ABLE REYNARD (PACKAGING & DISPOSABLES) LIMITED

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ABLE REYNARD (PACKAGING & DISPOSABLES) LIMITED

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Key Data

Status

Dissolved

Company No.

01652846

Incorporation date

20/07/1982

Size

Dormant

Contacts

Registered address

Registered address

148 Garnet Road, Leeds LS11 5LACopy
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Latest events (Record since 18/05/1982)
dot icon06/01/2014
Final Gazette dissolved via voluntary strike-off
dot icon23/09/2013
First Gazette notice for voluntary strike-off
dot icon16/09/2013
Application to strike the company off the register
dot icon16/05/2013
Annual return made up to 2013-04-24 with full list of shareholders
dot icon15/04/2013
Appointment of Mr Matthew Paul Surrey Grant as a director on 2013-03-13
dot icon15/04/2013
Termination of appointment of Peter Godfrey Wheeldon as a director on 2013-03-13
dot icon15/04/2013
Appointment of Mr Andrew David Surrey Grant as a director on 2013-03-13
dot icon15/04/2013
Appointment of Mr John Richard Wadsworth as a director on 2013-03-13
dot icon15/04/2013
Termination of appointment of Robert Andrew Pell as a director on 2013-03-13
dot icon15/04/2013
Termination of appointment of Penelope Anne Bartley as a director on 2013-03-13
dot icon15/04/2013
Appointment of Mr John Richard Wadsworth as a secretary on 2013-03-13
dot icon15/04/2013
Termination of appointment of Penelope Anne Bartley as a secretary on 2013-03-13
dot icon15/04/2013
Registered office address changed from Middlewich Road Byley Near Middlewich Cheshire CW10 9NX on 2013-04-16
dot icon28/11/2012
Accounts for a dormant company made up to 2012-09-30
dot icon01/05/2012
Annual return made up to 2012-04-24 with full list of shareholders
dot icon29/02/2012
Accounts for a dormant company made up to 2011-09-30
dot icon25/04/2011
Annual return made up to 2011-04-24 with full list of shareholders
dot icon21/03/2011
Accounts for a dormant company made up to 2010-09-30
dot icon28/04/2010
Annual return made up to 2010-04-24 with full list of shareholders
dot icon26/01/2010
Accounts for a dormant company made up to 2009-09-30
dot icon23/04/2009
Return made up to 24/04/09; full list of members
dot icon06/01/2009
Accounts made up to 2008-09-30
dot icon24/04/2008
Return made up to 24/04/08; full list of members
dot icon24/04/2008
Location of register of members
dot icon17/03/2008
Accounts made up to 2007-09-30
dot icon29/04/2007
Return made up to 24/04/07; full list of members
dot icon22/04/2007
Accounts made up to 2006-09-30
dot icon24/04/2006
Return made up to 24/04/06; full list of members
dot icon18/01/2006
Total exemption full accounts made up to 2005-09-30
dot icon24/06/2005
Return made up to 24/04/05; full list of members
dot icon21/12/2004
Total exemption full accounts made up to 2004-09-30
dot icon13/04/2004
Return made up to 24/04/04; full list of members
dot icon11/03/2004
Total exemption full accounts made up to 2003-09-30
dot icon30/04/2003
Return made up to 24/04/03; full list of members
dot icon12/01/2003
Total exemption full accounts made up to 2002-09-30
dot icon11/07/2002
Total exemption full accounts made up to 2001-09-30
dot icon30/04/2002
Return made up to 24/04/02; full list of members
dot icon29/04/2001
Return made up to 24/04/01; full list of members
dot icon27/12/2000
Resolutions
dot icon27/12/2000
Resolutions
dot icon27/12/2000
Resolutions
dot icon19/12/2000
Full accounts made up to 2000-09-30
dot icon09/05/2000
Return made up to 24/04/00; full list of members
dot icon09/05/2000
Registered office changed on 10/05/00
dot icon05/02/2000
Full accounts made up to 1999-09-30
dot icon08/07/1999
Full accounts made up to 1998-09-28
dot icon08/05/1999
Return made up to 24/04/99; full list of members
dot icon08/05/1999
Secretary's particulars changed;director's particulars changed
dot icon08/05/1999
Location of register of members address changed
dot icon06/12/1998
Accounting reference date shortened from 31/12/98 to 30/09/98
dot icon24/06/1998
