EP PACKAGING LIMITED

Key Data

Status

Dissolved

Company No.

00516832

Incorporation date

07/03/1953

Size

Medium

Classification

Manufacture of plastic packing goods (25.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1972)

21/04/2011

Final Gazette dissolved following liquidation

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21/01/2011

Return of final meeting in a creditors' voluntary winding up

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15/09/2010

Liquidators' statement of receipts and payments to 2010-08-23

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26/03/2010

Liquidators' statement of receipts and payments to 2010-02-23

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12/03/2010

Insolvency filing

View PDF (1 pages)

18/12/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

08/12/2009

Insolvency court order

View PDF (30 pages)

08/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

24/02/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

23/09/2008

Statement of affairs with form 2.14B

View PDF (4 pages)

01/09/2008

Result of meeting of creditors

View PDF (2 pages)

06/08/2008

Statement of administrator's proposal

View PDF (29 pages)

03/07/2008

Registered office changed on 03/07/2008 from queensway industrial estate wrexham clwyd LL13 8YR

View PDF (1 pages)

03/07/2008

Appointment of an administrator

View PDF (1 pages)

02/01/2008

New director appointed

View PDF (1 pages)

27/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (17 pages)

11/10/2007

Return made up to 29/09/07; full list of members

View PDF (2 pages)

11/10/2007

Director's particulars changed

View PDF (1 pages)

11/10/2007

Secretary resigned

View PDF (1 pages)

31/07/2007

Secretary's particulars changed

View PDF (1 pages)

20/03/2007

Director resigned

View PDF (1 pages)

20/03/2007

Director resigned

View PDF (1 pages)

16/02/2007

New secretary appointed

View PDF (2 pages)

18/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/11/2006

Accounts for a medium company made up to 2005-12-31

View PDF (17 pages)

10/10/2006

Return made up to 29/09/06; full list of members

View PDF (2 pages)

23/03/2006

New director appointed

View PDF (1 pages)

23/03/2006

New director appointed

View PDF (1 pages)

09/03/2006

New secretary appointed

View PDF (2 pages)

09/03/2006

Secretary resigned

View PDF (1 pages)

10/10/2005

Return made up to 29/09/05; full list of members

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01/06/2005

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

View PDF (18 pages)

29/10/2004

Return made up to 29/09/04; full list of members

View PDF (8 pages)

29/10/2004

Director resigned

View PDF (0 pages)

26/10/2004

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

View PDF (18 pages)

27/11/2003

Director resigned

View PDF (1 pages)

27/11/2003

Director resigned

View PDF (1 pages)

08/10/2003

Return made up to 29/09/03; full list of members

View PDF (9 pages)

08/10/2003

Secretary's particulars changed

View PDF (1 pages)

03/10/2003

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

View PDF (17 pages)

23/07/2003

New director appointed

View PDF (3 pages)

17/07/2003

Director resigned

View PDF (1 pages)

17/07/2003

Director resigned

View PDF (1 pages)

07/06/2003

New director appointed

View PDF (3 pages)

29/04/2003

Director resigned

View PDF (1 pages)

13/03/2003

New secretary appointed

View PDF (2 pages)

13/03/2003

Secretary resigned

View PDF (1 pages)

07/03/2003

Registered office changed on 07/03/03 from: 194 high street tonbridge kent TN9 1BE

View PDF (1 pages)

03/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

28/10/2002

Return made up to 29/09/02; full list of members

View PDF (9 pages)

16/05/2002

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

View PDF (17 pages)

09/05/2002

New director appointed

View PDF (2 pages)

04/10/2001

Return made up to 29/09/01; full list of members

View PDF (8 pages)

28/07/2001

Accounts for a medium company made up to 2000-12-31

View PDF (17 pages)

08/01/2001

Director resigned

View PDF (2 pages)

11/12/2000

New director appointed

View PDF (2 pages)

04/10/2000

Return made up to 29/09/00; full list of members

View PDF (8 pages)

04/10/2000

Location of register of members address changed

View PDF (0 pages)

06/06/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

20/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/1999

Return made up to 29/09/99; full list of members

View PDF (8 pages)

22/09/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

21/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/10/1998

Return made up to 29/09/98; full list of members

View PDF (11 pages)

05/10/1998

Director's particulars changed

View PDF (0 pages)

19/06/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

21/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/12/1997

New director appointed

View PDF (2 pages)

