PREMPACK LIMITED

Key Data

Status

Dissolved

Company No.

01035874

Incorporation date

22/12/1971

Size

Dormant

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1971)

05/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/10/2012

Liquidators' statement of receipts and payments to 2012-08-24

View PDF (3 pages)

05/10/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

16/04/2012

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 2012-04-16

View PDF (2 pages)

16/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

26/03/2012

Restoration by order of the court

View PDF (3 pages)

10/04/2009

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/01/2009

Insolvency resolution

View PDF (1 pages)

10/01/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

21/11/2008

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

View PDF (5 pages)

04/06/2008

Director appointed michael charles shanahan

View PDF (3 pages)

04/06/2008

Director appointed joseph edward doyle

View PDF (3 pages)

28/03/2008

Appointment Terminated Director robert wolf

View PDF (1 pages)

28/03/2008

Appointment Terminated Director david brush

View PDF (1 pages)

07/11/2007

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

View PDF (1 pages)

06/11/2007

Declaration of solvency

View PDF (3 pages)

06/11/2007

Resolutions

View PDF (2 pages)

06/11/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

05/07/2007

Return made up to 05/06/07; full list of members

View PDF (2 pages)

03/07/2007

Location of register of members (non legible)

View PDF (1 pages)

12/02/2007

Resolutions

View PDF (0 pages)

12/02/2007

Resolutions

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12/02/2007

Resolutions

View PDF (1 pages)

07/02/2007

Accounts made up to 2005-12-31

View PDF (5 pages)

23/08/2006

Registered office changed on 23/08/06 from: road one winsford industrial esta winsford cheshire CW7 3QB

View PDF (1 pages)

11/08/2006

Director's particulars changed

View PDF (1 pages)

20/07/2006

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

View PDF (4 pages)

01/02/2006

Accounts made up to 2004-12-31

View PDF (5 pages)

20/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

20/12/2005

Director resigned

View PDF (1 pages)

20/12/2005

New secretary appointed

View PDF (2 pages)

20/12/2005

New director appointed

View PDF (3 pages)

20/12/2005

New director appointed

View PDF (3 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

24/06/2005

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

View PDF (7 pages)

30/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

06/07/2004

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

View PDF (7 pages)

29/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

01/07/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

29/10/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

14/08/2002

Auditor's resignation

View PDF (1 pages)

29/06/2002

Return made up to 05/06/02; full list of members

View PDF (7 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (6 pages)

11/07/2001

Return made up to 05/06/01; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

17/07/2000

Return made up to 05/06/00; full list of members

View PDF (6 pages)

17/07/2000

Registered office changed on 17/07/00

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17/07/2000

Location of debenture register address changed

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16/04/2000

Director resigned

View PDF (1 pages)

16/04/2000

New director appointed

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

24/06/1999

Return made up to 05/06/99; no change of members

View PDF (4 pages)

24/06/1999

Location of register of members address changed

View PDF (0 pages)

03/11/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

15/10/1998

Registered office changed on 15/10/98 from: road three industrial estate winsford cheshire CW7 3PD

View PDF (1 pages)

17/06/1998

Return made up to 05/06/98; full list of members

View PDF (6 pages)

19/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

04/07/1997

Return made up to 05/06/97; no change of members

View PDF (4 pages)

04/07/1997

Location of register of members address changed

View PDF (0 pages)

04/07/1997

Location of debenture register address changed

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13/02/1997

£ ic 1192/1184 04/07/96 £ sr 8@1=8

View PDF (1 pages)

31/07/1996

Resolutions

View PDF (2 pages)

31/07/1996

Registered office changed on 31/07/96 from: tundry way chainbridge road blaydon tyne and wear NE21 5ST

View PDF (1 pages)

31/07/1996

Accounting reference date extended from 31/10/96 to 31/12/96

View PDF (1 pages)

31/07/1996

Director resigned

View PDF (1 pages)

31/07/1996

Director resigned

View PDF (1 pages)

31/07/1996

Director resigned

View PDF (1 pages)

31/07/1996

Director resigned

View PDF (1 pages)

31/07/1996

New director appointed

View PDF (2 pages)

30/07/1996

New secretary appointed

View PDF (2 pages)

30/07/1996

New director appointed

View PDF (2 pages)

23/07/1996

Resolutions

View PDF (1 pages)

23/07/1996

Resolutions

View PDF (1 pages)

21/06/1996

Return made up to 05/06/96; full list of members

View PDF (6 pages)

26/01/1996

Accounts for a small company made up to 1995-10-31

View PDF (10 pages)

19/06/1995

Return made up to 05/06/95; no change of members

View PDF (4 pages)

07/03/1995

Accounts for a small company made up to 1994-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

02/06/1994

Return made up to 05/06/94; no change of members

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02/06/1994

Location of register of members address changed

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02/06/1994

Registered office changed on 02/06/94

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21/02/1994

Accounts for a small company made up to 1993-10-31

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01/07/1993

Return made up to 05/06/93; full list of members

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20/05/1993

Accounts for a small company made up to 1992-10-31

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03/06/1992

Return made up to 05/06/92; no change of members

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03/06/1992

Secretary resigned;director resigned

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15/05/1992

Full accounts made up to 1991-10-31

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09/10/1991

Full accounts made up to 1990-10-31

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14/06/1991

Return made up to 05/06/91; no change of members

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15/05/1990

Full accounts made up to 1989-10-31

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15/05/1990

Return made up to 12/03/90; full list of members

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07/02/1989

Return made up to 16/01/89; full list of members

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07/02/1989

Accounts for a small company made up to 1988-10-31

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28/03/1988

Return made up to 29/02/88; full list of members

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28/03/1988

Accounts for a small company made up to 1987-10-31

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19/03/1987

Accounts for a small company made up to 1986-10-31

View PDF (4 pages)

19/03/1987

Return made up to 02/03/87; full list of members

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22/12/1971

Incorporation

View PDF (13 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

31/12/2005

Last change occurred

31/12/2005

Accounts

Dormant

Last made up date

31/12/2005

Next account date

31/12/2006

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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
Barnes, Jay Scott	Secretary	05/12/2005 - Present	7
Wolf, Robert Ames	Director	05/12/2005 - 14/03/2008	7
Shanahan, Michael Charles	Director	14/03/2008 - Present	8
Brush, David Paul	Director	05/12/2005 - 14/03/2008	8
Rathbone, Michael	Secretary	08/07/1996 - 12/10/2005	2

Persons with Significant Control

No PSC data available.

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Description

About PREMPACK LIMITED

PREMPACK LIMITED is an(a) Dissolved company incorporated on 22/12/1971 with the registered office located at BDO LLP, 55 Baker Street, London W1U 7EU. 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 PREMPACK LIMITED?

PREMPACK LIMITED is currently Dissolved. It was registered on 22/12/1971 and dissolved on 05/01/2013.

Where is PREMPACK LIMITED located?

PREMPACK LIMITED is registered at BDO LLP, 55 Baker Street, London W1U 7EU.

What does PREMPACK LIMITED do?

PREMPACK LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for PREMPACK LIMITED?

The latest filing was on 05/01/2013: Final Gazette dissolved following liquidation.