ETC (PACKAGING) LIMITED

Key Data

Status

Dissolved

Company No.

01739839

Incorporation date

14/07/1983

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/07/1987)

06/06/2011

Final Gazette dissolved via voluntary strike-off

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21/02/2011

First Gazette notice for voluntary strike-off

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09/02/2011

Application to strike the company off the register

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30/11/2010

Statement of capital on 2010-12-01

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22/11/2010

Statement by Directors

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22/11/2010

Solvency Statement dated 19/11/10

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22/11/2010

Resolutions

View PDF (1 pages)

18/10/2010

Annual return made up to 2010-10-19 with full list of shareholders

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02/10/2010

Accounts for a dormant company made up to 2009-12-26

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02/03/2010

Appointment of Francois Salamon as a director

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02/03/2010

Termination of appointment of William Haywood as a director

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04/02/2010

Termination of appointment of Robert Moorhouse as a secretary

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04/02/2010

Termination of appointment of Robert Moorhouse as a director

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28/10/2009

Accounts for a dormant company made up to 2008-12-27

View PDF (6 pages)

21/10/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (5 pages)

21/10/2009

Director's details changed for Robert Thomas Moorhouse on 2009-10-22

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21/10/2009

Director's details changed for Mr William Sothern Haywood on 2009-10-22

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20/10/2009

Termination of appointment of Andrew Johnson as a director

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20/10/2009

Appointment of Mr William Sothern Haywood as a director

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06/11/2008

Return made up to 19/10/08; full list of members

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04/11/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

19/05/2008

Accounts made up to 2007-07-28

View PDF (6 pages)

19/12/2007

Accounting reference date shortened from 31/07/08 to 31/12/07

View PDF (1 pages)

06/12/2007

Return made up to 19/10/07; full list of members

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04/06/2007

Accounts made up to 2006-07-29

View PDF (7 pages)

22/10/2006

Return made up to 19/10/06; full list of members

View PDF (2 pages)

26/01/2006

Full accounts made up to 2005-07-30

View PDF (10 pages)

31/10/2005

Return made up to 19/10/05; full list of members

View PDF (2 pages)

30/01/2005

Full accounts made up to 2004-07-31

View PDF (13 pages)

04/11/2004

Return made up to 19/10/04; full list of members

View PDF (7 pages)

04/11/2004

Location of register of members address changed

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04/11/2004

Location of debenture register address changed

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27/04/2004

New director appointed

View PDF (2 pages)

16/03/2004

Director resigned

View PDF (1 pages)

09/03/2004

Registered office changed on 10/03/04 from: 5 beaconsfield street west leamington spa warwickshire CV31 1DH

View PDF (1 pages)

23/01/2004

Full accounts made up to 2003-07-26

View PDF (14 pages)

04/01/2004

Return made up to 22/10/03; full list of members

View PDF (7 pages)

06/10/2003

Declaration of satisfaction of mortgage/charge

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05/10/2003

Certificate of change of name

View PDF (2 pages)

21/12/2002

Full accounts made up to 2002-07-27

View PDF (14 pages)

17/10/2002

Return made up to 22/10/02; full list of members

View PDF (7 pages)

22/05/2002

Auditor's resignation

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14/05/2002

Full accounts made up to 2001-07-28

View PDF (14 pages)

25/10/2001

Return made up to 22/10/01; full list of members

View PDF (6 pages)

04/06/2001

Director resigned

View PDF (1 pages)

03/05/2001

Full accounts made up to 2000-07-29

View PDF (14 pages)

14/11/2000

Return made up to 22/10/00; full list of members

View PDF (7 pages)

03/05/2000

Full accounts made up to 1999-07-31

View PDF (16 pages)

15/12/1999

Return made up to 22/10/99; full list of members

View PDF (7 pages)

23/05/1999

Full accounts made up to 1998-07-31

View PDF (14 pages)

24/03/1999

Resolutions

View PDF (2 pages)

24/03/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

23/03/1999

Secretary resigned

View PDF (1 pages)

23/03/1999

Director resigned

View PDF (1 pages)

23/03/1999

Director resigned

View PDF (1 pages)

23/03/1999

New secretary appointed

View PDF (2 pages)

23/03/1999

New director appointed

View PDF (2 pages)

23/03/1999

Resolutions

View PDF (10 pages)

19/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/03/1999

Particulars of mortgage/charge

View PDF (15 pages)

07/03/1999

Director resigned

View PDF (1 pages)

04/01/1999

New director appointed

View PDF (2 pages)

27/10/1998

Return made up to 22/10/98; no change of members

View PDF (4 pages)

27/10/1998

Director's particulars changed

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27/10/1998

Location of register of members address changed

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27/10/1998

Location of debenture register address changed

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19/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

19/05/1998

New secretary appointed

View PDF (2 pages)

13/05/1998

Full accounts made up to 1997-07-31

View PDF (17 pages)

29/01/1998

New director appointed

View PDF (2 pages)

28/10/1997

Return made up to 22/10/97; full list of members

View PDF (6 pages)

