PACKGROVE LIMITED

Key Data

Status

Dissolved

Company No.

02906670

Incorporation date

08/03/1994

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/1994)

28/04/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/06/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (4 pages)

09/12/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

19/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (4 pages)

10/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2012

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

23/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (4 pages)

17/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

15/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (5 pages)

14/03/2010

Secretary's details changed for Overseas International Secretaries Llc on 2010-03-15

View PDF (2 pages)

14/03/2010

Director's details changed for Carlos Cambon on 2010-03-15

View PDF (2 pages)

10/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

16/03/2009

Return made up to 09/03/09; full list of members

View PDF (3 pages)

18/03/2008

Return made up to 09/03/08; full list of members

View PDF (3 pages)

04/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

16/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

12/03/2007

Return made up to 09/03/07; full list of members

View PDF (2 pages)

01/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

09/03/2006

Return made up to 09/03/06; full list of members

View PDF (6 pages)

31/05/2005

Return made up to 09/03/05; full list of members

View PDF (3 pages)

31/05/2005

Registered office changed on 01/06/05

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31/05/2005

Director's particulars changed

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31/05/2005

Location of debenture register address changed

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31/05/2005

Location of register of members address changed

View PDF (0 pages)

30/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

03/03/2005

New secretary appointed

View PDF (1 pages)

02/03/2005

Secretary resigned

View PDF (1 pages)

17/11/2004

Registered office changed on 18/11/04 from: swiss fides representative office, 11 church road great bookham surrey KT23 3PB

View PDF (1 pages)

17/11/2004

Registered office changed on 18/11/04 from: c/o swiss fides, 85 south street dorking surrey RH4 2LA

View PDF (1 pages)

06/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

21/03/2004

Return made up to 09/03/04; full list of members

View PDF (2 pages)

21/04/2003

Return made up to 09/03/03; full list of members

View PDF (6 pages)

09/02/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

28/04/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

27/03/2002

Return made up to 09/03/02; full list of members

View PDF (6 pages)

10/12/2001

Registered office changed on 11/12/01 from: 50 queen anne street london W1M 0HQ

View PDF (1 pages)

03/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

09/04/2001

Return made up to 09/03/01; full list of members

View PDF (6 pages)

10/10/2000

New secretary appointed

View PDF (2 pages)

05/09/2000

Accounts made up to 1999-12-31

View PDF (2 pages)

03/09/2000

Secretary resigned

View PDF (1 pages)

01/05/2000

Return made up to 09/03/99; full list of members

View PDF (6 pages)

01/05/2000

Director's particulars changed

View PDF (1 pages)

04/04/2000

Return made up to 09/03/00; full list of members

View PDF (6 pages)

04/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/04/2000

Secretary's particulars changed

View PDF (1 pages)

04/10/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

04/10/1999

Resolutions

View PDF (1 pages)

23/12/1998

Resolutions

View PDF (1 pages)

23/12/1998

Accounts made up to 1997-12-31

View PDF (2 pages)

26/04/1998

Return made up to 09/03/98; no change of members

View PDF (4 pages)

22/01/1998

Resolutions

View PDF (1 pages)

06/01/1998

Accounts made up to 1996-12-31

View PDF (2 pages)

06/01/1998

Resolutions

View PDF (1 pages)

29/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

29/07/1997

Return made up to 09/03/97; no change of members

View PDF (4 pages)

18/10/1996

Accounts made up to 1995-12-31

View PDF (6 pages)

18/10/1996

Resolutions

View PDF (1 pages)

16/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

30/07/1996

Return made up to 09/03/96; full list of members

View PDF (6 pages)

22/08/1995

Accounts made up to 1994-12-31

View PDF (5 pages)

22/08/1995

Resolutions

View PDF (1 pages)

13/07/1995

Return made up to 09/03/95; full list of members

View PDF (6 pages)

12/09/1994

Resolutions

View PDF (0 pages)

12/09/1994

Resolutions

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12/09/1994

Ad 22/07/94--------- £ si 4998@1=4998 £ ic 2/5000

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12/09/1994

£ nc 100/10000 22/07/94

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12/09/1994

Accounting reference date notified as 31/12

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19/07/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/07/1994

Registered office changed on 20/07/94 from: 84 temple chambers temple avenue london EC4Y 0HP

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08/03/1994

Incorporation

View PDF (13 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Last made up date

30/12/2011

Next account date

30/12/2012

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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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Description

About PACKGROVE LIMITED

PACKGROVE LIMITED is an(a) Dissolved company incorporated on 08/03/1994 with the registered office located at Swiss Fides Representative, Office,, 11 Church Road, Great Bookham, Surrey KT23 3PB. There are currently 2 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 PACKGROVE LIMITED?

PACKGROVE LIMITED is currently Dissolved. It was registered on 08/03/1994 and dissolved on 28/04/2014.

Where is PACKGROVE LIMITED located?

PACKGROVE LIMITED is registered at Swiss Fides Representative, Office,, 11 Church Road, Great Bookham, Surrey KT23 3PB.

What does PACKGROVE LIMITED do?

PACKGROVE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PACKGROVE LIMITED?

The latest filing was on 28/04/2014: Final Gazette dissolved via compulsory strike-off.