CELTIC PACKAGING LIMITED

Key Data

Status

Dissolved

Company No.

01566811

Incorporation date

09/06/1981

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/06/1981)

19/01/2016

Final Gazette dissolved via compulsory strike-off

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06/10/2015

First Gazette notice for compulsory strike-off

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13/08/2014

Restoration by order of the court

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19/09/2006

Final Gazette dissolved via voluntary strike-off

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06/07/2006

Director resigned

View PDF (1 pages)

29/06/2006

New director appointed

View PDF (2 pages)

08/06/2006

Return made up to 11/05/06; full list of members

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08/06/2006

Location of register of members

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04/04/2006

First Gazette notice for voluntary strike-off

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22/02/2006

Application for striking-off

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19/10/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

01/06/2005

Return made up to 11/05/05; full list of members

View PDF (2 pages)

02/11/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

09/06/2004

Return made up to 11/05/04; full list of members

View PDF (7 pages)

08/06/2004

New director appointed

View PDF (2 pages)

08/06/2004

Director resigned

View PDF (1 pages)

28/07/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

22/05/2003

Return made up to 11/05/03; full list of members

View PDF (7 pages)

26/11/2002

New director appointed

View PDF (2 pages)

02/11/2002

Accounts made up to 2001-12-31

View PDF (8 pages)

31/10/2002

Director resigned

View PDF (1 pages)

18/06/2002

Return made up to 11/05/02; full list of members

View PDF (7 pages)

05/03/2002

Director resigned

View PDF (1 pages)

05/03/2002

Director resigned

View PDF (1 pages)

05/03/2002

New secretary appointed

View PDF (2 pages)

19/02/2002

Director resigned

View PDF (1 pages)

19/02/2002

Director resigned

View PDF (1 pages)

12/02/2002

New director appointed

View PDF (2 pages)

27/12/2001

Registered office changed on 27/12/01 from: nelson house park road timperley altrincham WA14 5BS

View PDF (1 pages)

27/12/2001

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

01/10/2001

Secretary resigned

View PDF (1 pages)

27/09/2001

New director appointed

View PDF (2 pages)

27/09/2001

New director appointed

View PDF (3 pages)

27/09/2001

New director appointed

View PDF (3 pages)

11/09/2001

Accounts made up to 2001-04-30

View PDF (8 pages)

16/05/2001

Return made up to 11/05/01; full list of members

View PDF (6 pages)

01/03/2001

Accounts made up to 2000-04-30

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12/06/2000

Return made up to 11/05/00; full list of members

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28/02/2000

Accounts made up to 1999-04-30

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06/06/1999

Return made up to 11/05/99; no change of members

View PDF (6 pages)

01/05/1999

Resolutions

View PDF (1 pages)

07/01/1999

Full accounts made up to 1998-04-30

View PDF (9 pages)

05/06/1998

Return made up to 11/05/98; full list of members

View PDF (6 pages)

01/09/1997

Full accounts made up to 1997-04-30

View PDF (12 pages)

21/05/1997

Return made up to 11/05/97; no change of members

View PDF (4 pages)

03/03/1997

Full accounts made up to 1996-04-30

View PDF (16 pages)

12/08/1996

Accounting reference date extended from 31/01/96 to 30/04/96

View PDF (1 pages)

12/08/1996

Registered office changed on 12/08/96 from: nelson house park road timperley altrincham WA14 5BS

View PDF (1 pages)

09/08/1996

New director appointed

View PDF (1 pages)

09/08/1996

New secretary appointed

View PDF (1 pages)

09/08/1996

Secretary resigned

View PDF (1 pages)

09/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

09/08/1996

Director resigned

View PDF (2 pages)

09/08/1996

Director resigned

View PDF (6 pages)

09/08/1996

Return made up to 11/05/96; change of members

View PDF (6 pages)

15/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/07/1995

Full accounts made up to 1995-01-31

View PDF (16 pages)

01/06/1995

Declaration of satisfaction of mortgage/charge

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01/06/1995

Return made up to 11/05/95; full list of members

View PDF (6 pages)

20/07/1994

Accounts for a small company made up to 1994-01-31

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16/05/1994

Return made up to 11/05/94; no change of members

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19/02/1994

Declaration of satisfaction of mortgage/charge

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28/06/1993

Accounts for a small company made up to 1993-01-31

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14/05/1993

Return made up to 11/05/93; full list of members

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15/04/1993

Resolutions

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15/04/1993

Resolutions

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15/04/1993

Resolutions

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02/12/1992

Full accounts made up to 1992-01-31

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25/08/1992

Particulars of mortgage/charge

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26/05/1992

Return made up to 11/05/92; no change of members

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05/09/1991

Full accounts made up to 1991-01-31

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05/06/1991

Return made up to 11/05/91; no change of members

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05/06/1991

Director resigned

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05/06/1991

Location of debenture register

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05/06/1991

Location of register of members

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22/05/1990

Accounts for a small company made up to 1990-01-31

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22/05/1990

Return made up to 11/05/90; full list of members

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07/07/1989

Accounts for a small company made up to 1989-01-31

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15/06/1989

Return made up to 11/06/89; full list of members

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02/02/1989

Accounts for a small company made up to 1988-01-31

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02/02/1989

Return made up to 03/05/88; full list of members

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25/08/1988

Particulars of mortgage/charge

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19/01/1988

Accounts for a small company made up to 1987-01-31

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22/07/1986

Full accounts made up to 1984-01-27

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22/07/1986

Full accounts made up to 1986-01-31

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22/07/1986

Return made up to 10/06/86; full list of members

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09/06/1986

Registered office changed on 09/06/86 from: castle house fourth floor castle street merthyr tydfil

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09/06/1986

Full accounts made up to 1985-01-31

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09/06/1986

Return made up to 20/06/85; full list of members

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09/06/1981

Incorporation

View PDF (19 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

31/12/2004

Last change occurred

31/12/2004

Accounts

Dormant

Last made up date

31/12/2004

Next account date

31/12/2005

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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
Blakey, David John	Secretary	19/06/1995 - 11/09/2001	22
Parsons, Charles Martin	Director	10/09/2001 - 20/12/2001	19
Carrihill, Gordon Ian	Director	10/09/2001 - 20/12/2001	4
Schoonbrood, Joseph Hubertus Anna Raymundus	Director	01/06/2006 - Present	38
Allan, Francis Thomas	Secretary	31/12/2001 - Present	38

Persons with Significant Control

No PSC data available.

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Description

About CELTIC PACKAGING LIMITED

CELTIC PACKAGING LIMITED is an(a) Dissolved company incorporated on 09/06/1981 with the registered office located at 2 Franks Road, Bardon Hill, Coalville, Leicestershire LE67 1TT. 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 CELTIC PACKAGING LIMITED?

CELTIC PACKAGING LIMITED is currently Dissolved. It was registered on 09/06/1981 and dissolved on 19/01/2016.

Where is CELTIC PACKAGING LIMITED located?

CELTIC PACKAGING LIMITED is registered at 2 Franks Road, Bardon Hill, Coalville, Leicestershire LE67 1TT.

What is the latest filing for CELTIC PACKAGING LIMITED?

The latest filing was on 19/01/2016: Final Gazette dissolved via compulsory strike-off.