| Company Name | NICO Packaging Ltd. |
|---|---|
| Directors | Colin David Jeffries and Robert Nigel Strangeways |
| Company Status | Dissolved |
| Company Number | 03923692 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2000(24 years, 2 months ago) |
| Previous Name | Lendora Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7482 | Packaging activities |
| SIC 82920 | Packaging activities |
Directors
| Director Name | Colin David Jeffries |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2000(1 month, 1 week after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Manager |
| Correspondence Address | 8 Denton Drive Eldwick Bingley West Yorkshire BD16 3PJ |
| Director Name | Mr Robert Nigel Strangeways |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2000(1 month, 1 week after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 35 Hardwick Lane Buckden Huntingdon Cambridgeshire PE19 5UN |
| Secretary Name | Mr Robert Nigel Strangeways |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2000(1 month, 1 week after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 35 Hardwick Lane Buckden Huntingdon Cambridgeshire PE19 5UN |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 11 February 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Bartfield And Company Burley House 12 Clarendon Road Leeds LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 23 July 2004 | Dissolved (1 page) |
|---|---|
| 23 April 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 2001 | Resolutions
|
| 11 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 11 December 2001 | Statement of affairs (5 pages) |
| 20 November 2001 | Registered office changed on 20/11/01 from: 49 post street godmanchester huntingdon cambridgeshire PE29 2AQ (1 page) |
| 1 March 2001 | Return made up to 11/02/01; full list of members
|
| 3 May 2000 | Registered office changed on 03/05/00 from: 2 silver street buckden st. Neots cambridgeshire PE19 5TS (1 page) |
| 18 April 2000 | Secretary resigned (1 page) |
| 18 April 2000 | New director appointed (2 pages) |
| 18 April 2000 | Registered office changed on 18/04/00 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 18 April 2000 | Director resigned (1 page) |
| 18 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 April 2000 | Resolutions
|
| 14 April 2000 | £ nc 100/10000 24/03/00 (1 page) |
| 14 April 2000 | Resolutions
|
| 23 March 2000 | Company name changed lendora LIMITED\certificate issued on 24/03/00 (2 pages) |