PRE-PACKED PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

01238881

Incorporation date

30/12/1975

Size

Total Exemption Small

Classification

Manufacture of fertilisers and nitrogen compounds (24.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/12/1975)

02/05/2016

Final Gazette dissolved following liquidation

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02/02/2016

Return of final meeting in a creditors' voluntary winding up

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03/12/2015

Liquidators' statement of receipts and payments to 2015-11-09

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01/06/2015

Liquidators' statement of receipts and payments to 2015-05-09

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03/12/2014

Liquidators' statement of receipts and payments to 2014-11-09

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29/05/2014

Liquidators' statement of receipts and payments to 2014-05-09

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13/11/2013

Liquidators' statement of receipts and payments to 2013-11-09

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25/05/2013

Liquidators' statement of receipts and payments to 2013-05-09

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17/12/2012

Liquidators' statement of receipts and payments to 2012-11-09

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07/12/2012

Registered office address changed from Meridian House 62 Station Road North Chingford London E4 7BA on 2012-12-07

View PDF (2 pages)

21/05/2012

Liquidators' statement of receipts and payments to 2012-05-09

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15/11/2011

Liquidators' statement of receipts and payments to 2011-11-09

View PDF (5 pages)

19/05/2011

Liquidators' statement of receipts and payments to 2011-05-09

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17/11/2010

Liquidators' statement of receipts and payments to 2010-11-09

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16/12/2009

Registered office address changed from Unit 40 Hillgrove Business Park Nazeing Road Essex EN9 2BB on 2009-12-16

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18/11/2009

Statement of affairs with form 4.19

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18/11/2009

Appointment of a voluntary liquidator

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18/11/2009

Resolutions

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27/10/2009

Notice of completion of voluntary arrangement

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01/10/2009

Appointment terminated secretary bridget brown

View PDF (1 pages)

18/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

02/12/2008

Notice to Registrar of companies voluntary arrangement taking effect

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03/10/2008

Appointment terminated director therese richardson

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06/05/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

17/04/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

13/09/2007

Secretary's particulars changed

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13/09/2007

Return made up to 05/04/07; full list of members

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05/06/2007

Total exemption small company accounts made up to 2006-08-31

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05/04/2007

Director's particulars changed

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28/04/2006

Return made up to 05/04/06; full list of members

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11/04/2006

Director resigned

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23/02/2006

Total exemption small company accounts made up to 2005-08-31

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27/05/2005

Total exemption small company accounts made up to 2004-08-31

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10/04/2005

Return made up to 05/04/05; full list of members

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28/04/2004

Return made up to 05/04/04; full list of members

View PDF (7 pages)

05/04/2004

Accounts for a small company made up to 2003-08-31

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18/09/2003

Accounts for a small company made up to 2002-12-31

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12/05/2003

Return made up to 05/04/03; full list of members

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10/01/2003

Accounting reference date shortened from 31/12/03 to 31/08/03

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02/08/2002

Return made up to 05/04/02; full list of members

View PDF (7 pages)

10/07/2002

Secretary resigned

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05/07/2002

New secretary appointed

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03/07/2002

Certificate of change of name

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02/06/2002

Accounts for a small company made up to 2001-12-31

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02/06/2002

Ad 26/06/01--------- £ si 100@1=100 £ ic 1000/1100

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10/09/2001

Resolutions

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10/09/2001

Nc inc already adjusted 26/06/01

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10/09/2001

Resolutions

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10/09/2001

Resolutions

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10/09/2001

Resolutions

View PDF (12 pages)

15/06/2001

Secretary resigned

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15/06/2001

New secretary appointed

View PDF (2 pages)

15/06/2001

Return made up to 05/04/01; full list of members

View PDF (6 pages)

24/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

20/03/2001

Particulars of mortgage/charge

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06/02/2001

Particulars of mortgage/charge

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25/05/2000

Return made up to 05/04/00; full list of members

View PDF (7 pages)

23/05/2000

Accounts for a small company made up to 1999-12-31

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24/03/2000

Director resigned

View PDF (1 pages)

09/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1999

Registered office changed on 09/12/99 from: geddings road hoddesdon herts EN11 0NW

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04/05/1999

Return made up to 05/04/99; full list of members

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08/04/1999

Accounts for a small company made up to 1998-12-31

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22/04/1998

Accounts for a small company made up to 1997-12-31

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22/04/1998

Return made up to 05/04/98; no change of members

View PDF (4 pages)

22/12/1997

New director appointed

View PDF (2 pages)

11/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1997

Return made up to 05/04/97; no change of members

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06/03/1997

Accounts for a small company made up to 1996-12-31

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10/04/1996

Accounts for a small company made up to 1995-12-31

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10/04/1996

Return made up to 05/04/96; full list of members

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05/04/1995

Accounts for a small company made up to 1994-12-31

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05/04/1995

Return made up to 05/04/95; no change of members

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21/01/1995

Particulars of mortgage/charge

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13/04/1994

Accounts for a small company made up to 1993-12-31

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13/04/1994

Return made up to 05/04/94; no change of members

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16/04/1993

Return made up to 05/04/93; full list of members

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12/03/1993

Accounts for a small company made up to 1992-12-31

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12/03/1993

Resolutions

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12/03/1993

Resolutions

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12/03/1993

Resolutions

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08/04/1992

Accounts for a small company made up to 1991-12-31

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08/04/1992

Return made up to 05/04/92; no change of members

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16/04/1991

Return made up to 05/04/91; no change of members

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22/03/1991

Accounts for a small company made up to 1990-12-31

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30/04/1990

Accounts for a small company made up to 1989-12-31

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30/04/1990

Return made up to 06/04/90; full list of members

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26/04/1989

Return made up to 24/03/89; full list of members

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26/04/1989

Accounts for a small company made up to 1988-12-31

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22/02/1989

New director appointed

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21/04/1988

Return made up to 25/03/88; full list of members

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21/04/1988

Accounts for a small company made up to 1987-12-31

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17/06/1987

Accounts for a small company made up to 1986-12-31

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17/06/1987

Return made up to 08/05/87; full list of members

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18/06/1986

Registered office changed on 18/06/86 from: bingley road hoddesdon herts EN11 olr

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30/12/1975

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

31/08/2008

Last change occurred

31/08/2008

Accounts

Total Exemption Small

Last made up date

31/08/2008

Next account date

31/08/2009

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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
Brown, Bridget	Secretary	01/04/2001 - 30/09/2009	-
Richardson, John	Director	01/01/1998 - Present	14
Harrison, Irene Lesley	Secretary	02/07/2002 - 03/07/2002	283

Persons with Significant Control

No PSC data available.

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Description

About PRE-PACKED PRODUCTS LIMITED

PRE-PACKED PRODUCTS LIMITED is an(a) Dissolved company incorporated on 30/12/1975 with the registered office located at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRE-PACKED PRODUCTS LIMITED?

PRE-PACKED PRODUCTS LIMITED is currently Dissolved. It was registered on 30/12/1975 and dissolved on 02/05/2016.

Where is PRE-PACKED PRODUCTS LIMITED located?

PRE-PACKED PRODUCTS LIMITED is registered at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU.

What does PRE-PACKED PRODUCTS LIMITED do?

PRE-PACKED PRODUCTS LIMITED operates in the Manufacture of fertilisers and nitrogen compounds (24.15 - SIC 2003) sector.

What is the latest filing for PRE-PACKED PRODUCTS LIMITED?

The latest filing was on 02/05/2016: Final Gazette dissolved following liquidation.