JETLEYS PACKAGING LIMITED

Key Data

Status

Dissolved

Company No.

01678341

Incorporation date

14/11/1982

Size

Total Exemption Small

Classification

Packaging activities (74.82 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/11/1982)

07/12/2015

Final Gazette dissolved following liquidation

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07/09/2015

Return of final meeting in a creditors' voluntary winding up

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01/09/2014

Liquidators' statement of receipts and payments to 2014-07-01

View PDF (15 pages)

27/08/2013

Liquidators' statement of receipts and payments to 2013-07-01

View PDF (11 pages)

04/09/2012

Liquidators' statement of receipts and payments to 2012-07-01

View PDF (12 pages)

01/09/2011

Liquidators' statement of receipts and payments to 2011-07-01

View PDF (11 pages)

01/07/2010

Administrator's progress report to 2010-06-28

View PDF (11 pages)

01/07/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

08/04/2010

Result of meeting of creditors

View PDF (3 pages)

16/03/2010

Statement of affairs with form 2.14B

View PDF (7 pages)

15/03/2010

Statement of administrator's proposal

View PDF (27 pages)

01/02/2010

Miscellaneous

View PDF (1 pages)

28/01/2010

Appointment of an administrator

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19/01/2010

Termination of appointment of Philip Tenwick as a director

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19/01/2010

Termination of appointment of Mark Hurry as a director

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19/01/2010

Termination of appointment of Terry Hodges as a director

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19/01/2010

Termination of appointment of Erica Dobson as a director

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19/01/2010

Registered office address changed from Lcs House, Ainleys Industrial Estate, Huddersfield Road Elland Yorkshire HX5 9JP on 2010-01-20

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11/01/2010

Termination of appointment of Philip Tenwick as a director

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11/01/2010

Termination of appointment of Mark Hurry as a director

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11/01/2010

Termination of appointment of Erica Dobson as a director

View PDF (2 pages)

06/10/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

28/04/2009

Director and secretary's change of particulars / graham lucking / 01/12/2008

View PDF (1 pages)

18/12/2008

Return made up to 26/11/08; no change of members

View PDF (6 pages)

15/12/2008

Appointment terminate, director robert gardner logged form

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04/12/2008

Director appointed terry hodges

View PDF (2 pages)

03/12/2008

Director appointed mark william hurry

View PDF (2 pages)

21/07/2008

Accounts for a small company made up to 2007-10-31

View PDF (8 pages)

10/01/2008

Return made up to 26/11/07; full list of members

View PDF (3 pages)

10/01/2008

Director resigned

View PDF (1 pages)

26/06/2007

Director resigned

View PDF (1 pages)

08/05/2007

Secretary resigned

View PDF (1 pages)

08/05/2007

New secretary appointed

View PDF (1 pages)

25/03/2007

Accounts for a small company made up to 2006-10-31

View PDF (8 pages)

06/01/2007

Return made up to 26/11/06; no change of members

View PDF (9 pages)

09/12/2006

Director resigned

View PDF (1 pages)

15/08/2006

New director appointed

View PDF (2 pages)

25/04/2006

Accounts for a small company made up to 2005-10-31

View PDF (8 pages)

12/02/2006

Return made up to 26/11/05; full list of members

View PDF (12 pages)

05/02/2006

Director resigned

View PDF (1 pages)

17/01/2006

New secretary appointed

View PDF (2 pages)

17/01/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

Director resigned

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (1 pages)

19/09/2005

New director appointed

View PDF (1 pages)

17/06/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

17/06/2005

Resolutions

View PDF (1 pages)

14/06/2005

New director appointed

View PDF (1 pages)

14/06/2005

New director appointed

View PDF (1 pages)

14/06/2005

New director appointed

View PDF (1 pages)

14/06/2005

New director appointed

View PDF (1 pages)

03/06/2005

Particulars of mortgage/charge

View PDF (15 pages)

26/05/2005

Director resigned

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

26/05/2005

Director resigned

View PDF (1 pages)

06/02/2005

Full accounts made up to 2004-10-31

View PDF (15 pages)

15/12/2004

Return made up to 26/11/04; full list of members

View PDF (9 pages)

