Dissolved
Dissolved 2016-07-19
Company Information for DANE PACKAGING LIMITED
KINGS NORTON, BIRMINGHAM, B30,
|
Company Registration Number
01824124
Private Limited Company
Dissolved Dissolved 2016-07-19 |
Company Name | |
---|---|
DANE PACKAGING LIMITED | |
Legal Registered Office | |
KINGS NORTON BIRMINGHAM | |
Company Number | 01824124 | |
---|---|---|
Date formed | 1984-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-07-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-08-14 06:36:16 |
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Officer | Role | Date Appointed |
---|---|---|
BERNARD NEILLUS MCDONNELL |
||
GAVIN MICHAEL RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM BINGHAM BARNETT |
Director | ||
ALEXANDER DAVID KELLY |
Director | ||
GARETH THOMAS STELL |
Director | ||
JOHN LOGGIE |
Director | ||
MICHAEL WILLIAM STEPHENSON |
Director | ||
MICHAEL WILLIAM STEPHENSON |
Company Secretary | ||
FRANCIS THOMAS ALLAN |
Company Secretary | ||
FRANCIS THOMAS ALLAN |
Director | ||
CHRISTOPHER FITZGERALD BLACKFORD |
Director | ||
ZBIGNIEW PROKOPOWICZ |
Director | ||
GARY DENNIS KING |
Director | ||
DAVID JOHN BLAKEY |
Company Secretary | ||
DAVID JOHN BLAKEY |
Director | ||
ALAN POWELL |
Director | ||
JOHN LOCKHART HATTO |
Director | ||
ANDREW WILLIAM HAWKE |
Director | ||
ALAN JOHN TRAVIS ROBERTS |
Director | ||
ANTHONY FRANK EDWARD JAMES EVANS |
Director | ||
JOHN PATRICK WATERS |
Company Secretary | ||
JOHN PATRICK WATERS |
Director | ||
DEREK ARNOLD JACOBS |
Director | ||
MICHAEL CHARLES SYKES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CARDBOARD BOX COMPANY LIMITED | Director | 2018-06-06 | CURRENT | 2000-06-12 | Active | |
SELECTIVE PROPERTIES (NORTH WEST) LIMITED | Director | 2018-06-06 | CURRENT | 2014-05-19 | Active - Proposal to Strike off | |
BRAESIDE GROUP LIMITED | Director | 2018-06-06 | CURRENT | 1998-08-07 | Active - Proposal to Strike off | |
BRUMOR LIMITED | Director | 2016-05-15 | CURRENT | 1932-04-25 | Active | |
CSI (GB) LTD | Director | 2015-11-11 | CURRENT | 2003-10-10 | Active - Proposal to Strike off | |
BOXES AND PACKAGING LIMITED | Director | 2015-11-11 | CURRENT | 2004-11-19 | Active | |
BOXES AND PACKAGING (MERSEYSIDE) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (MANCHESTER) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (BRISTOL) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (UK) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (OXFORD) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
CASES24 LTD | Director | 2015-11-11 | CURRENT | 2006-11-08 | Active - Proposal to Strike off | |
BOXES AND PACKAGING (DONCASTER) LIMITED | Director | 2015-11-11 | CURRENT | 2007-06-12 | Active | |
LOGSON INVESTMENTS (MIDLANDS) LTD | Director | 2015-11-11 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
BOXES AND PACKAGING (DUMBARTON) LIMITED | Director | 2015-11-11 | CURRENT | 2009-01-22 | Active | |
BOXES AND PACKAGING (GLASGOW) LIMITED | Director | 2015-11-11 | CURRENT | 2014-10-29 | Active | |
LOGSON 105 LIMITED | Director | 2015-11-11 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
LOGSON 106 LIMITED | Director | 2015-11-11 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
LOGSON 107 LIMITED | Director | 2015-11-11 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
BOXES AND PACKAGING (GRIMSBY) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
BOARD24 LTD | Director | 2015-11-11 | CURRENT | 1987-06-08 | Active | |
BOXES AND PACKAGING (SWINDON) LIMITED | Director | 2015-11-11 | CURRENT | 1988-01-18 | Active | |
BOXES AND PACKAGING (LEICESTER) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
BOARD24 (SCOTLAND) LIMITED | Director | 2015-11-11 | CURRENT | 2008-08-11 | Active - Proposal to Strike off | |
BOARD24 (PRESTON) LIMITED | Director | 2015-11-11 | CURRENT | 2008-08-14 | Active - Proposal to Strike off | |
LOGSON 102 LIMITED | Director | 2015-11-11 | CURRENT | 2010-05-10 | Active - Proposal to Strike off | |
LOGSON LIMITED | Director | 2015-11-11 | CURRENT | 2010-08-26 | Active | |
LOGSON HOLDINGS LIMITED | Director | 2015-11-11 | CURRENT | 2015-10-05 | Active | |
JARDIN CORRUGATED CASES LIMITED | Director | 2015-11-11 | CURRENT | 1977-10-06 | Active | |
