CREST PACKAGING LIMITED

Key Data

Status

Dissolved

Company No.

01896204

Incorporation date

17/03/1985

Size

Total Exemption Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1985)

23/05/2010

Final Gazette dissolved following liquidation

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23/02/2010

Notice of final account prior to dissolution

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19/11/2007

Appointment of a liquidator

View PDF (1 pages)

19/11/2007

Notice of discharge of Administration Order

View PDF (4 pages)

01/11/2007

Order of court to wind up

View PDF (3 pages)

02/10/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

11/03/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

11/09/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

23/03/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

25/09/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

17/03/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

17/10/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

24/03/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

22/09/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

16/09/2003

Declaration of mortgage charge released/ceased

View PDF (2 pages)

28/05/2003

Notice of result of meeting of creditors

View PDF (3 pages)

07/05/2003

Statement of administrator's proposal

View PDF (37 pages)

05/03/2003

Registered office changed on 06/03/03 from: courteney road gillingham kent ME8 orx

View PDF (1 pages)

27/02/2003

Administration Order

View PDF (4 pages)

27/02/2003

Notice of Administration Order

View PDF (1 pages)

28/10/2002

Secretary resigned

View PDF (1 pages)

28/10/2002

New secretary appointed

View PDF (2 pages)

22/10/2002

Return made up to 26/09/02; full list of members

View PDF (7 pages)

11/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

25/03/2002

New secretary appointed

View PDF (1 pages)

18/03/2002

Secretary resigned

View PDF (1 pages)

18/03/2002

New director appointed

View PDF (1 pages)

27/02/2002

Director resigned

View PDF (1 pages)

20/01/2002

Director resigned

View PDF (1 pages)

23/12/2001

Group of companies' accounts made up to 2001-04-30

View PDF (25 pages)

18/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

05/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/11/2001

Particulars of mortgage/charge

View PDF (6 pages)

14/11/2001

Particulars of mortgage/charge

View PDF (5 pages)

04/10/2001

Return made up to 26/09/01; full list of members

View PDF (7 pages)

24/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

07/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

22/03/2001

Full group accounts made up to 2000-04-30

View PDF (25 pages)

22/11/2000

Return made up to 26/09/00; full list of members

View PDF (12 pages)

22/11/2000

Location of register of members address changed

View PDF (0 pages)

21/12/1999

Director's particulars changed

View PDF (1 pages)

15/12/1999

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/12/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/12/1999

Declaration of assistance for shares acquisition

View PDF (9 pages)

15/12/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

15/12/1999

Declaration of assistance for shares acquisition

View PDF (10 pages)

14/12/1999

Particulars of mortgage/charge

View PDF (6 pages)

09/12/1999

Full group accounts made up to 1999-04-30

View PDF (26 pages)

26/10/1999

Return made up to 26/09/99; bulk list available separately

View PDF (0 pages)

19/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/06/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

07/06/1999

Re-registration of Memorandum and Articles

View PDF (16 pages)

07/06/1999

Application for reregistration from PLC to private

View PDF (1 pages)

07/06/1999

Resolutions

View PDF (0 pages)

07/06/1999

Resolutions

View PDF (2 pages)

06/04/1999

Ad 08/03/99--------- £ si [email protected]=52 £ ic 2004947/2004999

View PDF (2 pages)

17/01/1999

Ad 18/12/98--------- £ si [email protected]=38 £ ic 2004909/2004947

View PDF (2 pages)

12/01/1999

Ad 11/12/98--------- £ si [email protected]=200 £ ic 2004709/2004909

View PDF (4 pages)

09/12/1998

Ad 12/11/98--------- £ si [email protected]=238 £ ic 2004471/2004709

View PDF (5 pages)

04/11/1998

Ad 19/10/98--------- £ si [email protected] £ ic 2004471/2004471

View PDF (2 pages)

04/11/1998

Ad 13/10/98--------- £ si [email protected]=12 £ ic 2004459/2004471

View PDF (2 pages)

29/10/1998

Return made up to 26/09/98; bulk list available separately

View PDF (10 pages)

20/10/1998

Full group accounts made up to 1998-04-30

View PDF (36 pages)

20/07/1998

Auditor's resignation

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04/05/1998

Director resigned

View PDF (1 pages)

10/02/1998

Ad 20/01/98--------- £ si [email protected]=27 £ ic 2004466/2004493

View PDF (2 pages)

12/01/1998

New director appointed

View PDF (2 pages)

26/10/1997

Full group accounts made up to 1997-04-30

View PDF (36 pages)

26/10/1997

Return made up to 26/09/97; bulk list available separately

View PDF (7 pages)

26/10/1997

Director's particulars changed;director resigned

View PDF (0 pages)

