PREMIER PACKAGING LIMITED

Key Data

Status

Dissolved

Company No.

02158158

Incorporation date

26/08/1987

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1987)

06/08/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/04/2012

Application to strike the company off the register

View PDF (2 pages)

04/12/2011

Full accounts made up to 2011-10-31

View PDF (14 pages)

28/11/2011

Previous accounting period shortened from 2011-12-31 to 2011-10-31

View PDF (1 pages)

06/09/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (4 pages)

06/09/2011

Secretary's details changed for Sophie Christiane Sarah Guillin on 2011-08-31

View PDF (2 pages)

23/05/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

10/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (4 pages)

15/04/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

11/08/2009

Return made up to 09/08/09; full list of members

View PDF (3 pages)

22/06/2009

Registered office changed on 23/06/2009 from 142-146 churchill house old street london EC1V 9BW

View PDF (1 pages)

25/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

29/09/2008

Return made up to 09/08/08; full list of members

View PDF (3 pages)

05/05/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

25/09/2007

Return made up to 09/08/07; full list of members

View PDF (2 pages)

25/09/2007

Location of debenture register

View PDF (1 pages)

25/09/2007

Location of register of members

View PDF (1 pages)

25/09/2007

Registered office changed on 26/09/07 from: grove road preston canterbury kent CT3 1EF

View PDF (1 pages)

24/06/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

11/03/2007

Director resigned

View PDF (1 pages)

30/10/2006

Registered office changed on 31/10/06 from: river house stour street canterbury kent CT1 2PA

View PDF (1 pages)

19/10/2006

Auditor's resignation

View PDF (1 pages)

18/10/2006

New secretary appointed

View PDF (2 pages)

18/10/2006

New director appointed

View PDF (2 pages)

18/10/2006

New director appointed

View PDF (2 pages)

18/10/2006

Secretary resigned

View PDF (1 pages)

18/10/2006

Director resigned

View PDF (2 pages)

18/10/2006

Director resigned

View PDF (2 pages)

18/10/2006

Director resigned

View PDF (2 pages)

18/10/2006

Director resigned

View PDF (1 pages)

18/10/2006

Director resigned

View PDF (2 pages)

21/08/2006

Return made up to 09/08/06; full list of members

View PDF (9 pages)

20/03/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

21/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

21/08/2005

Return made up to 09/08/05; full list of members

View PDF (8 pages)

28/12/2004

New director appointed

View PDF (2 pages)

28/12/2004

New director appointed

View PDF (2 pages)

16/08/2004

Return made up to 09/08/04; full list of members

View PDF (7 pages)

29/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

09/09/2003

Return made up to 09/08/03; full list of members

View PDF (7 pages)

09/09/2003

Secretary's particulars changed

View PDF (0 pages)

22/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

19/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

19/08/2002

Return made up to 09/08/02; full list of members

View PDF (7 pages)

28/07/2002

Full accounts made up to 2000-12-31

View PDF (15 pages)

04/07/2002

Director's particulars changed

View PDF (1 pages)

22/08/2001

Director resigned

View PDF (1 pages)

22/08/2001

Return made up to 09/08/01; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

03/09/2000

Return made up to 09/08/00; full list of members

View PDF (7 pages)

20/06/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

03/01/2000

New director appointed

View PDF (2 pages)

06/12/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

22/08/1999

Return made up to 09/08/99; full list of members

View PDF (6 pages)

22/08/1999

Location of register of members address changed

View PDF (0 pages)

22/08/1999

Location of debenture register address changed

View PDF (0 pages)

22/08/1999

Registered office changed on 23/08/99 from: 37 st margarets street canterbury kent CT1 2TU

View PDF (1 pages)

08/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1999

New director appointed

View PDF (2 pages)

25/01/1999

New director appointed

View PDF (2 pages)

17/01/1999

Secretary resigned

View PDF (1 pages)

17/01/1999

Director resigned

View PDF (1 pages)

17/01/1999

Director resigned

View PDF (1 pages)

17/01/1999

New director appointed

View PDF (2 pages)

17/01/1999

New secretary appointed

View PDF (2 pages)

04/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

26/08/1998

Return made up to 09/08/98; full list of members

View PDF (6 pages)

30/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

19/11/1997

Secretary resigned

View PDF (1 pages)

13/11/1997

New secretary appointed

View PDF (2 pages)

30/09/1997

Return made up to 09/08/97; no change of members

View PDF (4 pages)

25/09/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

12/09/1996

Return made up to 09/08/96; full list of members

View PDF (6 pages)

12/09/1996

Director's particulars changed

View PDF (0 pages)

14/08/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

14/08/1995

Return made up to 09/08/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

14/09/1994

Full accounts made up to 1994-03-31

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06/09/1994

Return made up to 09/08/94; no change of members

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16/09/1993

Full accounts made up to 1993-03-31

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16/09/1993

Return made up to 09/08/93; full list of members

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20/09/1992

Full accounts made up to 1992-03-31

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02/09/1992

Return made up to 09/08/92; no change of members

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18/01/1992

Full accounts made up to 1991-03-31

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24/10/1991

Return made up to 09/08/91; no change of members

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11/10/1990

Full accounts made up to 1990-03-31

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27/08/1990

Return made up to 09/08/90; full list of members

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29/04/1990

New secretary appointed;director resigned;new director appointed

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04/03/1990

Full accounts made up to 1989-03-31

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31/07/1989

Full accounts made up to 1988-03-31

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20/06/1989

Return made up to 20/02/89; full list of members

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19/12/1988

Particulars of mortgage/charge

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03/03/1988

Accounting reference date notified as 31/03

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27/02/1988

Memorandum and Articles of Association

View PDF (12 pages)

09/02/1988

Certificate of change of name

View PDF (2 pages)

31/01/1988

Resolutions

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31/01/1988

£ nc 100/50000

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12/01/1988

Resolutions

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12/01/1988

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

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12/01/1988

Registered office changed on 13/01/88 from: 183-185 bermondsey street london SE1

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26/08/1987

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

30/10/2011

Last change occurred

30/10/2011

Accounts

Full

Last made up date

30/10/2011

Next account date

30/10/2012

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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
Potter, John	Director	22/01/1999 - 31/12/2000	44
Morrish, Lancelot Peter	Director	14/12/2004 - 03/10/2006	9
Highwood, Anthony James	Director	08/01/1999 - 03/10/2006	5
Bryant, Henry Harcourt	Director	14/12/2004 - 03/10/2006	1
Balicki, Robert Ian	Director	08/01/1999 - 03/10/2006	12

Persons with Significant Control

No PSC data available.

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Description

About PREMIER PACKAGING LIMITED

PREMIER PACKAGING LIMITED is an(a) Dissolved company incorporated on 26/08/1987 with the registered office located at 93 - 95 Borough High Street, 1st Floor, London SE1 1NL. 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 PREMIER PACKAGING LIMITED?

PREMIER PACKAGING LIMITED is currently Dissolved. It was registered on 26/08/1987 and dissolved on 06/08/2012.

Where is PREMIER PACKAGING LIMITED located?

PREMIER PACKAGING LIMITED is registered at 93 - 95 Borough High Street, 1st Floor, London SE1 1NL.

What does PREMIER PACKAGING LIMITED do?

PREMIER PACKAGING LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for PREMIER PACKAGING LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.