ALL PURPOSE PACKAGING LIMITED

Key Data

Status

Dissolved

Company No.

02732188

Incorporation date

16/07/1992

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1992)

20/05/2013

Final Gazette dissolved via voluntary strike-off

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04/02/2013

First Gazette notice for voluntary strike-off

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24/01/2013

Application to strike the company off the register

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17/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

15/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (3 pages)

03/10/2011

Director's details changed for Brian O'sullivan on 2011-09-01

View PDF (2 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

14/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (3 pages)

03/09/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

23/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (4 pages)

10/05/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

27/10/2009

Registered office address changed from Francis Way Bowthorpe Industrial Estate Norwich NR5 9JE on 2009-10-28

View PDF (2 pages)

27/10/2009

Termination of appointment of Gerry Griffin as a secretary

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27/10/2009

Termination of appointment of Gerry Griffin as a director

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20/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (10 pages)

16/08/2009

Return made up to 14/08/09; no change of members

View PDF (4 pages)

20/05/2009

Return made up to 14/08/08; full list of members

View PDF (5 pages)

20/05/2009

Return made up to 14/08/07; full list of members

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20/05/2009

Director's Change of Particulars / brian o'sullivan / 01/02/2007 / Street was: 4 castlebrook, now: 12 watergold; Area was: college court, now: ; Post Town was: castletroy, now: douglas; Region was: co limerick, now: cork; Post Code was: irish, now:

View PDF (1 pages)

28/10/2008

Accounts for a small company made up to 2007-12-31

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28/10/2008

Accounting reference date shortened from 31/03/2008 to 31/12/2007

View PDF (1 pages)

03/09/2008

Certificate of change of name

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09/01/2008

Accounts for a medium company made up to 2007-03-31

View PDF (13 pages)

22/08/2007

New director appointed

View PDF (2 pages)

05/03/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

05/03/2007

Declaration of assistance for shares acquisition

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25/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

25/02/2007

Director resigned

View PDF (1 pages)

25/02/2007

Director resigned

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25/02/2007

Secretary resigned;director resigned

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25/02/2007

Resolutions

View PDF (8 pages)

24/01/2007

Accounts for a medium company made up to 2006-03-31

View PDF (13 pages)

15/11/2006

Return made up to 17/07/06; full list of members

View PDF (7 pages)

15/11/2006

Director's particulars changed

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05/02/2006

Accounts for a medium company made up to 2005-03-31

View PDF (13 pages)

25/09/2005

Return made up to 17/07/05; full list of members

View PDF (7 pages)

02/02/2005

Accounts for a medium company made up to 2004-03-31

View PDF (13 pages)

22/09/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

28/01/2004

Accounts for a medium company made up to 2003-03-31

View PDF (12 pages)

24/07/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

05/02/2003

Accounts for a medium company made up to 2002-03-31

View PDF (11 pages)

15/09/2002

Return made up to 17/07/02; full list of members

View PDF (7 pages)

15/09/2002

Director's particulars changed

View PDF (0 pages)

30/01/2002

Accounts for a medium company made up to 2001-03-31

View PDF (12 pages)

25/09/2001

Return made up to 17/07/01; full list of members

View PDF (7 pages)

04/02/2001

Accounts for a medium company made up to 2000-03-31

View PDF (12 pages)

28/08/2000

Return made up to 17/07/00; full list of members

View PDF (7 pages)

02/02/2000

Accounts for a medium company made up to 1999-03-31

View PDF (13 pages)

19/08/1999

Return made up to 17/07/99; no change of members

View PDF (4 pages)

02/02/1999

Accounts for a medium company made up to 1998-03-31

View PDF (14 pages)

05/11/1998

Return made up to 17/07/98; no change of members

View PDF (4 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

24/11/1997

Return made up to 17/07/97; full list of members

View PDF (6 pages)

23/11/1997

Director's particulars changed

View PDF (1 pages)

03/02/1997

Accounts for a medium company made up to 1996-03-31

View PDF (14 pages)

21/10/1996

Return made up to 17/07/96; no change of members

View PDF (4 pages)

21/10/1996

Secretary's particulars changed;director's particulars changed

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24/02/1996

Return made up to 17/07/95; no change of members

View PDF (6 pages)

03/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

31/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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12/07/1994

Return made up to 17/07/94; full list of members

View PDF (6 pages)

07/02/1994

Accounts for a small company made up to 1993-03-31

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31/10/1993

New director appointed

View PDF (2 pages)

12/10/1993

Return made up to 17/07/93; full list of members

View PDF (5 pages)

31/01/1993

Registered office changed on 01/02/93 from: 3-7 redwell street norwich NR2 4TJ

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20/08/1992

Accounting reference date notified as 31/03

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20/08/1992

Ad 05/08/92--------- £ si 99998@1=99998 £ ic 2/100000

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20/08/1992

Resolutions

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20/08/1992

Resolutions

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20/08/1992

Resolutions

View PDF (16 pages)

20/08/1992

£ nc 1000/191000 05/08/92

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17/08/1992

Resolutions

View PDF (2 pages)

17/08/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/08/1992

Registered office changed on 14/08/92 from: classic house 174-180 old street london EC1V 9BP

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16/07/1992

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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

Person	Title	Period	Connections
WATERLOW NOMINEES LIMITED	Nominee Director	16/07/1992 - 19/07/1992	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	16/07/1992 - 19/07/1992	38039
Edwards, Robert Charles	Director	19/07/1992 - 30/01/2007	6
Johnson, Nigel Ian	Director	30/09/1993 - 30/01/2007	3
Griffin, Gerry	Director	30/01/2007 - 08/10/2009	3

Persons with Significant Control

No PSC data available.

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Description

About ALL PURPOSE PACKAGING LIMITED

ALL PURPOSE PACKAGING LIMITED is an(a) Dissolved company incorporated on 16/07/1992 with the registered office located at Aspect One, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2DG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL PURPOSE PACKAGING LIMITED?

ALL PURPOSE PACKAGING LIMITED is currently Dissolved. It was registered on 16/07/1992 and dissolved on 20/05/2013.

Where is ALL PURPOSE PACKAGING LIMITED located?

ALL PURPOSE PACKAGING LIMITED is registered at Aspect One, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2DG.

What does ALL PURPOSE PACKAGING LIMITED do?

ALL PURPOSE PACKAGING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALL PURPOSE PACKAGING LIMITED?

The latest filing was on 20/05/2013: Final Gazette dissolved via voluntary strike-off.