LEADING PACK LIMITED

Key Data

Status

Dissolved

Company No.

04716738

Incorporation date

30/03/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2003)

31/05/2011

Final Gazette dissolved following liquidation

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28/02/2011

Liquidators' statement of receipts and payments to 2011-02-16

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28/02/2011

Return of final meeting in a members' voluntary winding up

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14/03/2010

Appointment of a voluntary liquidator

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14/03/2010

Resolutions

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10/03/2010

Registered office address changed from 76 New Forest Drive Brockenhurst Hampshire SO42 7QW United Kingdom on 2010-03-11

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28/02/2010

Declaration of solvency

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13/11/2009

Total exemption small company accounts made up to 2009-03-31

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20/07/2009

Registered office changed on 21/07/2009 from 31 pear tree close, alderholt fordingbridge hampshire SP6 3ER

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27/04/2009

Return made up to 18/04/09; full list of members

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27/04/2009

Secretary appointed mr christopher gordon sheath

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27/04/2009

Director's Change of Particulars / paul martin / 20/12/2008 / HouseName/Number was: , now: 8; Street was: 33 heath way, now: aylwards way; Area was: , now: nether wallop; Post Town was: cannock, now: stockbridge; Region was: staffordshire, now: hampshire; Post Code was: WS11 7WA, now: SO20 8HB; Country was: , now: united kingdom

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27/04/2009

Appointment Terminated Secretary andrew faulkner

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17/06/2008

Total exemption small company accounts made up to 2008-03-31

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20/04/2008

Return made up to 18/04/08; full list of members

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23/01/2008

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

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01/04/2007

Return made up to 29/03/07; full list of members

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01/04/2007

Director's particulars changed

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01/04/2007

Director's particulars changed

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01/04/2007

Location of debenture register

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01/04/2007

Location of register of members

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01/04/2007

Registered office changed on 02/04/07 from: 31 pear tree close alderholt fordingbridge dorset SP6 3ER

View PDF (1 pages)

05/02/2007

Total exemption full accounts made up to 2006-03-31

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08/11/2006

Registered office changed on 09/11/06 from: maury's mount slab lane, west wellow romsey hampshire SO51 6BY

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07/04/2006

Declaration of satisfaction of mortgage/charge

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07/04/2006

Declaration of satisfaction of mortgage/charge

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28/03/2006

Return made up to 29/03/06; full list of members

View PDF (4 pages)

28/03/2006

Director's particulars changed

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28/03/2006

Location of register of members

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04/02/2006

Accounts for a small company made up to 2005-03-31

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04/09/2005

Registered office changed on 05/09/05 from: bourne house 33 dairy meadow lane salisbury wiltshire SP1 2JT

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04/05/2005

Return made up to 29/03/05; full list of members

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04/05/2005

Location of register of members address changed

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03/02/2005

Group of companies' accounts made up to 2004-03-31

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16/04/2004

Return made up to 29/03/04; full list of members

View PDF (8 pages)

11/08/2003

Particulars of mortgage/charge

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15/07/2003

Particulars of mortgage/charge

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03/06/2003

New director appointed

View PDF (4 pages)

30/05/2003

Ad 31/03/03--------- £ si [email protected]

View PDF (2 pages)

26/05/2003

Resolutions

View PDF (26 pages)

22/05/2003

New director appointed

View PDF (2 pages)

30/03/2003

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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Faulkner, Andrew Stuart	Director	31/03/2003 - Present	17
Sheath, Christopher Gordon	Director	31/03/2003 - Present	36
Lawrence, Kenneth William	Director	31/03/2003 - Present	56
Martin, Paul John	Director	31/03/2003 - Present	1
Sheath, Christopher Gordon	Secretary	26/10/2006 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About LEADING PACK LIMITED

LEADING PACK LIMITED is an(a) Dissolved company incorporated on 30/03/2003 with the registered office located at Imperial House, 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT. There are currently 5 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 LEADING PACK LIMITED?

LEADING PACK LIMITED is currently Dissolved. It was registered on 30/03/2003 and dissolved on 31/05/2011.

Where is LEADING PACK LIMITED located?

LEADING PACK LIMITED is registered at Imperial House, 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT.

What does LEADING PACK LIMITED do?

LEADING PACK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LEADING PACK LIMITED?

The latest filing was on 31/05/2011: Final Gazette dissolved following liquidation.