BLAGDEN PACKAGING LIMITED

Key Data

Status

Dissolved

Company No.

00486483

Incorporation date

19/09/1950

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/05/1986)

27/06/2002

Dissolved

View PDF (1 pages)

27/03/2002

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

23/01/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

31/08/2001

Registered office changed on 31/08/01 from: kpmg corporate recovery, po box 730, 20 farringdon street, london EC4A 4PP

View PDF (1 pages)

11/07/2001

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/07/2000

Registered office changed on 17/07/00 from: 3RD floor, 60 grays inn road, london, WC1X 8NJ

View PDF (1 pages)

13/07/2000

Declaration of solvency

View PDF (3 pages)

13/07/2000

Resolutions

View PDF (1 pages)

13/07/2000

Appointment of a voluntary liquidator

View PDF (1 pages)

25/05/2000

Director resigned

View PDF (1 pages)

25/04/2000

New director appointed

View PDF (2 pages)

06/08/1999

Return made up to 17/06/99; full list of members

View PDF (6 pages)

29/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

11/03/1999

Director resigned

View PDF (1 pages)

24/09/1998

Director's particulars changed

View PDF (1 pages)

21/06/1998

Return made up to 17/06/98; no change of members

View PDF (6 pages)

12/06/1998

Director resigned

View PDF (1 pages)

12/06/1998

Director resigned

View PDF (1 pages)

12/06/1998

Director resigned

View PDF (1 pages)

12/06/1998

Secretary resigned;director resigned

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12/06/1998

New secretary appointed

View PDF (2 pages)

10/06/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

24/04/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/03/1998

New director appointed

View PDF (2 pages)

20/07/1997

Return made up to 17/06/97; no change of members

View PDF (6 pages)

08/05/1997

Secretary resigned

View PDF (1 pages)

08/05/1997

New secretary appointed

View PDF (2 pages)

02/05/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

03/12/1996

New director appointed

View PDF (2 pages)

19/08/1996

Auditor's resignation

View PDF (1 pages)

14/07/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

10/07/1996

Return made up to 17/06/96; full list of members

View PDF (8 pages)

25/05/1996

New director appointed

View PDF (2 pages)

25/05/1996

New director appointed

View PDF (2 pages)

23/05/1996

New secretary appointed

View PDF (2 pages)

23/05/1996

Director resigned

View PDF (1 pages)

15/11/1995

Secretary resigned;director resigned

View PDF (2 pages)

15/11/1995

New secretary appointed

View PDF (2 pages)

24/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

06/07/1995

Return made up to 17/06/95; no change of members

View PDF (6 pages)

14/04/1995

Certificate of change of name

View PDF (4 pages)

08/02/1995

Registered office changed on 08/02/95 from: tonman house, 63-77 victoria street, st albans, herts ali 3LR

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

17/11/1994

Secretary resigned;new secretary appointed;new director appointed

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17/11/1994

Director resigned;new director appointed

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17/11/1994

Director resigned;new director appointed

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10/11/1994

New director appointed

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16/09/1994

New director appointed

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17/08/1994

Director resigned

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15/08/1994

Full accounts made up to 1994-01-02

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07/08/1994

New director appointed

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07/08/1994

Director resigned

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20/07/1994

Return made up to 17/06/94; no change of members

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10/05/1994

Director resigned

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23/07/1993

Return made up to 17/06/93; full list of members

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23/06/1993

Full accounts made up to 1993-01-03

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12/10/1992

Full group accounts made up to 1991-12-29

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29/06/1992

Return made up to 17/06/92; no change of members

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09/10/1991

Full accounts made up to 1990-12-30

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12/07/1991

Return made up to 17/06/91; no change of members

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26/10/1990

Full accounts made up to 1989-12-31

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11/10/1990

Return made up to 27/07/90; full list of members

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22/06/1990

Full accounts made up to 1989-01-01

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31/07/1989

Return made up to 28/04/89; full list of members

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13/06/1989

Director resigned

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10/11/1988

New director appointed

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11/10/1988

Full accounts made up to 1987-12-27

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06/09/1988

Return made up to 28/04/88; full list of members

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29/09/1987

Full accounts made up to 1986-12-28

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26/08/1987

Return made up to 23/04/87; full list of members

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03/08/1987

Registered office changed on 03/08/87 from: 16 hatton garden, london, EC1N 8FJ

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27/02/1987

Declaration of satisfaction of mortgage/charge

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27/02/1987

Declaration of satisfaction of mortgage/charge

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27/02/1987

Declaration of satisfaction of mortgage/charge

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27/02/1987

Declaration of satisfaction of mortgage/charge

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29/08/1986

Return made up to 24/04/86; full list of members

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12/06/1986

Full accounts made up to 1985-12-29

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12/05/1986

Director resigned

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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

31/12/1998

Last change occurred

31/12/1998

Accounts

Full

Last made up date

31/12/1998

Next account date

31/12/1999

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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
London, James Anthony	Director	31/10/1994 - 06/11/1995	1
Roache, David John	Secretary	06/11/1995 - Present	4
Morris, George Eryl	Director	06/04/2000 - Present	18
Levine, Gerald Lance	Director	19/07/1994 - 31/10/1994	1
Mcgougan, Alan Douglas	Director	13/05/1996 - 22/05/1998	1

Persons with Significant Control

No PSC data available.

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Description

About BLAGDEN PACKAGING LIMITED

BLAGDEN PACKAGING LIMITED is an(a) Dissolved company incorporated on 19/09/1950 with the registered office located at Po Box 695, 8 Salisbury Square, London EC4Y 8BB. There are currently 3 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 BLAGDEN PACKAGING LIMITED?

BLAGDEN PACKAGING LIMITED is currently Dissolved. It was registered on 19/09/1950 and dissolved on 12/01/2015.

Where is BLAGDEN PACKAGING LIMITED located?

BLAGDEN PACKAGING LIMITED is registered at Po Box 695, 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for BLAGDEN PACKAGING LIMITED?

The latest filing was on 27/06/2002: Dissolved.