Essex Retail Packers Limited
DissolvedDissolved on 27 September 2011
Status
Dissolved
on 27 September 2011
Incorporated
1996
14 years before it ended, 4 Dec 1996
Directors
5
2.2y av at dissolution
Last accounts
31 Dec 2009
made up to this date, full
Officers at dissolution
6iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Anthony Martin Christiaanse | Director | 11 August 2008 |
| Jose Peralta | Director | 11 August 2008 |
| Stephen Ronald William Francis | Director | 5 March 2009 |
| Louis Antoine Maria Vernaus | Director | 1 October 2009 |
| Mark Alexander Steven | Director | 19 April 2011 |
| TMF Corporate Administration Services Limited | Corporate secretary | 29 October 2010 |
Former officers
15 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Mawlaw Secretaries Limited | Corporate secretary | 11 August 2008 | 29 October 2010 |
| Antonius Matheus Maria Lammers | Director | 1 January 2009 | 1 January 2010 |
| Maclay Murray & Spens LLP | Corporate secretary | 18 May 2007 | 11 August 2008 |
| Alfred John Duncan | Director | 7 November 2003 | 11 August 2008 |
| Iain Murray Imray | Director | 7 November 2003 | 11 August 2008 |
| Stephen Clive Crosby | Director | 13 January 1997 | 25 May 2007 |
| Iain Smith and Company | Corporate secretary | 7 November 2003 | 18 May 2007 |
| David John Salkeld | Director | 7 November 2003 | 13 September 2005 |
| Grant Stephen Mackie | Director | 7 November 2003 | 9 August 2005 |
| Barton Stacey | Director | 13 January 1997 | 29 October 2004 |
| Ian Douglas Woods | Company secretary | 13 January 1997 | 7 November 2003 |
| Philip George Warburton | Director | 13 January 1997 | 7 November 2003 |
| Terence Johnson | Director | 13 January 1997 | 31 July 2002 |
| Bondlaw Secretaries Limited | Corporate secretary (nominee) | 4 December 1996 | 13 January 1997 |
| Bondlaw Directors Limited | Corporate nominee director | 4 December 1996 | 13 January 1997 |
About this company
- Company number
- 03287609
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 4 December 1996
- Dissolved
- 27 September 2011
- Nature of business
- 7487 - Other business activities
- Last accounts made up to
- 31 December 2009 (full)
- Insolvency history
- None recorded
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2009 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2009
- Dissolved on
- 27 September 2011
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.