MEKVALE ENVELOPES PLC

Key Data

Status

Dissolved

Company No.

03957915

Incorporation date

27/03/2000

Size

Group

Classification

Manufacture of paper stationery (21.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2000)

25/10/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/07/2010

Application to strike the company off the register

View PDF (3 pages)

24/06/2010

Termination of appointment of John Roberts as a director

View PDF (1 pages)

30/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

30/03/2010

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

View PDF (3 pages)

30/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

26/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (23 pages)

17/05/2009

Return made up to 28/03/09; full list of members

View PDF (4 pages)

09/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (27 pages)

24/06/2008

Return made up to 28/03/08; full list of members

View PDF (4 pages)

17/06/2008

Location of debenture register

View PDF (1 pages)

29/01/2008

Secretary resigned

View PDF (1 pages)

29/01/2008

New secretary appointed;new director appointed

View PDF (2 pages)

12/12/2007

Return made up to 28/03/07; full list of members

View PDF (2 pages)

30/10/2007

New secretary appointed

View PDF (2 pages)

17/10/2007

Return made up to 28/03/06; full list of members

View PDF (7 pages)

23/07/2007

Secretary resigned

View PDF (1 pages)

08/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (27 pages)

04/06/2007

New director appointed

View PDF (1 pages)

24/03/2007

New director appointed

View PDF (2 pages)

31/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (24 pages)

02/07/2006

Registered office changed on 03/07/06 from: grange mills, weir road, london, SW12 0NE

View PDF (1 pages)

14/09/2005

Return made up to 28/03/05; full list of members

View PDF (7 pages)

09/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

31/08/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

31/08/2004

Director resigned

View PDF (0 pages)

11/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

06/04/2004

Auditor's resignation

View PDF (1 pages)

19/01/2004

New director appointed

View PDF (2 pages)

03/12/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

06/11/2003

Director resigned

View PDF (1 pages)

03/08/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

12/06/2003

Return made up to 28/03/02; full list of members

View PDF (7 pages)

27/04/2003

Return made up to 28/03/03; full list of members

View PDF (7 pages)

27/04/2003

Location of debenture register address changed

View PDF (0 pages)

08/04/2003

Auditor's resignation

View PDF (1 pages)

26/03/2003

Particulars of mortgage/charge

View PDF (11 pages)

18/11/2002

Particulars of mortgage/charge

View PDF (15 pages)

03/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

08/04/2002

Registered office changed on 09/04/02 from: unit 24 grange mills, weir road, london, SW12 0NE

View PDF (1 pages)

12/03/2002

Registered office changed on 13/03/02 from: chancery court, queen street, horsham, west sussex RH13 5AD

View PDF (1 pages)

27/02/2002

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

15/07/2001

Director resigned

View PDF (1 pages)

29/05/2001

New director appointed

View PDF (2 pages)

25/04/2001

Return made up to 28/03/01; full list of members

View PDF (6 pages)

04/10/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

10/09/2000

Memorandum and Articles of Association

View PDF (10 pages)

10/09/2000

Resolutions

View PDF (2 pages)

28/06/2000

Particulars of mortgage/charge

View PDF (8 pages)

28/06/2000

Particulars of mortgage/charge

View PDF (6 pages)

28/06/2000

Miscellaneous

View PDF (2 pages)

28/06/2000

Resolutions

View PDF (2 pages)

28/06/2000

Resolutions

View PDF (2 pages)

28/06/2000

Ad 28/03/00--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

26/06/2000

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

26/06/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

26/06/2000

Balance Sheet

View PDF (1 pages)

26/06/2000

Auditor's report

View PDF (1 pages)

26/06/2000

Auditor's statement

View PDF (1 pages)

26/06/2000

Re-registration of Memorandum and Articles

View PDF (10 pages)

26/06/2000

Application for reregistration from private to PLC

View PDF (1 pages)

26/06/2000

Resolutions

View PDF (0 pages)

26/06/2000

Resolutions

View PDF (1 pages)

18/06/2000

Resolutions

View PDF (1 pages)

18/06/2000

£ nc 100/100000 28/03/00

View PDF (1 pages)

15/06/2000

Memorandum and Articles of Association

View PDF (12 pages)

06/06/2000

Certificate of change of name

View PDF (2 pages)

05/06/2000

Secretary resigned

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

New secretary appointed

View PDF (2 pages)

05/06/2000

New director appointed

View PDF (2 pages)

05/06/2000

New director appointed

View PDF (2 pages)

05/06/2000

Registered office changed on 06/06/00 from: 96/99 temple chambers, temple avenue, london, EC4Y 0HP

View PDF (1 pages)

27/03/2000

Incorporation

View PDF (16 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Group

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
Dwyer, Daniel James	Nominee Director	28/03/2000 - 28/03/2000	2783
Bartl, Edlef Manfred	Director	15/11/2003 - Present	4
Gutteridge, Jeffrey Charles	Director	17/01/2008 - Present	6
Van Eeghen, Henri Louis	Director	28/03/2000 - 01/07/2001	3
Den Braber, Peter Cornelis	Director	28/03/2000 - 15/11/2003	1

Persons with Significant Control

No PSC data available.

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Description

About MEKVALE ENVELOPES PLC

MEKVALE ENVELOPES PLC is an(a) Dissolved company incorporated on 27/03/2000 with the registered office located at Unit 2 Zk Park, 23 Commerce Way, Croydon, Surrey CR0 4ZS. There are currently 4 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 MEKVALE ENVELOPES PLC?

MEKVALE ENVELOPES PLC is currently Dissolved. It was registered on 27/03/2000 and dissolved on 25/10/2010.

Where is MEKVALE ENVELOPES PLC located?

MEKVALE ENVELOPES PLC is registered at Unit 2 Zk Park, 23 Commerce Way, Croydon, Surrey CR0 4ZS.

What does MEKVALE ENVELOPES PLC do?

MEKVALE ENVELOPES PLC operates in the Manufacture of paper stationery (21.23 - SIC 2003) sector.

What is the latest filing for MEKVALE ENVELOPES PLC?

The latest filing was on 25/10/2010: Final Gazette dissolved via voluntary strike-off.