PRINTPACK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02490256

Incorporation date

05/04/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1990)

18/05/2015

Final Gazette dissolved via voluntary strike-off

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02/02/2015

First Gazette notice for voluntary strike-off

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20/01/2015

Application to strike the company off the register

View PDF (3 pages)

17/12/2014

Termination of appointment of Dennis Mclawhorn Love as a director on 2014-12-18

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17/12/2014

Termination of appointment of Michael Collins as a director on 2014-12-18

View PDF (1 pages)

17/12/2014

Termination of appointment of Amanda Louise Shepherd as a director on 2014-12-18

View PDF (1 pages)

17/12/2014

Termination of appointment of Gay Mclawhorn Love as a director on 2014-12-18

View PDF (1 pages)

17/12/2014

Termination of appointment of James Erskine Love 111 as a director on 2014-12-18

View PDF (1 pages)

08/05/2014

Appointment of Mr Vincent Phillips as a director on 2014-05-07

View PDF (2 pages)

08/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (9 pages)

23/03/2014

Accounts made up to 2013-06-29

View PDF (10 pages)

04/08/2013

Termination of appointment of Jack R Austin as a director on 2013-08-05

View PDF (1 pages)

11/04/2013

Accounts made up to 2012-06-29

View PDF (10 pages)

07/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (10 pages)

07/04/2013

Secretary's details changed for Mrs Jennifer Stewart on 2012-07-24

View PDF (1 pages)

11/12/2012

Appointment of Mrs Amanda Louise Shepherd as a director on 2012-12-03

View PDF (2 pages)

11/12/2012

Termination of appointment of Victoria Foy as a director on 2012-08-17

View PDF (1 pages)

19/06/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (11 pages)

25/04/2012

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (11 pages)

25/04/2012

Appointment of Mr Dellmer Bernheim Seitter Iii as a director on 2011-07-01

View PDF (2 pages)

25/04/2012

Termination of appointment of Richard Michael Hembree as a director on 2011-07-01

View PDF (1 pages)

26/03/2012

Accounts made up to 2011-06-24

View PDF (10 pages)

12/07/2011

Appointment of Mr Dellmer Bernheim Seitter Iii as a director

View PDF (2 pages)

12/07/2011

Termination of appointment of Richard Hembree as a director

View PDF (1 pages)

12/04/2011

Accounts made up to 2010-06-25

View PDF (10 pages)

14/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (8 pages)

14/04/2010

Director's details changed for Dennis Mclawhorn Love on 2010-04-06

View PDF (2 pages)

14/04/2010

Director's details changed for Gay Mclawhorn Love on 2010-04-06

View PDF (2 pages)

14/04/2010

Director's details changed for James Erskine Love 111 on 2010-04-06

View PDF (2 pages)

29/03/2010

Accounts made up to 2009-06-26

View PDF (10 pages)

16/07/2009

Director appointed mr jack r austin

View PDF (1 pages)

15/07/2009

Appointment terminated director david read iii

View PDF (1 pages)

23/04/2009

Accounts made up to 2008-06-27

View PDF (10 pages)

21/04/2009

Return made up to 06/04/09; full list of members

View PDF (6 pages)

09/02/2009

Secretary appointed mrs jennifer stewart

View PDF (1 pages)

15/01/2009

Director appointed mr michael collins

View PDF (1 pages)

05/11/2008

Appointment terminated director richard lumley

View PDF (1 pages)

05/11/2008

Appointment terminated secretary richard lumley

View PDF (1 pages)

29/04/2008

Return made up to 06/04/08; full list of members

View PDF (6 pages)

28/04/2008

Director's change of particulars / james love 111 / 01/04/2004

View PDF (1 pages)

28/04/2008

Accounts made up to 2007-06-29

View PDF (11 pages)

03/05/2007

Director's particulars changed

View PDF (1 pages)

03/05/2007

Return made up to 06/04/07; full list of members

View PDF (4 pages)

25/04/2007

Accounts made up to 2006-06-23

View PDF (10 pages)

17/04/2006

Group of companies' accounts made up to 2005-06-24

View PDF (21 pages)

11/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/04/2006

New director appointed

View PDF (1 pages)

11/04/2006

Director resigned

View PDF (1 pages)

06/04/2006

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

View PDF (4 pages)

19/06/2005

New secretary appointed

View PDF (1 pages)

19/06/2005

New director appointed

View PDF (1 pages)

19/06/2005

Director resigned

View PDF (1 pages)

19/06/2005

Secretary resigned

View PDF (1 pages)

25/04/2005

Group of companies' accounts made up to 2004-06-25

View PDF (23 pages)

21/04/2005

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

View PDF (4 pages)

09/05/2004

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

View PDF (9 pages)

09/11/2003

Group of companies' accounts made up to 2003-06-27

View PDF (22 pages)

06/08/2003

Director resigned

View PDF (1 pages)

26/05/2003

Return made up to 06/04/03; full list of members

View PDF (10 pages)

06/03/2003

Auditor's resignation

View PDF (1 pages)

22/01/2003

Group of companies' accounts made up to 2002-06-29

View PDF (22 pages)

23/07/2002

Director's particulars changed

View PDF (1 pages)

20/06/2002

Resolutions

View PDF (0 pages)

20/06/2002

Resolutions

View PDF (2 pages)

15/04/2002

Return made up to 06/04/02; full list of members

View PDF (8 pages)

11/02/2002

Group of companies' accounts made up to 2001-06-30

View PDF (21 pages)

02/04/2001

Return made up to 06/04/01; full list of members

View PDF (8 pages)

14/03/2001

Secretary's particulars changed

View PDF (1 pages)

14/03/2001

Secretary's particulars changed

View PDF (0 pages)

26/10/2000

Full group accounts made up to 2000-06-24

View PDF (24 pages)

16/07/2000

Director's particulars changed

View PDF (1 pages)

05/07/2000

Director resigned

View PDF (1 pages)

11/04/2000

Return made up to 06/04/00; full list of members

View PDF (9 pages)

13/02/2000

New director appointed

View PDF (2 pages)

21/12/1999

Director resigned

View PDF (1 pages)

16/09/1999

Full group accounts made up to 1999-06-26

View PDF (22 pages)

09/06/1999

New director appointed

View PDF (2 pages)

09/05/1999

Full group accounts made up to 1998-06-27

View PDF (22 pages)

22/04/1999

Return made up to 06/04/99; full list of members

View PDF (16 pages)

09/02/1999

New director appointed

View PDF (2 pages)

05/08/1998

Auditor's resignation

View PDF (2 pages)

06/05/1998

Return made up to 06/04/98; full list of members

View PDF (16 pages)

15/12/1997

Full group accounts made up to 1997-06-28

View PDF (22 pages)

19/08/1997

Director resigned

View PDF (1 pages)

19/08/1997

New director appointed

View PDF (2 pages)

30/04/1997

Full group accounts made up to 1996-06-29

View PDF (26 pages)

21/04/1997

New director appointed

View PDF (3 pages)

21/04/1997

Return made up to 06/04/97; full list of members

View PDF (14 pages)

09/01/1997

Director resigned

View PDF (1 pages)

03/09/1996

New director appointed

View PDF (2 pages)

05/08/1996

New director appointed

View PDF (2 pages)

18/06/1996

New secretary appointed

View PDF (1 pages)

18/06/1996

Secretary resigned;director resigned

View PDF (2 pages)

18/06/1996

Director resigned

View PDF (1 pages)

18/06/1996

Director resigned

View PDF (1 pages)

14/04/1996

Return made up to 06/04/96; full list of members

View PDF (12 pages)

17/12/1995

Full group accounts made up to 1995-06-23

View PDF (25 pages)

17/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/04/1995

Full group accounts made up to 1994-06-24

View PDF (26 pages)

30/03/1995

Return made up to 06/04/95; full list of members

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (174 pages)

27/04/1994

Full group accounts made up to 1993-07-04

View PDF (26 pages)

27/04/1994

Return made up to 06/04/94; full list of members

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17/03/1994

Secretary resigned;new secretary appointed

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10/08/1993

Resolutions

View PDF (2 pages)

09/08/1993

Certificate of change of name

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15/06/1993

Memorandum and Articles of Association

View PDF (40 pages)

04/06/1993

New director appointed

View PDF (0 pages)

04/06/1993

New director appointed

View PDF (0 pages)

04/06/1993

New director appointed

View PDF (0 pages)

04/06/1993

New director appointed

View PDF (0 pages)

04/06/1993

Director resigned;new director appointed

View PDF (0 pages)

02/06/1993

Resolutions

View PDF (9 pages)

