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ROACH PACKING CASE AND TIMBER COMPANY LIMITED

Learn more about ROACH PACKING CASE AND TIMBER COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LUCAS JOHNSON LIMITED, 32 STAMFORD STREET, ALTRINCHAM, WA14 1EY

ROACH PACKING CASE AND TIMBER COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00480050
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1950.03.29
last member list: 2012.10.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 16240 - Manufacture of wooden containers

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: OVERDUE
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.11.09
overdue: OVERDUE
last made update: 2012.10.12
documents available: 1

Mortgages:

WILLIAMS DEACON'S BANK LTD
LEGAL CHARGE - Outstanding on 1968.05.01
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2002.03.01
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2002.03.06

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2014
Form type: 4.68
Date: 2015.11.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2015
Form type: 4.68
Date: 2015.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/2014 FROM, 16 SPENCER LANE, BAMFORA, ROCHDALE, OL11 5PE
Form type: AD01
Date: 2014.02.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.01.31
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.01.31
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SHINDLER
Form type: TM01
Date: 2013.03.26
£2.95
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SECRETARY APPOINTED ELSIE PURRETT
Form type: AP03
Date: 2013.03.26
£2.95
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DIRECTOR APPOINTED ELSIE PURRETT
Form type: AP01
Date: 2013.03.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY HELEN PURRETT
Form type: TM02
Date: 2013.03.26
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.14
Form type: LATEST SOC
Document description: 14/10/12 STATEMENT OF CAPITAL;GBP 5000
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.11.18
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
£2.95
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.10.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ARNOLD SHINDLER / 31/10/2009
Form type: CH01
Date: 2009.10.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PURRETT / 31/10/2009
Form type: CH01
Date: 2009.10.31
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
Child documents:
Document type: ANNOTATION
Date: 2006.12.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/12/06
Document type: ANNOTATION
Date: 2006.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2005.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
Child documents:
Document type: ANNOTATION
Date: 2004.10.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.10.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.10.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
Child documents:
Document type: ANNOTATION
Date: 2002.11.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.11.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
Child documents:
Document type: ANNOTATION
Date: 2001.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.22
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
Child documents:
Document type: ANNOTATION
Date: 1998.10.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.12
Child documents:
Document type: ANNOTATION
Date: 1996.12.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/93
Form type: 363(287)
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.18

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Company directors and board members:

ELSIE PURRETT (dissolve)
Secretary, 2013.02.27
16 SPENCER LANE BAMFORD , ROCHDALE
OL11 5PE, LANCASHIRE
ENGLAND
ELSIE PURRETT (dissolve)
Director, 2013.02.27
16 SPENCER LANE BAMFORD , ROCHDALE
OL11 5PE, LANCASHIRE
ENGLAND
MICHAEL JOHN PURRETT (dissolve)
Director, 1991.10.12
16 SPENCER LANE , BAMFORD ROCHDALE
OL11 5PE, LANCASHIRE
JACQUELINE PRESCOTT (dissolve)
Secretary, 1991.10.12 - 1996.05.23
45 HOLBEACH CLOSE , BRANDLESHOLME
BL8 1XA, LANCASHIRE
HELEN ELIZABETH PURRETT (dissolve)
Secretary, 1996.05.23 - 2013.02.26
91 POLE LANE UNSWORTH , BURY
LANCASHIRE
JAQUELINE MARY NETTLETON (dissolve)
Director, 1991.10.12 - 1995.03.31
159 BRAILSFORD ROAD FALLOWFIELD , MANCHESTER
M14 6PZ
MARTIN ONEILL (dissolve)
Director, WORKS DIRECTOR, 1991.10.12 - 1996.08.31
391 ROCHDALE OLD ROAD , BURY
BL9 7RX, LANCASHIRE
JOHN WILLS PURRETT (dissolve)
Director, 1991.10.12 - 1992.04.21
GREENBANK 20 HAMILTON ROAD WHITEFIELD , MANCHESTER
M45 6QW, LANCASHIRE
SIMON JOHN PURRETT (dissolve)
Director, 1998.02.01 - 2004.09.24
15 OGDEN DRIVE RIVERSIDE WALK , HELMSHOREE
BB4 4NN, LANCASHIRE
GEOFFREY ARNOLD SHINDLER (dissolve)
Director, SOLICITOR, 1991.10.12 - 2013.03.08
10 BURY OLD ROAD PRESTWICH , MANCHESTER
M25 0EX

Companies near to ROACH PACKING CASE AND TIMBER COMPANY ltd.

Information about the Private Limited Company ROACH PACKING CASE AND TIMBER COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data