FIBREPAK LIMITED

Key Data

Status

Dissolved

Company No.

01816502

Incorporation date

14/05/1984

Size

Full

Classification

Manufacture of plastic packing goods (22.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1984)

21/11/2016

Final Gazette dissolved via voluntary strike-off

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29/09/2016

Termination of appointment of John Lowe as a director on 2016-09-30

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05/09/2016

First Gazette notice for voluntary strike-off

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24/08/2016

Application to strike the company off the register

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10/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (10 pages)

01/03/2016

Current accounting period shortened from 2017-01-31 to 2016-09-30

View PDF (1 pages)

29/02/2016

Previous accounting period extended from 2015-12-31 to 2016-01-31

View PDF (1 pages)

11/02/2016

Appointment of Mr Richard A. Garretson as a director on 2016-01-29

View PDF (2 pages)

11/02/2016

Appointment of Mr Chuck Kretschmer as a director on 2016-01-29

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11/02/2016

Appointment of Mr Mark Dunger as a director on 2016-01-29

View PDF (2 pages)

11/02/2016

Appointment of Ms Alyson Schlinger Barclay as a director on 2016-01-29

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11/02/2016

Appointment of Mr Randy Loga as a director on 2016-01-29

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08/02/2016

Termination of appointment of John Lowe as a secretary on 2016-01-29

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08/02/2016

Registered office address changed from Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP to C/O Wagstaffs Chartered Accountants Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 2016-02-09

View PDF (1 pages)

08/06/2015

Full accounts made up to 2014-12-31

View PDF (9 pages)

01/06/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (4 pages)

14/09/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

28/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (4 pages)

26/09/2013

Director's details changed for Mr Perry Shaun Rigler on 2013-09-27

View PDF (2 pages)

26/09/2013

Director's details changed for Mr John Lowe on 2013-09-27

View PDF (2 pages)

15/09/2013

Accounts made up to 2012-12-31

View PDF (9 pages)

05/09/2013

Certificate of change of name

View PDF (3 pages)

30/04/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (4 pages)

19/09/2012

Accounts made up to 2011-12-31

View PDF (8 pages)

02/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (4 pages)

25/03/2012

Termination of appointment of Matthew Lockwood as a director

View PDF (1 pages)

04/10/2011

Appointment of Mr Trevor Drew as a director

View PDF (2 pages)

19/09/2011

Accounts made up to 2010-12-31

View PDF (8 pages)

10/07/2011

Appointment of Mr Matthew Irvin Lockwood as a director

View PDF (2 pages)

08/06/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (3 pages)

20/09/2010

Accounts made up to 2009-12-31

View PDF (9 pages)

12/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (4 pages)

12/05/2010

Secretary's details changed for Mr John Lowe on 2010-05-01

View PDF (1 pages)

12/05/2010

Director's details changed for Mr Perry Shaun Rigler on 2010-05-01

View PDF (2 pages)

12/05/2010

Director's details changed for Mr John Lowe on 2010-05-01

View PDF (2 pages)

21/10/2009

Accounts made up to 2008-12-31

View PDF (9 pages)

29/09/2009

Secretary appointed mr john lowe

View PDF (1 pages)

29/09/2009

Appointment terminated secretary graham drake

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29/09/2009

Appointment terminated director stephen percival

View PDF (1 pages)

29/09/2009

Appointment terminated director graham drake

View PDF (1 pages)

29/09/2009

Director appointed mr john lowe

View PDF (1 pages)

29/09/2009

Director appointed mr perry shaun rigler

View PDF (2 pages)

18/05/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

29/10/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

12/06/2008

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

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05/08/2007

Return made up to 01/05/07; no change of members

View PDF (7 pages)

30/07/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

09/07/2006

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

View PDF (6 pages)

10/05/2006

Return made up to 01/05/06; full list of members

View PDF (7 pages)

01/09/2005

Registered office changed on 02/09/05 from: old cannon wharf vale road tonbridge kent TN9 1SU

