07/98; no change of members (4 pages)
16 April 1998	Full accounts made up to 30 September 1997 (18 pages)
16 April 1998	Full accounts made up to 30 September 1997 (18 pages)
19 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 October 1997	Return made up to 04/07/97; full list of members (6 pages)
2 October 1997	Return made up to 04/07/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 March 1997	Auditor's resignation (1 page)
18 March 1997	Auditor's resignation (1 page)
6 November 1996	Full accounts made up to 30 September 1996 (20 pages)
6 November 1996	Full accounts made up to 30 September 1996 (20 pages)
4 November 1996	Director resigned (1 page)
4 November 1996	Ad 30/09/96--------- Â£ si 400000@1=400000 Â£ ic 3480000/3880000 (2 pages)
4 November 1996	Director resigned (1 page)
4 November 1996	Ad 30/09/96--------- Â£ si 400000@1=400000 Â£ ic 3480000/3880000 (2 pages)
4 August 1996	Return made up to 04/07/96; no change of members (6 pages)
4 August 1996	Return made up to 04/07/96; no change of members (6 pages)
17 January 1996	Return made up to 04/07/95; full list of members (6 pages)
17 January 1996	Return made up to 04/07/95; full list of members (6 pages)
9 January 1996	Full accounts made up to 30 September 1995 (20 pages)
9 January 1996	Full accounts made up to 30 September 1995 (20 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	Director resigned (1 page)
13 December 1995	Director resigned (2 pages)
13 December 1995	Director resigned (1 page)
9 October 1995	Secretary resigned (1 page)
9 October 1995	New secretary appointed (2 pages)
9 October 1995	Secretary resigned (2 pages)
19 May 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
19 May 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
12 May 1995	Company name changed vernon packaging LIMITED\certificate issued on 15/05/95 (3 pages)
12 May 1995	Company name changed vernon packaging LIMITED\certificate issued on 15/05/95 (6 pages)
1 May 1995	Full accounts made up to 31 December 1994 (19 pages)
1 May 1995	Full accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)

Danapak (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies