COLDEN PACKAGING LIMITED

Key Data

Status

Dissolved

Company No.

01213579

Incorporation date

22/05/1975

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/05/1975)

04/02/2010

Final Gazette dissolved following liquidation

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04/11/2009

Return of final meeting in a members' voluntary winding up

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12/10/2009

Liquidators' statement of receipts and payments to 2009-09-14

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02/10/2008

Ad 03/09/08 gbp si 185362@1=185362 gbp ic 2/185364

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02/10/2008

Resolutions

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02/10/2008

Gbp nc 100/186000 03/09/08

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23/09/2008

Declaration of solvency

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23/09/2008

Appointment of a voluntary liquidator

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23/09/2008

Resolutions

View PDF (1 pages)

15/08/2008

Return made up to 16/07/08; no change of members

View PDF (4 pages)

01/08/2007

Return made up to 16/07/07; no change of members

View PDF (4 pages)

28/07/2007

New secretary appointed

View PDF (2 pages)

28/07/2007

Secretary resigned

View PDF (1 pages)

21/07/2007

Registered office changed on 21/07/07 from: sca packaging uk central office papyrus way larkfield aylesford kent ME20 7TW

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02/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Director resigned

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26/06/2007

Accounts made up to 2006-12-31

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09/02/2007

Return made up to 16/07/06; full list of members

View PDF (5 pages)

05/01/2007

New director appointed

View PDF (3 pages)

02/11/2006

New director appointed

View PDF (3 pages)

01/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

05/09/2005

Return made up to 16/07/05; no change of members

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02/08/2005

Accounts made up to 2004-12-31

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22/02/2005

Registered office changed on 22/02/05 from: sca packaging house 543 new hythe lane larkfield aylesford kent ME20 7PE

View PDF (1 pages)

26/07/2004

Return made up to 16/07/04; no change of members

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19/07/2004

Accounts made up to 2003-12-31

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03/11/2003

Accounts made up to 2002-12-31

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08/10/2003

Return made up to 16/07/03; full list of members

View PDF (5 pages)

08/10/2003

Location of register of members address changed

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08/10/2003

Location of debenture register address changed

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29/10/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

18/08/2002

Return made up to 16/07/02; no change of members

View PDF (5 pages)

29/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

13/08/2001

Return made up to 16/07/01; no change of members

View PDF (9 pages)

28/01/2001

New director appointed

View PDF (2 pages)

26/01/2001

New director appointed

View PDF (2 pages)

25/01/2001

Director resigned

View PDF (1 pages)

06/10/2000

Director resigned

View PDF (1 pages)

18/08/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

16/08/2000

Return made up to 16/07/00; full list of members

View PDF (6 pages)

16/08/2000

Director's particulars changed

View PDF (1 pages)

16/08/2000

Director's particulars changed

View PDF (1 pages)

27/10/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

30/07/1999

Return made up to 16/07/99; no change of members

View PDF (5 pages)

14/10/1998

Accounts made up to 1997-12-31

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31/07/1998

Return made up to 16/07/98; no change of members

View PDF (5 pages)

06/07/1998

Director resigned

View PDF (1 pages)

28/10/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

29/08/1997

Director's particulars changed

View PDF (1 pages)

01/08/1997

Return made up to 16/07/97; full list of members

View PDF (8 pages)

30/05/1997

Director's particulars changed

View PDF (1 pages)

19/01/1997

Director's particulars changed

View PDF (1 pages)

13/12/1996

New director appointed

View PDF (2 pages)

21/10/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

11/08/1996

Return made up to 16/07/96; change of members

View PDF (6 pages)

11/08/1996

Location of register of members address changed

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11/08/1996

Location of debenture register address changed

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03/01/1996

New secretary appointed

View PDF (1 pages)

03/01/1996

Secretary resigned

View PDF (2 pages)

02/11/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

01/09/1995

Return made up to 16/07/95; no change of members

View PDF (5 pages)

13/03/1995

Return made up to 16/07/94; full list of members

View PDF (7 pages)

08/03/1995

Director resigned;new director appointed

View PDF (2 pages)

