J. Mac.A.King & Co Limited

Company Name	J. Mac.A.King & Co Limited
Company Status	Dissolved
Company Number	02600136
Category	Private Limited Company
Incorporation Date	10 April 1991(33 years 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
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Terry Papworth
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 June 1991(1 month, 3 weeks after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Correspondence Address	120 Huddersfield Road Brighouse West Yorkshire HD6 3RH

Secretary Name	Dorothy Normanton
Nationality	British
Status	Current
Appointed	10 April 1992(1 year after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	24 Royd Park Ripponden Sowerby Bridge West Yorkshire HX6 4BB

Director Name	Mr Martin Paul Rigby
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 May 1993(2 years, 1 month after company formation)
Appointment Duration	30 years, 11 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	61 High Street Brampton Huntingdon Cambridgeshire PE28 4TQ

Director Name	Paul Papworth
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 December 1993(2 years, 8 months after company formation)
Appointment Duration	30 years, 4 months
Role	Operations Manager
Correspondence Address	22 Willowfield Terrace Halifax West Yorkshire HX2 7JL

Director Name	William John David Yapp
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 June 1997(6 years, 1 month after company formation)
Appointment Duration	26 years, 11 months
Role	Packaging Salesman
Correspondence Address	Anfield Marton Near Welshpool Montgomery Powys SY21 8ST Wales

Director Name	Mr Rex Ian Barber
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(same day as company formation)
Role	Solicitor
Correspondence Address	32 Weetwood Avenue Leeds West Yorkshire LS16 5NF

Secretary Name	Mrs Diane Fensom
Nationality	British
Status	Resigned
Appointed	10 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	67 Astley Lane Swillington Leeds West Yorkshire LS26 8UE

Director Name	Mr Henry William Peaston
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(1 month, 3 weeks after company formation)
Appointment Duration	6 days (resigned 06 June 1991)
Role	Retired Chartered Accountant
Correspondence Address	26 Lyndhurst Grove Road Brighouse West Yorkshire HD6 3SD

Secretary Name	Mr Jeremy Mark Green
Nationality	British
Status	Resigned
Appointed	31 May 1991(1 month, 3 weeks after company formation)
Appointment Duration	6 days (resigned 06 June 1991)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Vicarage Briggate Silsden West Yorkshire BD20 9JS

Secretary Name	Terry Papworth
Nationality	British
Status	Resigned
Appointed	06 June 1991(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 24 March 1994)
Role	Company Director
Correspondence Address	120 Huddersfield Road Brighouse West Yorkshire HD6 3RH

Director Name	Mr Martin Paul Rigby
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1992)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	61 High Street Brampton Huntingdon Cambridgeshire PE28 4TQ

Director Name	Maurice John Eyles
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(7 months, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 1992)
Role	Packaging Consultant
Correspondence Address	Maple Lodge Ernle Road Calne Wiltshire SN11 9BT

Director Name	Mr John David Pearson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(7 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 July 1992)
Role	Production Controller
Correspondence Address	3 Copley Glen Copley Halifax West Yorkshire HX3 0UB

Director Name	Andrew Mark Hamer
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(2 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 October 1997)
Role	Chartered Accountant
Correspondence Address	27 Ripon Terrace Akroydon Boothtown Halifax West Yorkshire HX3 6NA

Director Name	Stephen Leonard Nichols
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(2 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 1996)
Role	Sales Representative
Correspondence Address	6 Finkle Street Sowerby Sowerby Bridge West Yorkshire HX6 1NG

Location

Registered Address	Casson Beckman & Partners 36 Park Row Leeds West Yorkshire LS1 5JL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£132,951
Cash	£2
Current Liabilities	£1,066,066

Accounts

Latest Accounts	31 May 1997 (26 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

26 December 2001	Dissolved (1 page)
26 September 2001	Return of final meeting of creditors (1 page)
7 October 1999	Appointment of a liquidator (1 page)
7 October 1999	C/O re change of liq (3 pages)
26 July 1999	Administrator's abstract of receipts and payments (3 pages)
9 July 1999	Order of court to wind up (3 pages)
9 July 1999	Notice of discharge of Administration Order (4 pages)
18 June 1999	Registered office changed on 18/06/99 from: excelsior mills ripponden sowerby bridge west yorkshire HX6 4EJ (1 page)
28 April 1999	Administration Order (4 pages)
28 April 1999	Notice of Administration Order (1 page)
21 April 1999	Registered office changed on 21/04/99 from: excelsior mills ripponden sowerby bridge west yorkshire HX6 4EJ (1 page)
8 April 1999	Particulars of mortgage/charge (3 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (9 pages)
31 March 1998	Return made up to 23/03/98; change of members (9 pages)
24 March 1998	Director resigned (1 page)
29 July 1997	New director appointed (2 pages)
7 May 1997	Auditor's resignation (4 pages)
4 April 1997	Return made up to 23/03/97; full list of members (7 pages)
3 April 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
17 December 1996	Director resigned (1 page)
2 April 1996	Return made up to 23/03/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 1996	Director's particulars changed (2 pages)
4 March 1996	Director's particulars changed (2 pages)
5 December 1995	Full accounts made up to 31 May 1995 (12 pages)
29 March 1995	Return made up to 23/03/95; no change of members (8 pages)

J. Mac.A.King & Co Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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