KINGSWAY PACKAGING LIMITED

Key Data

Status

Dissolved

Company No.

02048975

Incorporation date

21/08/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/08/1986)

01/02/2010

Final Gazette dissolved via voluntary strike-off

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19/10/2009

First Gazette notice for voluntary strike-off

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29/09/2009

Application for striking-off

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09/08/2009

Accounts made up to 2008-12-31

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03/07/2009

Return made up to 14/06/09; full list of members

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26/10/2008

Accounts made up to 2007-12-31

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18/08/2008

Director's Change of Particulars / bodycote nominees no 1 LIMITED / 18/08/2008 / HouseName/Number was: , now: springwood court; Street was: hulley road, now: springwood close; Area was: hurdsfield, now: tytherington business park; Post Code was: SK10 2SG, now: SK10 2XF

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18/08/2008

Registered office changed on 19/08/2008 from hully road hurdsfield macclesfield cheshire SK10 2SG

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18/08/2008

Director's Change of Particulars / bodycote nominees no 2 LIMITED / 18/08/2008 / HouseName/Number was: , now: springwood court; Street was: hulley road, now: springwood close; Area was: hurdsfield, now: tytherington business park; Post Code was: SK10 2SG, now: SK10 2XF

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22/06/2008

Return made up to 14/06/08; full list of members

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16/09/2007

Accounts made up to 2006-12-31

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17/06/2007

Return made up to 14/06/07; full list of members

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10/09/2006

Accounts made up to 2005-12-31

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25/06/2006

Return made up to 14/06/06; full list of members

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01/11/2005

Accounts made up to 2004-12-31

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26/06/2005

Return made up to 14/06/05; full list of members

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28/09/2004

Accounts made up to 2003-12-31

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23/06/2004

Return made up to 14/06/04; no change of members

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28/10/2003

Accounts made up to 2002-12-31

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13/07/2003

Return made up to 14/06/03; no change of members

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13/10/2002

Accounts made up to 2001-12-31

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23/06/2002

Return made up to 14/06/02; full list of members

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30/10/2001

Accounts made up to 2000-12-31

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03/07/2001

Return made up to 14/06/01; full list of members

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24/10/2000

Accounts made up to 1999-12-31

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17/07/2000

Return made up to 14/06/00; no change of members

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17/07/2000

Director's particulars changed

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17/07/2000

Director's particulars changed

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22/12/1999

New director appointed

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22/12/1999

New director appointed

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22/12/1999

Director resigned

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22/12/1999

Director resigned

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13/12/1999

Resolutions

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27/10/1999

Full accounts made up to 1998-12-31

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07/07/1999

Return made up to 14/06/99; full list of members

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10/11/1998

Resolutions

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10/11/1998

Resolutions

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21/10/1998

Full accounts made up to 1997-12-31

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08/07/1998

Return made up to 14/06/98; full list of members

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01/06/1998

Director resigned

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15/12/1997

Return made up to 08/12/97; full list of members

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24/09/1997

Full accounts made up to 1996-12-31

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23/04/1997

New secretary appointed

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23/04/1997

Registered office changed on 24/04/97 from: 140 kingsway manchester M19 1BB

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23/04/1997

Secretary resigned

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30/12/1996

Return made up to 23/12/96; no change of members

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30/12/1996

Secretary's particulars changed

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19/12/1996

Secretary's particulars changed

View PDF (1 pages)

02/09/1996

Full accounts made up to 1995-12-31

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16/02/1996

Secretary's particulars changed

View PDF (1 pages)

10/01/1996

Return made up to 03/01/96; full list of members

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29/06/1995

Full accounts made up to 1994-12-31

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09/01/1995

Return made up to 03/01/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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20/07/1994

Full accounts made up to 1993-12-31

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16/01/1994

Return made up to 06/01/94; no change of members

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16/01/1994

Registered office changed on 17/01/94

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16/01/1994

Director's particulars changed

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11/05/1993

Full accounts made up to 1992-12-31

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01/02/1993

Return made up to 22/01/93; full list of members

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20/12/1992

Certificate of change of name

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15/12/1992

Director resigned

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06/12/1992

Director resigned

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12/07/1992

Director's particulars changed

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17/05/1992

Full accounts made up to 1991-12-31

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09/02/1992

Return made up to 22/01/92; change of members

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13/11/1991

Full accounts made up to 1990-12-31

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30/10/1991

Registered office changed on 31/10/91 from: vauxhall industrial estate ruabon clwyd LL14 6HA

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21/10/1991

Certificate of change of name

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17/10/1991

Director resigned

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21/07/1991

New director appointed

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15/07/1991

Secretary resigned;new secretary appointed

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05/03/1991

Director resigned

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18/02/1991

New director appointed

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06/12/1990

New director appointed

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31/10/1990

Full accounts made up to 1989-12-31

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30/08/1990

Return made up to 24/08/90; full list of members

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01/05/1990

Director resigned

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22/03/1990

Declaration of satisfaction of mortgage/charge

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21/01/1990

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

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21/01/1990

Resolutions

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04/06/1989

Full accounts made up to 1988-12-31

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31/05/1989

Return made up to 30/12/88; full list of members

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05/10/1988

Full accounts made up to 1987-12-31

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05/10/1988

Return made up to 31/12/87; full list of members

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26/09/1988

Director's particulars changed

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26/09/1988

Registered office changed on 27/09/88 from: vauxhall industrial estate ruabon clwyd LL14 6HA

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09/03/1987

Accounting reference date notified as 31/12

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19/02/1987

Registered office changed on 20/02/87 from: 52 mount pleasant liverpool L3 5UN

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08/01/1987

Particulars of mortgage/charge

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30/11/1986

Gazettable document

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18/11/1986

Certificate of change of name

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09/11/1986

Director resigned;new director appointed

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09/11/1986

Secretary resigned;new secretary appointed

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09/11/1986

Registered office changed on 10/11/86 from: 47 brunswick place london N1 6EE

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21/08/1986

Certificate of Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
BODYCOTE NOMINEES NO 1 LIMITED	Corporate Director	16/12/1999 - Present	21
BODYCOTE NOMINEES NO 2 LIMITED	Corporate Director	16/12/1999 - Present	21
Grime, John Roland	Secretary	26/03/1997 - Present	30

Persons with Significant Control

No PSC data available.

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Description

About KINGSWAY PACKAGING LIMITED

KINGSWAY PACKAGING LIMITED is an(a) Dissolved company incorporated on 21/08/1986 with the registered office located at Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire SK10 2XF. 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 KINGSWAY PACKAGING LIMITED?

KINGSWAY PACKAGING LIMITED is currently Dissolved. It was registered on 21/08/1986 and dissolved on 01/02/2010.

Where is KINGSWAY PACKAGING LIMITED located?

KINGSWAY PACKAGING LIMITED is registered at Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire SK10 2XF.

What is the latest filing for KINGSWAY PACKAGING LIMITED?

The latest filing was on 01/02/2010: Final Gazette dissolved via voluntary strike-off.