PACTIV (STANLEY) LIMITED

Key Data

Status

Dissolved

Company No.

01879930

Incorporation date

22/01/1985

Size

Dormant

Classification

Manufacture of plastic packing goods (25.22 - SIC 2003);Manufacture of other plastic products (25.24 - SIC 2003);Recycling of non-metal waste and scrap (37.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1985)

29/03/2012

Final Gazette dissolved following liquidation

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29/12/2011

Return of final meeting in a members' voluntary winding up

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17/11/2011

Liquidators' statement of receipts and payments to 2011-10-21

View PDF (5 pages)

26/05/2011

Liquidators' statement of receipts and payments to 2011-04-21

View PDF (5 pages)

25/05/2011

Appointment of a voluntary liquidator

View PDF (15 pages)

25/05/2011

Insolvency court order

View PDF (14 pages)

25/05/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

30/11/2010

Liquidators' statement of receipts and payments to 2010-10-21

View PDF (5 pages)

09/05/2010

Liquidators' statement of receipts and payments to 2010-04-21

View PDF (5 pages)

11/11/2009

Liquidators' statement of receipts and payments to 2009-10-21

View PDF (5 pages)

20/05/2009

Liquidators' statement of receipts and payments to 2009-04-21

View PDF (5 pages)

20/11/2008

Liquidators' statement of receipts and payments to 2008-10-21

View PDF (5 pages)

03/06/2008

Director appointed michael charles shanahan

View PDF (3 pages)

03/06/2008

Director appointed joseph edward doyle

View PDF (3 pages)

27/03/2008

Appointment Terminated Director robert wolf

View PDF (1 pages)

27/03/2008

Appointment Terminated Director david brush

View PDF (1 pages)

06/11/2007

Registered office changed on 07/11/07 from: south denes road great yarmouth norfolk NR30 3QF

View PDF (1 pages)

05/11/2007

Declaration of solvency

View PDF (3 pages)

05/11/2007

Miscellaneous

View PDF (2 pages)

05/11/2007

Resolutions

View PDF (2 pages)

05/11/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

24/09/2007

Resolutions

View PDF (1 pages)

06/02/2007

Accounts made up to 2005-12-31

View PDF (4 pages)

04/01/2007

Return made up to 06/12/06; full list of members

View PDF (5 pages)

22/08/2006

Registered office changed on 23/08/06 from: unit 7 alderman wood road tanfield lea industr, tanfield lea, stanley county durham DH9 9XH

View PDF (1 pages)

10/08/2006

Director's particulars changed

View PDF (1 pages)

22/12/2005

Return made up to 06/12/05; full list of members

View PDF (8 pages)

21/11/2005

New secretary appointed

View PDF (2 pages)

10/11/2005

Director resigned

View PDF (1 pages)

10/11/2005

Secretary resigned

View PDF (1 pages)

10/11/2005

New director appointed

View PDF (3 pages)

10/11/2005

Director resigned

View PDF (1 pages)

10/11/2005

Secretary resigned

View PDF (1 pages)

06/03/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

22/12/2004

Return made up to 06/12/04; full list of members

View PDF (16 pages)

22/12/2004

Location of register of members

View PDF (1 pages)

07/10/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

30/06/2004

Director resigned

View PDF (1 pages)

04/02/2004

Director's particulars changed

View PDF (1 pages)

04/02/2004

Director's particulars changed

View PDF (1 pages)

04/02/2004

Director's particulars changed

View PDF (1 pages)

30/12/2003

Return made up to 06/12/03; full list of members

View PDF (9 pages)

29/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

12/12/2002

Return made up to 06/12/02; full list of members

View PDF (9 pages)

30/10/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

26/08/2002

Auditor's resignation

View PDF (2 pages)

03/01/2002

Return made up to 06/12/01; full list of members

View PDF (9 pages)

05/11/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

28/05/2001

Director resigned

View PDF (1 pages)

28/05/2001

Secretary resigned

View PDF (1 pages)

28/05/2001

New director appointed

View PDF (2 pages)

28/05/2001

New secretary appointed

View PDF (2 pages)

02/01/2001

Return made up to 06/12/00; full list of members

View PDF (8 pages)

20/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

05/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

05/04/2000

Director resigned

View PDF (1 pages)

