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ELAG PACKAGING (U.K.) LIMITED

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ELAG PACKAGING (U.K.) LIMITED

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Key Data

Status

Dissolved

Company No.

03082025

Incorporation date

19/07/1995

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O AMPAC SECURITY PRODUCTS LTD, 1 Saxon Way, Melbourn, Royston, Hertfordshire SG8 6DNCopy
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Latest events (Record since 19/07/1995)
dot icon07/01/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon24/09/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon13/09/2012
Application to strike the company off the register
View PDF (2 pages)
dot icon31/07/2012
Annual return made up to 2012-07-20 with full list of shareholders
View PDF (7 pages)
dot icon31/07/2012
Termination of appointment of Ian Kenneth Pegg as a director on 2011-06-30
View PDF (1 pages)
dot icon15/05/2012
Registered office address changed from The Croft Northend Luckington Chippenham Wiltshire SN14 6PN United Kingdom on 2012-05-16
View PDF (1 pages)
dot icon13/10/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon13/10/2011
Previous accounting period shortened from 2011-12-31 to 2011-06-30
View PDF (1 pages)
dot icon05/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon05/08/2011
Annual return made up to 2011-07-20 with full list of shareholders
View PDF (8 pages)
dot icon10/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon28/07/2010
Annual return made up to 2010-07-20 with full list of shareholders
View PDF (8 pages)
dot icon28/07/2010
Director's details changed for Ian Kenneth Pegg on 2010-01-01
View PDF (2 pages)
dot icon28/07/2010
Director's details changed for Daniel Muhmenthaler on 2010-01-01
View PDF (2 pages)
dot icon28/07/2010
Director's details changed for Hans Rudolf Haeberli on 2010-01-01
View PDF (2 pages)
dot icon28/07/2010
Director's details changed for Robert Stephan Elsaesser on 2010-01-01
View PDF (2 pages)
dot icon22/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon26/07/2009
Return made up to 20/07/09; full list of members
View PDF (5 pages)
dot icon03/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon20/08/2008
Return made up to 20/07/08; full list of members
View PDF (5 pages)
dot icon19/08/2008
Director's Change of Particulars / ian pegg / 20/07/2008 / HouseName/Number was: , now: the croft; Street was: willow barn, now: northend; Area was: priston, now: luckington; Post Town was: bath, now: chippenham; Region was: avon, now: wiltshire; Post Code was: BA2 9EB, now: SN14 6PN; Country was: , now: united kingdom
View PDF (1 pages)
dot icon19/08/2008
Location of debenture register
View PDF (1 pages)
dot icon19/08/2008
Location of register of members
View PDF (1 pages)
dot icon19/08/2008
Registered office changed on 20/08/2008 from willow barn priston bath somerset BA2 9EB
View PDF (1 pages)
dot icon29/11/2007
Resolutions
View PDF (0 pages)
dot icon29/11/2007
Resolutions
View PDF (0 pages)
dot icon29/11/2007
Resolutions
View PDF (20 pages)
dot icon30/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon12/08/2007
Return made up to 20/07/07; full list of members
View PDF (3 pages)
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon26/07/2006
Return made up to 20/07/06; full list of members
View PDF (3 pages)
dot icon29/09/2005
Return made up to 20/07/05; full list of members
View PDF (8 pages)
dot icon28/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon02/05/2005
New director appointed
View PDF (1 pages)
dot icon12/04/2005
Registered office changed on 13/04/05 from: 124 high street midsomer norton bath avon BA3 2DA
View PDF (1 pages)
dot icon20/09/2004
Return made up to 20/07/04; full list of members
View PDF (7 pages)
dot icon20/09/2004
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon20/09/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon01/09/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon01/09/2004
Total exemption full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon22/09/2003
Return made up to 20/07/03; full list of members
View PDF (7 pages)
dot icon22/09/2003
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon08/03/2003
Total exemption full accounts made up to 2002-07-31
View PDF (10 pages)
dot icon06/02/2003
Accounting reference date extended from 31/07/03 to 31/12/03
View PDF (1 pages)
dot icon06/02/2003
Director resigned
View PDF (1 pages)
dot icon06/02/2003
New director appointed
View PDF (2 pages)
dot icon06/02/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon06/02/2003
Secretary resigned
View PDF (1 pages)
dot icon01/09/2002
Return made up to 20/07/02; full list of members
View PDF (7 pages)
dot icon10/03/2002
Total exemption full accounts made up to 2001-07-31
View PDF (10 pages)
dot icon19/09/2001
Return made up to 20/07/01; full list of members
View PDF (6 pages)
dot icon09/04/2001
Full accounts made up to 2000-07-31
View PDF (10 pages)
dot icon20/08/2000
Return made up to 20/07/00; full list of members
View PDF (6 pages)
dot icon24/01/2000
Full accounts made up to 1999-07-31
View PDF (10 pages)
dot icon27/07/1999
Return made up to 20/07/99; full list of members
View PDF (6 pages)
dot icon19/04/1999
Full accounts made up to 1998-07-31
View PDF (10 pages)
dot icon20/07/1998
Return made up to 20/07/98; no change of members
View PDF (4 pages)
dot icon27/01/1998
Full accounts made up to 1997-07-31
View PDF (11 pages)
dot icon22/07/1997
Return made up to 20/07/97; no change of members
View PDF (4 pages)
dot icon12/05/1997
Full accounts made up to 1996-07-31
View PDF (10 pages)
dot icon14/08/1996
Return made up to 20/07/96; full list of members
View PDF (6 pages)
dot icon05/06/1996
Registered office changed on 06/06/96 from: 80A radstock road midsomer norton bath BA3 2AR
View PDF (1 pages)
dot icon21/05/1996
New director appointed
View PDF (2 pages)
dot icon30/07/1995
Secretary resigned
View PDF (2 pages)
dot icon30/07/1995
Director resigned
View PDF (2 pages)
dot icon30/07/1995
New secretary appointed
View PDF (2 pages)
dot icon30/07/1995
New director appointed
View PDF (2 pages)
dot icon19/07/1995
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
29/06/2011
dot iconLast change occurred
29/06/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2011
dot iconNext account date
29/06/2012
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
19/07/1995 - 19/07/1995
68517
COMPANY DIRECTORS LIMITED
Nominee Director
19/07/1995 - 19/07/1995
67500
Pegg, Susan Christine
Secretary
19/07/1995 - 31/08/2002
-
Pegg, Ian Kenneth
Director
19/07/1995 - 31/08/2002
-
Pegg, Ian Kenneth
Director
10/03/2005 - 29/06/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ELAG PACKAGING (U.K.) LIMITED

ELAG PACKAGING (U.K.) LIMITED is an(a) Dissolved company incorporated on 19/07/1995 with the registered office located at C/O AMPAC SECURITY PRODUCTS LTD, 1 Saxon Way, Melbourn, Royston, Hertfordshire SG8 6DN. 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 ELAG PACKAGING (U.K.) LIMITED?

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ELAG PACKAGING (U.K.) LIMITED is currently Dissolved. It was registered on 19/07/1995 and dissolved on 07/01/2013.

Where is ELAG PACKAGING (U.K.) LIMITED located?

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ELAG PACKAGING (U.K.) LIMITED is registered at C/O AMPAC SECURITY PRODUCTS LTD, 1 Saxon Way, Melbourn, Royston, Hertfordshire SG8 6DN.

What does ELAG PACKAGING (U.K.) LIMITED do?

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ELAG PACKAGING (U.K.) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ELAG PACKAGING (U.K.) LIMITED?

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The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.