NORPACK SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01040775

Incorporation date

01/02/1972

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/07/1987)

30/08/2011

Final Gazette dissolved via voluntary strike-off

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01/07/2011

Termination of appointment of Carolyn Cattermole as a director

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24/05/2011

Voluntary strike-off action has been suspended

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17/05/2011

First Gazette notice for voluntary strike-off

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10/05/2011

Statement of company's objects

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10/05/2011

Statement of capital on 2011-05-10

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10/05/2011

Statement by Directors

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10/05/2011

Solvency Statement dated 28/04/11

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10/05/2011

Resolutions

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10/05/2011

Resolutions

View PDF (1 pages)

10/05/2011

Application to strike the company off the register

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21/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

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10/08/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (7 pages)

05/05/2010

Termination of appointment of Anthony Thorne as a director

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05/05/2010

Appointment of Miles William Roberts as a director

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15/12/2009

Accounts for a dormant company made up to 2009-04-30

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08/10/2009

Director's details changed for Anthony David Thorne on 2009-10-01

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08/10/2009

Director's details changed for Carolyn Tracy Cattermole on 2009-10-01

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08/10/2009

Director's details changed for Mr Stephen William Dryden on 2009-10-01

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07/10/2009

Secretary's details changed for Anne Steele on 2009-10-01

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23/09/2009

Return made up to 17/09/09; full list of members

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22/09/2009

Location of register of members

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14/08/2009

Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ

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09/01/2009

Accounts made up to 2008-04-30

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07/10/2008

Return made up to 02/10/08; full list of members

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15/04/2008

Director appointed stephen william dryden

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08/04/2008

Appointment Terminated Director gavin morris

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02/02/2008

Accounts made up to 2007-04-30

View PDF (6 pages)

03/10/2007

Return made up to 02/10/07; full list of members

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02/02/2007

Accounts made up to 2006-04-30

View PDF (6 pages)

11/10/2006

Return made up to 02/10/06; full list of members

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28/12/2005

Accounts made up to 2005-04-30

View PDF (6 pages)

07/10/2005

Return made up to 02/10/05; full list of members

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02/09/2005

Director resigned

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29/10/2004

Accounts made up to 2004-04-30

View PDF (6 pages)

12/10/2004

Return made up to 02/10/04; full list of members

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14/01/2004

Accounts made up to 2003-04-30

View PDF (6 pages)

24/10/2003

Return made up to 02/10/03; full list of members

View PDF (8 pages)

09/01/2003

Director resigned

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09/01/2003

New director appointed

View PDF (2 pages)

25/10/2002

Return made up to 02/10/02; full list of members

View PDF (8 pages)

11/09/2002

Accounts made up to 2002-04-30

View PDF (6 pages)

31/01/2002

Director's particulars changed

View PDF (1 pages)

22/01/2002

Resolutions

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22/01/2002

Resolutions

View PDF (1 pages)

09/01/2002

Accounts made up to 2001-04-28

View PDF (7 pages)

09/01/2002

Director resigned

View PDF (1 pages)

26/10/2001

Return made up to 02/10/01; full list of members

View PDF (7 pages)

11/10/2001

Secretary resigned

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11/10/2001

New secretary appointed

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05/03/2001

Full accounts made up to 2000-04-29

View PDF (12 pages)

15/01/2001

New director appointed

View PDF (5 pages)

15/01/2001

New director appointed

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05/01/2001

Director resigned

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15/12/2000

New secretary appointed

View PDF (2 pages)

15/12/2000

Secretary resigned

View PDF (1 pages)

18/10/2000

Return made up to 02/10/00; no change of members

View PDF (6 pages)

31/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

Full accounts made up to 1999-05-01

View PDF (17 pages)

10/11/1999

Resolutions

View PDF (8 pages)

20/10/1999

Return made up to 02/10/99; full list of members

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24/05/1999

Director resigned

View PDF (1 pages)

09/03/1999

Location of register of members

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09/03/1999

Registered office changed on 09/03/99 from: 16 great peter street london SW1P 2BX

View PDF (1 pages)

29/12/1998

Director's particulars changed

View PDF (1 pages)

