EURO Bulk Packaging Limited

Company Name	EURO Bulk Packaging Limited
Company Status	Dissolved
Company Number	02428100
Category	Private Limited Company
Incorporation Date	2 October 1989(34 years, 7 months ago)
Dissolution Date	2 September 2008 (15 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2522	Manufacture of plastic packing goods
SIC 22220	Manufacture of plastic packing goods

Directors

Director Name	Mr Ronald Maurice Hourston
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2002(12 years, 10 months after company formation)
Appointment Duration	6 years (closed 02 September 2008)
Role	Company Director
Correspondence Address	Ivy House Farm Main Street Copmanthorpe York North Yorkshire YO2 3ST

Secretary Name	Mr Nigel Booth
Nationality	British
Status	Closed
Appointed	18 November 2003(14 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 02 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Castle Street Spofforth Harrogate Yorkshire HG3 1AP

Director Name	Mr Derek Peter Smith
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(2 years after company formation)
Appointment Duration	10 years, 10 months (resigned 15 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Meols Drive Hoylake Wirral Merseyside L47 4AG

Director Name	Mr Duncan Smith
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(2 years after company formation)
Appointment Duration	10 years, 10 months (resigned 15 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grafton Lodge 13 Grafton Walk West Kirby Wirral Merseyside L48 7EJ

Secretary Name	Mr Duncan Smith
Nationality	British
Status	Resigned
Appointed	02 October 1991(2 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 January 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grafton Lodge 13 Grafton Walk West Kirby Wirral Merseyside L48 7EJ

Secretary Name	Alan John Williams
Nationality	British
Status	Resigned
Appointed	20 January 1992(2 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 15 August 2002)
Role	Company Director
Correspondence Address	32 Wood Sorrel Way Lowton Warrington WA3 2GX

Director Name	Mr Kevan John Upperdine
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(3 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 15 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Wood Walk Wombwell Barnsley South Yorkshire S73 0NF

Director Name	Mr Brian Wyndham Davies
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(6 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Church Farm House High Street Wadworth Doncaster South Yorkshire DN11 9BG

Director Name	Mr James Trevor Grand
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(6 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hood Green Road Hood Green Barnsley South Yorkshire S75 3EU

Director Name	Frederick Barry Meadows
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(6 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 27 September 1996)
Role	Company Director
Correspondence Address	12 St James Drive Ravenfield Rotherham South Yorkshire S65 4NE

Director Name	William Philip Robson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(12 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 March 2004)
Role	Company Director
Correspondence Address	Chapel View Cottage Alne Yorkshire YO61 1TD

Secretary Name	Elizabeth Timmis
Nationality	British
Status	Resigned
Appointed	15 August 2002(12 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 October 2003)
Role	Company Director
Correspondence Address	7 Aspin Drive Knaresborough North Yorkshire HG5 8HH

Location

Registered Address	David Horner & Co 11 Clifton Moor Business Village James Nicolson Link York YO30 4XG
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York

Financials

Year	2014
Net Worth	-£19,370
Cash	£2,098
Current Liabilities	£75,082

Accounts

Latest Accounts	30 September 2005 (18 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

2 September 2008	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 May 2008	Liquidators statement of receipts and payments to 9 November 2008 (5 pages)
15 November 2007	Liquidators statement of receipts and payments (5 pages)
20 November 2006	Statement of affairs (6 pages)
20 November 2006	Appointment of a voluntary liquidator (1 page)
20 November 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 November 2006	Registered office changed on 06/11/06 from: ivy house farm 5 main street copmanthorpe north yorkshire Y02 3ST (1 page)
3 August 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
24 July 2006	Registered office changed on 24/07/06 from: dalton airfield dalton thirsk north yorkshire YO7 3HE (1 page)
3 January 2006	Return made up to 02/10/05; full list of members (6 pages)
2 August 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
29 October 2004	Return made up to 02/10/04; full list of members (6 pages)
3 August 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
18 March 2004	Director resigned (1 page)
28 November 2003	New secretary appointed (2 pages)
15 October 2003	Return made up to 02/10/03; full list of members (7 pages)
14 October 2003	Secretary resigned (1 page)
6 September 2003	Accounting reference date extended from 30/06/03 to 30/09/03 (1 page)
5 August 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
11 December 2002	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
5 September 2002	Director resigned (1 page)
5 September 2002	Accounting reference date extended from 30/06/02 to 30/09/02 (1 page)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
29 August 2002	New secretary appointed (2 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Registered office changed on 29/08/02 from: c/o moore stephens barratt house 47/49 north john street liverpool L2 6TG (1 page)
19 July 2002	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
19 July 2002	Director resigned (1 page)
5 April 2002	Accounting reference date extended from 30/03/02 to 30/09/02 (1 page)
16 October 2001	Return made up to 02/10/01; full list of members (8 pages)
10 October 2001	Full accounts made up to 31 March 2001 (19 pages)
18 October 2000	Return made up to 02/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
13 September 2000	Full accounts made up to 31 March 2000 (19 pages)
26 October 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 March 1999	Accounts for a small company made up to 31 March 1998 (9 pages)
30 September 1998	Return made up to 02/10/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 September 1998	Director resigned (1 page)
9 October 1997	Return made up to 02/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
15 October 1996	Return made up to 02/10/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
11 August 1996	New director appointed (2 pages)
11 August 1996	New director appointed (2 pages)
11 August 1996	New director appointed (2 pages)
10 November 1995	Full accounts made up to 31 March 1995 (9 pages)
5 October 1995	Return made up to 02/10/95; full list of members (6 pages)

EURO Bulk Packaging Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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