LANGFERN PACKAGING LIMITED

Key Data

Status

Dissolved

Company No.

02404602

Incorporation date

13/07/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/07/1989)

01/02/2010

Final Gazette dissolved via voluntary strike-off

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15/11/2009

Secretary's details changed for Graham Peter Fenwick on 2009-11-10

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10/11/2009

Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 2009-11-01

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28/10/2009

Director's details changed for Mrs Carol Anne Hunt on 2009-10-20

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19/10/2009

First Gazette notice for voluntary strike-off

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12/10/2009

Application to strike the company off the register

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04/09/2009

Accounts made up to 2008-12-31

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14/07/2009

Return made up to 14/07/09; full list of members

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11/09/2008

Accounts made up to 2007-12-31

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15/07/2008

Return made up to 14/07/08; full list of members

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15/07/2008

Location of register of members

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26/05/2008

Director appointed carol anne hunt

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22/05/2008

Appointment Terminated Director and Secretary francis allan

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21/05/2008

Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT

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21/05/2008

Secretary appointed graham peter fenwick

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16/10/2007

Accounts made up to 2006-12-31

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13/09/2007

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

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13/09/2007

Location of register of members

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11/09/2006

Accounts made up to 2005-12-31

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26/07/2006

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

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26/07/2006

Location of register of members

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05/07/2006

Director resigned

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28/06/2006

New director appointed

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18/10/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

19/07/2005

Return made up to 14/07/05; full list of members

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01/11/2004

Accounts made up to 2003-12-31

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17/08/2004

Return made up to 14/07/04; full list of members

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17/08/2004

Director's particulars changed

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08/06/2004

New director appointed

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08/06/2004

Director resigned

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27/07/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

25/07/2003

Return made up to 14/07/03; full list of members

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25/07/2003

Director's particulars changed

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25/11/2002

New director appointed

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01/11/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

30/10/2002

Director resigned

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21/08/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

21/08/2002

Director resigned

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21/08/2002

Location of register of members address changed

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04/03/2002

New secretary appointed

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04/03/2002

New director appointed

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24/02/2002

New director appointed

View PDF (1 pages)

18/02/2002

Director resigned

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18/02/2002

Secretary resigned

View PDF (1 pages)

18/02/2002

Director resigned

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11/02/2002

New director appointed

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26/12/2001

Registered office changed on 27/12/01 from: nelson house park road timperley altrincham cheshire WA14 5BS

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26/12/2001

Accounting reference date shortened from 30/04/02 to 31/12/01

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15/10/2001

Full accounts made up to 2001-04-30

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11/10/2001

Return made up to 14/07/01; full list of members

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31/05/2001

Accounts made up to 2000-04-30

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28/02/2001

Delivery ext'd 3 mth 30/04/00

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16/07/2000

Return made up to 14/07/00; full list of members

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07/05/2000

Full accounts made up to 1999-04-30

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05/03/2000

Declaration of satisfaction of mortgage/charge

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05/03/2000

Declaration of satisfaction of mortgage/charge

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05/03/2000

Declaration of satisfaction of mortgage/charge

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27/02/2000

Delivery ext'd 3 mth 30/04/99

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14/07/1999

Return made up to 14/07/99; no change of members

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06/01/1999

Full accounts made up to 1998-04-30

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20/07/1998

Return made up to 14/07/98; full list of members

View PDF (6 pages)

20/07/1998

Secretary's particulars changed

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31/05/1998

Accounts for a medium company made up to 1997-09-30

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24/02/1998

Auditor's resignation

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21/12/1997

Accounting reference date shortened from 30/09/98 to 30/04/98

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21/12/1997

New secretary appointed

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21/12/1997

New director appointed

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21/12/1997

Registered office changed on 22/12/97 from: unit 13 vauxhall ind. Est. Ruabon,wrexham clwyd LL14 6HA

