BROADOAK FLEXIBLE PACKAGING LIMITED

Key Data

Status

Dissolved

Company No.

01549087

Incorporation date

06/03/1981

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/09/1986)

13/04/2010

Final Gazette dissolved via voluntary strike-off

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29/12/2009

First Gazette notice for voluntary strike-off

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18/12/2009

Application to strike the company off the register

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28/09/2009

Return made up to 27/09/09; full list of members

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24/09/2009

Full accounts made up to 2008-12-31

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16/12/2008

Appointment Terminated Director brian swabey

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29/09/2008

Return made up to 27/09/08; full list of members

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25/09/2008

Full accounts made up to 2007-12-31

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16/10/2007

Return made up to 27/09/07; full list of members

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16/10/2007

Director's particulars changed

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05/09/2007

Full accounts made up to 2006-12-31

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02/10/2006

Return made up to 27/09/06; full list of members

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02/10/2006

Director's particulars changed

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21/06/2006

Full accounts made up to 2005-12-31

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02/11/2005

Full accounts made up to 2004-12-31

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05/10/2005

Return made up to 27/09/05; full list of members

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05/10/2005

Director's particulars changed

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05/10/2004

Return made up to 27/09/04; no change of members

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22/09/2004

Full accounts made up to 2003-12-31

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18/10/2003

Return made up to 27/09/03; change of members

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24/09/2003

Full accounts made up to 2002-12-31

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18/10/2002

Declaration of satisfaction of mortgage/charge

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18/10/2002

Declaration of satisfaction of mortgage/charge

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08/10/2002

Director resigned

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04/10/2002

Return made up to 27/09/02; full list of members

View PDF (10 pages)

04/10/2002

Director resigned

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04/10/2002

New director appointed

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24/07/2002

Full accounts made up to 2001-12-31

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04/12/2001

Declaration of satisfaction of mortgage/charge

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17/10/2001

Return made up to 27/09/01; full list of members

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28/06/2001

Registered office changed on 28/06/01 from: holehouse mill, kenyon street, blackburn, lancs BB1 3EY

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18/06/2001

Full accounts made up to 2000-12-31

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02/05/2001

Director resigned

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08/03/2001

Director resigned

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26/10/2000

Full accounts made up to 1999-12-31

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03/10/2000

Return made up to 27/09/00; change of members

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16/09/1999

Return made up to 27/09/99; full list of members

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16/09/1999

Director's particulars changed

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09/09/1999

Full accounts made up to 1998-12-31

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05/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

01/10/1998

Return made up to 27/09/98; change of members

View PDF (10 pages)

08/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1997

Return made up to 27/09/97; full list of members

View PDF (10 pages)

24/09/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

30/04/1997

Memorandum and Articles of Association

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30/04/1997

Resolutions

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19/03/1997

New director appointed

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19/03/1997

New director appointed

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16/10/1996

Return made up to 27/09/96; no change of members

View PDF (6 pages)

20/09/1996

Full accounts made up to 1995-12-31

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05/10/1995

Return made up to 27/09/95; full list of members

View PDF (8 pages)

03/07/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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04/10/1994

Return made up to 27/09/94; change of members

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20/09/1994

Full accounts made up to 1993-12-31

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23/04/1994

Declaration of satisfaction of mortgage/charge

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23/04/1994

Declaration of satisfaction of mortgage/charge

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23/04/1994

Declaration of satisfaction of mortgage/charge

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23/02/1994

Accounts for a medium company made up to 1993-04-30

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13/11/1993

Return made up to 27/09/93; change of members

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13/11/1993

Secretary's particulars changed;director's particulars changed

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03/11/1993

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

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07/10/1993

Secretary resigned;new secretary appointed;director resigned

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10/06/1993

Particulars of mortgage/charge

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24/01/1993

Director resigned

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05/01/1993

Full group accounts made up to 1992-04-30

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23/12/1992

Particulars of mortgage/charge

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20/11/1992

Return made up to 27/09/92; full list of members

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11/06/1992

Particulars of mortgage/charge

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14/02/1992

Full accounts made up to 1991-04-30

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26/11/1991

Return made up to 27/09/91; full list of members

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14/08/1991

New director appointed

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22/06/1991

Particulars of mortgage/charge

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08/03/1991

Group accounts for a medium company made up to 1990-04-30

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05/02/1991

Return made up to 20/11/90; full list of members

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03/04/1990

Full group accounts made up to 1989-04-30

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08/01/1990

Return made up to 27/09/89; full list of members

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16/06/1989

Full group accounts made up to 1988-04-30

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29/11/1988

Return made up to 28/09/88; full list of members

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13/05/1988

New director appointed

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03/03/1988

Director resigned;new director appointed

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07/01/1988

Full accounts made up to 1987-04-30

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07/01/1988

Director resigned;new director appointed

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07/01/1988

Return made up to 25/09/87; full list of members

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26/09/1986

Full accounts made up to 1986-04-30

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26/09/1986

Return made up to 19/09/86; full list of members

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Wallis, Vivian Leslie	Director	28/01/1997 - 27/04/2001	4
Swabey, David Geoffrey Harold	Director	27/09/2002 - Present	12
Parisi, Simon Vincenzo	Director	28/01/1997 - 01/03/2001	1
Pye, Susan	Secretary	01/10/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BROADOAK FLEXIBLE PACKAGING LIMITED

BROADOAK FLEXIBLE PACKAGING LIMITED is an(a) Dissolved company incorporated on 06/03/1981 with the registered office located at 195 Chester Road, Grappenhall, Warrington, Cheshire WA4 2QB. There are currently 2 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 BROADOAK FLEXIBLE PACKAGING LIMITED?

BROADOAK FLEXIBLE PACKAGING LIMITED is currently Dissolved. It was registered on 06/03/1981 and dissolved on 13/04/2010.

Where is BROADOAK FLEXIBLE PACKAGING LIMITED located?

BROADOAK FLEXIBLE PACKAGING LIMITED is registered at 195 Chester Road, Grappenhall, Warrington, Cheshire WA4 2QB.

What is the latest filing for BROADOAK FLEXIBLE PACKAGING LIMITED?

The latest filing was on 13/04/2010: Final Gazette dissolved via voluntary strike-off.