G. & B. PACKAGING LIMITED

Key Data

Status

Dissolved

Company No.

02115390

Incorporation date

24/03/1987

Size

Full

Classification

Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1987)

10/02/2014

Final Gazette dissolved via voluntary strike-off

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28/10/2013

First Gazette notice for voluntary strike-off

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17/10/2013

Application to strike the company off the register

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24/09/2013

Satisfaction of charge 10 in full

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22/07/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

24/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

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12/06/2013

Statement of capital on 2013-06-13

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12/06/2013

Statement by Directors

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12/06/2013

Solvency Statement dated 14/05/13

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12/06/2013

Resolutions

View PDF (1 pages)

18/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (5 pages)

05/06/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

28/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

14/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (5 pages)

08/03/2011

Miscellaneous

View PDF (1 pages)

08/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

08/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

14/10/2010

Particulars of a mortgage or charge / charge no: 10

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07/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

29/06/2010

Registered office address changed from Hartwell House 55-61 Victoria Street Bristol BS1 6AD on 2010-06-30

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28/06/2010

Director's details changed for Nicholas Richard Tomkins on 2010-02-19

View PDF (2 pages)

28/06/2010

Director's details changed for Malcolm David Ross on 2010-02-19

View PDF (2 pages)

28/06/2010

Director's details changed for James Goudie on 2010-02-19

View PDF (2 pages)

06/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (5 pages)

17/05/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

22/03/2010

Appointment of a director

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15/03/2010

Appointment of James Goudie as a director

View PDF (3 pages)

03/03/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (3 pages)

25/02/2010

Registered office address changed from Nelson Industrial Estate West Avenue Kidsgrove Stoke on Trent Staffordshire ST7 1TR on 2010-02-26

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25/02/2010

Termination of appointment of Barbara Walker as a secretary

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25/02/2010

Termination of appointment of Julie Walker as a director

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25/02/2010

Termination of appointment of Barbara Walker as a director

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25/02/2010

Termination of appointment of Garry Walker as a director

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25/02/2010

Appointment of Malcolm David Ross as a director

View PDF (3 pages)

25/02/2010

Appointment of Nicholas Richard Tomkins as a director

View PDF (3 pages)

07/06/2009

Return made up to 04/06/09; full list of members

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07/06/2009

Location of register of members

View PDF (1 pages)

03/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

28/07/2008

Return made up to 04/06/08; full list of members

View PDF (7 pages)

06/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

30/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

24/06/2007

Return made up to 04/06/07; full list of members

View PDF (7 pages)

15/03/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

16/01/2007

Particulars of mortgage/charge

View PDF (31 pages)

06/07/2006

Return made up to 04/06/06; full list of members

View PDF (7 pages)

06/07/2006

Director's particulars changed

View PDF (1 pages)

07/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

13/06/2005

Return made up to 04/06/05; full list of members

View PDF (8 pages)

21/07/2004

Return made up to 04/06/04; full list of members

View PDF (7 pages)

22/03/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

05/08/2003

Return made up to 04/06/03; full list of members

View PDF (7 pages)

21/01/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

15/07/2002

Return made up to 04/06/02; full list of members

View PDF (8 pages)

25/06/2002

Director resigned

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25/06/2002

New director appointed

View PDF (2 pages)

08/05/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

24/07/2001

Return made up to 04/06/01; full list of members

View PDF (7 pages)

15/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

24/07/2000

Return made up to 04/06/00; full list of members

View PDF (6 pages)

23/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

28/06/1999

Return made up to 04/06/99; full list of members

View PDF (6 pages)

06/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

14/06/1998

Return made up to 04/06/98; full list of members

View PDF (6 pages)

14/06/1998

Location of register of members address changed

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14/06/1998

Location of debenture register address changed

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26/01/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

20/07/1997

Return made up to 04/06/97; full list of members

View PDF (6 pages)

01/04/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

27/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/1996

Registered office changed on 05/11/96 from: unit 6 queensway industrial est. Chemical lane, longport stoke-on-trent ST6 4PB

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01/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/07/1996

Return made up to 04/06/96; full list of members

View PDF (6 pages)

02/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/03/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

20/06/1995

Director's particulars changed

View PDF (2 pages)

20/06/1995

Return made up to 04/06/95; full list of members

View PDF (7 pages)

05/06/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

19/07/1994

Return made up to 04/06/94; full list of members

View PDF (7 pages)

16/02/1994

Accounts for a small company made up to 1993-09-30

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27/07/1993

Return made up to 04/06/93; change of members

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27/07/1993

Registered office changed on 28/07/93

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22/03/1993

Accounts for a small company made up to 1992-09-30

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08/09/1992

Return made up to 04/06/92; full list of members

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03/08/1992

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

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05/05/1992

Particulars of mortgage/charge

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01/07/1991

Return made up to 04/06/91; full list of members

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27/06/1991

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

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12/09/1990

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

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12/09/1990

Return made up to 04/06/90; full list of members

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18/02/1990

Return made up to 31/12/89; full list of members

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11/01/1990

Particulars of mortgage/charge

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20/09/1989

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

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14/08/1989

Addendum to annual accounts

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30/01/1989

Return made up to 20/11/88; full list of members

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30/01/1989

Registered office changed on 31/01/89 from: 13 cambridge avenue macclesfield cheshire SK11 8JN

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30/01/1989

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

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11/11/1988

Declaration of satisfaction of mortgage/charge

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21/01/1988

Particulars of mortgage/charge

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30/09/1987

New director appointed

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30/09/1987

Accounting reference date notified as 31/07

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27/08/1987

Particulars of mortgage/charge

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21/06/1987

Resolutions

View PDF (12 pages)

18/05/1987

Certificate of change of name

View PDF (2 pages)

07/05/1987

Registered office changed on 08/05/87 from: seventh floor the graftons stamford new road altringham cheshire WA14 1DQ

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07/05/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/03/1987

Certificate of Incorporation

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24/03/1987

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Goudie, James	Director	19/02/2010 - Present	3
Ross, Malcolm David	Director	19/02/2010 - Present	2
Tomkins, Nicholas Richard	Director	19/02/2010 - Present	2
Walker, Julie	Director	05/03/2002 - 19/02/2010	-

Persons with Significant Control

No PSC data available.

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Description

About G. & B. PACKAGING LIMITED

G. & B. PACKAGING LIMITED is an(a) Dissolved company incorporated on 24/03/1987 with the registered office located at 4th Floor, Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD. There are currently 3 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 G. & B. PACKAGING LIMITED?

G. & B. PACKAGING LIMITED is currently Dissolved. It was registered on 24/03/1987 and dissolved on 10/02/2014.

Where is G. & B. PACKAGING LIMITED located?

G. & B. PACKAGING LIMITED is registered at 4th Floor, Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD.

What does G. & B. PACKAGING LIMITED do?

G. & B. PACKAGING LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

What is the latest filing for G. & B. PACKAGING LIMITED?

The latest filing was on 10/02/2014: Final Gazette dissolved via voluntary strike-off.