26/10/1997

Location of register of members address changed

View PDF (0 pages)

22/10/1997

Ad 03/10/97--------- £ si [email protected]=19 £ ic 2004447/2004466

View PDF (2 pages)

12/08/1997

Ad 17/07/97--------- £ si [email protected]=12 £ ic 2004435/2004447

View PDF (2 pages)

21/07/1997

Ad 18/06/97--------- £ si [email protected]=51 £ ic 2004384/2004435

View PDF (3 pages)

19/06/1997

Ad 28/05/97--------- £ si [email protected]=68 £ ic 2004316/2004384

View PDF (2 pages)

21/05/1997

Ad 24/04/97--------- premium £ si [email protected]=62 £ ic 2004254/2004316

View PDF (2 pages)

21/05/1997

Ad 02/04/97--------- premium £ si [email protected]=88 £ ic 2004166/2004254

View PDF (3 pages)

09/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/05/1997

Ad 02/04/97--------- £ si [email protected]=88 £ ic 2004078/2004166

View PDF (2 pages)

26/03/1997

Ad 28/02/97--------- £ si [email protected]=50 £ ic 2004028/2004078

View PDF (2 pages)

11/02/1997

Ad 20/01/97--------- £ si [email protected]=30 £ ic 2003998/2004028

View PDF (2 pages)

26/11/1996

Ad 06/11/96--------- £ si [email protected]=12 £ ic 2003986/2003998

View PDF (2 pages)

21/10/1996

Ad 02/10/96--------- £ si [email protected]=20 £ ic 2003966/2003986

View PDF (2 pages)

20/10/1996

Full group accounts made up to 1996-04-30

View PDF (32 pages)

20/10/1996

Return made up to 26/09/96; bulk list available separately

View PDF (8 pages)

17/09/1996

Ad 02/09/96--------- £ si [email protected]=25 £ ic 2003946/2003971

View PDF (2 pages)

04/09/1996

Ad 17/07/96--------- £ si [email protected]=25 £ ic 2003921/2003946

View PDF (2 pages)

01/08/1996

Resolutions

View PDF (1 pages)

26/06/1996

Ad 07/06/96--------- £ si [email protected]=259 £ ic 2003662/2003921

View PDF (2 pages)

15/06/1996

New director appointed

View PDF (2 pages)

09/05/1996

Director resigned

View PDF (1 pages)

09/05/1996

Ad 15/04/96--------- £ si [email protected]=397 £ ic 2003265/2003662

View PDF (0 pages)

14/04/1996

Secretary resigned

View PDF (1 pages)

14/04/1996

New secretary appointed;new director appointed

View PDF (2 pages)

02/04/1996

Ad 16/02/96--------- £ si [email protected]=12 £ ic 2003253/2003265

View PDF (2 pages)

28/02/1996

Ad 20/09/95--------- £ si [email protected]

View PDF (3 pages)

28/02/1996

Ad 20/09/95--------- £ si [email protected]

View PDF (3 pages)

28/02/1996

Ad 20/10/95--------- £ si [email protected]=131 £ ic 2003122/2003253

View PDF (4 pages)

28/02/1996

Ad 05/02/96--------- £ si [email protected]=35 £ ic 2003087/2003122

View PDF (2 pages)

28/02/1996

Ad 22/01/96--------- £ si [email protected]=50 £ ic 2003037/2003087

View PDF (2 pages)

01/02/1996

Ad 10/01/96--------- £ si [email protected]=12 £ ic 2003025/2003037

View PDF (2 pages)

16/01/1996

Return made up to 26/09/95; bulk list available separately

View PDF (7 pages)

26/12/1995

Ad 24/11/95--------- £ si [email protected]=12 £ ic 2003013/2003025

View PDF (2 pages)

02/10/1995

Ad 14/08/95--------- £ si [email protected]=43 £ ic 2002970/2003013

View PDF (2 pages)

27/09/1995

Full group accounts made up to 1995-04-30

View PDF (40 pages)

31/08/1995

Director resigned

View PDF (2 pages)

31/08/1995

New secretary appointed

View PDF (1 pages)

29/08/1995

Ad 14/07/95--------- £ si [email protected]=122 £ ic 2002848/2002970

View PDF (6 pages)

29/08/1995

Ad 14/07/95--------- £ si [email protected]=225 £ ic 2002623/2002848

View PDF (5 pages)

27/06/1995

Ad 01/06/95--------- £ si [email protected]=387 £ ic 2002236/2002623

View PDF (0 pages)

29/05/1995

Ad 05/05/95--------- £ si [email protected]=325 £ ic 2001911/2002236

View PDF (6 pages)

