PACKMAN CONTRACTS PLC

Key Data

Status

Dissolved

Company No.

02255701

Incorporation date

09/05/1988

Size

Total Exemption Full

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1988)

13/06/2011

Final Gazette dissolved following liquidation

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13/12/2010

Deferment of dissolution (voluntary)

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14/09/2010

Notice of final account prior to dissolution

View PDF (1 pages)

07/08/2006

Appointment of a liquidator

View PDF (1 pages)

23/08/2005

Appointment of a liquidator

View PDF (1 pages)

22/08/2005

Order of court to wind up

View PDF (3 pages)

17/08/2005

Notice of discharge of Administration Order

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17/08/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

03/08/2005

Registered office changed on 04/08/05 from: unit 3 silverdale road hayes middlesex UB3 3BN

View PDF (1 pages)

28/07/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

21/12/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

21/12/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

19/10/2004

Receiver's abstract of receipts and payments

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19/10/2004

Receiver ceasing to act

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12/08/2004

Receiver's abstract of receipts and payments

View PDF (3 pages)

05/03/2004

Administrator's abstract of receipts and payments

View PDF (2 pages)

05/03/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

29/07/2003

Appointment of receiver/manager

View PDF (1 pages)

22/12/2002

Administrator's abstract of receipts and payments

View PDF (3 pages)

16/09/2002

Notice of result of meeting of creditors

View PDF (4 pages)

27/08/2002

Statement of administrator's proposal

View PDF (20 pages)

23/06/2002

Administration Order

View PDF (4 pages)

23/06/2002

Notice of Administration Order

View PDF (1 pages)

27/11/2001

Director resigned

View PDF (1 pages)

02/08/2001

Return made up to 10/05/01; full list of members

View PDF (8 pages)

02/08/2001

Director's particulars changed

View PDF (0 pages)

22/02/2001

Full accounts made up to 2000-03-31

View PDF (20 pages)

19/01/2001

New director appointed

View PDF (2 pages)

09/01/2001

Director resigned

View PDF (2 pages)

23/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

28/06/2000

Return made up to 10/05/00; full list of members

View PDF (7 pages)

17/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

New director appointed

View PDF (2 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (17 pages)

15/11/1999

Director resigned

View PDF (1 pages)

22/08/1999

Registered office changed on 23/08/99 from: 768-770 uxbridge road hayes middlesex UB4 0RU

View PDF (1 pages)

15/07/1999

Director resigned

View PDF (1 pages)

15/07/1999

Return made up to 10/05/99; full list of members

View PDF (8 pages)

15/07/1999

Director's particulars changed;director resigned

View PDF (0 pages)

12/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/07/1999

Particulars of mortgage/charge

View PDF (7 pages)

24/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/1999

Particulars of mortgage/charge

View PDF (4 pages)

09/02/1999

New director appointed

View PDF (2 pages)

02/11/1998

Full accounts made up to 1998-03-31

View PDF (18 pages)

18/10/1998

Return made up to 10/05/98; no change of members

View PDF (6 pages)

18/10/1998

Director's particulars changed

View PDF (0 pages)

11/05/1998

New director appointed

View PDF (2 pages)

27/04/1998

New director appointed

View PDF (2 pages)

27/04/1998

New secretary appointed

View PDF (2 pages)

27/04/1998

Secretary resigned

View PDF (1 pages)

22/07/1997

Full accounts made up to 1997-03-31

View PDF (17 pages)

29/05/1997

Return made up to 10/05/97; no change of members

View PDF (4 pages)

31/10/1996

Full accounts made up to 1996-03-31

View PDF (16 pages)

03/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/08/1996

Return made up to 10/05/96; full list of members

View PDF (5 pages)

23/05/1996

New director appointed

View PDF (2 pages)

16/04/1996

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

16/04/1996

Auditor's statement

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16/04/1996

Auditor's report

View PDF (1 pages)

16/04/1996

Balance Sheet

View PDF (1 pages)

16/04/1996

Declaration on reregistration from private to PLC

View PDF (1 pages)

16/04/1996

Re-registration of Memorandum and Articles

View PDF (10 pages)

