PACKAGING MACHINE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05102166

Incorporation date

14/04/2004

Size

Total Exemption Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2004)

12/09/2016

Final Gazette dissolved via voluntary strike-off

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27/06/2016

First Gazette notice for voluntary strike-off

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20/06/2016

Application to strike the company off the register

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17/04/2016

Annual return made up to 2016-04-15 with full list of shareholders

View PDF (3 pages)

15/11/2015

Total exemption small company accounts made up to 2015-04-30

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23/04/2015

Annual return made up to 2015-04-15 with full list of shareholders

View PDF (3 pages)

01/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

22/07/2014

Annual return made up to 2014-04-15 with full list of shareholders

View PDF (3 pages)

11/03/2014

Director's details changed for Margaret Anne Mcandrew on 2014-03-12

View PDF (2 pages)

11/03/2014

Registered office address changed from Wainstalls Lodge Wainstalls Lodge Lane Halifax West Yorkshire HX2 7TU on 2014-03-12

View PDF (1 pages)

11/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

17/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (3 pages)

11/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

17/05/2012

Termination of appointment of David Mcandrew as a secretary

View PDF (1 pages)

17/05/2012

Termination of appointment of David Mcandrew as a director

View PDF (1 pages)

23/04/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (5 pages)

29/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

20/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (5 pages)

27/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

26/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

27/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

30/04/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

23/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

24/07/2008

Return made up to 15/04/08; full list of members

View PDF (4 pages)

11/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

11/08/2007

Return made up to 15/04/07; no change of members

View PDF (7 pages)

14/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

14/05/2006

Return made up to 15/04/06; full list of members

View PDF (7 pages)

22/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

19/05/2005

Return made up to 15/04/05; full list of members

View PDF (7 pages)

03/05/2004

Location of register of members

View PDF (1 pages)

03/05/2004

Ad 15/04/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

14/04/2004

New director appointed

View PDF (1 pages)

14/04/2004

New secretary appointed;new director appointed

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

14/04/2004

Secretary resigned

View PDF (1 pages)

14/04/2004

Registered office changed on 15/04/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

14/04/2004

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

29/04/2015

Last change occurred

29/04/2015

Accounts

Total Exemption Small

Last made up date

29/04/2015

Next account date

29/04/2016

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	14/04/2004 - 14/04/2004	10049
LONDON LAW SERVICES LIMITED	Nominee Director	14/04/2004 - 14/04/2004	9963
Mcandrew, Margaret Anne	Director	14/04/2004 - Present	-
Mcandrew, David Francis	Director	14/04/2004 - 21/04/2012	-
Mcandrew, David Francis	Secretary	14/04/2004 - 21/04/2012	-

Persons with Significant Control

No PSC data available.

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Description

About PACKAGING MACHINE SERVICES LIMITED

PACKAGING MACHINE SERVICES LIMITED is an(a) Dissolved company incorporated on 14/04/2004 with the registered office located at Rupin Barn, 13 Heath Hill Road, Halifax, West Yorkshire HX2 0UT. There is currently 1 active director 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 MACHINE SERVICES LIMITED?

PACKAGING MACHINE SERVICES LIMITED is currently Dissolved. It was registered on 14/04/2004 and dissolved on 12/09/2016.

Where is PACKAGING MACHINE SERVICES LIMITED located?

PACKAGING MACHINE SERVICES LIMITED is registered at Rupin Barn, 13 Heath Hill Road, Halifax, West Yorkshire HX2 0UT.

What does PACKAGING MACHINE SERVICES LIMITED do?

PACKAGING MACHINE SERVICES LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for PACKAGING MACHINE SERVICES LIMITED?

The latest filing was on 12/09/2016: Final Gazette dissolved via voluntary strike-off.