05/04/2000

New director appointed

View PDF (2 pages)

04/01/2000

Return made up to 06/12/99; full list of members

View PDF (7 pages)

28/12/1999

Certificate of change of name

View PDF (2 pages)

19/12/1999

Director's particulars changed

View PDF (1 pages)

04/11/1999

Registered office changed on 05/11/99 from: 1 mount street berkeley square london W1Y 5AA

View PDF (1 pages)

04/11/1999

New secretary appointed

View PDF (2 pages)

04/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

Secretary resigned

View PDF (1 pages)

04/11/1999

Director resigned

View PDF (1 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

11/01/1999

Return made up to 06/12/98; full list of members

View PDF (9 pages)

07/01/1999

Full accounts made up to 1997-12-31

View PDF (19 pages)

08/12/1998

New director appointed

View PDF (3 pages)

01/12/1998

Director resigned

View PDF (1 pages)

20/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/1998

Director resigned

View PDF (1 pages)

14/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

Resolutions

View PDF (1 pages)

12/01/1998

Resolutions

View PDF (1 pages)

12/01/1998

Resolutions

View PDF (1 pages)

12/01/1998

Return made up to 06/12/97; no change of members

View PDF (9 pages)

12/11/1997

Director's particulars changed

View PDF (1 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (23 pages)

31/07/1997

Location of register of members

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31/07/1997

Registered office changed on 01/08/97 from: c/o tenneco europe LIMITED leconfield house curzon street london W1Y 8JR

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14/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

30/04/1997

Full accounts made up to 1995-12-31

View PDF (27 pages)

13/03/1997

Director resigned

View PDF (1 pages)

31/01/1997

Director resigned

View PDF (1 pages)

18/12/1996

Return made up to 06/12/96; no change of members

View PDF (6 pages)

18/12/1996

Director's particulars changed

View PDF (1 pages)

02/12/1996

Certificate of change of name

View PDF (2 pages)

27/07/1996

Director resigned

View PDF (1 pages)

19/06/1996

Registered office changed on 20/06/96 from: leconfield house curzon street london W1Y 8JR

View PDF (1 pages)

23/03/1996

Full accounts made up to 1995-06-02

View PDF (29 pages)

12/12/1995

Return made up to 06/12/95; full list of members

View PDF (8 pages)

12/12/1995

Director's particulars changed

View PDF (0 pages)

04/10/1995

New director appointed

View PDF (0 pages)

25/09/1995

Director resigned

View PDF (1 pages)

25/09/1995

Director resigned

View PDF (2 pages)

25/09/1995

Secretary resigned

View PDF (2 pages)

25/09/1995

Registered office changed on 26/09/95 from: 7 aldermanwood road tanfield lea south ind estate tanfield lea, stanley, co durham DH9 9XH

View PDF (1 pages)

25/09/1995

Accounting reference date shortened from 31/05 to 31/12

View PDF (1 pages)

25/09/1995

New director appointed

View PDF (2 pages)

25/09/1995

New secretary appointed;new director appointed

View PDF (1 pages)

25/09/1995

New director appointed

View PDF (1 pages)

25/09/1995

Auditor's resignation

View PDF (2 pages)

25/09/1995

Resolutions

View PDF (17 pages)

20/09/1995

Memorandum and Articles of Association

View PDF (23 pages)

17/09/1995

Ad 14/09/95--------- £ si [email protected]=14400 £ ic 514844/529244

View PDF (2 pages)

11/09/1995

Memorandum and Articles of Association

View PDF (21 pages)

11/09/1995

£ nc 519119/557607 07/09/95

View PDF (1 pages)

11/09/1995

Memorandum and Articles of Association

View PDF (21 pages)

11/09/1995

Resolutions

View PDF (2 pages)

11/09/1995

Resolutions

View PDF (2 pages)

11/09/1995

Resolutions

View PDF (1 pages)

15/08/1995

£ ic 517001/514844 17/07/95 £ sr 2157@1=2157

View PDF (1 pages)

10/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/08/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/1995

Resolutions

View PDF (2 pages)

10/07/1995

£ ic 519119/517001 02/06/95 £ sr 2118@1=2118

View PDF (1 pages)

29/06/1995

Director resigned

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21/06/1995

Resolutions

View PDF (10 pages)

