FILLMORE PACKAGING LIMITED

Key Data

Status

Dissolved

Company No.

00553909

Incorporation date

27/08/1955

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1955)

21/05/2013

Final Gazette dissolved via voluntary strike-off

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05/02/2013

First Gazette notice for voluntary strike-off

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25/01/2013

Application to strike the company off the register

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18/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

03/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (3 pages)

04/10/2011

Director's details changed for Brian O'sullivan on 2011-09-01

View PDF (2 pages)

20/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

02/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (3 pages)

06/09/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (3 pages)

04/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

11/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

28/10/2009

Termination of appointment of Gerry Griffin as a director

View PDF (2 pages)

28/10/2009

Termination of appointment of Gerry Griffin as a secretary

View PDF (2 pages)

28/10/2009

Registered office address changed from Francis Way Bowthorpe Industrial Estate Norwich NR5 9JE on 2009-10-28

View PDF (2 pages)

30/09/2009

Return made up to 02/08/09; full list of members

View PDF (5 pages)

14/08/2009

Accounts for a medium company made up to 2008-12-31

View PDF (18 pages)

21/05/2009

Return made up to 30/08/08; full list of members

View PDF (5 pages)

21/05/2009

Return made up to 30/08/07; full list of members

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14/05/2009

Director's Change of Particulars / brian o'sullivan / 28/02/2007 / HouseName/Number was: , now: 12 watergold; Street was: 4 castlebrook, now: ; Area was: college court, now: ; Post Town was: castletroy, now: douglas; Region was: co limerick, now: cork

View PDF (1 pages)

29/10/2008

Accounts for a medium company made up to 2007-12-31

View PDF (20 pages)

29/10/2008

Accounting reference date shortened from 31/03/2008 to 31/12/2007

View PDF (1 pages)

10/01/2008

Accounts for a medium company made up to 2007-03-31

View PDF (19 pages)

17/09/2007

New director appointed

View PDF (2 pages)

06/03/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

26/02/2007

Resolutions

View PDF (12 pages)

26/02/2007

Director resigned

View PDF (1 pages)

26/02/2007

Director resigned

View PDF (1 pages)

26/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

25/01/2007

Accounts for a medium company made up to 2006-03-31

View PDF (21 pages)

16/11/2006

Return made up to 02/08/06; full list of members

View PDF (7 pages)

16/11/2006

Director's particulars changed

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04/02/2006

Full accounts made up to 2005-03-31

View PDF (19 pages)

26/09/2005

Return made up to 02/08/05; full list of members

View PDF (7 pages)

03/02/2005

Accounts for a medium company made up to 2004-03-31

View PDF (20 pages)

23/09/2004

Return made up to 02/08/04; full list of members

View PDF (7 pages)

29/01/2004

Accounts for a medium company made up to 2003-03-31

View PDF (20 pages)

16/08/2003

Return made up to 02/08/03; full list of members

View PDF (7 pages)

06/02/2003

Accounts for a medium company made up to 2002-03-31

View PDF (21 pages)

20/09/2002

Return made up to 02/08/02; full list of members

View PDF (7 pages)

20/09/2002

Director's particulars changed

View PDF (0 pages)

31/01/2002

Accounts for a medium company made up to 2001-03-31

View PDF (19 pages)

26/09/2001

Return made up to 02/08/01; full list of members

View PDF (7 pages)

05/02/2001

Accounts for a medium company made up to 2000-03-31

View PDF (18 pages)

29/08/2000

Return made up to 02/08/00; full list of members

View PDF (7 pages)

03/02/2000

Accounts for a medium company made up to 1999-03-31

View PDF (18 pages)

20/08/1999

Return made up to 02/08/99; no change of members

View PDF (4 pages)

20/08/1999

Director's particulars changed

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22/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/02/1999

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

View PDF (18 pages)

06/11/1998

Return made up to 02/08/98; full list of members

View PDF (6 pages)

