PACKWOOD PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02512934

Incorporation date

17/06/1990

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1990)

31/05/2010

Final Gazette dissolved via voluntary strike-off

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15/02/2010

First Gazette notice for voluntary strike-off

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04/02/2010

Application to strike the company off the register

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22/06/2009

Return made up to 18/06/09; full list of members

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25/01/2009

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

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21/07/2008

Return made up to 18/06/08; full list of members

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04/12/2007

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

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24/07/2007

Return made up to 18/06/07; full list of members

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18/09/2006

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

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25/06/2006

Return made up to 18/06/06; full list of members

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21/02/2006

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

View PDF (4 pages)

18/10/2005

Return made up to 18/06/05; full list of members; amend

View PDF (8 pages)

19/07/2005

Return made up to 18/06/05; full list of members

View PDF (3 pages)

07/02/2005

Total exemption small company accounts made up to 2004-04-30

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03/08/2004

Return made up to 18/06/04; full list of members

View PDF (6 pages)

06/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

24/06/2003

Return made up to 18/06/03; full list of members

View PDF (6 pages)

17/02/2003

Director resigned

View PDF (1 pages)

17/02/2003

Secretary resigned

View PDF (1 pages)

17/02/2003

New secretary appointed

View PDF (2 pages)

17/02/2003

New director appointed

View PDF (2 pages)

11/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

29/07/2002

Return made up to 18/06/02; full list of members

View PDF (6 pages)

16/10/2001

Return made up to 18/06/01; full list of members

View PDF (6 pages)

12/09/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

22/08/2001

Director resigned

View PDF (1 pages)

22/08/2001

Secretary resigned

View PDF (1 pages)

22/08/2001

New secretary appointed

View PDF (2 pages)

20/08/2001

Compulsory strike-off action has been discontinued

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19/08/2001

Withdrawal of application for striking off

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16/08/2001

Director resigned

View PDF (1 pages)

16/08/2001

New director appointed

View PDF (2 pages)

16/08/2001

Director resigned

View PDF (1 pages)

02/07/2001

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/05/2001

Application for striking-off

View PDF (1 pages)

13/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

10/07/2000

Return made up to 18/06/00; full list of members

View PDF (8 pages)

24/01/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

09/01/2000

Registered office changed on 10/01/00 from: 13 john street stratford on avon warwickshire CV37 6UB

View PDF (1 pages)

22/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/06/1999

Return made up to 18/06/99; change of members

View PDF (6 pages)

25/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

27/07/1998

Director's particulars changed

View PDF (1 pages)

27/07/1998

Return made up to 18/06/98; no change of members

View PDF (7 pages)

23/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

13/08/1997

Return made up to 18/06/97; full list of members

View PDF (6 pages)

13/08/1997

Secretary's particulars changed;director's particulars changed

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12/06/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/06/1997

Director's particulars changed

View PDF (1 pages)

04/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

11/07/1996

Director's particulars changed

View PDF (1 pages)

02/07/1996

Return made up to 18/06/96; no change of members

View PDF (4 pages)

27/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

07/06/1995

Return made up to 18/06/95; no change of members

View PDF (4 pages)

01/03/1995

Accounts for a small company made up to 1994-04-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

26/06/1994

Return made up to 18/06/94; full list of members

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02/03/1994

Accounts for a small company made up to 1993-04-30

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19/09/1993

Particulars of mortgage/charge

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22/06/1993

Return made up to 18/06/93; no change of members

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22/06/1993

Secretary's particulars changed;director's particulars changed

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02/03/1993

Accounts for a small company made up to 1992-04-30

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23/11/1992

Director's particulars changed

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23/11/1992

Secretary's particulars changed;director's particulars changed

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20/10/1992

Return made up to 18/06/92; full list of members

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20/10/1992

Secretary's particulars changed;director's particulars changed

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27/04/1992

Accounts for a small company made up to 1991-04-30

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06/02/1992

Particulars of mortgage/charge

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09/01/1992

Ad 31/12/91--------- £ si 340000@1=340000 £ ic 200000/540000

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09/01/1992

Nc inc already adjusted 31/12/91

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09/01/1992

Resolutions

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09/01/1992

Resolutions

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09/01/1992

Statement of affairs

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09/01/1992

Ad 31/08/90--------- £ si 199998@1

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29/08/1991

Return made up to 18/06/91; full list of members

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29/08/1991

Registered office changed on 30/08/91

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22/08/1991

New director appointed

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18/12/1990

Particulars of mortgage/charge

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06/12/1990

Particulars of mortgage/charge

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06/12/1990

Particulars of mortgage/charge

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09/09/1990

Resolutions

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09/09/1990

Ad 31/08/90--------- £ si 199998@1=199998 £ ic 2/200000

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12/08/1990

Resolutions

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12/08/1990

Resolutions

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07/08/1990

Certificate of change of name

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24/07/1990

Memorandum and Articles of Association

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24/07/1990

Registered office changed on 25/07/90 from: 56 colebrook road london N1 2NH

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24/07/1990

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

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24/07/1990

Accounting reference date notified as 30/04

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19/07/1990

Registered office changed on 20/07/90 from: 2 baches street london N1 6UB

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19/07/1990

Secretary resigned;new secretary appointed

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19/07/1990

Director resigned;new director appointed

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05/07/1990

Resolutions

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05/07/1990

Memorandum and Articles of Association

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17/06/1990

Incorporation

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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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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

Person	Title	Period	Connections
LAKECOURT MANAGEMENT LIMITED	Corporate Secretary	09/08/2001 - 05/02/2003	56
OCTOPOWER 2000 LIMITED	Corporate Director	09/08/2001 - 05/02/2003	3
Gaymond, Karen Elizabeth	Secretary	05/02/2003 - Present	1
Gaymond, Rebecca Louise	Director	05/02/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PACKWOOD PROPERTIES LIMITED

PACKWOOD PROPERTIES LIMITED is an(a) Dissolved company incorporated on 17/06/1990 with the registered office located at C/O Farmiloes Winston Churchill, House Ethel Street, Birmingham, West Midlands B2 4BG. 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 PACKWOOD PROPERTIES LIMITED?

PACKWOOD PROPERTIES LIMITED is currently Dissolved. It was registered on 17/06/1990 and dissolved on 31/05/2010.

Where is PACKWOOD PROPERTIES LIMITED located?

PACKWOOD PROPERTIES LIMITED is registered at C/O Farmiloes Winston Churchill, House Ethel Street, Birmingham, West Midlands B2 4BG.

What does PACKWOOD PROPERTIES LIMITED do?

PACKWOOD PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for PACKWOOD PROPERTIES LIMITED?

The latest filing was on 31/05/2010: Final Gazette dissolved via voluntary strike-off.