02/06/1993

Resolutions

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02/06/1993

Resolutions

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02/06/1993

Resolutions

View PDF (9 pages)

02/06/1993

£ ic 2476305/2096905 14/05/93 £ sr 379400@1=379400

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02/06/1993

Ad 14/05/93--------- £ si 123305@1=123305 £ ic 2353000/2476305

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02/06/1993

Nc inc already adjusted 14/05/93

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25/05/1993

Auditor's resignation

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25/05/1993

Resolutions

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25/05/1993

Resolutions

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25/05/1993

Resolutions

View PDF (0 pages)

25/05/1993

Resolutions

View PDF (20 pages)

25/05/1993

Resolutions

View PDF (20 pages)

03/05/1993

Full group accounts made up to 1992-07-05

View PDF (26 pages)

21/04/1993

Return made up to 06/04/93; full list of members

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07/05/1992

Return made up to 06/04/92; full list of members

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20/04/1992

Memorandum and Articles of Association

View PDF (50 pages)

16/03/1992

Particulars of mortgage/charge

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27/02/1992

Secretary resigned

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04/02/1992

Resolutions

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04/02/1992

Nc inc already adjusted 16/01/92

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27/01/1992

Full group accounts made up to 1991-06-30

View PDF (18 pages)

23/01/1992

Declaration of satisfaction of mortgage/charge

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23/01/1992

Declaration of satisfaction of mortgage/charge

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29/12/1991

Particulars of mortgage/charge

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18/06/1991

Return made up to 06/04/91; full list of members

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03/12/1990

Memorandum and Articles of Association

View PDF (7 pages)

03/12/1990

Ad 22/06/90--------- £ si 180250@1=180250 £ si [email protected]=1659875 £ ic 512875/2353000

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03/12/1990

Ad 06/09/90--------- £ si 25750@1=25750 £ si [email protected]=237125 £ ic 250000/512875

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03/12/1990

Nc inc already adjusted 22/06/90

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05/09/1990

New secretary appointed

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13/08/1990

Ad 22/06/90--------- £ si 249998@1=249998 £ ic 2/250000

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13/08/1990

Resolutions

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13/08/1990

Resolutions

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13/08/1990

Resolutions

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13/08/1990

Resolutions

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15/07/1990

Certificate of change of name

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08/07/1990

New director appointed

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05/07/1990

Particulars of mortgage/charge

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05/07/1990

Particulars of mortgage/charge

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02/07/1990

Accounting reference date notified as 30/06

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20/05/1990

Secretary resigned;new secretary appointed

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20/05/1990

Director resigned;new director appointed

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20/05/1990

Director resigned;new director appointed

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20/05/1990

Registered office changed on 21/05/90 from: 2 baches street london N1 6UB

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17/05/1990

Certificate of change of name

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13/05/1990

Resolutions

View PDF (1 pages)

13/05/1990

Memorandum and Articles of Association

View PDF (7 pages)

05/04/1990

Incorporation

View PDF (9 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

28/06/2013

Last change occurred

28/06/2013

Accounts

Dormant

Last made up date

28/06/2013

Next account date

28/06/2014

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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
Love, William Jenkins	Director	22/01/1999 - 29/07/2003	3
Kenny, David Marion	Secretary	10/05/1996 - 20/06/2005	4
Stewart, Jennifer	Secretary	28/01/2009 - Present	3
Firth, John Anthony	Secretary	11/03/1994 - 10/05/1996	19
Lumley, Richard Peter	Secretary	20/06/2005 - 04/11/2008	3

Persons with Significant Control

No PSC data available.

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Description

About PRINTPACK HOLDINGS LIMITED

PRINTPACK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 05/04/1990 with the registered office located at Bridge Hall Mills, Bury, Lancashire BL9 7PA. 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 PRINTPACK HOLDINGS LIMITED?

PRINTPACK HOLDINGS LIMITED is currently Dissolved. It was registered on 05/04/1990 and dissolved on 18/05/2015.

Where is PRINTPACK HOLDINGS LIMITED located?

PRINTPACK HOLDINGS LIMITED is registered at Bridge Hall Mills, Bury, Lancashire BL9 7PA.

What does PRINTPACK HOLDINGS LIMITED do?

PRINTPACK HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PRINTPACK HOLDINGS LIMITED?

The latest filing was on 18/05/2015: Final Gazette dissolved via voluntary strike-off.