02/08/2004

New director appointed

View PDF (1 pages)

30/06/2004

Registered office changed on 01/07/04 from: 19 jubilee drive belton park loughborough leicestershire LE11 5TS

View PDF (1 pages)

13/02/2004

Full accounts made up to 2003-10-31

View PDF (15 pages)

05/01/2004

Return made up to 26/11/03; full list of members

View PDF (7 pages)

28/12/2003

New secretary appointed

View PDF (1 pages)

28/12/2003

Secretary resigned

View PDF (1 pages)

07/12/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/12/2003

Resolutions

View PDF (2 pages)

18/11/2003

New director appointed

View PDF (1 pages)

18/11/2003

New director appointed

View PDF (1 pages)

18/11/2003

New director appointed

View PDF (1 pages)

14/11/2003

Particulars of mortgage/charge

View PDF (10 pages)

28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

Director resigned

View PDF (1 pages)

19/08/2003

Full accounts made up to 2002-10-31

View PDF (15 pages)

21/05/2003

New director appointed

View PDF (1 pages)

28/02/2003

New director appointed

View PDF (2 pages)

28/02/2003

New director appointed

View PDF (2 pages)

28/02/2003

Return made up to 26/11/02; full list of members

View PDF (9 pages)

03/12/2002

Auditor's resignation

View PDF (1 pages)

28/11/2002

New director appointed

View PDF (1 pages)

26/11/2002

New director appointed

View PDF (1 pages)

26/11/2002

Director resigned

View PDF (1 pages)

26/11/2002

Director resigned

View PDF (1 pages)

26/11/2002

Director resigned

View PDF (1 pages)

26/11/2002

Director resigned

View PDF (1 pages)

26/11/2002

Director resigned

View PDF (1 pages)

13/05/2002

Full accounts made up to 2001-10-31

View PDF (17 pages)

06/02/2002

Return made up to 26/11/01; full list of members

View PDF (8 pages)

06/02/2002

Director resigned

View PDF (1 pages)

14/01/2002

Director resigned

View PDF (1 pages)

07/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2002

New director appointed

View PDF (2 pages)

03/01/2002

New director appointed

View PDF (2 pages)

03/01/2002

New director appointed

View PDF (2 pages)

15/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

02/10/2001

Full accounts made up to 2000-10-31

View PDF (16 pages)

29/11/2000

Return made up to 26/11/00; full list of members

View PDF (8 pages)

05/10/2000

Accounting reference date extended from 30/09/00 to 31/10/00

View PDF (1 pages)

03/08/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

12/12/1999

Return made up to 26/11/99; full list of members

View PDF (6 pages)

12/12/1999

New director appointed

View PDF (2 pages)

12/12/1999

New director appointed

View PDF (2 pages)

12/12/1999

New director appointed

View PDF (2 pages)

12/12/1999

New director appointed

View PDF (2 pages)

20/11/1999

New director appointed

View PDF (2 pages)

20/11/1999

New director appointed

View PDF (2 pages)

14/11/1999

Director resigned

View PDF (1 pages)

14/11/1999

New director appointed

View PDF (2 pages)

14/11/1999

New director appointed

View PDF (2 pages)

26/07/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

24/06/1999

Registered office changed on 25/06/99 from: 2 5 benjamin st london EC1M 5QL

View PDF (1 pages)

30/11/1998

Return made up to 26/11/98; no change of members

View PDF (4 pages)

09/07/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

09/12/1997

Return made up to 26/11/97; no change of members

View PDF (4 pages)

25/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

06/04/1997

New director appointed

View PDF (2 pages)

16/02/1997

Return made up to 26/11/96; full list of members

View PDF (6 pages)

06/06/1996

Full accounts made up to 1995-09-30

View PDF (6 pages)

21/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/05/1996

Secretary's particulars changed

View PDF (1 pages)

11/05/1996

Particulars of contract relating to shares

View PDF (3 pages)

11/05/1996

Ad 31/03/96--------- £ si 118056@1

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21/04/1996

Ad 31/03/96--------- £ si 118056@1=118056 £ ic 2000/120056

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21/04/1996

Resolutions

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21/04/1996

£ nc 2000/120056 14/03/96

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23/03/1996

Director resigned

View PDF (2 pages)