21/06/1995

Resolutions

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02/04/1995

Full accounts made up to 1994-05-31

View PDF (28 pages)

09/01/1995

Return made up to 06/12/94; full list of members

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09/01/1995

Secretary resigned

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09/01/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (94 pages)

25/08/1994

New director appointed

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10/03/1994

Accounts for a medium company made up to 1993-05-31

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07/02/1994

Return made up to 06/12/93; full list of members

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07/02/1994

Location of register of members address changed

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07/02/1994

Location of debenture register address changed

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07/02/1994

Secretary's particulars changed;director's particulars changed

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04/08/1993

Nc inc already adjusted 09/07/93

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14/07/1993

Memorandum and Articles of Association

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14/07/1993

Ad 09/07/93--------- £ si 342648@1=342648 £ ic 176471/519119

View PDF (2 pages)

14/07/1993

Resolutions

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14/07/1993

Resolutions

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14/07/1993

Resolutions

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14/07/1993

Resolutions

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14/07/1993

Resolutions

View PDF (21 pages)

21/05/1993

Particulars of mortgage/charge

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31/03/1993

Accounts for a medium company made up to 1992-05-31

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18/01/1993

Director's particulars changed

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18/01/1993

Return made up to 06/12/92; full list of members

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29/11/1992

New director appointed

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12/10/1992

New secretary appointed;new director appointed

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24/08/1992

Ad 12/06/92-25/06/92 £ si 146471@1=146471 £ ic 30000/176471

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20/07/1992

Resolutions

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20/07/1992

Resolutions

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20/07/1992

Resolutions

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20/07/1992

Resolutions

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20/07/1992

Resolutions

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15/07/1992

Particulars of mortgage/charge

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30/06/1992

Memorandum and Articles of Association

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26/04/1992

Accounts for a medium company made up to 1991-05-31

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19/02/1992

Return made up to 06/12/91; no change of members

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05/09/1991

Registered office changed on 06/09/91 from: 7 benton terrace sandyford road jesmond newcastle upon tyne NE2 1QU

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21/06/1991

Particulars of mortgage/charge

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27/04/1991

Return made up to 06/12/90; no change of members

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24/04/1991

Group accounts for a small company made up to 1990-05-31

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26/06/1990

Director resigned

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26/06/1990

Return made up to 06/12/89; full list of members

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19/04/1990

Group accounts for a small company made up to 1989-05-31

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27/11/1989

New director appointed

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28/02/1989

Accounts for a small company made up to 1988-05-31

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28/02/1989

Return made up to 30/11/88; full list of members

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24/05/1988

Resolutions

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24/05/1988

Resolutions

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22/11/1987

Accounts for a small company made up to 1987-05-31

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22/11/1987

Return made up to 26/08/87; full list of members

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10/04/1987

Full accounts made up to 1986-05-31

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16/11/1986

Return made up to 27/08/86; full list of members

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22/01/1985

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

30/12/2005

Last change occurred

30/12/2005

Accounts

Dormant

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Hudson, Paul Stephen	Director	01/06/1994 - 15/09/1995	15
Johnson, Graham Leslie	Director	15/09/1995 - 01/01/1998	7
Gray, Ronald Walker	Director	15/09/1995 - 16/01/1997	4
Morris, James	Director	29/02/2000 - 12/10/2005	6
Griswold, Paul John	Director	15/09/1995 - 29/02/2000	6

Persons with Significant Control

No PSC data available.

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Description

About PACTIV (STANLEY) LIMITED

PACTIV (STANLEY) LIMITED is an(a) Dissolved company incorporated on 22/01/1985 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 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 PACTIV (STANLEY) LIMITED?

PACTIV (STANLEY) LIMITED is currently Dissolved. It was registered on 22/01/1985 and dissolved on 29/03/2012.

Where is PACTIV (STANLEY) LIMITED located?

PACTIV (STANLEY) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does PACTIV (STANLEY) LIMITED do?

PACTIV (STANLEY) LIMITED operates in the Manufacture of plastic packing goods (25.22 - SIC 2003) sector.

What is the latest filing for PACTIV (STANLEY) LIMITED?

The latest filing was on 29/03/2012: Final Gazette dissolved following liquidation.