BOXES AND PACKAGING (CAMBRIDGE) LIMITED | Director | 2015-11-11 | CURRENT | 1999-10-15 | Active | |
BOXES AND PACKAGING (BIRMINGHAM) LIMITED | Director | 2015-11-11 | CURRENT | 2005-09-13 | Active | |
LOGSON 108 LIMITED | Director | 2015-11-11 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
CERES (EAST MIDLANDS) LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
UNITED MOLASSES PURCHASING LIMITED | Director | 2010-12-10 | CURRENT | 1980-12-01 | Active - Proposal to Strike off | |
UM STORAGE LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-02 | Active | |
UNITED MOLASSES GB LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-02 | Active | |
CERES (NI) LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Active | |
UNITED MOLASSES MARKETING LIMITED | Director | 2010-10-12 | CURRENT | 1924-10-20 | Active | |
JOHN THOMPSON & SONS, LIMITED | Director | 2010-01-20 | CURRENT | 1906-06-22 | Active | |
BHH LIMITED | Director | 2010-01-20 | CURRENT | 1997-01-30 | Active | |
CERES GROUP LIMITED | Director | 2010-01-14 | CURRENT | 1999-09-30 | Active | |
W.& R. BARNETT, LIMITED | Director | 2009-12-04 | CURRENT | 1924-04-28 | Active | |
BOXSHOP LIMITED, (THE) | Director | 2016-10-13 | CURRENT | 1986-02-04 | Active | |
CSI (GB) LTD | Director | 2016-02-12 | CURRENT | 2003-10-10 | Active - Proposal to Strike off | |
BOXES AND PACKAGING LIMITED | Director | 2016-02-12 | CURRENT | 2004-11-19 | Active | |
BOXES AND PACKAGING (MERSEYSIDE) LIMITED | Director | 2016-02-12 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (BRISTOL) LIMITED | Director | 2016-02-12 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (UK) LIMITED | Director | 2016-02-12 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (OXFORD) LIMITED | Director | 2016-02-12 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (DONCASTER) LIMITED | Director | 2016-02-12 | CURRENT | 2007-06-12 | Active | |
BOXES AND PACKAGING (DUMBARTON) LIMITED | Director | 2016-02-12 | CURRENT | 2009-01-22 | Active | |
BOXES AND PACKAGING (GLASGOW) LIMITED | Director | 2016-02-12 | CURRENT | 2014-10-29 | Active | |
BOXES AND PACKAGING (GRIMSBY) LIMITED | Director | 2016-02-12 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (SWINDON) LIMITED | Director | 2016-02-12 | CURRENT | 1988-01-18 | Active | |
BOXES AND PACKAGING (LEICESTER) LIMITED | Director | 2016-02-12 | CURRENT | 2005-09-13 | Active | |
BOXES AND PACKAGING (BIRMINGHAM) LIMITED | Director | 2016-02-12 | CURRENT | 2005-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH STELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARNETT | |
AP01 | DIRECTOR APPOINTED MR GARETH THOMAS STELL | |
AP01 | DIRECTOR APPOINTED MR GAVIN RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER DAVID KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOGGIE | |
AP01 | DIRECTOR APPOINTED MR BERNARD NEILLUS MCDONNELL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM BINGHAM BARNETT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 35000 | |
AR01 | 08/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOGGIE / 26/02/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 35000 | |
AR01 | 08/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOGGIE / 07/04/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 08/05/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 08/05/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STEPHENSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 08/05/11 FULL LIST | |
AR01 | 08/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: LIFFORD HALL, TUNNEL LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN | |
287 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 2 FRANKS ROAD BARDON HILL COALVILLE LEICESTERSHIRE LE67 1TT | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 27/12/01 FROM: NELSON HOUSE PARK ROAD TIMPERLEY ALTRINCHAM,CHESHIRE WA14 5BS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
WRES03 | EXEMPTION FROM APPOINTING AUDITORS 23/04/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | COMMERCIAL BANK OF WALES PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DANE PACKAGING LIMITED
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BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |