GRAHAM PACKAGING U.K. LIMITED

Key Data

Status

Dissolved

Company No.

03565671

Incorporation date

17/05/1998

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/05/1998)

25/12/2013

Final Gazette dissolved following liquidation

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25/09/2013

Return of final meeting in a members' voluntary winding up

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25/02/2013

Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE England on 2013-02-26

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25/02/2013

Appointment of a voluntary liquidator

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25/02/2013

Resolutions

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25/02/2013

Declaration of solvency

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29/01/2013

Director's details changed for Mr Frederic Afarian on 2013-01-01

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27/01/2013

Director's details changed for Mr Joseph Benjamin Hanks on 2013-01-01

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03/01/2013

Termination of appointment of Stefan Kolakowski as a director on 2012-07-15

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03/01/2013

Termination of appointment of Mark Steven Burgess as a director on 2012-04-13

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

30/09/2012

Termination of appointment of Thomas Cyr Hallowell as a director on 2012-09-30

View PDF (1 pages)

24/09/2012

Appointment of Mr Malcolm Peter Bundey as a director on 2012-04-14

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24/09/2012

Appointment of Mr Rafael Fernandez Del Carmen as a director on 2012-07-16

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24/09/2012

Appointment of Mr Joseph Benjamin Hanks as a director on 2012-07-01

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13/06/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (7 pages)

12/06/2012

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

18/03/2012

Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom on 2012-03-19

View PDF (1 pages)

11/12/2011

Registered office address changed from 1st Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom on 2011-12-12

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08/12/2011

Auditor's resignation

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15/11/2011

Termination of appointment of David Wesley Bullock as a director on 2011-10-02

View PDF (1 pages)

19/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (8 pages)

13/04/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

16/08/2010

Termination of appointment of Ashok Sudan as a director

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15/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

31/05/2010

Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2010-06-01

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27/05/2010

Appointment of Tmf Corporate Administration Services Limited as a secretary

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27/05/2010

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

View PDF (1 pages)

24/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (7 pages)

24/05/2010

Director's details changed for Mr Ashok Sudan on 2010-05-18

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24/05/2010

Director's details changed for Mark Steven Burgess on 2010-05-18

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23/05/2010

Secretary's details changed for Clifford Chance Secretaries Limited on 2010-05-18

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01/02/2010

Compulsory strike-off action has been discontinued

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30/01/2010

Full accounts made up to 2008-12-31

View PDF (17 pages)

25/01/2010

First Gazette notice for compulsory strike-off

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24/07/2009

Director appointed david wesley bullock

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20/05/2009

Return made up to 18/05/09; full list of members

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20/05/2009

Director's Change of Particulars / ashok sudan / 18/05/2007 / Nationality was: american, now: united states; Title was: , now: mr; HouseName/Number was: , now: 2620; Street was: 2620 valley view drive, now: valley view drive; Occupation was: president, now: exec vice president, gl food & bev

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20/05/2009

Director's Change of Particulars / stefan kolakowski / 18/05/2009 / Title was: , now: mr; Occupation was: engineer, now: general manager europe

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19/05/2009

Appointment Terminated Director marc manry

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26/03/2009

Director appointed frederic afarian

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30/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

09/06/2008

Return made up to 18/05/08; full list of members

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04/06/2008

Appointment Terminated Director john hamilton

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01/05/2008

Director appointed stefan kolakowski

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01/05/2008

Director appointed thomas cyr hallowell

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29/04/2008

Appointment Terminated Director roger prevot

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24/04/2008

Director appointed mark steven burgess

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24/04/2008

Director appointed marc manry

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23/04/2008

Appointment Terminated Director geoffrey lu

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23/04/2008

Appointment Terminated Director nicolas le cam

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30/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

20/05/2007

Return made up to 18/05/07; full list of members

View PDF (3 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

17/05/2006

Return made up to 18/05/06; full list of members

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02/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

02/06/2005

Return made up to 18/05/05; full list of members

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24/05/2005

Nc inc already adjusted 17/07/98

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21/09/2004

Resolutions

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21/09/2004

Resolutions

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21/09/2004

Resolutions

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14/07/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

