Packwillow Limited

Company Name	Packwillow Limited
Company Status	Dissolved
Company Number	02428844
Category	Private Limited Company
Incorporation Date	4 October 1989(34 years, 7 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Timothy Allan Becker
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2009(19 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 08 January 2013)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 2 11 Blenheim Road St Johns Wakefield West Yorkshire WF1 3JZ

Secretary Name	Alexa Fiona Kearney
Nationality	British
Status	Closed
Appointed	15 April 2009(19 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 08 January 2013)
Role	Administrator
Correspondence Address	Flat 2 11 Blenheim Road Wakefield West Yorkshire WF1 2JZ

Director Name	Dianne Lister
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(3 years after company formation)
Appointment Duration	8 years, 5 months (resigned 07 March 2001)
Role	Personal Assistant
Correspondence Address	Flat 3 11 Blenheim Road St Johns Wakefield West Yorkshire WF1 3JZ

Director Name	Francis Patrick McDarby
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 1996)
Role	Radiographer
Correspondence Address	Flat 1 11 Blenheim Road St Johns Wakefield West Yorkshire WF1 3JZ

Director Name	Dr Robert Michael Organ
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(3 years after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 1998)
Role	Process Technologist
Correspondence Address	Flat 4-11 Blenheim Road Wakefield West Yorkshire WF1 3JZ

Director Name	Mrs Carol Anne Mallison Thompson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1992(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 11 July 1994)
Role	Teacher
Correspondence Address	Flat 2, Blenheim Road Wakefield West Yorkshire WF1 3JZ

Secretary Name	Mrs Carol Anne Mallison Thompson
Nationality	British
Status	Resigned
Appointed	04 October 1992(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 10 July 1994)
Role	Company Director
Correspondence Address	Flat 2, Blenheim Road Wakefield West Yorkshire WF1 3JZ

Director Name	Frederick Swindell
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1994(4 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (resigned 15 April 2009)
Role	Retired
Correspondence Address	Flat 2 11 Blenheim Road St Johns Wakefield West Yorkshire WF1 3JZ

Secretary Name	Francis Patrick McDarby
Nationality	British
Status	Resigned
Appointed	11 July 1994(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 January 1996)
Role	Radiographic
Correspondence Address	Flat 1 11 Blenheim Road St Johns Wakefield West Yorkshire WF1 3JZ

Director Name	Veronica Ann Austerfield
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(6 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 February 2001)
Role	Librarian
Correspondence Address	Flat 1 11 Blenheim Road Wakefield West Yorkshire WF1 3JZ

Secretary Name	Dianne Lister
Nationality	British
Status	Resigned
Appointed	10 January 1997(7 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 March 2001)
Role	Personnel Assistant
Correspondence Address	Flat 3 11 Blenheim Road St Johns Wakefield West Yorkshire WF1 3JZ

Director Name	Mr Anthony Roy Turner
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(8 years, 1 month after company formation)
Appointment Duration	9 years (resigned 04 December 2006)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4 11 Blenheim Road Wakefield West Yorkshire WF1 3JZ

Secretary Name	Veronica Ann Austerfield
Nationality	British
Status	Resigned
Appointed	12 April 2000(10 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 February 2001)
Role	Librarian
Correspondence Address	Flat 1 11 Blenheim Road Wakefield West Yorkshire WF1 3JZ

Secretary Name	Mr Anthony Roy Turner
Nationality	British
Status	Resigned
Appointed	01 February 2001(11 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 11 Blenheim Road Wakefield West Yorkshire WF1 3JZ

Director Name	Jonathan David Nicholson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(11 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 April 2009)
Role	Engineer
Correspondence Address	Flat 1 11 Blenheim Road Wakefield West Yorkshire WF1 3JZ

Director Name	Kathleen Lesley Watkin
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2001(11 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 September 2004)
Role	Hairdresser
Correspondence Address	Flat 3 11 Blenheim Road Wakefield West Yorkshire WF1 3JZ

Director Name	Mr Marcus Jones
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2007(18 years after company formation)
Appointment Duration	1 year, 6 months (resigned 15 April 2009)
Role	Landlord
Country of Residence	England
Correspondence Address	49 Tithe Barn Street Horbury Wakefield WF4 6LG

Secretary Name	Mr Marcus Jones
Nationality	British
Status	Resigned
Appointed	30 September 2007(18 years after company formation)
Appointment Duration	1 year, 6 months (resigned 15 April 2009)
Role	Landlord
Country of Residence	England
Correspondence Address	49 Tithe Barn Street Horbury Wakefield WF4 6LG

Location

Registered Address	Flat 2 11 Blenheim Road St Johns Wakefield West Yorkshire WF1 3JZ
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire

