PACKERS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03080707

Incorporation date

16/07/1995

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/07/1995)

12/09/2011

Final Gazette dissolved following liquidation

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12/06/2011

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

11/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

11/11/2010

Insolvency court order

View PDF (7 pages)

11/11/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

07/07/2010

Termination of appointment of Paul Hussey as a secretary

View PDF (2 pages)

07/07/2010

Termination of appointment of David Matthews as a director

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07/07/2010

Termination of appointment of Paul Hussey as a director

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07/07/2010

Termination of appointment of Brian May as a director

View PDF (2 pages)

05/07/2010

Registered office address changed from York House 45 Seymour Street London W1H 7JT on 2010-07-06

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22/06/2010

Register inspection address has been changed

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15/06/2010

Declaration of solvency

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15/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

15/06/2010

Resolutions

View PDF (1 pages)

07/10/2009

Director's details changed for Mr David John Matthews on 2009-10-01

View PDF (2 pages)

20/07/2009

Return made up to 17/07/09; full list of members

View PDF (4 pages)

21/05/2009

Accounts made up to 2008-12-31

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24/07/2008

Return made up to 17/07/08; full list of members

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02/06/2008

Accounts made up to 2007-12-31

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01/04/2008

Director's Change of Particulars / brian may / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT

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26/03/2008

Director and Secretary's Change of Particulars / paul hussey / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: c/o bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT

View PDF (1 pages)

24/03/2008

Registered office changed on 25/03/2008 from, 110 park street, london, W1K 6NX

View PDF (1 pages)

06/08/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

25/07/2007

Return made up to 17/07/07; full list of members

View PDF (3 pages)

24/07/2006

Return made up to 17/07/06; full list of members

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11/04/2006

Accounts made up to 2005-12-31

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18/01/2006

New director appointed

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16/01/2006

Director resigned

View PDF (1 pages)

19/07/2005

Return made up to 17/07/05; full list of members

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07/02/2005

Accounts made up to 2004-12-31

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10/08/2004

Return made up to 17/07/04; no change of members

View PDF (5 pages)

06/07/2004

Director's particulars changed

View PDF (1 pages)

05/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/04/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

09/03/2004

New director appointed

View PDF (3 pages)

09/03/2004

New director appointed

View PDF (2 pages)

09/03/2004

New director appointed

View PDF (2 pages)

09/03/2004

Director resigned

View PDF (1 pages)

09/03/2004

Director resigned

View PDF (1 pages)

09/03/2004

Director resigned

View PDF (1 pages)

23/07/2003

Return made up to 17/07/03; no change of members

View PDF (5 pages)

18/06/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

08/10/2002

Resolutions

View PDF (6 pages)

08/10/2002

Resolutions

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08/10/2002

Resolutions

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08/10/2002

Resolutions

View PDF (1 pages)

05/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

02/08/2002

Return made up to 17/07/02; full list of members

View PDF (7 pages)

15/11/2001

New director appointed

View PDF (2 pages)

12/11/2001

New secretary appointed

View PDF (1 pages)

05/11/2001

Registered office changed on 06/11/01 from: beaufort house tenth floor, 15 st botolph street, london, EC3A 7EE

View PDF (1 pages)

05/11/2001

New director appointed

View PDF (2 pages)

05/11/2001

New director appointed

View PDF (2 pages)

05/11/2001

Director resigned

View PDF (1 pages)

05/11/2001

Director resigned

View PDF (1 pages)

05/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

08/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

31/07/2001

Return made up to 17/07/01; full list of members

View PDF (8 pages)

05/07/2001

Secretary resigned

View PDF (1 pages)

05/07/2001

New secretary appointed

View PDF (2 pages)

20/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

08/08/2000

Return made up to 17/07/00; full list of members

View PDF (8 pages)

08/08/1999

Return made up to 17/07/99; full list of members

View PDF (6 pages)

21/06/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

29/07/1998

Return made up to 17/07/98; full list of members

View PDF (6 pages)

23/07/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

10/08/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

29/07/1997

Return made up to 17/07/97; full list of members

View PDF (6 pages)

29/05/1997

Delivery ext'd 3 mth 31/12/97

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06/08/1996

Return made up to 17/07/96; full list of members

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28/03/1996

Accounting reference date notified as 31/12

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04/02/1996

Memorandum and Articles of Association

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28/12/1995

Ad 20/12/95--------- £ si 994@1=994 £ ic 2/996

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28/12/1995

New director appointed

View PDF (2 pages)

28/12/1995

Director resigned;new director appointed

View PDF (2 pages)

28/12/1995

Director resigned;new director appointed

View PDF (2 pages)

28/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/12/1995

Resolutions

View PDF (6 pages)

29/10/1995

Certificate of change of name

View PDF (2 pages)

16/07/1995

Incorporation

View PDF (14 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

Dormant

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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Description

About PACKERS (UK) LIMITED

PACKERS (UK) LIMITED is an(a) Dissolved company incorporated on 16/07/1995 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There is currently no 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 PACKERS (UK) LIMITED?

PACKERS (UK) LIMITED is currently Dissolved. It was registered on 16/07/1995 and dissolved on 12/09/2011.

Where is PACKERS (UK) LIMITED located?

PACKERS (UK) LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What is the latest filing for PACKERS (UK) LIMITED?

The latest filing was on 12/09/2011: Final Gazette dissolved following liquidation.