PREMPAC LIMITED

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PREMPAC LIMITED

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Key Data

Status

Dissolved

Company No.

03387046

Incorporation date

09/06/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

Tavistock House South, Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 09/06/1997)
dot icon02/05/2021
Final Gazette dissolved following liquidation
dot icon02/02/2021
Return of final meeting in a creditors' voluntary winding up
dot icon08/07/2020
Liquidators' statement of receipts and payments to 2020-06-11
dot icon16/01/2020
Liquidators' statement of receipts and payments to 2019-12-11
dot icon05/08/2019
Liquidators' statement of receipts and payments to 2019-06-11
dot icon28/03/2019
Insolvency filing
dot icon17/01/2019
Liquidators' statement of receipts and payments to 2018-12-11
dot icon24/07/2018
Liquidators' statement of receipts and payments to 2018-06-11
dot icon11/01/2018
Liquidators' statement of receipts and payments to 2017-12-11
dot icon15/07/2017
Liquidators' statement of receipts and payments to 2017-06-11
dot icon15/07/2017
Liquidators' statement of receipts and payments to 2016-12-11
dot icon29/12/2016
Liquidators' statement of receipts and payments to 2016-12-11
dot icon07/07/2016
Liquidators' statement of receipts and payments to 2016-06-11
dot icon28/12/2015
Liquidators' statement of receipts and payments to 2015-12-11
dot icon13/07/2015
Liquidators' statement of receipts and payments to 2015-06-11
dot icon28/12/2014
Liquidators' statement of receipts and payments to 2014-12-11
dot icon26/06/2014
Liquidators' statement of receipts and payments to 2014-06-11
dot icon30/12/2013
Liquidators' statement of receipts and payments to 2013-12-11
dot icon01/07/2013
Liquidators' statement of receipts and payments to 2013-06-11
dot icon18/12/2012
Liquidators' statement of receipts and payments to 2012-12-11
dot icon20/06/2012
Liquidators' statement of receipts and payments to 2012-06-11
dot icon20/06/2012
Liquidators' statement of receipts and payments to 2011-12-11
dot icon23/02/2012
Insolvency filing
dot icon13/02/2012
Insolvency filing
dot icon13/02/2012
Notice of ceasing to act as a voluntary liquidator
dot icon22/12/2011
Liquidators' statement of receipts and payments to 2011-12-11
dot icon21/06/2011
Liquidators' statement of receipts and payments to 2011-06-11
dot icon21/12/2010
Liquidators' statement of receipts and payments to 2010-12-11
dot icon23/06/2010
Liquidators' statement of receipts and payments to 2010-06-11
dot icon23/06/2010
Liquidators' statement of receipts and payments to 2009-12-11
dot icon21/01/2010
Liquidators' statement of receipts and payments to 2009-06-11
dot icon21/01/2010
Liquidators' statement of receipts and payments to 2009-06-11
dot icon06/12/2009
Insolvency court order
dot icon06/12/2009
Appointment of a voluntary liquidator
dot icon01/12/2009
Registered office address changed from C/O Hepworth Joyce Associates Ltd Unit 2 Clarke Hill Farm Aberford Road Wakefield WF1 4AL on 2009-12-02
dot icon21/01/2009
Liquidators' statement of receipts and payments to 2008-12-11
dot icon19/06/2008
Liquidators' statement of receipts and payments to 2008-12-11
dot icon02/01/2008
Liquidators' statement of receipts and payments
dot icon09/01/2007
Statement of affairs
dot icon03/01/2007
Registered office changed on 04/01/07 from: unit 10 provincial park nether lane ecclesfield sheffield S35 9ZX
dot icon03/01/2007
Appointment of a voluntary liquidator
dot icon03/01/2007
Resolutions
dot icon08/06/2006
Return made up to 01/06/06; full list of members
dot icon03/02/2006
Total exemption full accounts made up to 2004-12-31
dot icon18/07/2005
Return made up to 01/06/05; full list of members
dot icon06/01/2005
Certificate of change of name
dot icon11/11/2004
New director appointed
dot icon08/11/2004
New director appointed
dot icon26/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon07/06/2004
Return made up to 01/06/04; full list of members
dot icon21/10/2003
Full accounts made up to 2002-12-31
dot icon06/07/2003
Return made up to 10/06/03; full list of members
dot icon11/07/2002
Full accounts made up to 2001-12-31
dot icon04/06/2002
Return made up to 10/06/02; full list of members
dot icon07/06/2001
Return made up to 10/06/01; full list of members
dot icon22/04/2001
Full accounts made up to 2000-12-31
dot icon15/01/2001
Secretary's particulars changed;director's particulars changed
dot icon06/06/2000
Return made up to 10/06/00; full list of members
dot icon17/05/2000
Full accounts made up to 1999-12-31
dot icon24/01/2000
Director resigned
dot icon05/07/1999
Return made up to 10/06/99; no change of members
dot icon16/05/1999
Accounts for a small company made up to 1998-12-31
dot icon29/10/1998
Director resigned
dot icon05/08/1998
Return made up to 10/06/98; full list of members
dot icon14/06/1998
New director appointed
dot icon01/06/1998
New director appointed
dot icon23/03/1998
Accounts for a small company made up to 1997-12-31
dot icon03/03/1998
Accounting reference date shortened from 30/06/98 to 31/12/97
dot icon21/11/1997
Particulars of mortgage/charge
dot icon17/08/1997
Particulars of mortgage/charge
dot icon22/07/1997
Ad 10/06/97--------- £ si 118@1=118 £ ic 2/120
dot icon21/07/1997
Secretary resigned
dot icon21/07/1997
New director appointed
dot icon21/07/1997
New secretary appointed
dot icon16/06/1997
Secretary resigned
dot icon09/06/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2004
dot iconLast change occurred
30/12/2004

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/12/2004
dot iconNext account date
30/12/2005
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
09/06/1997 - 09/06/1997
99600
Johnson, Sean David
Director
03/10/2004 - Present
4
Robinson, Michael Edward
Director
14/07/1997 - 11/01/2000
1
Bleasdale, Michael
Director
05/04/1998 - Present
-
Bleasdale, Jill Wendy
Director
09/06/1997 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PREMPAC LIMITED

PREMPAC LIMITED is an(a) Dissolved company incorporated on 09/06/1997 with the registered office located at Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 5 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 PREMPAC LIMITED?

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PREMPAC LIMITED is currently Dissolved. It was registered on 09/06/1997 and dissolved on 02/05/2021.

Where is PREMPAC LIMITED located?

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PREMPAC LIMITED is registered at Tavistock House South, Tavistock Square, London WC1H 9LG.

What does PREMPAC LIMITED do?

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PREMPAC LIMITED operates in the Packaging activities (74.82 - SIC 2003) sector.

What is the latest filing for PREMPAC LIMITED?

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The latest filing was on 02/05/2021: Final Gazette dissolved following liquidation.