BRANOPACK LIMITED

Key Data

Status

Dissolved

Company No.

02653128

Incorporation date

09/10/1991

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1991)

16/08/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/05/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/04/2010

Application to strike the company off the register

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23/03/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (14 pages)

23/03/2010

Director's details changed for James Henry Arrowsmith on 2010-01-01

View PDF (3 pages)

21/01/2010

Termination of appointment of Martine Coiquaud as a director

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15/01/2010

Appointment of Edouard Charles Maxime Maruani as a director

View PDF (3 pages)

06/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

17/02/2009

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

View PDF (5 pages)

11/12/2008

Return made up to 10/10/08; full list of members

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23/07/2008

Appointment Terminate, Director And Secretary Giles Alastair Harrison Logged Form

View PDF (1 pages)

22/07/2008

Location of register of members (non legible)

View PDF (1 pages)

22/07/2008

Registered office changed on 23/07/2008 from gateway house interlink way west coalville leicestershire LE67 1LE

View PDF (1 pages)

22/07/2008

Secretary appointed abogado nominees LIMITED

View PDF (2 pages)

28/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

08/11/2007

Return made up to 10/10/07; full list of members

View PDF (3 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

29/09/2007

New director appointed

View PDF (2 pages)

23/09/2007

Director resigned

View PDF (1 pages)

23/09/2007

Ad 01/06/07--------- £ si 323797@1=323797 £ ic 175000/498797

View PDF (2 pages)

18/07/2007

Auditor's resignation

View PDF (1 pages)

03/12/2006

Return made up to 10/10/06; full list of members

View PDF (2 pages)

24/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

27/06/2006

New director appointed

View PDF (1 pages)

27/06/2006

New director appointed

View PDF (1 pages)

27/06/2006

New director appointed

View PDF (1 pages)

27/06/2006

New secretary appointed

View PDF (1 pages)

07/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

29/05/2006

Registered office changed on 30/05/06 from: enterprise house beesons yard bury lane rickmansworth hertfordshire WD3 1DS

View PDF (1 pages)

12/12/2005

Return made up to 10/10/05; full list of members

View PDF (7 pages)

12/12/2005

Return made up to 10/10/04; full list of members

View PDF (7 pages)

14/07/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

25/11/2004

Director's particulars changed

View PDF (1 pages)

29/09/2004

New director appointed

View PDF (2 pages)

27/09/2004

Director resigned

View PDF (1 pages)

07/04/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

26/10/2003

Return made up to 10/10/03; full list of members

View PDF (7 pages)

26/10/2003

Director's particulars changed

View PDF (0 pages)

27/04/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

06/11/2002

Return made up to 10/10/02; full list of members

View PDF (7 pages)

06/11/2002

Director's particulars changed

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26/06/2002

Registered office changed on 27/06/02 from: packman leslie & co gresham house 144 high street, edgware middlesex HA8 7EZ

View PDF (1 pages)

29/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

12/12/2001

Return made up to 10/10/01; full list of members

View PDF (6 pages)

12/12/2001

Secretary's particulars changed;director's particulars changed

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30/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

27/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

10/01/2001

Return made up to 10/10/00; full list of members

View PDF (6 pages)

12/11/2000

Secretary resigned;director resigned

View PDF (2 pages)

12/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

20/10/1999

Return made up to 10/10/99; full list of members

View PDF (6 pages)

20/10/1999

Secretary's particulars changed;director's particulars changed

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13/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

29/10/1998

Return made up to 10/10/98; full list of members

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08/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

28/10/1997

Return made up to 10/10/97; no change of members

View PDF (4 pages)

04/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

15/12/1996

Return made up to 10/10/96; no change of members

View PDF (4 pages)

25/11/1996

Certificate of change of name

View PDF (2 pages)

26/06/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

26/11/1995

Director resigned

View PDF (1 pages)

26/11/1995

New director appointed

View PDF (2 pages)

26/11/1995

Return made up to 10/10/95; full list of members

View PDF (6 pages)

20/04/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

16/11/1994

Ad 01/11/94--------- £ si 75000@1=75000 £ ic 100000/175000

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16/11/1994

£ nc 100000/500000 01/11/94

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16/11/1994

Return made up to 10/10/94; no change of members

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05/06/1994

Accounts for a small company made up to 1993-12-31

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23/11/1993

Return made up to 10/10/93; change of members

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15/09/1993

Accounts for a small company made up to 1992-12-31

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28/07/1993

Delivery ext'd 3 mth 31/12/92

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08/12/1992

Return made up to 10/10/92; full list of members

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22/11/1992

Ad 01/10/92--------- £ si 99000@1=99000 £ ic 1000/100000

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22/11/1992

Resolutions

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22/11/1992

£ nc 1000/100000 01/10/92

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28/10/1992

Ad 10/10/91--------- £ si 998@1=998 £ ic 2/1000

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26/10/1992

Certificate of change of name

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25/05/1992

Accounting reference date notified as 31/12

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15/10/1991

Director resigned;new director appointed

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15/10/1991

Secretary resigned;new secretary appointed

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15/10/1991

Registered office changed on 16/10/91 from: 4 bishops avenue northwood middlesex HA6 3DG

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15/10/1991

Director resigned;new director appointed

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09/10/1991

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Cubbon, James Henry	Director	01/06/2006 - 27/07/2007	35
ABOGADO NOMINEES LIMITED	Corporate Secretary	01/07/2008 - Present	519
Harwood, Jerome Franklin	Director	10/10/1991 - 30/09/2000	3
Harrison, Giles Alastair	Director	01/06/2006 - 01/07/2008	27
Arrowsmith, James Henry	Director	01/06/2006 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About BRANOPACK LIMITED

BRANOPACK LIMITED is an(a) Dissolved company incorporated on 09/10/1991 with the registered office located at 100 New Bridge Street, London EC4V 6JA. 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 BRANOPACK LIMITED?

BRANOPACK LIMITED is currently Dissolved. It was registered on 09/10/1991 and dissolved on 16/08/2010.

Where is BRANOPACK LIMITED located?

BRANOPACK LIMITED is registered at 100 New Bridge Street, London EC4V 6JA.

What does BRANOPACK LIMITED do?

BRANOPACK LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for BRANOPACK LIMITED?

The latest filing was on 16/08/2010: Final Gazette dissolved via voluntary strike-off.