PETERS & MAY (PACKING) LIMITED

Key Data

Status

Dissolved

Company No.

02887465

Incorporation date

12/01/1994

Size

Dormant

Classification

Manufacture of wooden containers (16.24 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1994)

08/06/2015

Final Gazette dissolved via voluntary strike-off

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23/02/2015

First Gazette notice for voluntary strike-off

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10/02/2015

Application to strike the company off the register

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25/01/2015

Statement by directors

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25/01/2015

Statement of capital on 2015-01-26

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25/01/2015

Solvency statement dated 22/01/15

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25/01/2015

Resolutions

View PDF (1 pages)

07/12/2014

Register(s) moved to registered office address Unit 9 Goodwood Road Boyatt Wood Hampshire SO50 4NT

View PDF (1 pages)

07/12/2014

Termination of appointment of Slc Registrars Limited as a secretary on 2014-11-01

View PDF (1 pages)

22/10/2014

Director's details changed for Mr Nigel Loudon Constantine on 2014-08-20

View PDF (2 pages)

22/10/2014

Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 2014-08-20

View PDF (2 pages)

20/10/2014

Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 2014-08-20

View PDF (2 pages)

01/06/2014

Accounts made up to 2013-08-31

View PDF (7 pages)

09/02/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (6 pages)

20/05/2013

Accounts made up to 2012-08-31

View PDF (7 pages)

20/02/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (6 pages)

10/06/2012

Registered office address changed from Prysmian House, Dew Lane Eastleigh Southampton Hampshire SO50 9PX on 2012-06-11

View PDF (1 pages)

16/04/2012

Full accounts made up to 2011-08-31

View PDF (9 pages)

17/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (6 pages)

15/05/2011

Full accounts made up to 2010-08-31

View PDF (10 pages)

12/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (6 pages)

27/10/2010

Appointment of Nigel Kenrick Grosvenor Prescot as a director

View PDF (2 pages)

27/10/2010

Appointment of Nigel Loudon Constantine as a director

View PDF (2 pages)

27/10/2010

Termination of appointment of Jan Rydgren-Knudsen as a director

View PDF (1 pages)

06/09/2010

Director's details changed for Jan Rydgren-Knudsen on 2010-08-01

View PDF (2 pages)

06/09/2010

Termination of appointment of Shane Beamish as a director

View PDF (1 pages)

06/09/2010

Appointment of Jan Rydgren-Knudsen as a director

View PDF (2 pages)

24/05/2010

Full accounts made up to 2009-08-31

View PDF (10 pages)

31/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (5 pages)

05/11/2009

Director's details changed for Shane Patrick Beamish on 2009-11-06

View PDF (2 pages)

16/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/10/2009

Register inspection address has been changed

View PDF (1 pages)

14/04/2009

Full accounts made up to 2008-08-31

View PDF (14 pages)

26/01/2009

Return made up to 13/01/09; full list of members

View PDF (3 pages)

11/05/2008

Full accounts made up to 2007-08-31

View PDF (17 pages)

13/01/2008

Return made up to 13/01/08; full list of members

View PDF (2 pages)

18/10/2007

Secretary's particulars changed

View PDF (1 pages)

07/10/2007

Location of register of members (non legible)

View PDF (1 pages)

10/06/2007

Full accounts made up to 2006-08-31

View PDF (18 pages)

29/05/2007

Registered office changed on 30/05/07 from: parham drive, eastleigh, southampton, hampshire SO50 4NU

View PDF (1 pages)

01/03/2007

Director resigned

View PDF (1 pages)

22/01/2007

Return made up to 13/01/07; full list of members

View PDF (3 pages)

19/11/2006

Director resigned

View PDF (1 pages)

08/10/2006

Accounting reference date shortened from 30/11/06 to 31/08/06

View PDF (1 pages)

28/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

31/08/2006

Resolutions

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31/08/2006

Resolutions

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31/08/2006

Resolutions

View PDF (1 pages)

30/07/2006

Director resigned

View PDF (1 pages)

23/05/2006

Accounting reference date shortened from 31/05/06 to 30/11/05

View PDF (1 pages)

16/05/2006

New director appointed

View PDF (2 pages)

04/04/2006

Return made up to 13/01/06; full list of members

View PDF (3 pages)

27/03/2006

Location of register of members (non legible)

View PDF (1 pages)

13/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

11/01/2006

New director appointed

View PDF (2 pages)

04/01/2006

Secretary resigned

View PDF (1 pages)

04/01/2006

New secretary appointed

View PDF (2 pages)

13/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (4 pages)

01/02/2005

Return made up to 13/01/05; full list of members

View PDF (3 pages)

