| Company Name | Peel Taylor Packaging Limited |
|---|---|
| Directors | Mary Francis and Deborah Tracy Vance |
| Company Status | Dissolved |
| Company Number | 03267215 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1996(27 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7482 | Packaging activities |
| SIC 82920 | Packaging activities |
Directors
| Director Name | Mary Francis |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Correspondence Address | Parkway Fernhill Lady Lane Bingley West Yorkshire BD16 4AQ |
| Director Name | Deborah Tracy Vance |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1998(1 year, 3 months after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Company Director |
| Correspondence Address | 53 Hazelcroft Eccleshill Bradford West Yorkshire BD2 3TH |
| Secretary Name | Deborah Tracy Vance |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 January 1998(1 year, 3 months after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Company Director |
| Correspondence Address | 53 Hazelcroft Eccleshill Bradford West Yorkshire BD2 3TH |
| Secretary Name | Aileen Senior |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 2 weeks (resigned 18 November 1996) |
| Role | Secretary |
| Correspondence Address | Orchard Lodge Bradford Road, Cottingley Bridge Bingley West Yorkshire BD16 1NE |
| Secretary Name | Philip Ivor Francis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1996(1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 16 January 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Parkway Fernhill Lady Lane Bingley West Yorkshire BD16 4AQ |
| Director Name | Philip Ivor Francis |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1997(9 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 16 January 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Parkway Fernhill Lady Lane Bingley West Yorkshire BD16 4AQ |
| Director Name | Robert Keith Vance |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1997(9 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 16 January 1998) |
| Role | Company Director |
| Correspondence Address | 53 Hazelcroft Eccleshill Bradford West Yorkshire BD2 3TH |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1996(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Sterling House 1 Sheepscar Court Meanwood Road Leeds LS7 2BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Ward | Chapel Allerton |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 12 January 2000 | Dissolved (1 page) |
|---|---|
| 12 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 5 August 1998 | Resolutions
|
| 5 August 1998 | Appointment of a voluntary liquidator (2 pages) |
| 5 August 1998 | Statement of affairs (5 pages) |
| 23 January 1998 | Secretary resigned;director resigned (1 page) |
| 23 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 January 1998 | Director resigned (1 page) |
| 17 November 1997 | Return made up to 17/10/97; full list of members (7 pages) |
| 23 October 1997 | New director appointed (2 pages) |
| 23 October 1997 | New director appointed (2 pages) |
| 30 May 1997 | Particulars of mortgage/charge (3 pages) |
| 27 November 1996 | Secretary resigned (1 page) |
| 27 November 1996 | New secretary appointed (2 pages) |
| 8 November 1996 | New secretary appointed (2 pages) |
| 8 November 1996 | Director resigned (1 page) |
| 8 November 1996 | Registered office changed on 08/11/96 from: 12 york place leeds LS1 2DS (1 page) |
| 8 November 1996 | Secretary resigned (1 page) |
| 8 November 1996 | New director appointed (2 pages) |
| 17 October 1996 | Incorporation (10 pages) |