BRAND PACKAGING HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01907038

Incorporation date

18/04/1985

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/11/1986)

29/11/2007

Dissolved

View PDF (1 pages)

29/08/2007

Administrator's progress report

View PDF (7 pages)

29/08/2007

Notice of move from Administration to Dissolution

View PDF (7 pages)

26/03/2007

Administrator's progress report

View PDF (9 pages)

12/03/2007

Notice of extension of period of Administration

View PDF (1 pages)

15/10/2006

Administrator's progress report

View PDF (8 pages)

11/05/2006

Statement of administrator's proposal

View PDF (26 pages)

02/04/2006

Statement of affairs

View PDF (16 pages)

20/03/2006

Registered office changed on 21/03/06 from: kpmg LLP st james square manchester M2 6DS

View PDF (1 pages)

20/03/2006

Registered office changed on 21/03/06 from: bridge mills holland street pendleton salford greater manchester M6 6EL

View PDF (1 pages)

19/03/2006

Appointment of an administrator

View PDF (1 pages)

02/02/2006

Return made up to 31/12/05; no change of members

View PDF (8 pages)

19/01/2006

Director resigned

View PDF (1 pages)

19/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2005

New director appointed

View PDF (2 pages)

18/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

New director appointed

View PDF (2 pages)

05/10/2005

Director resigned

View PDF (1 pages)

05/10/2005

Director resigned

View PDF (1 pages)

03/05/2005

Group of companies' accounts made up to 2004-06-30

View PDF (33 pages)

26/01/2005

Return made up to 31/12/04; full list of members

View PDF (14 pages)

22/01/2004

Return made up to 31/12/03; full list of members

View PDF (11 pages)

17/12/2003

Group of companies' accounts made up to 2003-06-30

View PDF (30 pages)

27/04/2003

Group of companies' accounts made up to 2002-06-30

View PDF (32 pages)

07/03/2003

New director appointed

View PDF (2 pages)

22/01/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

30/10/2002

New secretary appointed

View PDF (2 pages)

20/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

20/08/2002

Director resigned

View PDF (1 pages)

10/04/2002

Group of companies' accounts made up to 2001-06-30

View PDF (25 pages)

30/01/2002

Return made up to 31/12/01; full list of members

View PDF (12 pages)

10/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

25/01/2001

Return made up to 31/12/00; full list of members

View PDF (12 pages)

23/01/2001

Full group accounts made up to 2000-06-30

View PDF (25 pages)

10/04/2000

Director resigned

View PDF (1 pages)

30/03/2000

New director appointed

View PDF (2 pages)

29/02/2000

Return made up to 09/02/00; change of members

View PDF (9 pages)

29/02/2000

New director appointed

View PDF (2 pages)

07/02/2000

New director appointed

View PDF (2 pages)

26/01/2000

New secretary appointed

View PDF (2 pages)

26/01/2000

Director resigned

View PDF (1 pages)

11/01/2000

Full group accounts made up to 1999-06-30

View PDF (25 pages)

05/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/12/1999

Director resigned

View PDF (1 pages)

06/12/1999

Director resigned

View PDF (1 pages)

06/12/1999

New director appointed

View PDF (2 pages)

10/03/1999

Return made up to 09/02/99; full list of members

View PDF (11 pages)

02/12/1998

Full group accounts made up to 1998-06-30

View PDF (25 pages)

24/08/1998

Director resigned

View PDF (1 pages)

19/08/1998

Return made up to 09/02/98; full list of members

View PDF (12 pages)

21/07/1998

New director appointed

View PDF (0 pages)

20/05/1998

Full group accounts made up to 1997-06-30

View PDF (25 pages)

21/01/1998

New director appointed

View PDF (2 pages)

11/08/1997

New director appointed

View PDF (2 pages)

11/08/1997

Return made up to 09/02/97; full list of members

View PDF (13 pages)

