CROWN PACKAGING GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02111208

Incorporation date

16/03/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/03/1987)

18/06/2012

Final Gazette dissolved via voluntary strike-off

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11/04/2012

Termination of appointment of Graham Peter Fenwick as a secretary on 2012-03-30

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11/04/2012

Appointment of Miss Jennifer Louise Peterkin as a secretary on 2012-03-31

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05/03/2012

First Gazette notice for voluntary strike-off

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21/02/2012

Application to strike the company off the register

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06/09/2011

Accounts for a dormant company made up to 2010-12-31

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09/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

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09/05/2011

Termination of appointment of Joseph Schoonbrood as a director

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24/08/2010

Accounts for a dormant company made up to 2009-12-31

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07/06/2010

Appointment of Herwig Stuerzenbecher as a director

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07/06/2010

Termination of appointment of a director

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17/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

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30/03/2010

Resolutions

View PDF (38 pages)

30/03/2010

Statement of company's objects

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12/11/2009

Secretary's details changed for Graham Peter Fenwick on 2009-11-10

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10/11/2009

Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 2009-11-01

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04/11/2009

Director's details changed for Mrs Carol Anne Hunt on 2009-10-20

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04/09/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

12/05/2009

Return made up to 08/05/09; full list of members

View PDF (3 pages)

11/09/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

09/06/2008

Return made up to 08/05/08; full list of members

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26/05/2008

Director appointed carol anne hunt

View PDF (2 pages)

21/05/2008

Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT

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21/05/2008

Appointment Terminated Director and Secretary francis allan

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21/05/2008

Secretary appointed graham peter fenwick

View PDF (1 pages)

16/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

12/06/2007

Return made up to 08/05/07; full list of members

View PDF (2 pages)

11/09/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

05/07/2006

Director resigned

View PDF (1 pages)

28/06/2006

New director appointed

View PDF (2 pages)

08/05/2006

Return made up to 08/05/06; full list of members

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08/05/2006

Location of register of members

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18/10/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

02/06/2005

Return made up to 08/05/05; full list of members

View PDF (2 pages)

01/11/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

08/06/2004

Return made up to 08/05/04; 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)

27/07/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

21/05/2003

Return made up to 08/05/03; full list of members

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21/05/2003

Director's particulars changed

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25/11/2002

New director appointed

View PDF (2 pages)

01/11/2002

Accounts made up to 2001-12-31

View PDF (8 pages)

30/10/2002

Director resigned

View PDF (1 pages)

17/06/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

17/06/2002

Location of register of members address changed

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04/03/2002

New secretary appointed

View PDF (2 pages)

04/03/2002

New director appointed

View PDF (2 pages)

18/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

18/02/2002

Director resigned

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11/02/2002

New director appointed

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26/12/2001

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

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26/12/2001

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

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10/09/2001

Accounts made up to 2001-04-30

View PDF (8 pages)

15/05/2001

Return made up to 08/05/01; full list of members

View PDF (6 pages)

28/02/2001

Accounts made up to 2000-04-30

View PDF (8 pages)

11/06/2000

Return made up to 08/05/00; full list of members

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27/02/2000

Accounts made up to 1999-04-30

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05/06/1999

Return made up to 08/05/99; no change of members

View PDF (6 pages)

20/05/1999

Declaration of satisfaction of mortgage/charge

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20/05/1999

Declaration of satisfaction of mortgage/charge

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20/05/1999

Declaration of satisfaction of mortgage/charge

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20/05/1999

Declaration of satisfaction of mortgage/charge

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30/04/1999

Resolutions

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06/01/1999

Full accounts made up to 1998-04-30

View PDF (9 pages)

24/06/1998

Return made up to 08/05/98; no change of members

View PDF (4 pages)

24/06/1998

Return made up to 08/05/97; full list of members; amend

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31/08/1997

Full accounts made up to 1997-04-30

View PDF (14 pages)

