PACKWILLOW LIMITED

Key Data

Status

Dissolved

Company No.

02428844

Incorporation date

03/10/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/10/1989)

07/01/2013

Final Gazette dissolved via voluntary strike-off

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24/09/2012

First Gazette notice for voluntary strike-off

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16/09/2012

Application to strike the company off the register

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23/07/2012

Accounts for a dormant company made up to 2012-03-31

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29/02/2012

Accounts for a dormant company made up to 2011-03-31

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29/02/2012

Accounts for a dormant company made up to 2010-03-31

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08/02/2012

Restoration by order of the court

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28/09/2009

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/06/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/06/2009

Application for striking-off

View PDF (2 pages)

26/04/2009

Accounts made up to 2009-03-31

View PDF (1 pages)

22/04/2009

Appointment Terminated Director and Secretary marcus jones

View PDF (1 pages)

22/04/2009

Appointment Terminated Director frederick swindell

View PDF (1 pages)

22/04/2009

Secretary appointed alexa fiona kearney

View PDF (2 pages)

22/04/2009

Appointment Terminated Director jonathan nicholson

View PDF (1 pages)

22/04/2009

Registered office changed on 23/04/2009 from 49 tithe barn street horbury wakefield west yorkshire WF4 6LG

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22/04/2009

Director appointed timothy allan becker

View PDF (2 pages)

18/01/2009

Return made up to 04/10/08; full list of members

View PDF (4 pages)

11/08/2008

Appointment Terminate, Director And Secretary Anthony Roy Turner Logged Form

View PDF (1 pages)

11/08/2008

Return made up to 04/10/07; no change of members

View PDF (8 pages)

11/08/2008

Accounts made up to 2008-03-31

View PDF (1 pages)

11/08/2008

Registered office changed on 12/08/2008 from flat 4 11 blenheim road st johns wakefield west yorkshire WF1 3JZ

View PDF (1 pages)

11/08/2008

Director and secretary appointed marcus jones

View PDF (1 pages)

22/01/2008

Accounts made up to 2007-03-31

View PDF (1 pages)

21/01/2007

Secretary resigned

View PDF (1 pages)

21/01/2007

Accounts made up to 2006-03-31

View PDF (1 pages)

22/10/2006

Return made up to 04/10/06; full list of members

View PDF (8 pages)

16/02/2006

Accounts made up to 2005-03-31

View PDF (2 pages)

18/11/2004

Return made up to 04/10/04; no change of members

View PDF (8 pages)

18/11/2004

Director resigned

View PDF (0 pages)

05/04/2004

Accounts made up to 2004-03-31

View PDF (2 pages)

23/01/2004

Return made up to 04/10/03; no change of members

View PDF (8 pages)

05/11/2002

Return made up to 04/10/02; full list of members

View PDF (9 pages)

05/11/2002

Accounts made up to 2002-03-31

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05/11/2002

Accounts made up to 2001-03-31

View PDF (1 pages)

06/02/2002

Return made up to 04/10/01; no change of members

View PDF (6 pages)

04/02/2002

Return made up to 04/10/00; full list of members

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04/02/2002

Registered office changed on 05/02/02

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10/09/2001

New director appointed

View PDF (2 pages)

10/09/2001

New director appointed

View PDF (2 pages)

10/09/2001

New secretary appointed

View PDF (2 pages)

10/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

10/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/04/2000

New secretary appointed

View PDF (2 pages)

10/04/2000

Accounts made up to 2000-03-31

View PDF (2 pages)

10/04/2000

Return made up to 04/10/99; full list of members

View PDF (8 pages)

10/04/2000

Director resigned

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10/01/1999

Accounts made up to 1998-03-31

View PDF (1 pages)

10/01/1999

Return made up to 04/10/98; full list of members

View PDF (6 pages)

10/01/1999

New director appointed

View PDF (2 pages)

05/11/1997

Accounts made up to 1997-03-31

View PDF (1 pages)

05/11/1997

Return made up to 04/10/97; no change of members

View PDF (6 pages)

05/11/1997

Secretary's particulars changed

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05/11/1997

Registered office changed on 06/11/97

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24/01/1997

Accounts made up to 1996-03-31

View PDF (1 pages)

24/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

24/01/1997

New director appointed

View PDF (2 pages)

24/01/1997

Return made up to 04/10/96; full list of members

View PDF (9 pages)

27/03/1996

Secretary resigned;director resigned

View PDF (2 pages)

02/11/1995

Accounts made up to 1995-03-31

View PDF (1 pages)

02/11/1995

Resolutions

View PDF (1 pages)

02/11/1995

Return made up to 04/10/95; no change of members

View PDF (4 pages)

05/10/1994

Director resigned;new director appointed

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05/10/1994

Resolutions

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05/10/1994

Accounts made up to 1994-03-31

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05/10/1994

Return made up to 04/10/94; full list of members

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05/10/1994

Director's particulars changed;director resigned

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03/08/1994

New secretary appointed

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17/07/1994

Secretary resigned;director resigned

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07/10/1993

Accounts made up to 1993-03-31

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07/10/1993

Resolutions

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07/10/1993

Return made up to 04/10/93; no change of members

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07/10/1993

Secretary's particulars changed;director's particulars changed

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17/01/1993

Accounts made up to 1992-03-31

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17/01/1993

Resolutions

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17/10/1992

Return made up to 04/10/92; full list of members

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07/10/1992

Director resigned;new director appointed

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03/08/1992

Secretary's particulars changed;new secretary appointed;new director appointed

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03/08/1992

Secretary resigned;new director appointed

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03/08/1992

New director appointed

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03/08/1992

New director appointed

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22/07/1992

Return made up to 04/10/91; full list of members

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24/06/1992

Registered office changed on 25/06/92 from: field house 21 church street ossett west yorkshire WF5 9DG

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20/11/1989

Memorandum and Articles of Association

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15/11/1989

Resolutions

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07/11/1989

Registered office changed on 08/11/89 from: po box 43 15 king street wakefield WF1 2SL

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07/11/1989

Secretary resigned;new secretary appointed

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07/11/1989

Director resigned;new director appointed

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26/10/1989

Memorandum and Articles of Association

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26/10/1989

Resolutions

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26/10/1989

Secretary resigned;director resigned

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26/10/1989

Registered office changed on 27/10/89 from: suite 17 city business centre lower road london SE16 1AA

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03/10/1989

Incorporation

View PDF (16 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Jones, Marcus	Director	30/09/2007 - 15/04/2009	4
Austerfield, Veronica Ann	Director	18/04/1996 - 01/02/2001	-
Turner, Anthony Roy	Director	07/11/1997 - 04/12/2006	1
Becker, Timothy Allan	Director	15/04/2009 - Present	1
Nicholson, Jonathan David	Director	07/03/2001 - 15/04/2009	-

Persons with Significant Control

No PSC data available.

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Description

About PACKWILLOW LIMITED

PACKWILLOW LIMITED is an(a) Dissolved company incorporated on 03/10/1989 with the registered office located at Flat 2 11 Blenheim Road, St Johns, Wakefield, West Yorkshire WF1 3JZ. 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 PACKWILLOW LIMITED?

PACKWILLOW LIMITED is currently Dissolved. It was registered on 03/10/1989 and dissolved on 07/01/2013.

Where is PACKWILLOW LIMITED located?

PACKWILLOW LIMITED is registered at Flat 2 11 Blenheim Road, St Johns, Wakefield, West Yorkshire WF1 3JZ.

What is the latest filing for PACKWILLOW LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.