About

Registered Number: 03299576
Date of Incorporation: 07/01/1997 (27 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 31/12/2019 (4 years and 5 months ago)
Registered Address: Abbey Way South Vista Road, Haydock, St Helens, WA11 0RW

 

Established in 1997, Richard Wood Packaging Ltd has its registered office in St Helens, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this business. There are 3 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Charles Richard 17 January 1997 31 July 2012 1
Secretary Name Appointed Resigned Total Appointments
ATHERTON, Robert Clive 31 July 2012 - 1
PARKS, Audrey 30 June 1998 31 July 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 15 October 2019
DS01 - Striking off application by a company 08 October 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 24 January 2013
RESOLUTIONS - N/A 16 August 2012
CERTNM - Change of name certificate 14 August 2012
CONNOT - N/A 14 August 2012
AA01 - Change of accounting reference date 07 August 2012
TM02 - Termination of appointment of secretary 07 August 2012
TM01 - Termination of appointment of director 07 August 2012
AP03 - Appointment of secretary 07 August 2012
AP01 - Appointment of director 07 August 2012
AP01 - Appointment of director 07 August 2012
AD01 - Change of registered office address 07 August 2012
AP01 - Appointment of director 07 August 2012
AP01 - Appointment of director 07 August 2012
AP01 - Appointment of director 07 August 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 28 January 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 01 December 2008
363s - Annual Return 07 March 2008
AA - Annual Accounts 30 November 2007
363s - Annual Return 21 March 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 15 February 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 25 February 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 09 February 2003
AA - Annual Accounts 26 September 2002
363s - Annual Return 05 February 2002
AA - Annual Accounts 24 October 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 03 November 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 29 November 1999
363s - Annual Return 13 January 1999
288a - Notice of appointment of directors or secretaries 05 November 1998
288b - Notice of resignation of directors or secretaries 05 November 1998
AA - Annual Accounts 05 November 1998
363s - Annual Return 09 February 1998
MEM/ARTS - N/A 28 April 1997
RESOLUTIONS - N/A 24 April 1997
MEM/ARTS - N/A 24 April 1997
288b - Notice of resignation of directors or secretaries 24 April 1997
288b - Notice of resignation of directors or secretaries 24 April 1997
288a - Notice of appointment of directors or secretaries 24 April 1997
288a - Notice of appointment of directors or secretaries 24 April 1997
CERTNM - Change of name certificate 16 April 1997
287 - Change in situation or address of Registered Office 28 January 1997
NEWINC - New incorporation documents 07 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.