MARCH PACKAGING (MIDLANDS) LIMITED

Key Data

Status

Dissolved

Company No.

02796230

Incorporation date

04/03/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/03/1993)

28/02/2011

Final Gazette dissolved via voluntary strike-off

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15/11/2010

First Gazette notice for voluntary strike-off

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07/11/2010

Application to strike the company off the register

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25/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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24/08/2010

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

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08/06/2010

Appointment of Herwig Stuerzenbecher as a director

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08/06/2010

Termination of appointment of Joseph Schoonbrood as a director

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12/04/2010

Resolutions

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12/04/2010

Statement of company's objects

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07/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

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18/11/2009

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

View PDF (1 pages)

09/11/2009

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

View PDF (2 pages)

29/10/2009

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

View PDF (2 pages)

04/09/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

05/03/2009

Return made up to 05/03/09; full list of members

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11/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

26/05/2008

Director appointed carol anne hunt

View PDF (2 pages)

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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21/04/2008

Return made up to 05/03/08; full list of members

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21/04/2008

Location of register of members

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16/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

12/03/2007

Return made up to 05/03/07; full list of members

View PDF (2 pages)

11/09/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

05/07/2006

Director resigned

View PDF (1 pages)

28/06/2006

New director appointed

View PDF (2 pages)

05/03/2006

Return made up to 05/03/06; full list of members

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05/03/2006

Location of register of members

View PDF (1 pages)

18/10/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

20/03/2005

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

View PDF (7 pages)

01/11/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

08/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

New director appointed

View PDF (2 pages)

18/03/2004

Return made up to 05/03/04; full list of members

View PDF (7 pages)

27/07/2003

Accounts made up to 2002-12-31

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23/04/2003

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

View PDF (7 pages)

23/04/2003

Director's particulars changed

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25/11/2002

New director appointed

View PDF (2 pages)

01/11/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

30/10/2002

Director resigned

View PDF (1 pages)

16/05/2002

Return made up to 05/03/02; full list of members

View PDF (7 pages)

16/05/2002

Location of register of members address changed

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04/03/2002

New secretary appointed

View PDF (2 pages)

04/03/2002

New director appointed

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18/02/2002

Director resigned

View PDF (1 pages)

18/02/2002

Secretary resigned

View PDF (1 pages)

18/02/2002

Director resigned

View PDF (1 pages)

11/02/2002

New director appointed

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26/12/2001

Registered office changed on 27/12/01 from: c/o danisco pack, 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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18/04/2001

Full accounts made up to 2000-04-30

View PDF (15 pages)

28/02/2001

Return made up to 05/03/01; full list of members

View PDF (6 pages)

22/02/2001

Delivery ext'd 3 mth 30/04/00

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01/06/2000

Full accounts made up to 1999-04-30

View PDF (16 pages)

02/03/2000

Return made up to 05/03/00; full list of members

View PDF (6 pages)

10/02/2000

Delivery ext'd 3 mth 30/04/99

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08/02/2000

New director appointed

View PDF (2 pages)

13/09/1999

Return made up to 05/03/99; full list of members

View PDF (6 pages)

13/09/1999

Registered office changed on 14/09/99

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13/09/1999

Location of register of members address changed

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13/09/1999

New secretary appointed

View PDF (2 pages)

13/09/1999

New director appointed

View PDF (2 pages)

13/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

Secretary resigned

View PDF (1 pages)

21/06/1999

Accounting reference date extended from 31/03/99 to 30/04/99

View PDF (1 pages)

21/06/1999

Registered office changed on 22/06/99 from: 28 wilton road bexhill-on-sea east sussex TN40 1EZ

View PDF (1 pages)

09/02/1999

Return made up to 05/03/98; no change of members; amend

View PDF (5 pages)

22/09/1998

Accounts for a small company made up to 1998-03-31

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30/03/1998

Return made up to 05/03/98; no change of members

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08/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

18/03/1997

Return made up to 05/03/97; full list of members

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18/03/1997

Director's particulars changed

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18/11/1996

Accounts for a small company made up to 1996-03-31

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19/03/1996

Return made up to 05/03/96; no change of members

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19/03/1996

Location of register of members address changed

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03/10/1995

Accounts for a small company made up to 1995-03-31

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26/03/1995

Return made up to 05/03/95; 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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19/12/1994

Accounts for a small company made up to 1994-03-31

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18/04/1994

Return made up to 05/03/94; full list of members

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18/04/1994

Secretary's particulars changed;director's particulars changed

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25/05/1993

Particulars of mortgage/charge

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04/05/1993

New director appointed

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04/05/1993

Ad 31/03/93--------- £ si 98@1=98 £ ic 2/100

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28/04/1993

Accounting reference date notified as 31/03

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14/04/1993

New director appointed

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03/04/1993

Memorandum and Articles of Association

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31/03/1993

Director resigned;new director appointed

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31/03/1993

Secretary resigned;new secretary appointed;new director appointed

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31/03/1993

Registered office changed on 01/04/93 from: 2 baches street london N1 6UB

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25/03/1993

Certificate of change of name

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04/03/1993

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

30/12/2009

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/03/1993 - 14/03/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/03/1993 - 14/03/1993	43699
King, Gary Dennis, Dr	Director	10/09/2001 - 01/09/2002	43
Blakey, David John	Secretary	25/01/1999 - 30/12/2001	22
Dove, Christopher Michael	Secretary	14/03/1993 - 25/01/1999	-

Persons with Significant Control

No PSC data available.

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Description

About MARCH PACKAGING (MIDLANDS) LIMITED

MARCH PACKAGING (MIDLANDS) LIMITED is an(a) Dissolved company incorporated on 04/03/1993 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 (MIDLANDS) LIMITED?

MARCH PACKAGING (MIDLANDS) LIMITED is currently Dissolved. It was registered on 04/03/1993 and dissolved on 28/02/2011.

Where is MARCH PACKAGING (MIDLANDS) LIMITED located?

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

What is the latest filing for MARCH PACKAGING (MIDLANDS) LIMITED?

The latest filing was on 28/02/2011: Final Gazette dissolved via voluntary strike-off.