NIMMO PACKAGING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02577252

Incorporation date

27/01/1991

Size

Small

Classification

Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/01/1991)

09/12/2010

Final Gazette dissolved following liquidation

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09/09/2010

Return of final meeting in a creditors' voluntary winding up

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22/04/2010

Liquidators' statement of receipts and payments to 2010-04-12

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15/10/2009

Liquidators' statement of receipts and payments to 2009-10-12

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17/05/2009

Liquidators' statement of receipts and payments to 2009-04-12

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13/11/2008

Liquidators' statement of receipts and payments to 2008-10-12

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12/05/2008

Liquidators' statement of receipts and payments to 2008-10-12

View PDF (5 pages)

13/11/2007

Liquidators' statement of receipts and payments

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22/05/2007

Liquidators' statement of receipts and payments

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09/05/2007

Registered office changed on 10/05/07 from: c/o rothman pantall & co clareville house 26-27 oxendon street london SW1Y 4EP

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16/11/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/10/2005

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

07/08/2005

Statement of affairs

View PDF (25 pages)

15/05/2005

Administrator's progress report

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29/12/2004

Result of meeting of creditors

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09/12/2004

Statement of administrator's proposal

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27/10/2004

Registered office changed on 28/10/04 from: 2 tower house hoddesdon hertfordshire EN11 8UR

View PDF (1 pages)

25/10/2004

Appointment of an administrator

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27/09/2004

Registered office changed on 28/09/04 from: 34 fawkon walk hoddesdon herts EN11 8TJ

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11/08/2004

Particulars of mortgage/charge

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03/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

04/05/2004

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

22/03/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2003

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

View PDF (7 pages)

04/02/2003

Director resigned

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04/06/2002

Accounts for a small company made up to 2000-12-31

View PDF (9 pages)

04/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

06/05/2002

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

03/02/2002

Return made up to 28/01/02; full list of members

View PDF (7 pages)

13/02/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

29/01/2001

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

View PDF (7 pages)

03/02/2000

Return made up to 28/01/00; full list of members

View PDF (7 pages)

04/10/1999

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

24/02/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

10/02/1999

Return made up to 28/01/99; no change of members

View PDF (4 pages)

26/01/1998

Return made up to 28/01/98; full list of members

View PDF (6 pages)

15/10/1997

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

26/01/1997

Return made up to 28/01/97; no change of members

View PDF (4 pages)

23/09/1996

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

14/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1996

Return made up to 28/01/96; no change of members

View PDF (4 pages)

25/09/1995

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

25/01/1995

Return made up to 28/01/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

12/09/1994

Accounts for a small company made up to 1994-06-30

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28/03/1994

Return made up to 26/01/94; change of members

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10/02/1994

Particulars of mortgage/charge

View PDF (3 pages)

29/09/1993

Particulars of mortgage/charge

View PDF (3 pages)

22/09/1993

Accounts for a small company made up to 1993-06-30

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04/02/1993

Return made up to 28/01/93; no change of members

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30/09/1992

Accounts for a small company made up to 1992-06-30

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01/02/1992

Return made up to 28/01/92; full list of members

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30/04/1991

Accounting reference date notified as 30/06

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13/02/1991

Registered office changed on 14/02/91 from: 4 bishops ave northwood middx HA6 3DG

View PDF (1 pages)

13/02/1991

Ad 28/01/91--------- £ si 100@1=100 £ ic 2/102

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13/02/1991

Secretary resigned;new secretary appointed;new director appointed

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13/02/1991

Director resigned;new director appointed

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13/02/1991

Director resigned;new director appointed

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27/01/1991

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

30/12/2003

Last change occurred

30/12/2003

Accounts

Small

Last made up date

30/12/2003

Next account date

30/12/2004

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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
Nimmo, Wendy Rosemary	Director	28/01/1991 - Present	2
Nimmo, Christopher Michael	Director	28/01/1991 - Present	2
Nimmo, Wendy Rosemary	Secretary	28/01/1991 - Present	-
Mcgladdery, Maurice	Director	28/01/1991 - 09/06/2002	-
ELK (NOMINEES) LIMITED	Nominee Director	28/01/1991 - 28/01/1991	816

Persons with Significant Control

No PSC data available.

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Description

About NIMMO PACKAGING SYSTEMS LIMITED

NIMMO PACKAGING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 27/01/1991 with the registered office located at P O Box 60317, 10 Orange Street, London WC2H 7WR. 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 NIMMO PACKAGING SYSTEMS LIMITED?

NIMMO PACKAGING SYSTEMS LIMITED is currently Dissolved. It was registered on 27/01/1991 and dissolved on 09/12/2010.

Where is NIMMO PACKAGING SYSTEMS LIMITED located?

NIMMO PACKAGING SYSTEMS LIMITED is registered at P O Box 60317, 10 Orange Street, London WC2H 7WR.

What does NIMMO PACKAGING SYSTEMS LIMITED do?

NIMMO PACKAGING SYSTEMS LIMITED operates in the Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003) sector.

What is the latest filing for NIMMO PACKAGING SYSTEMS LIMITED?

The latest filing was on 09/12/2010: Final Gazette dissolved following liquidation.