23/03/1996

Director resigned

View PDF (2 pages)

21/03/1996

New director appointed

View PDF (2 pages)

03/01/1996

Return made up to 26/11/95; change of members

View PDF (6 pages)

07/08/1995

Director resigned

View PDF (4 pages)

29/04/1995

New director appointed

View PDF (6 pages)

08/01/1995

Full accounts made up to 1994-09-30

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31/12/1994

A selection of documents registered before 1 January 1995

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15/12/1994

Return made up to 26/11/94; full list of members

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08/12/1994

Certificate of change of name

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06/12/1994

Director resigned

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06/12/1994

Director resigned

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30/11/1994

Director resigned

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30/11/1994

Director resigned

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14/11/1994

Secretary's particulars changed

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02/03/1994

Accounting reference date extended from 31/03 to 30/09

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08/01/1994

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

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23/12/1993

Return made up to 26/11/93; full list of members

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22/08/1993

Director resigned

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29/07/1993

Secretary resigned;new secretary appointed

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26/05/1993

Director resigned

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09/05/1993

Director resigned

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24/04/1993

Resolutions

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24/04/1993

New director appointed

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24/04/1993

New director appointed

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24/04/1993

New director appointed

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24/04/1993

New director appointed

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10/12/1992

Return made up to 26/11/92; full list of members

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08/10/1992

Accounts for a dormant company made up to 1992-03-31

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08/04/1992

Director resigned

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18/12/1991

Return made up to 26/11/91; full list of members

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05/12/1991

Accounts for a dormant company made up to 1991-06-30

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31/10/1991

Accounting reference date shortened from 30/06 to 31/03

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16/03/1991

New director appointed

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02/12/1990

Return made up to 26/11/90; full list of members

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02/12/1990

Accounts for a dormant company made up to 1990-06-30

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01/02/1990

Return made up to 05/12/89; full list of members

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21/01/1990

Accounts for a dormant company made up to 1989-06-30

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12/07/1989

Resolutions

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26/02/1989

Full group accounts made up to 1988-06-30

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26/02/1989

Return made up to 09/02/89; full list of members

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30/01/1989

Auditor's resignation

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17/10/1988

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

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17/10/1988

New director appointed

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23/03/1988

Full group accounts made up to 1987-06-30

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12/02/1988

Return made up to 14/12/87; full list of members

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20/08/1987

Accounting reference date shortened from 31/03 to 30/06

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04/06/1987

Registered office changed on 05/06/87 from: 88 staines road hounslow middlesex TW3 3LF

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31/03/1987

Accounts for a small company made up to 1986-03-31

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10/02/1987

Return made up to 15/12/86; full list of members

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26/05/1986

Return made up to 17/10/85; full list of members

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12/05/1986

Accounts for a small company made up to 1985-03-31

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14/11/1982

Miscellaneous

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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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Rawnsley, Glenn	Director	26/07/2004 - 24/05/2005	2
Smith, Alec	Director	24/11/2002 - 27/10/2003	-
Smith, Alec	Director	05/06/2005 - 29/06/2005	-
Hurry, Mark William	Director	31/10/2008 - 30/12/2009	2
Rawnsley, Glenn	Director	05/06/2005 - 30/12/2005	2

Persons with Significant Control

No PSC data available.

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Description

About JETLEYS PACKAGING LIMITED

JETLEYS PACKAGING LIMITED is an(a) Dissolved company incorporated on 14/11/1982 with the registered office located at 10 John Princes Street, London W1G 0AH. 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 JETLEYS PACKAGING LIMITED?

JETLEYS PACKAGING LIMITED is currently Dissolved. It was registered on 14/11/1982 and dissolved on 07/12/2015.

Where is JETLEYS PACKAGING LIMITED located?

JETLEYS PACKAGING LIMITED is registered at 10 John Princes Street, London W1G 0AH.

What does JETLEYS PACKAGING LIMITED do?

JETLEYS PACKAGING LIMITED operates in the Packaging activities (74.82 - SIC 2003) sector.

What is the latest filing for JETLEYS PACKAGING LIMITED?

The latest filing was on 07/12/2015: Final Gazette dissolved following liquidation.