22/05/1997

Return made up to 08/05/97; no change of members

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22/05/1997

Registered office changed on 23/05/97

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08/05/1997

Memorandum and Articles of Association

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08/05/1997

Resolutions

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08/05/1997

Resolutions

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08/05/1997

Resolutions

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08/05/1997

Resolutions

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08/05/1997

Resolutions

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08/05/1997

Conve 18/04/97

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08/05/1997

Miscellaneous

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08/05/1997

Miscellaneous

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08/05/1997

Miscellaneous

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17/03/1997

Full accounts made up to 1996-04-30

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09/12/1996

Director resigned

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18/06/1996

Return made up to 08/05/96; full list of members

View PDF (6 pages)

13/02/1996

Director resigned;new director appointed

View PDF (2 pages)

27/01/1996

New director appointed

View PDF (2 pages)

22/01/1996

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

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19/09/1995

Accounting reference date extended from 31/03 to 30/04

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18/09/1995

Statement of affairs

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13/09/1995

Ad 24/07/95--------- £ si [email protected]

View PDF (11 pages)

13/09/1995

Statement of affairs

View PDF (7 pages)

13/09/1995

Ad 24/07/95--------- £ si [email protected]

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13/09/1995

Statement of affairs

View PDF (9 pages)

13/09/1995

Ad 24/07/95--------- £ si [email protected]

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29/08/1995

Ad 24/07/95--------- £ si [email protected]=1050 £ ic 7357339/7358389

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29/08/1995

Ad 24/07/95--------- £ si [email protected]=901 £ ic 7356438/7357339

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29/08/1995

Ad 24/07/95--------- £ si [email protected]=2469 £ ic 7353969/7356438

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29/08/1995

Ad 24/07/95--------- £ si [email protected]=9166 £ ic 7344803/7353969

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22/08/1995

Resolutions

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22/08/1995

Resolutions

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07/08/1995

Director resigned

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07/08/1995

Director resigned

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07/08/1995

Director resigned

View PDF (2 pages)

07/08/1995

Director resigned

View PDF (2 pages)

06/08/1995

Full group accounts made up to 1995-03-31

View PDF (32 pages)

14/06/1995

Return made up to 08/05/95; bulk list available separately

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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24/07/1994

Full group accounts made up to 1994-03-31

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20/06/1994

Declaration of satisfaction of mortgage/charge

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20/06/1994

Declaration of satisfaction of mortgage/charge

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20/06/1994

Declaration of satisfaction of mortgage/charge

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20/06/1994

Declaration of satisfaction of mortgage/charge

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23/05/1994

Return made up to 08/05/94; no change of members

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23/05/1994

Director's particulars changed

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29/03/1994

Certificate of change of name

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31/10/1993

Declaration of satisfaction of mortgage/charge

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18/08/1993

Full group accounts made up to 1993-03-31

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01/06/1993

Return made up to 08/05/93; no change of members

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01/06/1993

Director resigned

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09/05/1993

Director resigned

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11/10/1992

Full group accounts made up to 1992-03-31

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22/06/1992

Director resigned;new director appointed

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02/06/1992

Return made up to 08/05/92; full list of members

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20/04/1992

Resolutions

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10/03/1992

Registered office changed on 11/03/92 from: 118 greys road henley-on-thames oxfordshire RG9 1QW

