CREATIVE PACKAGING (SOUTH WALES) LIMITED

Key Data

Status

Dissolved

Company No.

03483009

Incorporation date

17/12/1997

Size

Total Exemption Small

Classification

Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1997)

11/04/2016

Final Gazette dissolved via compulsory strike-off

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25/01/2016

First Gazette notice for compulsory strike-off

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14/06/2015

Termination of appointment of Lyndon Powell as a director on 2015-06-01

View PDF (2 pages)

14/06/2015

Termination of appointment of Lyndon Powell as a secretary on 2015-06-01

View PDF (2 pages)

07/06/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

07/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (5 pages)

28/09/2014

Termination of appointment of Neil Richard Ford as a director on 2014-08-29

View PDF (2 pages)

03/08/2014

Registered office address changed from Unit B2 C/O Zenith Print & Packaging Gellihirion Industrial Estate Pontypridd Mid Glamorgan CF37 5SX to 9 Perseverance Works Kingsland Road London E2 8DD on 2014-08-04

View PDF (1 pages)

11/05/2014

Termination of appointment of John Mooney as a director

View PDF (1 pages)

21/04/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

30/03/2014

Appointment of Mr Lyndon Powell as a secretary

View PDF (2 pages)

30/03/2014

Termination of appointment of Helena Mooney as a director

View PDF (1 pages)

30/03/2014

Termination of appointment of Helena Mooney as a director

View PDF (1 pages)

30/03/2014

Termination of appointment of John Mooney as a secretary

View PDF (1 pages)

14/01/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (9 pages)

14/01/2014

Registered office address changed from 39 Millers Avenue Brynmenyn Industrial Estate, Brynmenyn Bridgend Mid Glamorgan CF32 9TD Wales on 2014-01-15

View PDF (1 pages)

14/01/2014

Appointment of Mrs Helena Mooney as a director

View PDF (2 pages)

14/01/2014

Appointment of Mr John Mooney as a director

View PDF (2 pages)

14/01/2014

Appointment of Mr John Mooney as a secretary

View PDF (2 pages)

14/01/2014

Termination of appointment of Lyndon Powell as a secretary

View PDF (1 pages)

24/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

22/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (6 pages)

29/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (8 pages)

10/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (6 pages)

20/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (8 pages)

23/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

19/12/2010

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (6 pages)

12/07/2010

Registered office address changed from Unit 47a Millers Avenue Brynmenyn Industrial Estate Bridgend CF23 9TD on 2010-07-13

View PDF (1 pages)

15/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

07/02/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (6 pages)

07/02/2010

Director's details changed for Lyndon Powell on 2009-10-01

View PDF (2 pages)

07/02/2010

Director's details changed for Neil Richard Ford on 2009-10-01

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24/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

03/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (8 pages)

08/02/2009

Return made up to 18/12/08; full list of members

View PDF (4 pages)

11/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

06/02/2008

Return made up to 18/12/07; full list of members

View PDF (3 pages)

17/12/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

05/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

10/01/2007

Return made up to 18/12/06; full list of members

View PDF (3 pages)

08/08/2006

Ad 31/05/06--------- £ si 20000@1=20000 £ ic 60/20060

View PDF (2 pages)

08/08/2006

Nc inc already adjusted 31/05/06

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08/08/2006

Resolutions

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08/08/2006

Resolutions

View PDF (1 pages)

07/02/2006

Return made up to 18/12/05; full list of members

View PDF (3 pages)

19/01/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

10/01/2005

Return made up to 18/12/04; full list of members

View PDF (8 pages)

16/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

12/02/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (7 pages)

29/12/2003

Return made up to 18/12/03; full list of members

View PDF (8 pages)

03/04/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

22/12/2002

Return made up to 18/12/02; full list of members

View PDF (8 pages)

24/10/2002

Return made up to 18/12/01; full list of members

View PDF (8 pages)

11/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

21/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

13/08/2001

Registered office changed on 14/08/01 from: suite 104 titan house cardiff bay business centre ocean park cardiff CF24 5BS

View PDF (1 pages)

22/01/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

07/01/2001

Return made up to 18/12/00; full list of members

View PDF (7 pages)

28/08/2000

Ad 14/08/00--------- £ si 10@1=10 £ ic 2/12

View PDF (2 pages)

12/07/2000

Memorandum and Articles of Association

View PDF (9 pages)

12/07/2000

Resolutions

View PDF (2 pages)

24/02/2000

Return made up to 18/12/99; full list of members

View PDF (6 pages)

21/11/1999

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

05/08/1999

Accounting reference date extended from 31/12/98 to 31/05/99

View PDF (1 pages)

19/01/1999

Return made up to 18/12/98; full list of members

View PDF (6 pages)

29/10/1998

Registered office changed on 30/10/98 from: unit m caerphilly business park van road caerphilly south glamorgan CF83 3ED

View PDF (1 pages)

17/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/06/1998

Registered office changed on 18/06/98 from: unit 4 anchor industrial estate dumballs road cardiff south glamorgan CF1 6JF

View PDF (1 pages)

13/01/1998

Director resigned

View PDF (2 pages)

13/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

13/01/1998

Registered office changed on 14/01/98 from: 110 whitchurch road cardiff CF4 3LY

View PDF (1 pages)

13/01/1998

Secretary resigned

View PDF (1 pages)

08/01/1998

Certificate of change of name

View PDF (3 pages)

17/12/1997

Incorporation

View PDF (15 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

30/05/2014

Last change occurred

30/05/2014

Accounts

Total Exemption Small

Last made up date

30/05/2014

Next account date

30/05/2015

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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
Mooney, Helena	Director	11/09/2013 - 31/01/2014	6
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	17/12/1997 - 31/12/1997	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	17/12/1997 - 31/12/1997	3353
Mooney, John	Secretary	11/09/2013 - 31/01/2014	-
Powell, Lyndon	Secretary	31/01/2014 - 31/05/2015	-

Persons with Significant Control

No PSC data available.

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Description

About CREATIVE PACKAGING (SOUTH WALES) LIMITED

CREATIVE PACKAGING (SOUTH WALES) LIMITED is an(a) Dissolved company incorporated on 17/12/1997 with the registered office located at 9 Perseverance Works, Kingsland Road, London E2 8DD. There is currently no 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 CREATIVE PACKAGING (SOUTH WALES) LIMITED?

CREATIVE PACKAGING (SOUTH WALES) LIMITED is currently Dissolved. It was registered on 17/12/1997 and dissolved on 11/04/2016.

Where is CREATIVE PACKAGING (SOUTH WALES) LIMITED located?

CREATIVE PACKAGING (SOUTH WALES) LIMITED is registered at 9 Perseverance Works, Kingsland Road, London E2 8DD.

What does CREATIVE PACKAGING (SOUTH WALES) LIMITED do?

CREATIVE PACKAGING (SOUTH WALES) LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

What is the latest filing for CREATIVE PACKAGING (SOUTH WALES) LIMITED?

The latest filing was on 11/04/2016: Final Gazette dissolved via compulsory strike-off.