Company NameGreenall's Packaging Machinery Ltd
Company StatusDissolved
Company Number03540331
CategoryPrivate Limited Company
Incorporation Date3 April 1998(26 years ago)
Dissolution Date5 March 2002 (22 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJayne Elizabeth Greenall
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed03 April 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe White Cottage Browseholme Park
Harland Way
Cottingham
East Yorkshire
HU16 5TB
Director NameThomas Lingen Greenall
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed03 April 1998(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressWhite Cottage
Harland Way
Cottingham
North Humberside
HU16 5TB
Secretary NameRobert Graham Greenall
NationalityBritish
StatusClosed
Appointed03 April 1998(same day as company formation)
RoleCompany Director
Correspondence Address4 Ruskin Street
Hull
HU3 6AG
Director NameUK Incorporations Limited (Corporation)
StatusResigned
Appointed03 April 1998(same day as company formation)
Correspondence Address85 South Street
Dorking
Surrey
RH4 2LA
Secretary NameUK Company Secretaries Limited (Corporation)
StatusResigned
Appointed03 April 1998(same day as company formation)
Correspondence Address85 South Street
Dorking
Surrey
RH4 2LA

Location

Registered AddressUnit D
Bontoft Avenue
Hull
East Yorkshire
HU5 4HF
RegionYorkshire and The Humber
ConstituencyKingston upon Hull North
CountyEast Riding of Yorkshire
WardBricknell
Built Up AreaKingston upon Hull

Financials

Year2014
Net Worth£465
Cash£16
Current Liabilities£176

Accounts

Latest Accounts30 April 2000 (23 years, 11 months ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

5 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2001First Gazette notice for voluntary strike-off (1 page)
8 May 2001First Gazette notice for voluntary strike-off (1 page)
8 May 2001Voluntary strike-off action has been suspended (1 page)
29 March 2001Application for striking-off (1 page)
19 March 2001Accounts for a small company made up to 30 April 2000 (5 pages)
22 January 2001Registered office changed on 22/01/01 from: unit 2 sovereign industrial estate, bontoft avenue hull HU5 4HF (1 page)
13 April 2000Return made up to 03/04/00; full list of members (6 pages)
30 January 2000Accounts for a small company made up to 30 April 1999 (4 pages)
28 April 1999Return made up to 03/04/99; full list of members (6 pages)
29 May 1998New secretary appointed (2 pages)
29 May 1998New director appointed (2 pages)
29 May 1998Registered office changed on 29/05/98 from: 70-74 city road london EC1Y 2EA (1 page)
29 May 1998New director appointed (2 pages)
21 April 1998Secretary resigned (1 page)
21 April 1998Director resigned (1 page)