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WORTHINGTON PACKAGING CO. LIMITED

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

Company details

CENTURY HOUSE, 11 ST PETERS SQUARE, MANCHESTER, M2 3DN

WORTHINGTON PACKAGING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01092328
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.24
last member list: 2002.12.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.04.07

List of company documents:

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Find out more information about WORTHINGTON PACKAGING CO. LIMITED. Our website makes it possible to view other available documents related to WORTHINGTON PACKAGING CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2007.06.26
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.03.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.17
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REGISTERED OFFICE CHANGED ON 16/09/04 FROM:, CLB, 14 WOOD STREET, BOLTON, LANCASHIRE BL1 1DZ
Form type: 287
Date: 2004.09.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.12.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.12.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.27
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REGISTERED OFFICE CHANGED ON 27/09/03 FROM:, 390 MANCHESTER RD EAST, WORSLEY, MANCHESTER, M38 9WH
Form type: 287
Date: 2003.09.27
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.04
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/01
Form type: 363(287)
Date: 2001.01.10
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.30
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.04
£2.95
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.28
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RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.15
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RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.15
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RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.15
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.10
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 08/12/86
Form type: 363
Date: 1986.12.10
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ANNUAL ACCOUNTS MADE UP DATE 31/03/82
Form type: AA
Date: 1982.10.22

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Company directors and board members:

JANET WILSON (dissolve)
Secretary, 1994.12.05
33 GREENACRE LANE WORSLEY , MANCHESTER
M28 2PQ
JANET WILSON (dissolve)
Director, COMPANY SECRETARY, 2003.09.08
33 GREENACRE LANE WORSLEY , MANCHESTER
M28 2PQ
PHILIP WORTHINGTON (dissolve)
Director, CONSULTANT, 2003.09.08
33 GREENACRE LANE WORSLEY , MANCHESTER
M28 2PQ
HAROLD WORTHINGTON (dissolve)
Secretary, 1991.12.21 - 1994.12.05
34 ROE GREEN WORSLEY , MANCHESTER
M28 2RF, GREATER MANCHESTER
ADRIENNE WORTHINGTON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21 - 1994.12.05
34 ROE GREEN WORSLEY , MANCHESTER
M28 2RF, GREATER MANCHESTER
HAROLD WORTHINGTON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.21 - 2003.09.05
34 ROE GREEN WORSLEY , MANCHESTER
M28 2RF, GREATER MANCHESTER

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Information about the Private Limited Company WORTHINGTON PACKAGING CO. 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: 2016.07.23. Reload the data