PACKAGING DATASTORE LIMITED

Key Data

Status

Dissolved

Company No.

04460540

Incorporation date

12/06/2002

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2002)

20/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/12/2011

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

13/04/2011

Declaration of solvency

View PDF (3 pages)

13/04/2011

Insolvency resolution

View PDF (1 pages)

13/04/2011

Resolutions

View PDF (1 pages)

13/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

12/04/2011

Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN on 2011-04-13

View PDF (2 pages)

08/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (4 pages)

26/10/2010

Termination of appointment of Exel Nominee No 2 Limited as a director

View PDF (1 pages)

26/10/2010

Appointment of Mr Jason Smith as a director

View PDF (2 pages)

06/07/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

18/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (5 pages)

18/02/2010

Secretary's details changed for Exel Secretarial Services Limited on 2010-01-22

View PDF (2 pages)

18/02/2010

Director's details changed for Exel Nominee No 2 Limited on 2010-01-22

View PDF (2 pages)

23/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

07/09/2009

Director appointed mr paul taylor

View PDF (2 pages)

07/09/2009

Appointment Terminated Director jonathan bumstead

View PDF (1 pages)

02/03/2009

Return made up to 23/01/09; full list of members

View PDF (3 pages)

16/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

19/02/2008

Return made up to 23/01/08; full list of members

View PDF (2 pages)

06/02/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

21/09/2007

Auditor's resignation

View PDF (1 pages)

19/02/2007

Return made up to 23/01/07; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

11/07/2006

Return made up to 13/06/06; full list of members

View PDF (2 pages)

13/02/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

10/07/2005

Return made up to 13/06/05; no change of members

View PDF (4 pages)

22/05/2005

Director resigned

View PDF (1 pages)

22/05/2005

Director resigned

View PDF (1 pages)

22/05/2005

Director resigned

View PDF (1 pages)

22/05/2005

Director resigned

View PDF (1 pages)

26/04/2005

New director appointed

View PDF (1 pages)

26/04/2005

New director appointed

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

07/07/2004

Return made up to 13/06/04; full list of members

View PDF (8 pages)

07/07/2004

Secretary's particulars changed;director's particulars changed

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07/07/2004

Registered office changed on 08/07/04

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13/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

13/11/2003

New secretary appointed

View PDF (2 pages)

13/11/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

13/11/2003

Secretary resigned

View PDF (1 pages)

05/11/2003

New director appointed

View PDF (2 pages)

30/10/2003

New director appointed

View PDF (2 pages)

30/10/2003

New director appointed

View PDF (2 pages)

30/10/2003

New director appointed

View PDF (2 pages)

30/10/2003

Director resigned

View PDF (1 pages)

30/10/2003

Registered office changed on 31/10/03 from: foresite house willenhall lane binley coventry west midlands CV3 2UA

View PDF (1 pages)

28/10/2003

Certificate of change of name

View PDF (2 pages)

04/08/2003

Registered office changed on 05/08/03 from: foresite house willenhall lane, binley coventry west midlands CV3 2UA

View PDF (1 pages)

06/07/2003

Return made up to 13/06/03; full list of members

View PDF (6 pages)

06/07/2003

Director's particulars changed

View PDF (0 pages)

06/07/2003

Registered office changed on 07/07/03

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16/09/2002

Statement of affairs

View PDF (5 pages)

16/09/2002

Ad 31/07/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

23/07/2002

New secretary appointed

View PDF (2 pages)

23/07/2002

New director appointed

View PDF (2 pages)

23/07/2002

Registered office changed on 24/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

23/07/2002

Secretary resigned

View PDF (1 pages)

23/07/2002

Director resigned

View PDF (1 pages)

12/06/2002

Incorporation

View PDF (30 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

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
Smith, Jason David	Director	17/10/2010 - Present	17
EXEL SECRETARIAL SERVICES LIMITED	Corporate Secretary	21/10/2003 - Present	138
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	12/06/2002 - 12/06/2002	16011
EXEL NOMINEE NO 2 LIMITED	Corporate Director	05/04/2005 - 17/10/2010	51
London Law Services Limited	Nominee Director	12/06/2002 - 12/06/2002	15403

Persons with Significant Control

No PSC data available.

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Description

About PACKAGING DATASTORE LIMITED

PACKAGING DATASTORE LIMITED is an(a) Dissolved company incorporated on 12/06/2002 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 PACKAGING DATASTORE LIMITED?

PACKAGING DATASTORE LIMITED is currently Dissolved. It was registered on 12/06/2002 and dissolved on 20/03/2012.

Where is PACKAGING DATASTORE LIMITED located?

PACKAGING DATASTORE LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does PACKAGING DATASTORE LIMITED do?

PACKAGING DATASTORE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for PACKAGING DATASTORE LIMITED?

The latest filing was on 20/03/2012: Final Gazette dissolved following liquidation.