GLOBAL PACKAGING 1989 LIMITED

Key Data

Status

Dissolved

Company No.

02448104

Incorporation date

29/11/1989

Size

Total Exemption Small

Classification

Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/11/1989)

24/05/2011

Final Gazette dissolved following liquidation

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24/02/2011

Liquidators' statement of receipts and payments to 2011-02-17

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24/02/2011

Return of final meeting in a creditors' voluntary winding up

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14/11/2010

Liquidators' statement of receipts and payments to 2010-10-22

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16/05/2010

Liquidators' statement of receipts and payments to 2010-04-22

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15/11/2009

Liquidators' statement of receipts and payments to 2009-10-22

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15/05/2009

Liquidators' statement of receipts and payments to 2009-04-22

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15/09/2008

Statement of administrator's proposal

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22/04/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (22 pages)

22/11/2007

Administrator's progress report

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10/07/2007

Result of meeting of creditors

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29/05/2007

Statement of affairs

View PDF (15 pages)

10/05/2007

Registered office changed on 11/05/07 from: carlton house 101 new london road chelmsford essex CM2 0PP

View PDF (1 pages)

09/05/2007

Appointment of an administrator

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08/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

12/11/2006

Return made up to 13/11/06; full list of members

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05/11/2006

Total exemption small company accounts made up to 2005-12-31

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26/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

06/12/2005

Return made up to 30/11/05; full list of members

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08/08/2005

Particulars of mortgage/charge

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13/07/2005

New director appointed

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11/07/2005

Secretary resigned

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05/07/2005

Registered office changed on 06/07/05 from: 30 werneth hall road clayhall ilford essex IG5 0DA

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30/06/2005

New secretary appointed

View PDF (2 pages)

28/06/2005

Director resigned

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28/06/2005

Director resigned

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20/05/2005

Declaration of satisfaction of mortgage/charge

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20/05/2005

Declaration of satisfaction of mortgage/charge

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01/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

20/12/2004

Return made up to 30/11/04; full list of members

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20/12/2004

Registered office changed on 21/12/04

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09/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

16/12/2003

Return made up to 30/11/03; full list of members

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11/09/2003

New director appointed

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11/09/2003

Registered office changed on 12/09/03 from: 2 mountview court 310 friern barnet lane london N20 0YZ

View PDF (1 pages)

25/08/2003

New director appointed

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25/08/2003

Director resigned

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10/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

12/12/2002

Return made up to 30/11/02; full list of members

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16/09/2002

Director resigned

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20/03/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

19/12/2001

Return made up to 30/11/01; full list of members

View PDF (5 pages)

19/12/2001

Secretary's particulars changed

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19/12/2001

Director's particulars changed

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18/04/2001

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

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15/01/2001

Return made up to 30/11/00; full list of members

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15/01/2001

Director's particulars changed

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19/04/2000

Accounts for a small company made up to 1999-12-31

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22/02/2000

New director appointed

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07/12/1999

Return made up to 30/11/99; full list of members

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27/09/1999

Resolutions

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27/09/1999

Resolutions

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27/09/1999

Resolutions

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27/09/1999

Accounts for a small company made up to 1998-12-31

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16/12/1998

Return made up to 30/11/98; no change of members

View PDF (4 pages)

19/11/1998

Registered office changed on 20/11/98 from: 70 woodgrange road forest gate london E7 0EN

View PDF (1 pages)

29/10/1998

Director resigned

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29/10/1998

Secretary resigned

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29/10/1998

New secretary appointed

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07/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

25/11/1997

Return made up to 30/11/97; full list of members

View PDF (6 pages)

08/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

03/12/1996

Return made up to 30/11/96; no change of members

View PDF (4 pages)

14/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

16/11/1995

Return made up to 30/11/95; full list of members

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20/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

28/02/1995

Accounts for a small company made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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18/12/1994

Return made up to 30/11/94; no change of members

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01/11/1994

Accounts for a small company made up to 1993-12-31

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03/03/1994

Particulars of mortgage/charge

View PDF (3 pages)

30/11/1993

Return made up to 30/11/93; full list of members

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19/10/1993

Accounts for a small company made up to 1992-12-31

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26/11/1992

Return made up to 30/11/92; no change of members

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10/11/1992

Particulars of contract relating to shares

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10/11/1992

Ad 01/01/90--------- £ si 46636@1

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02/11/1992

Ad 01/01/90--------- £ si 46636@1

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10/05/1992

Accounts for a small company made up to 1991-12-31

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30/03/1992

Return made up to 30/11/91; full list of members

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07/10/1991

Accounts for a small company made up to 1990-12-31

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02/07/1991

Resolutions

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02/07/1991

£ nc 1000/100000 20/05/91

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19/12/1989

Registered office changed on 20/12/89 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

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19/12/1989

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

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19/12/1989

Accounting reference date notified as 31/12

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29/11/1989

Incorporation

View PDF (11 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Fairweather, Joan Lilian	Director	01/09/2003 - 07/06/2005	-
Brent, Steven Alec	Director	07/06/2005 - Present	2
Frome, Robert John	Director	07/02/2000 - 02/09/2002	-
Krimgoltz, Monty	Director	31/07/2003 - 07/06/2005	-
Brent, Hannah Katherine	Secretary	07/06/2005 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About GLOBAL PACKAGING 1989 LIMITED

GLOBAL PACKAGING 1989 LIMITED is an(a) Dissolved company incorporated on 29/11/1989 with the registered office located at 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. There are currently 2 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 GLOBAL PACKAGING 1989 LIMITED?

GLOBAL PACKAGING 1989 LIMITED is currently Dissolved. It was registered on 29/11/1989 and dissolved on 24/05/2011.

Where is GLOBAL PACKAGING 1989 LIMITED located?

GLOBAL PACKAGING 1989 LIMITED is registered at 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ.

What does GLOBAL PACKAGING 1989 LIMITED do?

GLOBAL PACKAGING 1989 LIMITED operates in the Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003) sector.

What is the latest filing for GLOBAL PACKAGING 1989 LIMITED?

The latest filing was on 24/05/2011: Final Gazette dissolved following liquidation.