LONDON & GENERAL PACKAGING LTD

Overview

Company Name	LONDON & GENERAL PACKAGING LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05990129
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2006
Date of Cessation	Jan 18, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON & GENERAL PACKAGING LTD?

Packaging activities (82920) / Administrative and support service activities

Where is LONDON & GENERAL PACKAGING LTD located?

Registered Office Address	Nalco Head Office Winnington Avenue CW8 4DX Northwich Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON & GENERAL PACKAGING LTD?

Last Accounts
Last Accounts Made Up To	Nov 30, 2020

What are the latest filings for LONDON & GENERAL PACKAGING LTD?

Filings
Date	Description	Document	Type
Jan 18, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 02, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 26, 2021	Application to strike the company off the register	3 pages	DS01

Sep 04, 2021	Full accounts made up to Nov 30, 2020	14 pages	AA

Nov 24, 2020	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Nov 05, 2020	Full accounts made up to Nov 30, 2019	15 pages	AA

Nov 14, 2019	Confirmation statement made on Nov 07, 2019 with no updates	3 pages	CS01

Nov 14, 2019	Cessation of Paul Ashley Syson as a person with significant control on Jan 05, 2018	1 pages	PSC07

Sep 02, 2019	Full accounts made up to Nov 30, 2018	15 pages	AA

Jul 10, 2019	Termination of appointment of Carl Richmond Lee as a director on Jun 28, 2019	1 pages	TM01

Jul 10, 2019	Termination of appointment of Paul Rawding as a director on Jun 28, 2019	1 pages	TM01

Jul 10, 2019	Appointment of Paul Hey as a director on Jun 28, 2019	2 pages	AP01

Jul 10, 2019	Appointment of Eric Billette De Villemeur as a director on Jun 28, 2019	2 pages	AP01

Jan 18, 2019	Termination of appointment of David Walker as a director on Dec 20, 2018	1 pages	TM01

Jan 18, 2019	Appointment of Paul Rawding as a director on Dec 20, 2018	2 pages	AP01

Dec 19, 2018	Notification of Ecolab (Uk) Holdings Limited as a person with significant control on Jan 05, 2018	2 pages	PSC02

Dec 19, 2018	Confirmation statement made on Nov 07, 2018 with updates	4 pages	CS01

Dec 19, 2018	Cessation of Charles Francis Stevens as a person with significant control on Jan 05, 2018	1 pages	PSC07

Jan 15, 2018	Total exemption full accounts made up to Nov 30, 2017	6 pages	AA

Jan 11, 2018	Termination of appointment of Paul Ashley Syson as a director on Jan 05, 2018	1 pages	TM01

Jan 11, 2018	Termination of appointment of Charles Francis Stevens as a director on Jan 05, 2018	1 pages	TM01

Jan 11, 2018	Appointment of Mr David Walker as a director on Jan 05, 2018	2 pages	AP01

Jan 11, 2018	Appointment of Mr Carl Richmond Lee as a director on Jan 05, 2018	2 pages	AP01

Jan 10, 2018	Termination of appointment of Paul Ashley Syson as a secretary on Jan 05, 2018	1 pages	TM02

Jan 10, 2018	Registered office address changed from Unit C4 Bridgefield Industrial Estate Draycott Road Breaston Derbyshire DE72 3DS to Nalco Head Office Winnington Avenue Northwich Cheshire CW8 4DX on Jan 10, 2018	1 pages	AD01

View All Filings

Who are the officers of LONDON & GENERAL PACKAGING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BILLETTE DE VILLEMEUR, Eric CW8 4DX Northwich Winnington Avenue Cheshire United Kingdom	Jun 28, 2019		Director	CW8 4DX Northwich Winnington Avenue Cheshire United Kingdom	France	French	1985-3	Finance Director	260288920001
HEY, Paul CW8 4DX Northwich Winnington Avenue Cheshire United Kingdom	Jun 28, 2019		Director	CW8 4DX Northwich Winnington Avenue Cheshire United Kingdom	England	British	1964-10	Company Director	204204340002
SYSON, Paul Ashley 39 Draycott Road DE72 3DA Breaston Derbyshire	Nov 07, 2006	Jan 05, 2018	Secretary	39 Draycott Road DE72 3DA Breaston Derbyshire		British		Company Director	117454010002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 07, 2006	Nov 07, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
DATTANI, Bhupendrakumar Thakershi 2 Lankers Drive HA2 7NY Harrow Middlesex	Nov 07, 2006	Jan 07, 2009	Director	2 Lankers Drive HA2 7NY Harrow Middlesex	England	British	1951-12	Company Director	117453910001
LEE, Carl Richmond Winnington Avenue CW8 4DX Northwich Nalco Head Office Cheshire England	Jan 05, 2018	Jun 28, 2019	Director	Winnington Avenue CW8 4DX Northwich Nalco Head Office Cheshire England	England	British	1963-5	Chartered Accountant	58811050001
RAWDING, Paul CW8 4DX Northwich Winnington Avenue Cheshire United Kingdom	Dec 20, 2018	Jun 28, 2019	Director	CW8 4DX Northwich Winnington Avenue Cheshire United Kingdom	United Kingdom	British	1971-1	General Manager	254066530001
STEVENS, Charles Francis Garland LE7 7RG Rothley 27 Leicestershire	Aug 01, 2010	Jan 05, 2018	Director	Garland LE7 7RG Rothley 27 Leicestershire	England	British	1962-6	Technical Executive	50472130002
SYSON, Paul Ashley 39 Draycott Road DE72 3DA Breaston Derbyshire	Nov 07, 2006	Jan 05, 2018	Director	39 Draycott Road DE72 3DA Breaston Derbyshire	England	British	1971-5	Company Director	117454010002
WALKER, David Winnington Avenue CW8 4DX Northwich Nalco Head Office Cheshire United Kingdom	Jan 05, 2018	Dec 20, 2018	Director	Winnington Avenue CW8 4DX Northwich Nalco Head Office Cheshire United Kingdom	England	British	1969-8	Regional Finance Director	238207410001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 07, 2006	Nov 07, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON & GENERAL PACKAGING LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ecolab (Uk) Holdings Limited

Jan 05, 2018

Winnington Avenue

Northwich

CW8 4DX Cheshire

Ecolab Limited

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04524464

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Paul Ashley Syson

Apr 06, 2016

DE72 3DA Breaston

39 Draycott Road

Derby

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Charles Francis Stevens

Apr 06, 2016

LE7 7RG Rothley

27 Garland

Leicestershire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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