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MG PACKAGING LIMITED

Learn more about MG PACKAGING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAY HALL MILLS, HUDDERSFIELD, WEST YORKSHIRE, HD1 5EP

MG PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 00559467
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.12.31
dissolution date: 2008.08.27
last member list: 2006.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2007.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06
Form type: 225
Date: 2006.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.12.09
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
Child documents:
Document type: ANNOTATION
Date: 2005.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/05 FROM:, 39 CORNHILL, LONDON, EC3V 3NU
Form type: 287
Date: 2005.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.19
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/10/04
Form type: 225
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/04 FROM:, MIDLAND MILLS, VALLEY ROAD, BRADFORD, WEST YORKSHIRE BD1 4RL
Form type: 287
Date: 2004.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02
Form type: 225
Date: 2002.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.19
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.22
£2.95
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RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.19
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.06.01

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Company directors and board members:

KATHRYN ANNE DAVENPORT (dissolve)
Secretary, 2005.03.31 - 2008.08.27
ROSEGARTH 23 MARGERISON CRESCENT , ILKLEY
LS29 8QZ, WEST YORKSHIRE
BRITISH MOHAIR HOLDINGS LTD (dissolve)
Director, CORPORATE BODY, 2005.03.31 - 2008.08.27
BAY HALL MILLS , HUDDERSFIELD
HD1 5EP, WEST YORKSHIRE
CLIFFORD AKEROYD (dissolve)
Secretary, 1991.05.11 - 1992.05.08
54 ACRE DRIVE , BRADFORD
BD2 2LS, WEST YORKSHIRE
EDWARD COWEN (dissolve)
Secretary, 2000.08.31 - 2001.09.24
29 MAIN STREET FARNHILL , KEIGHLEY
BD20 9BJ, WEST YORKSHIRE
CYBRUS LIMITED (dissolve)
Secretary, 2004.06.30 - 2005.03.31
BAYHALL MILLS BIRKBY HUDDERSFIELD , WEST YORKSHIRE
HD1 5EP
BOZENA ANNA HOLDSWORTH (dissolve)
Secretary, 1992.05.08 - 2000.08.31
12 ASH CROFT , BRADFORD
BD6 3QR, WEST YORKSHIRE
BRIAN PHILIP LOVETT (dissolve)
Secretary, 2001.09.24 - 2004.06.30
12A FAIRWAY GUISELEY , LEEDS
LS20 8JT
BROWALLIA CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2004.06.30 - 2005.03.31
39 CORNHILL , LONDON
EC3V 3NU
COLIN CHRISTOPHER CHILD (dissolve)
Director, PAPER MERCHANT, 1991.05.11 - 2000.08.24
GREAT HILL COTTAGE HILL HOUSE LANE OXENHOPE , KEIGHLEY
BD22 9JH, WEST YORKSHIRE
ROGER ARTHUR CLARKE (dissolve)
Director, COMPANY DIRECTOR, 1995.03.31 - 2002.09.30
21 WHITELEY CROFT RISE , OTLEY
LS21 3NR, WEST YORKSHIRE
CHARLES ANDREW LITTLE (dissolve)
Director, FCA, 1991.05.11 - 1995.03.31
8 THE AVENUE HIPPERHOLME , HALIFAX
HX3 8NP, WEST YORKSHIRE
RICHARD JOSEPH STORK (dissolve)
Director, COMPANY DIRECTOR, 1995.03.31 - 2004.06.30
35 RILEY LANE KIRKBURTON , HUDDERSFIELD
HD8 0SX, WEST YORKSHIRE
STANLEY YEWDALL (dissolve)
Director, FCCA, 1991.05.11 - 1993.03.31
17 WALKER WOOD BAILDON , SHIPLEY
BD17 5BE, WEST YORKSHIRE
STANLEY YEWDALL (dissolve)
Director, FCCA, 1993.05.11 - 1993.03.31
17 WALKER WOOD BAILDON , SHIPLEY
BD17 5BE, WEST YORKSHIRE

Companies near to MG PACKAGING ltd.

Information about the Private Limited Company MG PACKAGING 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: 2016.05.16. Reload the data