View PDF (1 pages)

17/05/2005

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

View PDF (6 pages)

11/05/2005

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

View PDF (7 pages)

09/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

07/05/2004

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

View PDF (6 pages)

14/05/2003

Return made up to 01/05/03; full list of members

View PDF (8 pages)

14/05/2003

Full accounts made up to 2002-12-31

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30/10/2002

Full accounts made up to 2001-12-31

View PDF (5 pages)

28/05/2002

Return made up to 01/05/02; full list of members

View PDF (8 pages)

15/07/2001

Full accounts made up to 2000-12-31

View PDF (5 pages)

08/05/2001

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

View PDF (7 pages)

21/05/2000

Return made up to 01/05/00; full list of members

View PDF (7 pages)

14/05/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

18/05/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

07/04/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

17/05/1998

Return made up to 01/05/98; full list of members

View PDF (6 pages)

07/05/1998

Full accounts made up to 1997-12-31

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26/11/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

06/05/1997

Return made up to 01/05/97; full list of members

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13/05/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

13/05/1996

Return made up to 01/05/96; full list of members

View PDF (6 pages)

16/05/1995

Full accounts made up to 1994-12-31

View PDF (4 pages)

02/05/1995

Return made up to 01/05/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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17/05/1994

Return made up to 01/05/94; no change of members

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05/04/1994

Full accounts made up to 1993-12-31

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12/05/1993

Full accounts made up to 1992-12-31

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12/05/1993

Return made up to 01/05/93; no change of members

View PDF (4 pages)

27/05/1992

Full accounts made up to 1991-12-31

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06/05/1992

Return made up to 01/05/92; full list of members

View PDF (5 pages)

03/06/1991

Return made up to 01/05/91; no change of members

View PDF (4 pages)

14/05/1991

Full accounts made up to 1990-12-31

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28/03/1990

Full accounts made up to 1989-12-31

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28/03/1990

Return made up to 30/03/90; full list of members

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03/05/1989

Full accounts made up to 1988-12-31

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03/05/1989

Return made up to 03/04/89; full list of members

View PDF (4 pages)

26/04/1988

Full accounts made up to 1987-12-31

View PDF (5 pages)

26/04/1988

Return made up to 02/03/88; full list of members

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12/05/1987

Registered office changed on 13/05/87 from: 83 ebury street london SW1

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13/03/1987

Full accounts made up to 1986-12-31

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13/03/1987

Return made up to 05/03/87; full list of members

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25/03/1986

Annual return made up to 06/03/86

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24/03/1986

Annual return made up to 30/10/85

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14/05/1984

Incorporation

View PDF (14 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Rigler, Perry Shaun	Director	31/07/2009 - Present	6
Lockwood, Matthew Irvin	Director	11/07/2011 - 09/03/2012	3
Garretson, Richard	Director	29/01/2016 - Present	5
Dunger, Mark	Director	29/01/2016 - Present	5
Schlinger Barclay, Alyson	Director	29/01/2016 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About FIBREPAK LIMITED

FIBREPAK LIMITED is an(a) Dissolved company incorporated on 14/05/1984 with the registered office located at C/O WAGSTAFFS CHARTERED ACCOUNTANTS, Richmond House, Walkern Road, Stevenage, Hertfordshire SG1 3QP. There are currently 7 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 FIBREPAK LIMITED?

FIBREPAK LIMITED is currently Dissolved. It was registered on 14/05/1984 and dissolved on 21/11/2016.

Where is FIBREPAK LIMITED located?

FIBREPAK LIMITED is registered at C/O WAGSTAFFS CHARTERED ACCOUNTANTS, Richmond House, Walkern Road, Stevenage, Hertfordshire SG1 3QP.

What does FIBREPAK LIMITED do?

FIBREPAK LIMITED operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

What is the latest filing for FIBREPAK LIMITED?

The latest filing was on 21/11/2016: Final Gazette dissolved via voluntary strike-off.