BRITANNIA PACKING & DISTRIBUTION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04727116

Incorporation date

07/04/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/04/2003)

14/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/03/2010

Liquidators' statement of receipts and payments to 2010-03-05

View PDF (5 pages)

14/03/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

11/11/2009

Liquidators' statement of receipts and payments to 2009-10-24

View PDF (5 pages)

06/05/2009

Liquidators' statement of receipts and payments to 2009-04-24

View PDF (5 pages)

31/10/2008

Liquidators' statement of receipts and payments to 2008-10-24

View PDF (5 pages)

29/10/2007

Statement of affairs

View PDF (6 pages)

29/10/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

29/10/2007

Resolutions

View PDF (1 pages)

21/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

15/10/2007

Registered office changed on 16/10/07 from: unit 6 silver court industrial estate intercity way stanningley leeds west yorkshire LS13 4LY

View PDF (1 pages)

06/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

04/07/2006

Return made up to 08/04/06; full list of members

View PDF (7 pages)

21/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

24/04/2005

Return made up to 08/04/05; full list of members

View PDF (7 pages)

24/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/03/2005

Secretary resigned

View PDF (1 pages)

29/03/2005

New secretary appointed

View PDF (1 pages)

22/03/2005

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

08/07/2004

Return made up to 08/04/04; full list of members

View PDF (6 pages)

08/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/06/2004

New director appointed

View PDF (2 pages)

22/04/2003

Registered office changed on 23/04/03 from: 76 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

22/04/2003

New secretary appointed

View PDF (2 pages)

22/04/2003

New director appointed

View PDF (2 pages)

22/04/2003

Secretary resigned

View PDF (1 pages)

22/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

Incorporation

View PDF (16 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Thompson, Andrew James	Director	25/05/2004 - Present	8
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	07/04/2003 - 07/04/2003	4893
Mooney, Patrick John	Director	07/04/2003 - 30/07/2006	16
Key Legal Services (Nominees) Limited	Nominee Director	07/04/2003 - 07/04/2003	4782
Mooney, Maxine Heather	Secretary	07/04/2003 - 14/03/2005	-

Persons with Significant Control

No PSC data available.

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Description

About BRITANNIA PACKING & DISTRIBUTION SERVICES LIMITED

BRITANNIA PACKING & DISTRIBUTION SERVICES LIMITED is an(a) Dissolved company incorporated on 07/04/2003 with the registered office located at 8 Park Place, Leeds, West Yorkshire LS1 2RU. 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 BRITANNIA PACKING & DISTRIBUTION SERVICES LIMITED?

BRITANNIA PACKING & DISTRIBUTION SERVICES LIMITED is currently Dissolved. It was registered on 07/04/2003 and dissolved on 14/06/2010.

Where is BRITANNIA PACKING & DISTRIBUTION SERVICES LIMITED located?

BRITANNIA PACKING & DISTRIBUTION SERVICES LIMITED is registered at 8 Park Place, Leeds, West Yorkshire LS1 2RU.

What does BRITANNIA PACKING & DISTRIBUTION SERVICES LIMITED do?

BRITANNIA PACKING & DISTRIBUTION SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BRITANNIA PACKING & DISTRIBUTION SERVICES LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved following liquidation.