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04/02/1992

Particulars of mortgage/charge

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03/02/1992

Full group accounts made up to 1991-03-31

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10/12/1991

Particulars of property mortgage/charge

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10/12/1991

Particulars of property mortgage/charge

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27/11/1991

Particulars of mortgage/charge

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27/11/1991

Particulars of mortgage/charge

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30/09/1991

Particulars of mortgage/charge

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08/09/1991

Ad 19/07/91--------- £ si 496470@1=496470 £ ic 6848333/7344803

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18/08/1991

Statement of affairs

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18/08/1991

Ad 19/10/87--------- £ si [email protected] £ si 1158000@1

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04/08/1991

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

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19/05/1991

Full group accounts made up to 1990-03-31

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19/05/1991

Return made up to 08/05/91; full list of members

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23/04/1991

£ ic 7391333/6848333 06/04/90 £ sr 543000@1=543000

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28/10/1990

Ad 04/10/90--------- £ si 1000000@1=1000000 £ ic 6391333/7391333

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16/10/1990

Particulars of mortgage/charge

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30/09/1990

Director resigned;new director appointed

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06/08/1990

Ad 26/07/90--------- £ si 1000000@1=1000000 £ ic 5391333/6391333

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31/07/1990

Particulars of mortgage/charge

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09/05/1990

Registered office changed on 10/05/90 from: crown house crown industrial park timperley altringham cheshire

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15/03/1990

Ad 14/02/90--------- £ si 2030000@1=2030000 £ ic 3361333/5391333

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20/02/1990

Memorandum and Articles of Association

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20/02/1990

£ nc 6000000/11080000 14/02/90

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13/02/1990

New director appointed

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16/11/1989

Full group accounts made up to 1989-03-31

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16/11/1989

Return made up to 16/10/89; full list of members

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17/10/1989

New director appointed

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15/06/1989

Resolutions

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15/06/1989

Resolutions

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30/11/1988

Full group accounts made up to 1988-03-31

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30/11/1988

New director appointed

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30/11/1988

Return made up to 31/10/88; full list of members

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21/02/1988

Particulars of mortgage/charge

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18/02/1988

Secretary resigned;new secretary appointed

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09/02/1988

Wd 13/01/88 ad 19/10/87--------- premium £ si [email protected]=10000 £ ic 3358002/3368002

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02/02/1988

Wd 11/01/88 ad 19/10/87--------- £ si 2100000@1=2100000 £ si [email protected]=20000 £ ic 1238002/3358002

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24/01/1988

New director appointed

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10/01/1988

Nc inc already adjusted

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10/01/1988

Resolutions

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10/01/1988

Resolutions

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10/01/1988

Resolutions

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10/01/1988

Wd 05/01/88 ad 19/10/87--------- premium £ si [email protected]=80000 £ si 1158000@1=1158000 £ ic 2/1238002

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23/11/1987

New director appointed

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16/11/1987

Registered office changed on 17/11/87 from: 1 st floor cereal house mark lane london EC3R 5GN

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06/10/1987

Memorandum and Articles of Association

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16/09/1987

Certificate of change of name

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29/07/1987

Registered office changed on 30/07/87 from: 2 baches street london N1 6EE

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29/07/1987

Secretary resigned;new secretary appointed

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29/07/1987

Director resigned;new director appointed

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16/03/1987

Certificate of 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Macnay, Nicholas	Director	27/05/1992 - 24/07/1995	15
Waters, John Patrick	Director	01/07/1991 - 01/01/1996	14
Blakey, David John	Director	01/01/1996 - 31/12/2001	11
King, Gary Dennis, Dr	Director	11/09/2001 - 02/09/2002	43
Allan, Francis Thomas	Director	11/09/2001 - 13/05/2008	44

Persons with Significant Control

No PSC data available.

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Description

About CROWN PACKAGING GROUP LIMITED

CROWN PACKAGING GROUP LIMITED is an(a) Dissolved company incorporated on 16/03/1987 with the registered office located at Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey KT15 2PG. 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 CROWN PACKAGING GROUP LIMITED?

CROWN PACKAGING GROUP LIMITED is currently Dissolved. It was registered on 16/03/1987 and dissolved on 18/06/2012.

Where is CROWN PACKAGING GROUP LIMITED located?

CROWN PACKAGING GROUP LIMITED is registered at Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey KT15 2PG.

What is the latest filing for CROWN PACKAGING GROUP LIMITED?

The latest filing was on 18/06/2012: Final Gazette dissolved via voluntary strike-off.