04/07/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

13/04/2004

Director resigned

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13/04/2004

Secretary resigned

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13/01/2004

New director appointed

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13/01/2004

New director appointed

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13/01/2004

Full accounts made up to 2002-12-31

View PDF (16 pages)

20/10/2003

Return made up to 18/05/03; full list of members

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19/10/2003

New secretary appointed

View PDF (2 pages)

19/10/2003

Registered office changed on 20/10/03 from: deloitte & touche reorganisation suiet 201 deansgate manchester M60 2AT

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14/10/2003

Delivery ext'd 3 mth 31/12/02

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08/03/2003

Full accounts made up to 2001-12-31

View PDF (16 pages)

10/11/2002

New secretary appointed

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10/11/2002

Director resigned

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04/09/2002

New director appointed

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03/08/2002

Registered office changed on 04/08/02 from: mold road gwersyllt wrexham clwyd LL11 4SA

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03/08/2002

Secretary resigned

View PDF (1 pages)

26/05/2002

Return made up to 18/05/02; full list of members

View PDF (8 pages)

19/02/2002

Director resigned

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

18/10/2001

Delivery ext'd 3 mth 31/12/00

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22/05/2001

Return made up to 18/05/01; full list of members

View PDF (7 pages)

22/05/2001

Director's particulars changed

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11/12/2000

New director appointed

View PDF (2 pages)

11/12/2000

New director appointed

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20/11/2000

New director appointed

View PDF (1 pages)

26/10/2000

Director resigned

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10/09/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

23/05/2000

Return made up to 18/05/00; full list of members

View PDF (7 pages)

26/01/2000

Full accounts made up to 1998-12-31

View PDF (16 pages)

03/10/1999

Delivery ext'd 3 mth 31/12/98

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23/05/1999

Return made up to 18/05/99; full list of members

View PDF (6 pages)

23/05/1999

Director resigned

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23/05/1999

Registered office changed on 24/05/99

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13/04/1999

Secretary resigned

View PDF (1 pages)

13/04/1999

New secretary appointed

View PDF (2 pages)

13/04/1999

Registered office changed on 14/04/99 from: 200 aldersgate street london EC1A 4JJ

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23/07/1998

New director appointed

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23/07/1998

New director appointed

View PDF (2 pages)

23/07/1998

New director appointed

View PDF (2 pages)

23/07/1998

New director appointed

View PDF (2 pages)

23/07/1998

Accounting reference date shortened from 31/05/99 to 31/12/98

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23/07/1998

Director resigned

View PDF (1 pages)

23/07/1998

Director resigned

View PDF (1 pages)

23/07/1998

Resolutions

View PDF (20 pages)

23/07/1998

Resolutions

View PDF (1 pages)

23/07/1998

Resolutions

View PDF (19 pages)

19/07/1998

Certificate of change of name

View PDF (2 pages)

17/05/1998

Incorporation

View PDF (24 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	28/09/2003 - 24/05/2010	35
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	24/05/2010 - Present	875
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	17/05/1998 - 05/04/1999	1588
Richards, Martin Edgar	Nominee Director	17/05/1998 - 16/07/1998	1218
Charlton, Peter John	Nominee Director	17/05/1998 - 16/07/1998	747

Persons with Significant Control

No PSC data available.

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Description

About GRAHAM PACKAGING U.K. LIMITED

GRAHAM PACKAGING U.K. LIMITED is an(a) Dissolved company incorporated on 17/05/1998 with the registered office located at C/O BAKER TILLY, 3 Hardman Street, Manchester M3 3HF. There are currently 5 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 GRAHAM PACKAGING U.K. LIMITED?

GRAHAM PACKAGING U.K. LIMITED is currently Dissolved. It was registered on 17/05/1998 and dissolved on 25/12/2013.

Where is GRAHAM PACKAGING U.K. LIMITED located?

GRAHAM PACKAGING U.K. LIMITED is registered at C/O BAKER TILLY, 3 Hardman Street, Manchester M3 3HF.

What does GRAHAM PACKAGING U.K. LIMITED do?

GRAHAM PACKAGING U.K. LIMITED operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

What is the latest filing for GRAHAM PACKAGING U.K. LIMITED?

The latest filing was on 25/12/2013: Final Gazette dissolved following liquidation.