09/05/1995

Ad 10/04/95--------- £ si [email protected]=375 £ ic 2001536/2001911

View PDF (6 pages)

18/04/1995

Ad 30/03/95--------- £ si [email protected]=1512 £ ic 2000024/2001536

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (194 pages)

29/11/1994

Ad 04/11/94--------- £ si [email protected]=12 £ ic 2000012/2000024

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09/10/1994

Full group accounts made up to 1994-04-30

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09/10/1994

Return made up to 26/09/94; bulk list available separately

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09/10/1994

Director's particulars changed

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16/03/1994

Ad 07/02/94--------- £ si [email protected]=12 £ ic 1999999/2000011

View PDF (0 pages)

19/12/1993

Ad 04/11/93--------- £ si [email protected]=518250 £ ic 1481749/1999999

View PDF (0 pages)

19/12/1993

Ad 04/11/93--------- £ si [email protected]=10499 £ ic 1471250/1481749

View PDF (0 pages)

16/12/1993

Ad 04/11/93--------- £ si [email protected]=1371250 £ ic 100000/1471250

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30/11/1993

Return made up to 26/09/93; full list of members

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30/11/1993

Secretary resigned

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28/11/1993

Location of register of members (non legible)

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23/11/1993

New director appointed

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23/11/1993

New director appointed

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17/11/1993

Memorandum and Articles of Association

View PDF (77 pages)

17/11/1993

Resolutions

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17/11/1993

Resolutions

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17/11/1993

Resolutions

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17/11/1993

£ nc 100000/3000000 27/10/93

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17/11/1993

S-div 27/10/93

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15/11/1993

Listing of particulars

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03/11/1993

Full group accounts made up to 1993-04-30

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10/10/1993

Certificate of re-registration from Private to Public Limited Company

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10/10/1993

Re-registration of Memorandum and Articles

View PDF (20 pages)

10/10/1993

Balance Sheet

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10/10/1993

Auditor's statement

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10/10/1993

Auditor's report

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10/10/1993

Declaration on reregistration from private to PLC

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10/10/1993

Application for reregistration from private to PLC

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10/10/1993

Resolutions

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06/10/1993

Director resigned

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26/09/1993

Secretary resigned;new secretary appointed;new director appointed

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28/12/1992

Particulars of mortgage/charge

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23/11/1992

Full group accounts made up to 1992-04-30

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23/11/1992

Return made up to 26/09/92; no change of members

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23/11/1992

Director's particulars changed

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09/04/1992

Particulars of mortgage/charge

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18/11/1991

Full group accounts made up to 1991-04-30

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18/11/1991

Return made up to 26/09/91; no change of members

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22/01/1991

Full group accounts made up to 1990-04-30

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22/01/1991

Return made up to 09/10/90; full list of members

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11/10/1989

Full group accounts made up to 1989-04-30

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11/10/1989

Return made up to 26/09/89; full list of members

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16/11/1988

Full group accounts made up to 1988-04-30

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16/11/1988

Return made up to 11/10/88; full list of members

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30/11/1987

Particulars of mortgage/charge

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16/11/1987

Memorandum and Articles of Association

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26/10/1987

Declaration of satisfaction of mortgage/charge

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26/10/1987

Full group accounts made up to 1987-04-30

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06/10/1987

Return made up to 26/08/87; full list of members

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14/11/1986

Full accounts made up to 1986-04-30

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24/06/1986

Return made up to 27/05/86; full list of members

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17/03/1985

Miscellaneous

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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

Accounts

Total Exemption Full

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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
Tegner, Ian Nicol	Director	30/09/1993 - 27/01/1999	5
Robinson, David Thomas	Secretary	15/10/2002 - Present	1
Webb, Rodney Anson John	Secretary	13/03/2002 - 15/10/2002	1
Lawton, Christopher Erskine	Secretary	16/07/2001 - 13/03/2002	1
Branch, Donald Matthew	Secretary	16/08/1995 - 29/01/1996	1

Persons with Significant Control

No PSC data available.

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Description

About CREST PACKAGING LIMITED

CREST PACKAGING LIMITED is an(a) Dissolved company incorporated on 17/03/1985 with the registered office located at 8 Baker Street, London, W1U 3LL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CREST PACKAGING LIMITED?

CREST PACKAGING LIMITED is currently Dissolved. It was registered on 17/03/1985 and dissolved on 23/05/2010.

Where is CREST PACKAGING LIMITED located?

CREST PACKAGING LIMITED is registered at 8 Baker Street, London, W1U 3LL.

What does CREST PACKAGING LIMITED do?

CREST PACKAGING LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CREST PACKAGING LIMITED?

The latest filing was on 23/05/2010: Final Gazette dissolved following liquidation.