10/04/1997

Full group accounts made up to 1996-06-30

View PDF (26 pages)

09/01/1997

Return made up to 09/02/96; full list of members

View PDF (8 pages)

08/01/1997

Memorandum and Articles of Association

View PDF (17 pages)

14/02/1996

Full group accounts made up to 1995-06-30

View PDF (28 pages)

13/06/1995

Return made up to 09/02/95; full list of members

View PDF (34 pages)

04/01/1995

Full group accounts made up to 1994-06-30

View PDF (29 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (59 pages)

16/04/1994

Return made up to 09/02/94; full list of members

View PDF (0 pages)

05/04/1994

Full group accounts made up to 1993-06-30

View PDF (28 pages)

25/03/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

27/01/1993

Full group accounts made up to 1992-06-30

View PDF (26 pages)

27/01/1993

Return made up to 09/02/93; no change of members

View PDF (0 pages)

04/05/1992

Full group accounts made up to 1991-06-30

View PDF (22 pages)

03/02/1992

Return made up to 29/12/91; bulk list available separately

View PDF (0 pages)

08/04/1991

Full group accounts made up to 1990-06-30

View PDF (21 pages)

14/02/1991

Return made up to 29/12/90; full list of members

View PDF (0 pages)

28/01/1991

Resolutions

View PDF (0 pages)

28/01/1991

Resolutions

View PDF (0 pages)

22/03/1990

Director resigned;new director appointed

View PDF (0 pages)

13/03/1990

Full group accounts made up to 1989-06-30

View PDF (9 pages)

13/03/1990

Return made up to 09/02/90; change of members

View PDF (0 pages)

12/04/1989

Full group accounts made up to 1988-06-30

View PDF (20 pages)

12/04/1989

Return made up to 30/12/88; full list of members

View PDF (0 pages)

20/03/1989

Wd 10/03/89 ad 14/02/89--------- £ si 103000@1=103000 £ ic 482562/585562

View PDF (0 pages)

18/08/1988

Director resigned

View PDF (0 pages)

22/03/1988

Full group accounts made up to 1987-06-30

View PDF (15 pages)

22/03/1988

Return made up to 06/11/87; full list of members

View PDF (0 pages)

11/02/1987

Full accounts made up to 1986-06-30

View PDF (14 pages)

11/02/1987

Return made up to 14/11/86; full list of members

View PDF (15 pages)

11/11/1986

Particulars of mortgage/charge

View PDF (0 pages)

09/11/1986

Director resigned;new director appointed

View PDF (0 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

29/06/2004

Last change occurred

29/06/2004

Accounts

Group

Last made up date

29/06/2004

Next account date

29/06/2005

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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
Rumbelow, John Peter	Director	01/07/1998 - 30/11/1999	-
Rosebury, Michael	Director	01/10/2005 - Present	-
Philpot, Craig Steven	Director	01/10/2005 - 10/01/2006	-
Fearnley, David	Director	01/11/2002 - 01/08/2005	-
Dando, Robert	Director	01/04/1997 - 30/11/1999	-

Persons with Significant Control

No PSC data available.

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Description

About BRAND PACKAGING HOLDINGS LIMITED

BRAND PACKAGING HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/04/1985 with the registered office located at Kpmg Llp, St James Square, Manchester M2 6DS. 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 BRAND PACKAGING HOLDINGS LIMITED?

BRAND PACKAGING HOLDINGS LIMITED is currently Dissolved. It was registered on 18/04/1985 and dissolved on 02/11/2014.

Where is BRAND PACKAGING HOLDINGS LIMITED located?

BRAND PACKAGING HOLDINGS LIMITED is registered at Kpmg Llp, St James Square, Manchester M2 6DS.

What does BRAND PACKAGING HOLDINGS LIMITED do?

BRAND PACKAGING HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BRAND PACKAGING HOLDINGS LIMITED?

The latest filing was on 29/11/2007: Dissolved.