LINPAC WOODPECKER LIMITED

Key Data

Status

Dissolved

Company No.

01784522

Incorporation date

18/01/1984

Size

Dormant

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1984)

16/01/2012

Final Gazette dissolved following liquidation

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16/10/2011

Return of final meeting in a members' voluntary winding up

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22/06/2011

Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN on 2011-06-23

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22/06/2011

Appointment of a voluntary liquidator

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22/06/2011

Declaration of solvency

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22/06/2011

Resolutions

View PDF (1 pages)

20/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

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20/09/2010

Secretary's details changed for Mr Michael Nicholls on 2010-09-20

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13/09/2010

Accounts for a dormant company made up to 2009-12-31

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09/09/2010

Termination of appointment of Linpac Packaging Limited as a director

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09/09/2010

Appointment of Mr John Alfred Jones as a director

View PDF (2 pages)

24/09/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

21/09/2009

Return made up to 20/09/09; full list of members

View PDF (3 pages)

30/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

13/10/2008

Return made up to 20/09/08; full list of members

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13/10/2008

Director's Change of Particulars / linpac plastics LIMITED / 31/07/2008 / Surname was: linpac plastics LIMITED, now: linpac packaging LIMITED

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13/10/2008

Appointment Terminated Director richard paul

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13/10/2008

Location of register of members

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13/10/2008

Secretary appointed mr michael philip nicholls

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13/10/2008

Appointment Terminated Secretary richard paul

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21/10/2007

New director appointed

View PDF (2 pages)

21/10/2007

Accounts made up to 2006-12-31

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17/10/2007

Return made up to 20/09/07; no change of members

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01/03/2007

Director resigned

View PDF (1 pages)

09/11/2006

Return made up to 20/09/06; full list of members

View PDF (7 pages)

05/11/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

08/01/2006

Return made up to 20/09/05; full list of members

View PDF (7 pages)

06/11/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

28/10/2004

Accounts made up to 2003-12-31

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10/10/2004

Return made up to 20/09/04; full list of members

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10/10/2004

Director's particulars changed

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05/11/2003

Registered office changed on 06/11/03 from: evan cornish house windsor road louth lincolnshire LN11 0LX

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02/10/2003

Return made up to 20/09/03; full list of members

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02/10/2003

Location of register of members address changed

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21/08/2003

Declaration of satisfaction of mortgage/charge

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14/07/2003

Accounts made up to 2002-12-31

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28/10/2002

Accounts made up to 2001-12-31

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15/10/2002

Return made up to 20/09/02; full list of members

View PDF (7 pages)

18/10/2001

Return made up to 20/09/01; full list of members

View PDF (6 pages)

17/10/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

09/09/2001

New director appointed

View PDF (2 pages)

17/09/2000

Return made up to 20/09/00; full list of members

View PDF (6 pages)

17/09/2000

Secretary's particulars changed

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17/09/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

03/09/2000

Director resigned

View PDF (1 pages)

03/09/2000

New director appointed

View PDF (2 pages)

03/09/2000

Director resigned

View PDF (1 pages)

03/11/1999

Return made up to 20/09/99; full list of members

View PDF (6 pages)

25/10/1999

Accounts made up to 1998-12-31

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13/10/1998

Accounts made up to 1997-12-31

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08/10/1998

Return made up to 20/09/98; no change of members

View PDF (4 pages)

22/09/1997

Return made up to 20/09/97; full list of members

View PDF (6 pages)

01/05/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

17/09/1996

Return made up to 20/09/96; full list of members

View PDF (6 pages)

09/07/1996

Accounts made up to 1995-12-31

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23/05/1996

Certificate of change of name

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13/09/1995

Return made up to 20/09/95; full list of members

View PDF (6 pages)

13/09/1995

Secretary resigned

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13/09/1995

Location of register of members address changed

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09/05/1995

Accounts made up to 1994-12-31

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04/05/1995

New secretary appointed;director resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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12/09/1994

Return made up to 20/09/94; full list of members

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12/09/1994

Registered office changed on 13/09/94

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21/07/1994

Accounts made up to 1993-12-31

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23/09/1993

Return made up to 20/09/93; full list of members

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23/09/1993

Accounts made up to 1992-12-31

View PDF (5 pages)

23/09/1993

Resolutions

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30/06/1993

Registered office changed on 01/07/93 from: c/o linpac group LTD charles street louth lincolnshire LN11 0LA

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06/10/1992

Return made up to 20/09/92; full list of members

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11/08/1992

Full accounts made up to 1991-12-31

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01/02/1992

Resolutions

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01/02/1992

Resolutions

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01/02/1992

Resolutions

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09/12/1991

Full accounts made up to 1990-12-31

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05/12/1991

Return made up to 20/09/91; no change of members

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05/12/1991

Registered office changed on 06/12/91

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19/05/1991

Full accounts made up to 1989-12-31

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10/04/1991

Return made up to 01/02/90; full list of members

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18/01/1990

Full accounts made up to 1988-12-31

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18/01/1990

Return made up to 20/09/89; full list of members

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22/02/1989

Full accounts made up to 1987-12-31

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22/02/1989

Return made up to 17/10/88; full list of members

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16/10/1988

Director resigned

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17/11/1987

Full accounts made up to 1986-12-31

View PDF (14 pages)

17/11/1987

Return made up to 07/10/87; full list of members

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28/12/1986

Director resigned

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30/10/1986

New director appointed

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26/10/1986

Full accounts made up to 1985-12-31

View PDF (14 pages)

26/10/1986

Return made up to 30/09/86; full list of members

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24/06/1986

Director resigned

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02/04/1986

Annual return made up to 14/05/85

View PDF (3 pages)

19/11/1985

Miscellaneous

View PDF (11 pages)

18/01/1984

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Nicholls, Michael Philip	Secretary	30/07/2008 - Present	7
LINPAC PACKAGING LIMITED	Corporate Director	28/08/2000 - 06/09/2010	5
Creese, Andrew George James	Director	19/08/2001 - 14/11/2006	19
Jones, John Alfred	Director	06/09/2010 - Present	17
Paul, Richard Neil	Secretary	30/04/1995 - 30/07/2008	19

Persons with Significant Control

No PSC data available.

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Description

About LINPAC WOODPECKER LIMITED

LINPAC WOODPECKER LIMITED is an(a) Dissolved company incorporated on 18/01/1984 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. There are currently 2 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 LINPAC WOODPECKER LIMITED?

LINPAC WOODPECKER LIMITED is currently Dissolved. It was registered on 18/01/1984 and dissolved on 16/01/2012.

Where is LINPAC WOODPECKER LIMITED located?

LINPAC WOODPECKER LIMITED is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does LINPAC WOODPECKER LIMITED do?

LINPAC WOODPECKER LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for LINPAC WOODPECKER LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved following liquidation.