23/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/06/1997

Full accounts made up to 1996-07-31

View PDF (19 pages)

07/11/1996

Return made up to 31/10/96; no change of members

View PDF (4 pages)

07/07/1996

Registered office changed on 08/07/96 from: elisabeth the chef LIMITED st marys road leamington spa warwickshire CV31 1QE

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28/05/1996

Full accounts made up to 1995-07-29

View PDF (19 pages)

23/11/1995

Return made up to 31/10/95; full list of members

View PDF (7 pages)

25/09/1995

Secretary resigned;director resigned

View PDF (2 pages)

25/09/1995

New secretary appointed;new director appointed

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22/05/1995

Full accounts made up to 1994-07-30

View PDF (19 pages)

02/04/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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03/11/1994

Return made up to 31/10/94; no change of members

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03/11/1994

Location of debenture register address changed

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25/01/1994

Declaration of satisfaction of mortgage/charge

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05/12/1993

Accounts for a small company made up to 1993-07-31

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05/12/1993

Return made up to 31/10/93; full list of members

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05/12/1993

Location of register of members address changed

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05/12/1993

Location of debenture register address changed

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05/12/1993

Director resigned

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27/11/1993

Registered office changed on 28/11/93 from: lawford heath ind. Est. Lawford heath rugby warwickshire CV23 9BR

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08/11/1993

Director resigned;new director appointed

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08/11/1993

New director appointed

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08/11/1993

Director resigned;new director appointed

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28/10/1993

Particulars of mortgage/charge

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23/05/1993

Accounts for a small company made up to 1992-07-31

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07/04/1993

Director resigned

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04/01/1993

Return made up to 31/10/92; change of members

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03/08/1992

Accounts for a small company made up to 1991-09-30

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27/07/1992

Accounting reference date shortened from 30/09 to 31/07

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13/01/1992

Return made up to 31/10/91; full list of members

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13/01/1992

Registered office changed on 14/01/92

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09/12/1991

Declaration of satisfaction of mortgage/charge

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09/12/1991

Registered office changed on 10/12/91 from: 9 north street rugby warwickshire CV21 2AB

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28/11/1991

New director appointed

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28/11/1991

New director appointed

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18/11/1991

New director appointed

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13/10/1991

Particulars of mortgage/charge

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03/10/1991

Ad 13/09/91--------- £ si 4500@1=4500 £ ic 10786/15286

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09/09/1991

Nc inc already adjusted 04/09/91

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09/09/1991

Resolutions

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22/07/1991

Accounts for a small company made up to 1990-09-30

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28/05/1991

Secretary resigned;new secretary appointed;director resigned

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25/03/1991

Return made up to 25/09/90; no change of members

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25/09/1990

Accounts for a small company made up to 1989-09-30

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25/09/1990

Accounting reference date shortened from 31/07 to 30/09

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28/03/1990

Secretary resigned;new secretary appointed

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28/03/1990

Return made up to 31/10/89; full list of members

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26/10/1989

Declaration of satisfaction of mortgage/charge

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23/07/1989

Accounts for a small company made up to 1988-09-30

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19/07/1989

Return made up to 31/10/88; no change of members

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25/06/1989

Wd 21/06/89 ad 05/05/89--------- £ si 786@1=786 £ ic 10000/10786

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25/06/1989

Resolutions

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10/05/1989

New director appointed

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01/11/1988

Accounts for a small company made up to 1987-09-30

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08/03/1988

Return made up to 31/12/87; full list of members

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24/08/1987

Accounts for a small company made up to 1986-07-31

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24/08/1987

Return made up to 31/12/86; no change of members

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22/07/1987

Accounting reference date extended from 31/07 to 30/09

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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

25/12/2009

Last change occurred

25/12/2009

Accounts

Dormant

Last made up date

25/12/2009

Next account date

25/12/2010

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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
Salamon, Francois	Director	03/03/2010 - Present	4
Haywood, William Sothern	Director	16/02/2009 - 03/03/2010	7
Johnson, Andrew Bainbridge	Director	16/02/2004 - 16/02/2009	25
Chalmers, Julie Anne	Director	28/10/1993 - 08/03/1999	1
Moorhouse, Robert Thomas	Director	23/12/1998 - 05/02/2010	3

Persons with Significant Control

No PSC data available.

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Description

About ETC (PACKAGING) LIMITED

ETC (PACKAGING) LIMITED is an(a) Dissolved company incorporated on 14/07/1983 with the registered office located at 4 Berrington Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire CV31 1NB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ETC (PACKAGING) LIMITED?

ETC (PACKAGING) LIMITED is currently Dissolved. It was registered on 14/07/1983 and dissolved on 06/06/2011.

Where is ETC (PACKAGING) LIMITED located?

ETC (PACKAGING) LIMITED is registered at 4 Berrington Road, Sydenham Industrial Estate, Leamington Spa, Warwickshire CV31 1NB.

What is the latest filing for ETC (PACKAGING) LIMITED?

The latest filing was on 06/06/2011: Final Gazette dissolved via voluntary strike-off.