CONTOUR PACKAGING INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02687883

Incorporation date

13/02/1992

Size

Small

Classification

Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1992)

07/06/2013

Final Gazette dissolved following liquidation

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07/03/2013

Return of final meeting in a creditors' voluntary winding up

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10/10/2008

Liquidators' statement of receipts and payments to 2008-09-25

View PDF (8 pages)

07/09/2008

Liquidators' statement of receipts and payments to 2008-08-14

View PDF (5 pages)

25/03/2008

Liquidators' statement of receipts and payments to 2008-08-14

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10/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/02/2006

Statement of affairs

View PDF (7 pages)

16/02/2006

Resolutions

View PDF (1 pages)

16/02/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

07/02/2006

Registered office changed on 08/02/06 from: c/o dependable packs LIMITED merthyr industrial estate dowlais merthyr tydfil mid glamorgan CF48 2SR

View PDF (1 pages)

10/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

28/11/2005

Director's particulars changed

View PDF (1 pages)

14/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (10 pages)

27/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

27/01/2005

Director's particulars changed

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02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

23/02/2004

Return made up to 14/02/04; full list of members

View PDF (7 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

13/02/2003

Return made up to 14/02/03; full list of members

View PDF (9 pages)

13/02/2003

Director's particulars changed

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28/10/2002

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

View PDF (7 pages)

19/02/2002

Return made up to 14/02/02; full list of members

View PDF (7 pages)

19/02/2002

Director's particulars changed

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19/02/2002

Location of register of members address changed

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07/01/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

07/01/2002

Registered office changed on 08/01/02 from: merthyr industrial estate dowlais merthyr tydfil mid glamorgan CF48 2SR

View PDF (1 pages)

11/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2001

Resolutions

View PDF (1 pages)

09/10/2001

Declaration of assistance for shares acquisition

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30/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

30/09/2001

New director appointed

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30/09/2001

New director appointed

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30/09/2001

Registered office changed on 01/10/01 from: aqua hou rose & crown road swavesey cambridge CB4 5RB

View PDF (1 pages)

30/09/2001

Director resigned

View PDF (1 pages)

30/09/2001

Director resigned

View PDF (1 pages)

30/09/2001

Director resigned

View PDF (1 pages)

30/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/09/2001

Particulars of mortgage/charge

View PDF (5 pages)

20/08/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

06/03/2001

Return made up to 14/02/01; full list of members

View PDF (7 pages)

29/08/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

28/02/2000

Return made up to 14/02/00; full list of members

View PDF (7 pages)

23/11/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

27/04/1999

Return made up to 14/02/99; full list of members

View PDF (6 pages)

21/01/1999

Resolutions

View PDF (5 pages)

21/01/1999

Resolutions

View PDF (1 pages)

30/11/1998

Director resigned

View PDF (1 pages)

30/11/1998

New director appointed

View PDF (2 pages)

20/10/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

21/05/1998

New director appointed

View PDF (2 pages)

30/04/1998

Certificate of change of name

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10/04/1998

Registered office changed on 11/04/98 from: 285 milton road cambridge cambridgeshire CB4 1XQ

View PDF (1 pages)

09/03/1998

Resolutions

View PDF (1 pages)

09/03/1998

Resolutions

View PDF (1 pages)

09/03/1998

Resolutions

View PDF (0 pages)

09/03/1998

Return made up to 14/02/98; full list of members

View PDF (6 pages)

09/03/1998

Location of register of members address changed

View PDF (0 pages)

19/05/1997

Auditor's resignation

View PDF (1 pages)

27/04/1997

New director appointed

View PDF (2 pages)

27/04/1997

New director appointed

View PDF (2 pages)

27/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

27/04/1997

Director resigned

View PDF (1 pages)

27/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

20/04/1997

Registered office changed on 21/04/97 from: grove cottage rampton road longstanton CB4 5EN

View PDF (1 pages)

20/04/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

18/02/1997

Return made up to 14/02/97; no change of members

View PDF (4 pages)

26/06/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

19/02/1996

Return made up to 14/02/96; full list of members

View PDF (6 pages)

19/02/1996

Location of register of members address changed

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12/07/1995

Accounts for a small company made up to 1995-03-31

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23/02/1995

Return made up to 14/02/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

17/10/1994

Accounts for a small company made up to 1994-03-31

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07/03/1994

Return made up to 14/02/94; no change of members

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18/12/1993

Accounts for a small company made up to 1993-03-31

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22/04/1993

Return made up to 14/02/93; full list of members

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11/03/1993

Certificate of change of name

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19/10/1992

Accounting reference date notified as 31/03

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22/04/1992

Director resigned;new director appointed

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22/04/1992

Registered office changed on 23/04/92 from: aci house torrington park north finchley london N12 9SZ

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22/04/1992

Secretary resigned;new secretary appointed;new director appointed

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14/04/1992

Memorandum and Articles of Association

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14/04/1992

Resolutions

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13/02/1992

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

30/12/2004

Last change occurred

30/12/2004

Accounts

Small

Last made up date

30/12/2004

Next account date

30/12/2005

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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
Cowan, Graham Michael	Nominee Director	14/02/1992 - 24/02/1992	7054
Gibson, Evelyn Margaret	Director	11/04/1997 - 07/09/2001	3
Griffiths, Alfred James	Director	11/04/1997 - 07/09/2001	6
Wardley, Jamie William	Director	24/02/1992 - 11/04/1997	13
Wardley, Alison Tracey	Director	24/02/1992 - 11/04/1997	11

Persons with Significant Control

No PSC data available.

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Description

About CONTOUR PACKAGING INTERNATIONAL LIMITED

CONTOUR PACKAGING INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 13/02/1992 with the registered office located at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB. There are currently 4 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 CONTOUR PACKAGING INTERNATIONAL LIMITED?

CONTOUR PACKAGING INTERNATIONAL LIMITED is currently Dissolved. It was registered on 13/02/1992 and dissolved on 07/06/2013.

Where is CONTOUR PACKAGING INTERNATIONAL LIMITED located?

CONTOUR PACKAGING INTERNATIONAL LIMITED is registered at 5th Floor Riverside House, 31 Cathedral Road, Cardiff CF11 9HB.

What does CONTOUR PACKAGING INTERNATIONAL LIMITED do?

CONTOUR PACKAGING INTERNATIONAL LIMITED operates in the Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003) sector.

What is the latest filing for CONTOUR PACKAGING INTERNATIONAL LIMITED?

The latest filing was on 07/06/2013: Final Gazette dissolved following liquidation.