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21/12/1997

Secretary resigned;director resigned

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21/12/1997

Director resigned

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17/07/1997

Return made up to 14/07/97; full list of members

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29/12/1996

Accounts for a medium company made up to 1996-09-30

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15/07/1996

Return made up to 14/07/96; no change of members

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28/12/1995

Accounts for a small company made up to 1995-09-30

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09/07/1995

Return made up to 14/07/95; 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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20/12/1994

Accounts for a small company made up to 1994-09-30

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14/07/1994

Return made up to 14/07/94; full list of members

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14/07/1994

Director resigned

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14/07/1994

Resolutions

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14/07/1994

£ sr 25000@1 27/06/94

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12/07/1994

Director resigned

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12/07/1994

Director resigned

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05/12/1993

Accounts for a small company made up to 1993-09-30

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05/07/1993

Return made up to 14/07/93; no change of members

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05/07/1993

Location of debenture register address changed

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05/07/1993

Director's particulars changed

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07/02/1993

Accounts for a small company made up to 1992-09-30

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18/08/1992

Return made up to 14/07/92; no change of members

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18/08/1992

Location of debenture register address changed

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18/08/1992

Director's particulars changed

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05/03/1992

Accounts for a small company made up to 1991-09-30

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10/09/1991

Return made up to 14/07/91; full list of members

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20/05/1991

Registered office changed on 21/05/91 from: units 1-2-3-4 vauxhall ind.est. Ruaban nr.wrexham clwyd LL14 6HA

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02/05/1991

Particulars of mortgage/charge

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02/04/1991

Particulars of mortgage/charge

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06/02/1991

Return made up to 04/12/90; full list of members

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12/12/1990

Accounts for a small company made up to 1990-09-30

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03/12/1990

Memorandum and Articles of Association

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25/11/1990

Resolutions

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25/11/1990

Resolutions

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25/11/1990

Registered office changed on 26/11/90 from: cobbett leak almond ship canal house king street manchester M2 4WB

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25/11/1990

Ad 28/09/90--------- £ si 25500@1=25500 £ ic 25000/50500

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17/10/1990

New director appointed

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23/10/1989

Accounting reference date notified as 30/09

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22/10/1989

Certificate of change of name

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22/10/1989

Wd 13/10/89 ad 03/10/89--------- £ si 24998@1=24998 £ ic 2/25000

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19/10/1989

Memorandum and Articles of Association

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19/10/1989

Resolutions

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19/10/1989

Resolutions

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12/10/1989

Nc inc already adjusted

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12/10/1989

Resolutions

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12/10/1989

Resolutions

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09/10/1989

Particulars of mortgage/charge

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09/10/1989

Director resigned;new director appointed

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09/10/1989

Secretary resigned;new secretary appointed

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09/10/1989

Registered office changed on 10/10/89 from: 2 baches street london N1 6UB

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13/07/1989

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
King, Gary Dennis, Dr	Director	11/09/2001 - 02/09/2002	43
Allan, Francis Thomas	Director	11/09/2001 - 13/05/2008	44
Blackford, Christopher Fitzgerald	Director	04/05/2004 - 30/06/2006	48
Eccleston, John Leslie	Director	12/12/1997 - 28/09/2001	15
Hunt, Carol Anne	Director	13/05/2008 - Present	74

Persons with Significant Control

No PSC data available.

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Description

About LANGFERN PACKAGING LIMITED

LANGFERN PACKAGING LIMITED is an(a) Dissolved company incorporated on 13/07/1989 with the registered office located at Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey KT15 2PG. 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 LANGFERN PACKAGING LIMITED?

LANGFERN PACKAGING LIMITED is currently Dissolved. It was registered on 13/07/1989 and dissolved on 01/02/2010.

Where is LANGFERN PACKAGING LIMITED located?

LANGFERN PACKAGING LIMITED is registered at Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey KT15 2PG.

What is the latest filing for LANGFERN PACKAGING LIMITED?

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