JOHNSEN & JORGENSEN PACKAGING LTD

Key Data

Status

Dissolved

Company No.

01601571

Incorporation date

03/12/1981

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1986)

01/03/2011

Final Gazette dissolved via compulsory strike-off

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16/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2007

Return made up to 28/07/07; full list of members

View PDF (2 pages)

30/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/04/2007

Director's particulars changed

View PDF (1 pages)

24/04/2007

Director's particulars changed

View PDF (1 pages)

22/01/2007

Full accounts made up to 2006-04-01

View PDF (9 pages)

12/09/2006

Director resigned

View PDF (1 pages)

12/09/2006

Return made up to 28/07/06; full list of members

View PDF (7 pages)

23/05/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

23/05/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

23/05/2006

Resolutions

View PDF (0 pages)

23/05/2006

Resolutions

View PDF (2 pages)

23/05/2006

Resolutions

View PDF (1 pages)

23/05/2006

Memorandum and Articles of Association

View PDF (5 pages)

23/05/2006

Resolutions

View PDF (1 pages)

23/05/2006

New director appointed

View PDF (2 pages)

16/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/05/2006

Particulars of mortgage/charge

View PDF (15 pages)

28/04/2006

Full accounts made up to 2005-04-01

View PDF (10 pages)

28/04/2006

Full accounts made up to 2004-04-01

View PDF (10 pages)

15/02/2006

Return made up to 28/07/05; full list of members

View PDF (7 pages)

15/02/2006

Director's particulars changed

View PDF (0 pages)

15/02/2006

New director appointed

View PDF (2 pages)

07/02/2006

New secretary appointed

View PDF (2 pages)

09/09/2005

Location of debenture register

View PDF (1 pages)

09/09/2005

Location of register of members

View PDF (1 pages)

09/09/2005

Registered office changed on 09/09/05 from: new york way new york industrial park newcastle upon tyne NE27 0QF

View PDF (1 pages)

08/09/2005

Director resigned

View PDF (1 pages)

08/09/2005

Secretary resigned

View PDF (1 pages)

03/02/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

10/08/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

28/02/2004

Director resigned

View PDF (1 pages)

28/02/2004

Director resigned

View PDF (1 pages)

28/02/2004

New director appointed

View PDF (2 pages)

26/02/2004

Resolutions

View PDF (6 pages)

25/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

24/02/2004

Declaration of assistance for shares acquisition

View PDF (20 pages)

24/02/2004

Declaration of assistance for shares acquisition

View PDF (17 pages)

19/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/2003

New director appointed

View PDF (2 pages)

26/10/2003

Full accounts made up to 2003-04-01

View PDF (11 pages)

25/10/2003

Return made up to 28/07/03; full list of members

View PDF (7 pages)

04/06/2003

Full accounts made up to 2002-04-01

View PDF (22 pages)

04/06/2003

Full accounts made up to 2001-04-01

View PDF (19 pages)

01/04/2003

Auditor's resignation

View PDF (2 pages)

17/09/2002

Return made up to 28/07/02; full list of members

View PDF (8 pages)

28/08/2002

Director resigned

View PDF (1 pages)

17/09/2001

Return made up to 28/07/01; full list of members

View PDF (7 pages)

17/09/2001

Director's particulars changed

View PDF (0 pages)

17/10/2000

Registered office changed on 17/10/00 from: wakefield road leeds LS10 1DU

View PDF (1 pages)

13/10/2000

New director appointed

View PDF (2 pages)

09/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

New director appointed

View PDF (2 pages)

09/10/2000

New secretary appointed

View PDF (2 pages)

09/10/2000

New director appointed

View PDF (2 pages)

09/10/2000

New director appointed

View PDF (2 pages)

23/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

19/09/2000

Resolutions

View PDF (5 pages)

19/09/2000

Resolutions

View PDF (1 pages)

19/09/2000

Declaration of assistance for shares acquisition

View PDF (8 pages)

19/09/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

19/09/2000

Full accounts made up to 2000-04-01

View PDF (8 pages)

08/09/2000

Certificate of change of name

View PDF (2 pages)

01/09/2000

Declaration of mortgage charge released/ceased

View PDF (2 pages)

24/08/2000

Return made up to 28/07/00; full list of members

View PDF (7 pages)

07/07/2000

Certificate of change of name

View PDF (2 pages)

07/07/2000

New director appointed

View PDF (2 pages)

12/06/2000

Particulars of mortgage/charge

View PDF (8 pages)

06/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

06/06/2000

Declaration of assistance for shares acquisition

View PDF (7 pages)

26/05/2000

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

26/05/2000

Re-registration of Memorandum and Articles

View PDF (17 pages)

26/05/2000

Application for reregistration from PLC to private

View PDF (1 pages)

26/05/2000

Resolutions

View PDF (0 pages)

26/05/2000

Resolutions

View PDF (1 pages)

13/04/2000

Certificate of change of name

View PDF (2 pages)