28/10/1997

Return made up to 29/09/97; full list of members

View PDF (10 pages)

27/06/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

15/10/1996

Return made up to 29/09/96; full list of members

View PDF (11 pages)

15/10/1996

Director's particulars changed

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14/10/1996

Director resigned

View PDF (1 pages)

25/07/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

18/10/1995

Director resigned

View PDF (2 pages)

03/10/1995

Return made up to 29/09/95; full list of members

View PDF (11 pages)

03/10/1995

Director's particulars changed

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19/09/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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24/11/1994

New director appointed

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24/11/1994

New director appointed

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24/11/1994

New director appointed

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07/11/1994

New director appointed

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05/10/1994

Return made up to 29/09/94; no change of members

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05/10/1994

Director's particulars changed

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29/09/1994

Particulars of mortgage/charge

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13/09/1994

Full accounts made up to 1993-12-31

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25/03/1994

Director resigned

View PDF (2 pages)

11/10/1993

Return made up to 29/09/93; full list of members

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11/10/1993

Director's particulars changed

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05/08/1993

Full accounts made up to 1992-12-31

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16/07/1993

Registered office changed on 16/07/93 from: 11 fitzroy square london W1P 5HQ

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11/11/1992

Return made up to 29/09/92; full list of members

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11/11/1992

Director's particulars changed

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14/10/1992

Full accounts made up to 1991-12-31

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02/10/1992

New secretary appointed

View PDF (2 pages)

02/03/1992

Return made up to 29/09/91; no change of members; amend

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19/11/1991

Director resigned

View PDF (4 pages)

19/11/1991

Secretary resigned;new secretary appointed

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16/11/1991

Secretary resigned

View PDF (2 pages)

11/11/1991

Full accounts made up to 1990-12-31

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11/11/1991

Return made up to 29/09/91; no change of members

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06/02/1991

Particulars of mortgage/charge

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04/12/1990

New director appointed

View PDF (4 pages)

29/11/1990

Return made up to 28/09/90; full list of members

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15/11/1990

Certificate of change of name

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12/11/1990

Declaration of assistance for shares acquisition

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07/11/1990

Particulars of mortgage/charge

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07/11/1990

Resolutions

View PDF (16 pages)

30/10/1990

Accounting reference date extended from 31/10 to 31/12

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04/09/1990

Full accounts made up to 1989-10-31

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13/11/1989

Return made up to 29/09/89; full list of members

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04/10/1989

Director resigned

View PDF (2 pages)

07/09/1989

Full accounts made up to 1988-10-31

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23/11/1988

Full accounts made up to 1987-10-31

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23/11/1988

Return made up to 07/09/88; full list of members

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06/11/1987

Full accounts made up to 1986-10-31

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13/10/1987

Return made up to 13/08/87; full list of members

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03/03/1987

Return made up to 14/08/86; full list of members

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23/01/1987

Full accounts made up to 1985-10-31

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31/08/1984

Memorandum and Articles of Association

View PDF (15 pages)

10/11/1972

New secretary appointed

View PDF (3 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

31/12/2006

Last change occurred

31/12/2006

Accounts

Medium

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Farr, Geoffrey	Secretary	01/02/2003 - 01/03/2006	1
Mitchell, Neil James	Director	01/03/2006 - 31/12/2006	1
Harrage, Christopher	Director	01/11/1994 - 06/09/1996	-
Gawne, Christopher William	Director	01/11/1994 - 18/11/2003	1
Baldwin, Keith	Director	01/11/1994 - 31/03/2003	-

Persons with Significant Control

No PSC data available.

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Description

About EP PACKAGING LIMITED

EP PACKAGING LIMITED is an(a) Dissolved company incorporated on 07/03/1953 with the registered office located at Beaufort House 94-96 Newhall Street, Birmingham B3 1PB. 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 EP PACKAGING LIMITED?

EP PACKAGING LIMITED is currently Dissolved. It was registered on 07/03/1953 and dissolved on 21/04/2011.

Where is EP PACKAGING LIMITED located?

EP PACKAGING LIMITED is registered at Beaufort House 94-96 Newhall Street, Birmingham B3 1PB.

What does EP PACKAGING LIMITED do?

EP PACKAGING LIMITED operates in the Manufacture of plastic packing goods (25.22 - SIC 2003) sector.

What is the latest filing for EP PACKAGING LIMITED?

The latest filing was on 21/04/2011: Final Gazette dissolved following liquidation.