02/02/1998

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

View PDF (19 pages)

25/11/1997

Return made up to 02/08/97; no change of members

View PDF (4 pages)

04/02/1997

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

View PDF (21 pages)

31/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1996

Return made up to 02/08/96; full list of members

View PDF (6 pages)

22/10/1996

Secretary's particulars changed;director's particulars changed

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25/02/1996

Return made up to 02/08/95; no change of members

View PDF (6 pages)

25/02/1996

Return made up to 02/08/94; no change of members

View PDF (6 pages)

07/02/1996

Accounts for a medium company made up to 1995-03-31

View PDF (19 pages)

02/02/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

08/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (10 pages)

02/11/1993

New director appointed

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12/10/1993

Return made up to 02/08/93; full list of members

View PDF (6 pages)

12/10/1993

Registered office changed on 12/10/93

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02/02/1993

Certificate of change of name

View PDF (2 pages)

23/12/1992

Full group accounts made up to 1992-04-05

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09/09/1992

Return made up to 02/08/92; no change of members

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20/08/1992

Accounting reference date shortened from 05/04 to 31/03

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20/08/1992

New secretary appointed;new director appointed

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20/08/1992

New director appointed

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20/08/1992

Secretary resigned;director resigned

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20/08/1992

Director resigned

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05/02/1992

Full group accounts made up to 1991-04-05

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23/01/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/11/1991

Return made up to 02/08/91; no change of members

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03/04/1991

Auditor's resignation

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13/02/1991

Full group accounts made up to 1990-04-05

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13/02/1991

Return made up to 31/12/90; full list of members

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17/10/1990

Director resigned

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30/04/1990

Auditor's resignation

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19/12/1989

Director resigned

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24/08/1989

Return made up to 02/08/89; full list of members

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15/08/1989

Full group accounts made up to 1989-04-05

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12/01/1989

Declaration of satisfaction of mortgage/charge

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12/01/1989

Declaration of satisfaction of mortgage/charge

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07/09/1988

Full group accounts made up to 1988-04-05

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07/09/1988

Return made up to 24/08/88; full list of members

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26/05/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/05/1988

Director's particulars changed

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07/12/1987

Return made up to 14/08/87; full list of members

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17/11/1987

Full accounts made up to 1987-04-05

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01/09/1987

Registered office changed on 01/09/87 from: francis way, bowthorpe industrial estate, norwich, norfolk NR5 9JE

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13/02/1987

Director resigned

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07/08/1986

Full accounts made up to 1986-04-05

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07/08/1986

Return made up to 06/08/86; full list of members

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27/08/1955

Incorporation

View PDF (15 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Edwards, Robert Charles	Director	05/08/1992 - 31/01/2007	6
Irwin, Desmond Alexander	Director	05/08/1992 - 31/01/2007	5
Griffin, Gerry	Director	31/01/2007 - 09/10/2009	3
Johnson, Nigel Ian	Director	01/10/1993 - 31/01/2007	3
O'sullivan, Brian	Director	31/01/2007 - Present	32

Persons with Significant Control

No PSC data available.

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Description

About FILLMORE PACKAGING LIMITED

FILLMORE PACKAGING LIMITED is an(a) Dissolved company incorporated on 27/08/1955 with the registered office located at Aspect One, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2DG. 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 FILLMORE PACKAGING LIMITED?

FILLMORE PACKAGING LIMITED is currently Dissolved. It was registered on 27/08/1955 and dissolved on 21/05/2013.

Where is FILLMORE PACKAGING LIMITED located?

FILLMORE PACKAGING LIMITED is registered at Aspect One, Gunnels Wood Road, Stevenage, Hertfordshire SG1 2DG.

What does FILLMORE PACKAGING LIMITED do?

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

What is the latest filing for FILLMORE PACKAGING LIMITED?

The latest filing was on 21/05/2013: Final Gazette dissolved via voluntary strike-off.