22/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (4 pages)

17/02/2004

Return made up to 13/01/04; full list of members

View PDF (7 pages)

22/10/2003

Registered office changed on 23/10/03 from: unit 9 goodwood road, boyatt wood, eastleigh, hants SO50 4NT

View PDF (1 pages)

25/01/2003

Return made up to 13/01/03; full list of members

View PDF (7 pages)

30/12/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

15/12/2002

Amended accounts made up to 2001-05-31

View PDF (4 pages)

03/02/2002

Return made up to 13/01/02; full list of members

View PDF (7 pages)

16/01/2002

New secretary appointed

View PDF (2 pages)

16/01/2002

Secretary resigned

View PDF (1 pages)

18/11/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

18/03/2001

View PDF (6 pages)

17/01/2001

Return made up to 13/01/01; full list of members

View PDF (7 pages)

12/09/2000

Registered office changed on 13/09/00 from: unit 1 portswood house, third avenue milbrook road, southampton, SO15 0LE

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19/03/2000

View PDF (6 pages)

02/02/2000

Miscellaneous

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01/02/2000

Return made up to 13/01/00; full list of members

View PDF (7 pages)

17/01/1999

Return made up to 13/01/99; full list of members

View PDF (7 pages)

14/12/1998

View PDF (5 pages)

18/01/1998

Return made up to 13/01/98; full list of members

View PDF (7 pages)

11/01/1998

View PDF (5 pages)

11/08/1997

Ad 20/02/97--------- £ si 6000@1=6000 £ ic 6000/12000

View PDF (2 pages)

09/03/1997

View PDF (5 pages)

13/01/1997

Return made up to 13/01/97; full list of members

View PDF (7 pages)

08/01/1996

Secretary resigned

View PDF (1 pages)

08/01/1996

Return made up to 13/01/96; no change of members

View PDF (7 pages)

05/11/1995

View PDF (4 pages)

03/05/1995

New secretary appointed

View PDF (2 pages)

20/03/1995

New director appointed

View PDF (2 pages)

20/03/1995

Return made up to 13/01/95; full list of members

View PDF (7 pages)

18/07/1994

Accounting reference date notified as 31/05

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27/06/1994

Ad 06/05/94--------- £ si 6000@1=6000 £ ic 2/6002

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27/06/1994

Resolutions

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26/04/1994

Secretary resigned;director resigned

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26/04/1994

Director resigned

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26/04/1994

Director resigned

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26/04/1994

New secretary appointed;new director appointed

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01/03/1994

Memorandum and Articles of Association

View PDF (15 pages)

25/02/1994

New director appointed

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25/02/1994

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

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25/02/1994

New director appointed

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25/02/1994

Director resigned;new director appointed

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25/02/1994

Registered office changed on 26/02/94 from: 50 lincolns inn fields, london, WC2A 3PF

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06/02/1994

Resolutions

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31/01/1994

Certificate of change of name

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12/01/1994

Incorporation

View PDF (15 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

30/08/2013

Last change occurred

30/08/2013

Accounts

Dormant

Last made up date

30/08/2013

Next account date

30/08/2014

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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
SLC REGISTRARS LIMITED	Corporate Secretary	14/12/2005 - 31/10/2014	568
Dwyer, Daniel John	Nominee Secretary	12/01/1994 - 20/01/1994	1327
Dwyer, Daniel John	Nominee Director	12/01/1994 - 20/01/1994	2379
Cox, John Phillip	Director	20/01/1994 - 21/06/2006	31
Jones, Andrew David	Director	12/03/1995 - 27/02/2007	3

Persons with Significant Control

No PSC data available.

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Description

About PETERS & MAY (PACKING) LIMITED

PETERS & MAY (PACKING) LIMITED is an(a) Dissolved company incorporated on 12/01/1994 with the registered office located at Unit 9 Goodwood Road, Boyatt Wood, Hampshire SO50 4NT. 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 PETERS & MAY (PACKING) LIMITED?

PETERS & MAY (PACKING) LIMITED is currently Dissolved. It was registered on 12/01/1994 and dissolved on 08/06/2015.

Where is PETERS & MAY (PACKING) LIMITED located?

PETERS & MAY (PACKING) LIMITED is registered at Unit 9 Goodwood Road, Boyatt Wood, Hampshire SO50 4NT.

What does PETERS & MAY (PACKING) LIMITED do?

PETERS & MAY (PACKING) LIMITED operates in the Manufacture of wooden containers (16.24 - SIC 2007) sector.

What is the latest filing for PETERS & MAY (PACKING) LIMITED?

The latest filing was on 08/06/2015: Final Gazette dissolved via voluntary strike-off.