Beulah Packaging Cards Limited

Company Name	Beulah Packaging Cards Limited
Company Status	Dissolved
Company Number	SC067666
Category	Private Limited Company
Incorporation Date	24 April 1979(45 years ago)
Dissolution Date	11 November 2014 (9 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Barry Tanner
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2002(22 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (closed 11 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3, 246 Southlands Road Bromley Kent BR1 2EQ

Director Name	Mr David Joseph Hammond
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(25 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (closed 11 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	556 Tonbridge Road Maidstone Kent ME16 9DH

Secretary Name	David Joseph Hammond
Nationality	British
Status	Closed
Appointed	01 October 2004(25 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (closed 11 November 2014)
Role	Company Director
Correspondence Address	556 Tonbridge Road Maidstone Kent ME16 9DH

Director Name	Mr Christopher John Clayton
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1989(9 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 July 1992)
Role	Company Director
Correspondence Address	6 Summerhill Avenue Kidderminster Worcestershire DY11 6BU

Director Name	Mr John Leslie Cutler
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1989(9 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 July 1992)
Role	Company Director
Correspondence Address	4 Claverdon Drive Sutton Coldfield West Midlands B74 3AH

Director Name	Mr Martin James Kennedy
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1989(9 years, 11 months after company formation)
Appointment Duration	2 years (resigned 29 March 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Simonswood Sutton Road Langley Maidstone Kent ME17 3LZ

Director Name	John Leonard O'Mara
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(9 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 May 1992)
Role	Company Director
Correspondence Address	92 Manor Lane Sunbury On Thames Middlesex TW16 6JB

Director Name	Mr Barry Albert Tanner
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1989(9 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 15 October 2001)
Role	Company Director
Correspondence Address	7 Fernwood Close Bromley Kent BR1 3EZ

Secretary Name	Mr Barry Albert Tanner
Nationality	British
Status	Resigned
Appointed	29 March 1989(9 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 15 October 2001)
Role	Company Director
Correspondence Address	7 Fernwood Close Bromley Kent BR1 3EZ

Director Name	David Hammond
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(13 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	423 London Road Aylesford Kent ME20 6DB

Director Name	Mrs Gail Beverley Tanner
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(13 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Fernwood Close Bromley Kent BR1 3EZ

Secretary Name	David Hammond
Nationality	British
Status	Resigned
Appointed	15 October 2001(22 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	423 London Road Aylesford Kent ME20 6DB

Director Name	Susan Margaret Hammond
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(25 years, 1 month after company formation)
Appointment Duration	4 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	423 London Road Ditton Aylesford Kent ME20 6DB

Secretary Name	Susan Margaret Hammond
Nationality	British
Status	Resigned
Appointed	01 June 2004(25 years, 1 month after company formation)
Appointment Duration	4 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	423 London Road Ditton Aylesford Kent ME20 6DB

Location

Registered Address	37 Albyn Place Aberdeen AB10 1JB Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at 1	David Joseph Hammond 50.00% Ordinary
50 at 1	Mark Barry Tanner 50.00% Ordinary

Financials

Year	2014
Net Worth	-£96,231
Current Liabilities	£215,168

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

11 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 November 2014	Final Gazette dissolved following liquidation (1 page)
11 August 2014	Notice of final meeting of creditors (3 pages)
28 June 2011	Registered office address changed from 78 Montgomery Street Edinburgh EH7 5JA on 28 June 2011 (2 pages)
13 June 2011	Court order notice of winding up (1 page)
13 June 2011	Notice of winding up order (1 page)
8 June 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 April 2010	Director's details changed for David Joseph Hammond on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for David Joseph Hammond on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mark Barry Tanner on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mark Barry Tanner on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders Statement of capital on 2010-04-08 GBP 100 (5 pages)
30 March 2010	Director's details changed for David Joseph Hammond on 22 May 2009 (1 page)
30 March 2010	Secretary's details changed for David Joseph Hammond on 22 May 2009 (2 pages)
7 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
20 April 2009	Return made up to 29/03/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 April 2008	Director and secretary's change of particulars / david hammond / 29/09/2007 (1 page)
30 April 2008	Return made up to 29/03/08; full list of members (4 pages)
16 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
11 April 2007	Return made up to 29/03/07; full list of members (7 pages)
13 November 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
4 April 2006	Return made up to 29/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
25 April 2005	Return made up to 29/03/05; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
15 October 2004	Secretary resigned;director resigned (1 page)
15 October 2004	New secretary appointed;new director appointed (2 pages)
25 June 2004	Full accounts made up to 31 March 2004 (12 pages)
7 June 2004	Registered office changed on 07/06/04 from: c/o baker tilly breckenridge house 274 sauchiehall street glasgow G2 3EH (1 page)
26 May 2004	Secretary resigned;director resigned (1 page)
26 May 2004	New secretary appointed;new director appointed (2 pages)
7 May 2004	Return made up to 29/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 October 2003	Full accounts made up to 31 March 2003 (12 pages)
27 August 2003	Director's particulars changed (1 page)
14 May 2003	Return made up to 29/03/03; full list of members 363(287) ‐ Registered office changed on 14/05/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 November 2002	Full accounts made up to 31 March 2002 (13 pages)
22 March 2002	Return made up to 29/03/02; full list of members (7 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New secretary appointed (2 pages)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	Secretary resigned;director resigned (1 page)
21 June 2001	Full accounts made up to 31 March 2001 (15 pages)
18 April 2001	Return made up to 29/03/01; full list of members (7 pages)
4 August 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
4 May 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
18 May 1999	Return made up to 29/03/99; full list of members (6 pages)
16 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
30 April 1998	Return made up to 29/03/98; no change of members (4 pages)
3 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
25 May 1997	Return made up to 29/03/97; no change of members (4 pages)
5 February 1997	Alterations to a floating charge (8 pages)
2 October 1996	Partic of mort/charge * (5 pages)
18 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
30 April 1996	Return made up to 29/03/96; full list of members (6 pages)
22 June 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
27 April 1995	Return made up to 29/03/95; no change of members (4 pages)
17 June 1994	Partic of mort/charge * (3 pages)
7 June 1979	Company name changed\certificate issued on 07/06/79 (3 pages)
24 April 1979	Incorporation (13 pages)

Beulah Packaging Cards Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland