FIELD PACKAGING LIMITED

Key Data

Status

Dissolved

Company No.

02774312

Incorporation date

16/12/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1992)

21/03/2021

Final Gazette dissolved following liquidation

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21/12/2020

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

20/02/2020

Register(s) moved to registered inspection location Millennium Way West Phoenix Centre Nottingham NG8 6AW

View PDF (2 pages)

20/02/2020

Register inspection address has been changed to Millennium Way West Phoenix Centre Nottingham NG8 6AW

View PDF (2 pages)

22/01/2020

Registered office address changed from , Millennium Way West Phoenix Centre, Nottingham, Nottinghamshire, NG8 6AW to Hill House 1 Little New Street London EC4A 3TR on 2020-01-22

View PDF (2 pages)

21/01/2020

Declaration of solvency

View PDF (6 pages)

21/01/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

21/01/2020

Resolutions

View PDF (2 pages)

19/12/2019

Confirmation statement made on 2019-12-17 with no updates

View PDF (3 pages)

11/12/2019

Termination of appointment of Christina Marie Able as a director on 2019-12-10

View PDF (1 pages)

11/12/2019

Appointment of Mr Kevin Alden Maxwell as a director on 2019-12-10

View PDF (2 pages)

13/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (9 pages)

21/12/2018

Confirmation statement made on 2018-12-17 with no updates

View PDF (3 pages)

21/08/2018

Termination of appointment of Mark Richard Priestley as a director on 2018-08-21

View PDF (1 pages)

21/08/2018

Termination of appointment of Andrew Darrington as a director on 2018-08-21

View PDF (1 pages)

21/08/2018

Termination of appointment of Mark Richard Priestley as a secretary on 2018-08-21

View PDF (1 pages)

21/08/2018

Appointment of Ms Christina Marie Able as a director on 2018-08-21

View PDF (2 pages)

23/04/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (9 pages)

20/12/2017

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

06/09/2017

Termination of appointment of Ricki Brent Smith as a director on 2017-09-06

View PDF (1 pages)

19/06/2017

Current accounting period extended from 2017-06-30 to 2017-09-30

View PDF (1 pages)

20/02/2017

Appointment of Mr Andrew Darrington as a director on 2017-02-10

View PDF (2 pages)

20/02/2017

Termination of appointment of Yves Regniers as a director on 2017-02-10

View PDF (1 pages)

27/01/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (9 pages)

05/01/2017

Registration of charge 027743120006, created on 2016-12-20

View PDF (33 pages)

23/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (5 pages)

04/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (7 pages)

21/12/2015

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (6 pages)

07/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (7 pages)

13/02/2015

Registration of charge 027743120005, created on 2015-02-03

View PDF (32 pages)

17/12/2014

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (6 pages)

18/06/2014

Accounts for a dormant company made up to 2013-12-29

View PDF (7 pages)

23/05/2014

Current accounting period shortened from 2014-12-31 to 2014-06-30

View PDF (1 pages)

24/02/2014

Registration of charge 027743120004

View PDF (41 pages)

20/12/2013

Registration of charge 027743120003

View PDF (32 pages)

19/12/2013

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (6 pages)

26/07/2013

Accounts for a dormant company made up to 2012-12-30

View PDF (7 pages)

02/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (15 pages)

05/07/2012

Accounts for a dormant company made up to 2012-01-01

View PDF (7 pages)

06/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (15 pages)

04/11/2011

Registered office address changed from , Church House St Marys Court, the Broadway, Old Amersham, Bucks, HP7 0UT on 2011-11-04

View PDF (2 pages)

07/07/2011

Director's details changed for Yves Regniers on 2011-06-23

View PDF (3 pages)

06/04/2011

Accounts for a dormant company made up to 2011-01-02

View PDF (5 pages)

30/03/2011

Appointment of Yves Regniers as a director

View PDF (3 pages)

30/03/2011

Termination of appointment of Guy Faller as a director

View PDF (2 pages)

01/02/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (15 pages)

15/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/10/2010

Appointment of Ricki Brent Smith as a director

View PDF (3 pages)

29/09/2010

Accounts for a dormant company made up to 2010-01-03

View PDF (5 pages)

21/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (14 pages)

24/10/2009

Accounts for a dormant company made up to 2008-12-28

View PDF (5 pages)

24/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/06/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

18/02/2009

Accounts for a dormant company made up to 2007-12-30

View PDF (5 pages)

21/01/2009

Return made up to 17/12/08; no change of members

View PDF (5 pages)

14/01/2009

Resolutions

View PDF (9 pages)

20/08/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

12/08/2008

Resolutions

View PDF (1 pages)

12/08/2008

Registered office changed on 12/08/2008 from, misbourne house, badminton court rectory way, old amersham, buckinghamshire, HP7 0DD

View PDF (1 pages)

07/08/2008

Memorandum and Articles of Association

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06/08/2008

Resolutions

View PDF (2 pages)

03/06/2008

Resolutions

View PDF (7 pages)

31/03/2008

Secretary appointed mark richard priestley

View PDF (2 pages)

27/03/2008

Appointment terminated secretary machiko kudo

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

New director appointed

View PDF (2 pages)

07/01/2008

Return made up to 17/12/07; full list of members

View PDF (5 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

13/09/2007

New director appointed

View PDF (3 pages)

13/09/2007

New director appointed

View PDF (3 pages)

25/07/2007

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

View PDF (5 pages)

28/12/2006

Return made up to 17/12/06; full list of members

View PDF (7 pages)

10/04/2006

Accounts for a dormant company made up to 2006-01-01

View PDF (5 pages)

04/01/2006

New director appointed

View PDF (3 pages)

04/01/2006

Director resigned

View PDF (1 pages)

03/01/2006

Return made up to 17/12/05; full list of members

View PDF (7 pages)

02/03/2005

Accounts for a dormant company made up to 2005-01-02

View PDF (5 pages)

17/12/2004

Return made up to 17/12/04; full list of members

View PDF (5 pages)

24/11/2004

New secretary appointed

View PDF (2 pages)

24/11/2004

Secretary resigned

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26/01/2004

Accounts for a dormant company made up to 2003-12-28

View PDF (5 pages)

14/12/2003

Return made up to 17/12/03; full list of members

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21/06/2003

Accounts for a dormant company made up to 2002-12-29

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30/01/2003

Return made up to 17/12/02; full list of members

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16/08/2002

Total exemption small company accounts made up to 2001-12-30

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20/12/2001

Return made up to 17/12/01; full list of members

View PDF (6 pages)

27/10/2001

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

View PDF (4 pages)

18/01/2001

Return made up to 17/12/00; full list of members

View PDF (6 pages)

02/11/2000

Accounts for a dormant company made up to 2000-01-02

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31/01/2000

Accounts for a dormant company made up to 1999-04-04

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04/01/2000

Return made up to 17/12/99; full list of members

View PDF (6 pages)

03/09/1999

Accounting reference date shortened from 31/03/00 to 31/12/99

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03/09/1999

Secretary resigned

View PDF (1 pages)

03/09/1999

New secretary appointed

View PDF (2 pages)

25/03/1999

New director appointed

View PDF (2 pages)

22/03/1999

Director resigned

View PDF (1 pages)

22/12/1998

Return made up to 17/12/98; no change of members

View PDF (6 pages)

15/10/1998

Director's particulars changed

View PDF (1 pages)

30/09/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (4 pages)

31/12/1997

Return made up to 17/12/97; full list of members

View PDF (8 pages)

15/09/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (4 pages)

26/08/1997

Director's particulars changed

View PDF (1 pages)

22/07/1997

Director resigned

View PDF (1 pages)

28/04/1997

New director appointed

View PDF (2 pages)

22/04/1997

Director resigned

View PDF (1 pages)

06/01/1997

Return made up to 17/12/96; no change of members

View PDF (4 pages)

21/08/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (4 pages)

21/08/1996

Resolutions

View PDF (1 pages)

27/12/1995

Return made up to 17/12/95; full list of members

View PDF (6 pages)

15/09/1995

Full accounts made up to 1995-03-31

View PDF (5 pages)

31/07/1995

Secretary resigned

View PDF (2 pages)

31/07/1995

New secretary appointed

View PDF (2 pages)

04/01/1995

Return made up to 17/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

09/11/1994

Resolutions

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09/11/1994

Resolutions

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09/11/1994

Resolutions

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09/11/1994

Resolutions

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01/11/1994

Full accounts made up to 1994-03-31

View PDF (5 pages)

18/01/1994

Return made up to 17/12/93; full list of members

View PDF (6 pages)

05/10/1993

Director resigned;new director appointed

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05/10/1993

Director resigned;new director appointed

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05/10/1993

Secretary resigned;new secretary appointed;new director appointed

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05/10/1993

Ad 15/09/93--------- £ si 98@1=98 £ ic 2/100

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05/10/1993

Registered office changed on 05/10/93 from:\35 basinghall street, london, EC2V 5DB

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21/09/1993

Accounting reference date notified as 31/03

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03/03/1993

Certificate of change of name

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17/12/1992

Incorporation

View PDF (18 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

29/09/2018

Last change occurred

29/09/2018

Accounts

Dormant

Last made up date

29/09/2018

Next account date

29/09/2019

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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
Darrington, Andrew	Director	09/02/2017 - 20/08/2018	53
Regniers, Yves	Director	27/03/2011 - 09/02/2017	24
Maxwell, Kevin Alden	Director	09/12/2019 - Present	47
Rylance, Neil	Director	21/12/2005 - 30/08/2007	42
Pierce, Stephen Keith	Director	30/08/2007 - 13/01/2008	36

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FIELD PACKAGING LIMITED

FIELD PACKAGING LIMITED is an(a) Dissolved company incorporated on 16/12/1992 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 FIELD PACKAGING LIMITED?

FIELD PACKAGING LIMITED is currently Dissolved. It was registered on 16/12/1992 and dissolved on 20/03/2021.

Where is FIELD PACKAGING LIMITED located?

FIELD PACKAGING LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does FIELD PACKAGING LIMITED do?

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

What is the latest filing for FIELD PACKAGING LIMITED?

The latest filing was on 21/03/2021: Final Gazette dissolved following liquidation.