06/01/1995

Registered office changed on 06/01/95 from: new hythe house aylesford maidstone kent ME2 07P

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01/01/1995

A selection of documents registered before 1 January 1995

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30/09/1994

Accounts made up to 1993-12-31

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09/09/1994

Director's particulars changed

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11/02/1994

Location of register of members (non legible)

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16/09/1993

Secretary resigned;new secretary appointed

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23/07/1993

Return made up to 16/07/93; no change of members

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12/05/1993

Accounts made up to 1992-12-31

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29/09/1992

Director resigned;new director appointed

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29/09/1992

Director resigned;new director appointed

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29/09/1992

Director resigned

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03/08/1992

Return made up to 16/07/92; no change of members

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24/07/1992

Accounts made up to 1991-12-31

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07/04/1992

Secretary resigned;new secretary appointed

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04/09/1991

Accounts made up to 1990-12-30

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05/08/1991

Return made up to 16/07/91; full list of members

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13/02/1991

New secretary appointed

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13/02/1991

New secretary appointed

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29/11/1990

Declaration of satisfaction of mortgage/charge

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29/11/1990

Accounting reference date shortened from 31/03 to 31/12

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20/11/1990

New director appointed

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15/11/1990

Director resigned;new director appointed

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09/08/1990

Accounts made up to 1990-04-01

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09/08/1990

Return made up to 16/07/90; full list of members

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04/05/1990

Resolutions

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29/09/1989

Accounts made up to 1989-04-02

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29/09/1989

Return made up to 13/07/89; full list of members

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14/09/1988

Memorandum and Articles of Association

View PDF (11 pages)

14/09/1988

Resolutions

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18/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/08/1988

Registered office changed on 16/08/88 from: 6 chesterfield gardens london W1A 1EJ

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11/08/1988

Particulars of mortgage/charge

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05/08/1988

Declaration of assistance for shares acquisition

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01/08/1988

Accounts made up to 1988-03-31

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01/08/1988

Return made up to 25/07/88; full list of members

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06/04/1988

Director resigned

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06/04/1988

New secretary appointed

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06/04/1988

New director appointed

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06/04/1988

New director appointed

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30/03/1988

Registered office changed on 30/03/88 from: new hythe house aylesford maidstone kent ME20 7PE

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08/10/1987

Accounts made up to 1987-03-31

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08/10/1987

Return made up to 15/09/87; full list of members

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25/07/1986

Accounts made up to 1986-03-31

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25/07/1986

Return made up to 11/07/86; full list of members

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15/05/1986

Registered office changed on 15/05/86 from: cobdown house london road ditton maidstone kent ME20 6DQ

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06/05/1986

Director resigned

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22/05/1975

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

31/12/2006

Last change occurred

31/12/2006

Accounts

Dormant

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Snape, Charles Neil	Director	11/09/1992 - 22/06/1998	21
Van Sevendonck, Francis	Director	11/09/1992 - 15/02/1995	20
Miller, Brian Joseph	Director	16/10/2006 - Present	39
Rice, Thomas Anthony	Director	16/10/2006 - Present	64
Stead, David Richard	Director	15/01/2001 - 12/06/2007	48

Persons with Significant Control

No PSC data available.

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Description

About COLDEN PACKAGING LIMITED

COLDEN PACKAGING LIMITED is an(a) Dissolved company incorporated on 22/05/1975 with the registered office located at Sca Packaging Finance Shared, Service Centre Faverdale, Faverdale Industrial Estate, Darlington Co Durham DL3 0PE. 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 COLDEN PACKAGING LIMITED?

COLDEN PACKAGING LIMITED is currently Dissolved. It was registered on 22/05/1975 and dissolved on 04/02/2010.

Where is COLDEN PACKAGING LIMITED located?

COLDEN PACKAGING LIMITED is registered at Sca Packaging Finance Shared, Service Centre Faverdale, Faverdale Industrial Estate, Darlington Co Durham DL3 0PE.

What is the latest filing for COLDEN PACKAGING LIMITED?

The latest filing was on 04/02/2010: Final Gazette dissolved following liquidation.