03/12/1999

Full accounts made up to 1999-04-03

View PDF (8 pages)

11/08/1999

Return made up to 28/07/99; no change of members

View PDF (4 pages)

01/10/1998

Full accounts made up to 1998-04-04

View PDF (8 pages)

17/08/1998

Return made up to 28/07/98; full list of members

View PDF (6 pages)

23/09/1997

Full accounts made up to 1997-03-29

View PDF (8 pages)

02/09/1997

New director appointed

View PDF (2 pages)

26/08/1997

Return made up to 28/07/97; no change of members

View PDF (4 pages)

26/08/1997

Director resigned

View PDF (0 pages)

29/10/1996

Full accounts made up to 1996-03-30

View PDF (8 pages)

11/09/1996

Return made up to 28/07/96; no change of members

View PDF (4 pages)

14/09/1995

Full accounts made up to 1995-04-01

View PDF (8 pages)

24/08/1995

Return made up to 28/07/95; full list of members

View PDF (7 pages)

24/08/1995

Secretary's particulars changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (138 pages)

16/08/1994

Return made up to 28/07/94; full list of members

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15/08/1994

Full accounts made up to 1994-04-02

View PDF (0 pages)

04/11/1993

Full accounts made up to 1993-04-03

View PDF (0 pages)

17/09/1993

Return made up to 28/07/93; no change of members

View PDF (0 pages)

27/10/1992

Full accounts made up to 1992-04-04

View PDF (0 pages)

07/09/1992

Return made up to 28/07/92; no change of members

View PDF (0 pages)

07/09/1992

Director's particulars changed

View PDF (0 pages)

01/02/1992

Registered office changed on 01/02/92 from: 40 wakefield road leeds LS1 03D

View PDF (0 pages)

13/01/1992

Director's particulars changed

View PDF (0 pages)

10/12/1991

Full accounts made up to 1991-03-30

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30/09/1991

Return made up to 28/07/91; full list of members

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18/01/1991

Full accounts made up to 1990-03-31

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26/11/1990

Return made up to 26/07/90; full list of members

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06/12/1989

Secretary resigned;new secretary appointed;director resigned

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24/11/1989

Return made up to 28/07/89; full list of members

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25/10/1989

Full accounts made up to 1989-04-01

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21/04/1989

New director appointed

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08/03/1989

Director resigned

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02/03/1989

Full accounts made up to 1988-04-02

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02/03/1989

Return made up to 29/07/88; full list of members

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13/04/1988

Accounting reference date shortened from 31/12 to 31/03

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23/02/1988

Director resigned;new director appointed

View PDF (0 pages)

04/01/1988

Full group accounts made up to 1986-12-31

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07/10/1987

Registered office changed on 07/10/87 from: parkside house grinstead road london SE8 5AB

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24/09/1987

Director resigned;new director appointed

View PDF (0 pages)

22/09/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/09/1987

Location of register of members

View PDF (0 pages)

15/08/1987

Return of allotments

View PDF (0 pages)

28/07/1987

Director resigned

View PDF (0 pages)

28/07/1987

New director appointed

View PDF (0 pages)

28/07/1987

Return made up to 05/06/87; bulk list available separately

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05/08/1986

Group of companies' accounts made up to 1985-12-31

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05/08/1986

Return made up to 06/06/86; full list of members

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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

01/04/2006

Last change occurred

01/04/2006

Accounts

Full

Last made up date

01/04/2006

Next account date

01/04/2007

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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
Coe, Albert Henry	Director	22/09/2000 - 12/02/2004	35
Wild, Lyndon John	Secretary	26/01/2006 - Present	1
Nolan, Nicholas	Director	26/04/2001 - 01/07/2005	1
Fyfe, Archibald Dickie	Director	20/04/2006 - Present	6
Nolan, Nicholas	Secretary	14/09/2000 - 01/07/2005	1

Persons with Significant Control

No PSC data available.

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Description

About JOHNSEN & JORGENSEN PACKAGING LTD

JOHNSEN & JORGENSEN PACKAGING LTD is an(a) Dissolved company incorporated on 03/12/1981 with the registered office located at C//O Jaycare Limited, New York, Way, New York Industrial Park, Newcastle Upon Tyne, Ne270qf. 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 JOHNSEN & JORGENSEN PACKAGING LTD?

JOHNSEN & JORGENSEN PACKAGING LTD is currently Dissolved. It was registered on 03/12/1981 and dissolved on 01/03/2011.

Where is JOHNSEN & JORGENSEN PACKAGING LTD located?

JOHNSEN & JORGENSEN PACKAGING LTD is registered at C//O Jaycare Limited, New York, Way, New York Industrial Park, Newcastle Upon Tyne, Ne270qf.

What does JOHNSEN & JORGENSEN PACKAGING LTD do?

JOHNSEN & JORGENSEN PACKAGING LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for JOHNSEN & JORGENSEN PACKAGING LTD?

The latest filing was on 01/03/2011: Final Gazette dissolved via compulsory strike-off.