MARCH PACKAGING GROUP LIMITED

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MARCH PACKAGING GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03414654

Incorporation date

04/08/1997

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey KT15 2PGCopy
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Latest events (Record since 04/08/1997)
dot icon23/01/2012
Final Gazette dissolved via voluntary strike-off
dot icon10/10/2011
First Gazette notice for voluntary strike-off
dot icon27/09/2011
Application to strike the company off the register
dot icon06/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon07/08/2011
Annual return made up to 2011-08-05 with full list of shareholders
dot icon24/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon05/08/2010
Annual return made up to 2010-08-05 with full list of shareholders
dot icon08/06/2010
Termination of appointment of Joseph Schoonbrood as a director
dot icon08/06/2010
Appointment of Herwig Stuerzenbecher as a director
dot icon12/04/2010
Resolutions
dot icon12/04/2010
Statement of company's objects
dot icon17/11/2009
Secretary's details changed for Graham Peter Fenwick on 2009-11-10
dot icon09/11/2009
Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 2009-11-01
dot icon29/10/2009
Director's details changed for Mrs Carol Anne Hunt on 2009-10-20
dot icon04/09/2009
Accounts made up to 2008-12-31
dot icon05/08/2009
Return made up to 05/08/09; full list of members
dot icon11/09/2008
Accounts made up to 2007-12-31
dot icon06/08/2008
Return made up to 05/08/08; full list of members
dot icon05/08/2008
Location of register of members
dot icon26/05/2008
Director appointed carol anne hunt
dot icon22/05/2008
Appointment Terminated Director and Secretary francis allan
dot icon21/05/2008
Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT
dot icon21/05/2008
Secretary appointed graham peter fenwick
dot icon16/10/2007
Accounts made up to 2006-12-31
dot icon13/09/2007
Return made up to 05/08/07; full list of members
dot icon13/09/2007
Location of register of members
dot icon04/10/2006
Return made up to 05/08/06; full list of members
dot icon04/10/2006
Location of register of members
dot icon11/09/2006
Accounts made up to 2005-12-31
dot icon05/07/2006
Director resigned
dot icon28/06/2006
New director appointed
dot icon18/10/2005
Accounts made up to 2004-12-31
dot icon17/08/2005
Return made up to 05/08/05; full list of members
dot icon01/11/2004
Accounts made up to 2003-12-31
dot icon05/09/2004
Return made up to 05/08/04; full list of members
dot icon08/06/2004
Director resigned
dot icon08/06/2004
New director appointed
dot icon25/08/2003
Return made up to 05/08/03; full list of members
dot icon25/08/2003
Director's particulars changed
dot icon27/07/2003
Accounts made up to 2002-12-31
dot icon25/11/2002
New director appointed
dot icon01/11/2002
Accounts made up to 2001-12-31
dot icon30/10/2002
Director resigned
dot icon21/08/2002
Return made up to 05/08/02; full list of members
dot icon21/08/2002
Location of register of members address changed
dot icon04/03/2002
New secretary appointed
dot icon04/03/2002
New director appointed
dot icon18/02/2002
Director resigned
dot icon18/02/2002
Secretary resigned
dot icon18/02/2002
Director resigned
dot icon11/02/2002
New director appointed
dot icon26/12/2001
Registered office changed on 27/12/01 from: danisco pack, nelson house park road, timperley altrincham cheshire WA14 5BS
dot icon26/12/2001
Accounting reference date shortened from 30/04/02 to 31/12/01
dot icon15/10/2001
Full accounts made up to 2001-04-30
dot icon11/10/2001
Return made up to 05/08/01; full list of members
dot icon18/04/2001
Full accounts made up to 1999-04-30
dot icon18/04/2001
Full accounts made up to 2000-04-30
dot icon22/02/2001
Delivery ext'd 3 mth 30/04/00
dot icon15/08/2000
Return made up to 05/08/00; full list of members
dot icon10/02/2000
Delivery ext'd 3 mth 30/04/99
dot icon08/02/2000
New director appointed
dot icon13/09/1999
Return made up to 05/08/99; full list of members
dot icon13/09/1999
New director appointed
dot icon13/09/1999
New secretary appointed
dot icon13/09/1999
Director resigned
dot icon13/09/1999
Director resigned
dot icon13/09/1999
Secretary resigned
dot icon21/06/1999
Accounting reference date extended from 31/03/99 to 30/04/99
dot icon21/06/1999
Registered office changed on 22/06/99 from: 20 havelock road hastings east sussex TN34 1BP
dot icon06/10/1998
Full group accounts made up to 1998-03-31
dot icon03/09/1998
Return made up to 05/08/98; full list of members
dot icon04/12/1997
Director resigned
dot icon04/12/1997
Secretary resigned
dot icon04/12/1997
New director appointed
dot icon04/12/1997
New secretary appointed;new director appointed
dot icon04/12/1997
Registered office changed on 05/12/97 from: 1 cloth court cloth fair london EC1A 7LS
dot icon17/11/1997
Accounting reference date shortened from 31/08/98 to 31/03/98
dot icon06/11/1997
Ad 30/10/97--------- £ si [email protected]=98 £ ic 2/100
dot icon15/09/1997
Memorandum and Articles of Association
dot icon09/09/1997
Certificate of change of name
dot icon09/09/1997
New director appointed
dot icon09/09/1997
New secretary appointed
dot icon09/09/1997
Secretary resigned
dot icon09/09/1997
Director resigned
dot icon09/09/1997
Registered office changed on 10/09/97 from: 1 mitchell lane bristol BS1 6BU
dot icon08/09/1997
Resolutions
dot icon08/09/1997
S-div 01/09/97
dot icon04/08/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
05/08/1997 - 01/09/1997
99600
INSTANT COMPANIES LIMITED
Nominee Director
05/08/1997 - 01/09/1997
43699
Neave, John Leslie
Director
04/11/1997 - 26/01/1999
4
King, Gary Dennis, Dr
Director
11/09/2001 - 02/09/2002
43
Allan, Francis Thomas
Director
11/09/2001 - 13/05/2008
44

Persons with Significant Control

0

No PSC data available.

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Description

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About MARCH PACKAGING GROUP LIMITED

MARCH PACKAGING GROUP LIMITED is an(a) Dissolved company incorporated on 04/08/1997 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 MARCH PACKAGING GROUP LIMITED?

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MARCH PACKAGING GROUP LIMITED is currently Dissolved. It was registered on 04/08/1997 and dissolved on 23/01/2012.

Where is MARCH PACKAGING GROUP LIMITED located?

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

What is the latest filing for MARCH PACKAGING GROUP LIMITED?

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The latest filing was on 23/01/2012: Final Gazette dissolved via voluntary strike-off.