| Company Name | Mecapac Limited |
|---|---|
| Directors | Roy Martin Webster and Geoffrey Alan Edmonds |
| Company Status | Dissolved |
| Company Number | 02458135 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1990(34 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 Roy Martin Webster |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 1992(2 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 19 Orchard Road Skidby North Humberside HU16 5TL |
| Secretary Name | Mr Simon William Lunt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 January 1992(2 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Cave Road Brough East Yorkshire HU15 1HA |
| Director Name | Geoffrey Alan Edmonds |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1993(3 years, 11 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Correspondence Address | 128 Adel Lane Adel Leeds West Yorkshire LS16 8BX |
| Director Name | David Barrie Corker |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1992(2 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 December 1993) |
| Role | Company Director |
| Correspondence Address | Taxus Cottage Goodmanham York North Yorkshire YO4 3HY |
| Director Name | Mr Simon William Lunt |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1992(2 years after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 10 February 1997) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 19 Cave Road Brough East Yorkshire HU15 1HA |
Location
| Registered Address | C/O Kidsons Impey Dunedin House 45 Percy Street Hull Yorkshire HU2 8HL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 30 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 25 June 1999 | Dissolved (1 page) |
|---|---|
| 26 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 25 March 1999 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 18 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 1997 | Appointment of a voluntary liquidator (1 page) |
| 10 November 1997 | Resolutions
|
| 10 November 1997 | Statement of affairs (10 pages) |
| 24 October 1997 | Registered office changed on 24/10/97 from: 16 halifax way pocklington industrial estate pocklington north humberside YO4 2NP (1 page) |
| 22 April 1997 | Ad 11/04/97--------- £ si 20000@1=20000 £ ic 30000/50000 (2 pages) |
| 22 April 1997 | Resolutions
|
| 27 February 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 21 February 1997 | Director resigned (1 page) |
| 21 January 1997 | Return made up to 10/01/97; full list of members (7 pages) |
| 1 March 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 18 January 1996 | Return made up to 10/01/96; no change of members (5 pages) |
| 9 March 1995 | Accounts for a small company made up to 30 April 1994 (6 pages) |