Shareholders

1 at 1	Anthony Roy Turner 25.00% Ordinary
1 at 1	F J Swindell 25.00% Ordinary
1 at 1	Jonathan David Nicholson 25.00% Ordinary
1 at 1	Jones Marcus 25.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
17 September 2012	Application to strike the company off the register (3 pages)
17 September 2012	Application to strike the company off the register (3 pages)
24 July 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
24 July 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
1 March 2012	Accounts for a dormant company made up to 31 March 2010 (3 pages)
1 March 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
1 March 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
1 March 2012	Accounts for a dormant company made up to 31 March 2010 (3 pages)
9 February 2012	Restoration by order of the court (5 pages)
9 February 2012	Restoration by order of the court (5 pages)
29 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2009	First Gazette notice for voluntary strike-off (1 page)
16 June 2009	First Gazette notice for voluntary strike-off (1 page)
3 June 2009	Application for striking-off (2 pages)
3 June 2009	Application for striking-off (2 pages)
27 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
27 April 2009	Accounts made up to 31 March 2009 (1 page)
23 April 2009	Secretary appointed alexa fiona kearney (2 pages)
23 April 2009	Director appointed timothy allan becker (2 pages)
23 April 2009	Registered office changed on 23/04/2009 from 49 tithe barn street horbury wakefield west yorkshire WF4 6LG (1 page)
23 April 2009	Appointment terminated director and secretary marcus jones (1 page)
23 April 2009	Director appointed timothy allan becker (2 pages)
23 April 2009	Appointment Terminated Director jonathan nicholson (1 page)
23 April 2009	Secretary appointed alexa fiona kearney (2 pages)
23 April 2009	Appointment Terminated Director and Secretary marcus jones (1 page)
23 April 2009	Appointment terminated director jonathan nicholson (1 page)
23 April 2009	Appointment terminated director frederick swindell (1 page)
23 April 2009	Registered office changed on 23/04/2009 from 49 tithe barn street horbury wakefield west yorkshire WF4 6LG (1 page)
23 April 2009	Appointment Terminated Director frederick swindell (1 page)
19 January 2009	Return made up to 04/10/08; full list of members (4 pages)
19 January 2009	Return made up to 04/10/08; full list of members (4 pages)
12 August 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
12 August 2008	Director and secretary appointed marcus jones (1 page)
12 August 2008	Director and secretary appointed marcus jones (1 page)
12 August 2008	Registered office changed on 12/08/2008 from flat 4 11 blenheim road st johns wakefield west yorkshire WF1 3JZ (1 page)
12 August 2008	Return made up to 04/10/07; no change of members (8 pages)
12 August 2008	Accounts made up to 31 March 2008 (1 page)
12 August 2008	Registered office changed on 12/08/2008 from flat 4 11 blenheim road st johns wakefield west yorkshire WF1 3JZ (1 page)
12 August 2008	Appointment terminate, director and secretary anthony roy turner logged form (1 page)
12 August 2008	Return made up to 04/10/07; no change of members (8 pages)
12 August 2008	Appointment Terminate, Director And Secretary Anthony Roy Turner Logged Form (1 page)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
23 January 2008	Accounts made up to 31 March 2007 (1 page)
22 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
22 January 2007	Secretary resigned (1 page)
22 January 2007	Accounts made up to 31 March 2006 (1 page)
22 January 2007	Secretary resigned (1 page)
23 October 2006	Return made up to 04/10/06; full list of members (8 pages)
23 October 2006	Return made up to 04/10/06; full list of members (8 pages)
17 February 2006	Accounts made up to 31 March 2005 (2 pages)
17 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
19 November 2004	Return made up to 04/10/04; no change of members 363(288) ‐ Director resigned (8 pages)
19 November 2004	Return made up to 04/10/04; no change of members (8 pages)
6 April 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
6 April 2004	Accounts made up to 31 March 2004 (2 pages)
24 January 2004	Return made up to 04/10/03; no change of members (8 pages)
24 January 2004	Return made up to 04/10/03; no change of members (8 pages)
6 November 2002	Return made up to 04/10/02; full list of members (9 pages)
6 November 2002	Accounts made up to 31 March 2002 (1 page)
6 November 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
6 November 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
6 November 2002	Return made up to 04/10/02; full list of members (9 pages)
6 November 2002	Accounts made up to 31 March 2001 (1 page)
7 February 2002	Return made up to 04/10/01; no change of members (6 pages)
7 February 2002	Return made up to 04/10/01; no change of members (6 pages)
5 February 2002	Return made up to 04/10/00; full list of members 363(287) ‐ Registered office changed on 05/02/02 (8 pages)
5 February 2002	Return made up to 04/10/00; full list of members (8 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	Secretary resigned;director resigned (1 page)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	Secretary resigned;director resigned (1 page)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	Secretary resigned;director resigned (1 page)
11 September 2001	Secretary resigned;director resigned (1 page)
28 April 2000	New secretary appointed (2 pages)
28 April 2000	New secretary appointed (2 pages)
11 April 2000	Return made up to 04/10/99; full list of members (8 pages)
11 April 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
11 April 2000	Return made up to 04/10/99; full list of members 363(288) ‐ Director resigned (8 pages)
11 April 2000	Accounts made up to 31 March 2000 (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	Accounts made up to 31 March 1998 (1 page)
11 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
11 January 1999	New director appointed (2 pages)
11 January 1999	Return made up to 04/10/98; full list of members (6 pages)
11 January 1999	Return made up to 04/10/98; full list of members (6 pages)
6 November 1997	Accounts made up to 31 March 1997 (1 page)
6 November 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
6 November 1997	Return made up to 04/10/97; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 06/11/97 (6 pages)
6 November 1997	Return made up to 04/10/97; no change of members (6 pages)
25 January 1997	New director appointed (2 pages)
25 January 1997	New secretary appointed;new director appointed (2 pages)
25 January 1997	New secretary appointed;new director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
25 January 1997	Return made up to 04/10/96; full list of members (9 pages)
25 January 1997	Return made up to 04/10/96; full list of members (9 pages)
25 January 1997	Accounts made up to 31 March 1996 (1 page)
25 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
28 March 1996	Secretary resigned;director resigned (2 pages)
28 March 1996	Secretary resigned;director resigned (2 pages)
3 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 November 1995	Accounts made up to 31 March 1995 (1 page)
3 November 1995	Return made up to 04/10/95; no change of members (4 pages)
3 November 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
3 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1995	Return made up to 04/10/95; no change of members (4 pages)
21 November 1989	Memorandum and Articles of Association (12 pages)
21 November 1989	Memorandum and Articles of Association (12 pages)
4 October 1989	Incorporation (16 pages)
4 October 1989	Incorporation (16 pages)

Packwillow Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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