16/04/1996

Ad 25/03/96--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

16/04/1996

Nc inc already adjusted 25/03/96

View PDF (1 pages)

16/04/1996

Resolutions

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16/04/1996

Resolutions

View PDF (1 pages)

16/04/1996

Resolutions

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16/04/1996

Resolutions

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16/04/1996

Application for reregistration from private to PLC

View PDF (1 pages)

02/04/1996

Ad 22/03/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

02/04/1996

Registered office changed on 03/04/96 from: unit 3 peter james business centre pump lane hayes middlesex UB3 3NT

View PDF (1 pages)

28/03/1996

Secretary resigned

View PDF (1 pages)

28/03/1996

New director appointed

View PDF (2 pages)

28/03/1996

New secretary appointed

View PDF (2 pages)

24/01/1996

Accounts made up to 1995-03-31

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10/07/1995

Return made up to 10/05/95; full list of members

View PDF (6 pages)

10/07/1995

Location of register of members address changed

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22/02/1995

Accounts made up to 1994-03-31

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22/02/1995

Registered office changed on 23/02/95 from: 55 castleton avenue wembley middlesex HA9 7QE

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

06/08/1994

Return made up to 10/05/94; no change of members

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06/08/1994

Location of register of members address changed

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06/08/1994

Director's particulars changed

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13/07/1994

Registered office changed on 14/07/94 from: c/o A. lawler & co., 6 mount mews, high street hampton middlesex, TW12 2SH

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05/07/1994

Accounts made up to 1993-03-31

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18/05/1993

Return made up to 10/05/93; full list of members

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10/11/1992

Accounts made up to 1992-03-31

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10/11/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

10/11/1992

Return made up to 10/05/92; no change of members

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10/11/1992

Secretary's particulars changed;secretary resigned;director's particulars changed

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06/11/1992

Annual return made up to 10/05/92

View PDF (4 pages)

17/06/1991

Accounts made up to 1991-03-31

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17/06/1991

Accounts made up to 1990-03-31

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17/06/1991

Accounts made up to 1989-03-31

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17/06/1991

Return made up to 10/05/91; no change of members

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17/06/1991

Return made up to 30/05/90; full list of members

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17/06/1991

Return made up to 30/05/89; full list of members

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28/05/1991

Resolutions

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07/03/1991

Director's particulars changed

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07/03/1990

Registered office changed on 08/03/90 from: a lawler and co 91 high street esher surrey KT10 9QA

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19/06/1988

Accounting reference date notified as 31/03

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07/06/1988

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

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07/06/1988

Registered office changed on 08/06/88 from: shaibern house 28 scrutton street london EC2A 4RQ

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09/05/1988

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Accounts

Total Exemption Full

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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
Atkins, Graeme	Director	20/12/2000 - Present	7
Pither, Maralyn Susan	Director	10/05/1988 - Present	8
Peter, Derek	Director	16/05/1996 - Present	10
Pither, Raymond John	Director	27/03/1998 - Present	-
Desay, Russel William	Director	30/03/1992 - 31/03/1996	-

Persons with Significant Control

No PSC data available.

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Description

About PACKMAN CONTRACTS PLC

PACKMAN CONTRACTS PLC is an(a) Dissolved company incorporated on 09/05/1988 with the registered office located at Kpmg Corporate Recovery, 4 Lakeside Festival Way, Stoke On Trent, Staffordshire ST1 5RY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PACKMAN CONTRACTS PLC?

PACKMAN CONTRACTS PLC is currently Dissolved. It was registered on 09/05/1988 and dissolved on 13/06/2011.

Where is PACKMAN CONTRACTS PLC located?

PACKMAN CONTRACTS PLC is registered at Kpmg Corporate Recovery, 4 Lakeside Festival Way, Stoke On Trent, Staffordshire ST1 5RY.

What does PACKMAN CONTRACTS PLC do?

PACKMAN CONTRACTS PLC operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for PACKMAN CONTRACTS PLC?

The latest filing was on 13/06/2011: Final Gazette dissolved following liquidation.