J.M.G. PACKAGING SYSTEMS LTD.

Key Data

Status

Dissolved

Company No.

03741821

Incorporation date

25/03/1999

Size

Total Exemption Small

Classification

Packaging activities (74.82 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1999)

08/07/2010

Final Gazette dissolved following liquidation

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08/04/2010

Liquidators' statement of receipts and payments to 2010-03-29

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08/04/2010

Return of final meeting in a creditors' voluntary winding up

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05/02/2010

Liquidators' statement of receipts and payments to 2010-01-25

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05/02/2009

Statement of affairs with form 4.19

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05/02/2009

Resolutions

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05/02/2009

Appointment of a voluntary liquidator

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19/01/2009

Registered office changed on 20/01/2009 from unit 3 sandison court brunswick industrial est newcastle upon tyne NE13 7BA

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21/04/2008

Return made up to 26/03/08; full list of members

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21/04/2008

Director and Secretary's Change of Particulars / catherine graydon / 06/08/2007 / Title was: , now: mrs; HouseName/Number was: , now: 3; Street was: eachwick bridge farm cottage, now: the willows; Area was: eachwick bridge dalton, now: ; Post Town was: newcastle upon tyne, now: bedlington; Region was: , now: northumberland; Post Code was: NE18 0AY,

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21/04/2008

Director's Change of Particulars / joel graydon / 06/08/2007 / HouseName/Number was: , now: 3; Street was: eachwick bridge farm cottage, now: the willows; Area was: eachwick bridge, now: ; Post Town was: newcastle upon tyne, now: bedlington; Region was: , now: northumberland; Post Code was: NE18 oay, now: NE22 7DT; Country was: , now: united kingdo

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19/02/2008

Declaration of satisfaction of mortgage/charge

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30/01/2008

Total exemption small company accounts made up to 2007-03-31

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29/04/2007

Return made up to 26/03/07; full list of members

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09/03/2007

Particulars of mortgage/charge

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04/02/2007

Total exemption small company accounts made up to 2006-03-31

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04/05/2006

Return made up to 26/03/06; full list of members

View PDF (7 pages)

22/12/2005

Total exemption small company accounts made up to 2005-03-31

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02/05/2005

Return made up to 26/03/05; full list of members

View PDF (7 pages)

27/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

27/04/2004

Return made up to 26/03/04; full list of members

View PDF (7 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

27/04/2003

Return made up to 26/03/03; full list of members

View PDF (7 pages)

14/07/2002

Total exemption small company accounts made up to 2002-03-31

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17/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

09/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2002

Return made up to 26/03/02; full list of members

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03/04/2002

Secretary's particulars changed;director's particulars changed

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26/03/2002

Secretary's particulars changed;director's particulars changed

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26/03/2002

Ad 18/02/02--------- £ si 1500@1=1500 £ ic 120/1620

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26/03/2002

Resolutions

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26/03/2002

£ nc 1000/5000 18/02/02

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10/09/2001

Total exemption small company accounts made up to 2001-03-31

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23/04/2001

Return made up to 26/03/01; full list of members

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07/11/2000

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

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16/04/2000

New secretary appointed

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04/04/2000

Secretary resigned

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04/04/2000

Registered office changed on 05/04/00 from: watson house pilgrim street newcastle upon tyne NE1 6QE

View PDF (1 pages)

03/04/2000

Return made up to 26/03/00; full list of members

View PDF (6 pages)

31/03/1999

Resolutions

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31/03/1999

Resolutions

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31/03/1999

Resolutions

View PDF (1 pages)

28/03/1999

Secretary resigned

View PDF (1 pages)

25/03/1999

Incorporation

View PDF (17 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/03/1999 - 25/03/1999	99600
Graydon, Joel Michael	Director	25/03/1999 - Present	-
Graydon, Catherine Julia	Director	25/03/1999 - Present	-
Graydon, Catherine Julia	Secretary	27/03/2000 - Present	-
Caris, Peter Lloyd, Company Secretary	Secretary	25/03/1999 - 27/03/2000	1

Persons with Significant Control

No PSC data available.

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Description

About J.M.G. PACKAGING SYSTEMS LTD.

J.M.G. PACKAGING SYSTEMS LTD. is an(a) Dissolved company incorporated on 25/03/1999 with the registered office located at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. 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 J.M.G. PACKAGING SYSTEMS LTD.?

J.M.G. PACKAGING SYSTEMS LTD. is currently Dissolved. It was registered on 25/03/1999 and dissolved on 08/07/2010.

Where is J.M.G. PACKAGING SYSTEMS LTD. located?

J.M.G. PACKAGING SYSTEMS LTD. is registered at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does J.M.G. PACKAGING SYSTEMS LTD. do?

J.M.G. PACKAGING SYSTEMS LTD. operates in the Packaging activities (74.82 - SIC 2003) sector.

What is the latest filing for J.M.G. PACKAGING SYSTEMS LTD.?

The latest filing was on 08/07/2010: Final Gazette dissolved following liquidation.