13/10/1998

Return made up to 02/10/98; no change of members

View PDF (7 pages)

09/09/1998

Return made up to 31/08/98; full list of members

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04/07/1998

New director appointed

View PDF (5 pages)

04/07/1998

New director appointed

View PDF (4 pages)

04/07/1998

New director appointed

View PDF (4 pages)

04/07/1998

New director appointed

View PDF (2 pages)

04/07/1998

New director appointed

View PDF (3 pages)

04/07/1998

New secretary appointed

View PDF (2 pages)

15/06/1998

Auditor's resignation

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15/06/1998

Accounting reference date extended from 30/11/98 to 30/04/99

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15/06/1998

Registered office changed on 15/06/98 from: 31A station road whitley bay tyne & wear NE26 2QZ

View PDF (1 pages)

15/06/1998

Secretary resigned

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15/06/1998

Director resigned

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12/06/1998

Declaration of satisfaction of mortgage/charge

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09/04/1998

Full accounts made up to 1997-11-30

View PDF (13 pages)

24/09/1997

Return made up to 31/08/97; no change of members

View PDF (4 pages)

06/05/1997

Accounts for a small company made up to 1996-11-30

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11/09/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

22/08/1996

Full accounts made up to 1995-11-30

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14/09/1995

Return made up to 31/08/95; no change of members

View PDF (4 pages)

14/09/1995

Secretary's particulars changed

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22/05/1995

Full accounts made up to 1994-11-30

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01/01/1995

A selection of documents registered before 1 January 1995

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06/09/1994

Return made up to 31/08/94; no change of members

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06/09/1994

Secretary's particulars changed;director's particulars changed

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07/04/1994

Accounts for a small company made up to 1993-11-30

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28/09/1993

Return made up to 31/08/93; full list of members

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28/09/1993

Director's particulars changed

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27/04/1993

Full accounts made up to 1992-11-30

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08/11/1992

Full accounts made up to 1991-11-30

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08/11/1992

Return made up to 31/08/92; no change of members

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24/01/1992

Registered office changed on 24/01/92 from: 4TH floor bank house carliol square newcastle upon tyne NE1 6UL

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24/01/1992

Return made up to 31/07/91; no change of members

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12/12/1991

Full accounts made up to 1990-11-30

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22/03/1991

Return made up to 31/12/90; full list of members

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10/12/1990

Full accounts made up to 1989-11-30

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27/09/1990

Full accounts made up to 1988-11-30

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06/02/1990

Return made up to 31/08/89; full list of members

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06/02/1990

Registered office changed on 06/02/90 from: 27-29 station road whitley bay NE26 2QZ

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14/10/1988

Return made up to 31/08/88; full list of members

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23/09/1988

Full accounts made up to 1987-11-30

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28/10/1987

Return made up to 31/08/87; full list of members

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28/10/1987

Full accounts made up to 1986-11-30

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23/07/1987

Return made up to 30/06/86; full list of members

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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

30/04/2010

Last change occurred

30/04/2010

Accounts

Dormant

Last made up date

30/04/2010

Next account date

30/04/2011

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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
Williams, John Peter	Director	10/06/1998 - 01/01/2002	29
Green, Michael George	Director	10/06/1998 - 30/04/1999	11
Cattermole, Carolyn Tracy	Director	01/01/2001 - 30/06/2011	134
Steele, Anne	Secretary	09/07/2001 - Present	92
Roberts, Miles William	Director	04/05/2010 - Present	96

Persons with Significant Control

No PSC data available.

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Description

About NORPACK SERVICES LIMITED

NORPACK SERVICES LIMITED is an(a) Dissolved company incorporated on 01/02/1972 with the registered office located at Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire SL6 8XY. 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 NORPACK SERVICES LIMITED?

NORPACK SERVICES LIMITED is currently Dissolved. It was registered on 01/02/1972 and dissolved on 30/08/2011.

Where is NORPACK SERVICES LIMITED located?

NORPACK SERVICES LIMITED is registered at Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire SL6 8XY.

What is the latest filing for NORPACK SERVICES LIMITED?

The latest filing was on 30/08/2011: Final Gazette dissolved via voluntary strike-off.