Full accounts made up to 1997-12-31
dot icon19/05/1998
Return made up to 24/04/98; full list of members
dot icon10/05/1998
Full accounts made up to 1996-12-31
dot icon03/05/1997
Return made up to 24/04/97; full list of members
dot icon03/05/1997
Secretary's particulars changed;director's particulars changed
dot icon22/06/1996
Return made up to 24/04/96; no change of members
dot icon22/06/1996
Location of register of members address changed
dot icon30/01/1996
Accounts for a small company made up to 1995-12-31
dot icon29/04/1995
Return made up to 24/04/95; no change of members
dot icon26/04/1995
Accounts for a small company made up to 1994-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon26/09/1994
Accounts for a small company made up to 1993-12-31
dot icon09/05/1994
Return made up to 24/04/94; full list of members
dot icon09/05/1993
Return made up to 24/04/93; no change of members
dot icon09/05/1993
Location of register of members address changed
dot icon09/05/1993
Secretary's particulars changed;director's particulars changed
dot icon19/04/1993
Accounts for a small company made up to 1992-12-31
dot icon01/09/1992
New director appointed
dot icon28/04/1992
Return made up to 24/04/92; no change of members
dot icon28/04/1992
Registered office changed on 29/04/92
dot icon26/04/1992
Accounts for a small company made up to 1991-12-31
dot icon06/05/1991
Accounts for a small company made up to 1990-12-31
dot icon06/05/1991
Return made up to 24/04/91; full list of members
dot icon05/06/1990
Accounts for a small company made up to 1989-12-31
dot icon05/06/1990
Return made up to 20/04/90; full list of members
dot icon25/06/1989
Accounts for a small company made up to 1988-12-31
dot icon25/06/1989
Return made up to 20/04/89; full list of members
dot icon02/05/1988
Accounts for a small company made up to 1987-12-31
dot icon02/05/1988
Return made up to 14/04/88; full list of members
dot icon06/10/1987
Accounts for a small company made up to 1986-12-31
dot icon06/10/1987
Return made up to 23/08/87; full list of members
dot icon10/05/1987
Secretary resigned;new secretary appointed
dot icon29/04/1986
Accounts for a small company made up to 1985-12-31
dot icon18/05/1982
Return made up to 09/04/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2012
dot iconLast change occurred
29/09/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2012
dot iconNext account date
29/09/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Grant, Andrew David Surrey
Director
13/03/2013 - Present
12
Wadsworth, John Richard
Secretary
13/03/2013 - Present
-
Grant, Matthew Paul Surrey
Director
13/03/2013 - Present
12
Bartley, Penelope Anne
Director
01/08/1992 - 13/03/2013
1
Wadsworth, John Richard
Director
13/03/2013 - Present
8

Persons with Significant Control

0

No PSC data available.

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Description

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About ABLE REYNARD (PACKAGING & DISPOSABLES) LIMITED

ABLE REYNARD (PACKAGING & DISPOSABLES) LIMITED is an(a) Dissolved company incorporated on 20/07/1982 with the registered office located at 148 Garnet Road, Leeds LS11 5LA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABLE REYNARD (PACKAGING & DISPOSABLES) LIMITED?

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ABLE REYNARD (PACKAGING & DISPOSABLES) LIMITED is currently Dissolved. It was registered on 20/07/1982 and dissolved on 06/01/2014.

Where is ABLE REYNARD (PACKAGING & DISPOSABLES) LIMITED located?

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ABLE REYNARD (PACKAGING & DISPOSABLES) LIMITED is registered at 148 Garnet Road, Leeds LS11 5LA.

What does ABLE REYNARD (PACKAGING & DISPOSABLES) LIMITED do?

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ABLE REYNARD (PACKAGING & DISPOSABLES) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABLE REYNARD (PACKAGING & DISPOSABLES) LIMITED?

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The latest filing was on 06/01/2014: Final Gazette dissolved via voluntary strike-off.