SG PACKAGING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

01832365

Incorporation date

11/07/1984

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);Wholesale of chemical products (51.55 - SIC 2003);Packaging activities (74.82 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1984)

23/02/2011

Final Gazette dissolved following liquidation

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23/11/2010

Liquidators' statement of receipts and payments to 2010-11-19

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23/11/2010

Return of final meeting in a creditors' voluntary winding up

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02/08/2010

Liquidators' statement of receipts and payments to 2010-07-16

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21/07/2009

Statement of affairs with form 4.19

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21/07/2009

Appointment of a voluntary liquidator

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21/07/2009

Resolutions

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07/07/2009

Registered office changed on 08/07/2009 from unit 1 pinner parc whitland SA34 0RA

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01/04/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

07/01/2009

Return made up to 28/11/08; full list of members

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12/03/2008

Return made up to 28/11/07; full list of members

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31/01/2008

Amended accounts made up to 2007-01-31

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08/01/2008

Accounting reference date extended from 31/01/08 to 30/04/08

View PDF (1 pages)

29/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

10/05/2007

Amended accounts made up to 2006-01-31

View PDF (7 pages)

18/03/2007

Ad 01/12/06-31/01/07 £ si 85000@1=85000 £ ic 50200/135200

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04/03/2007

Return made up to 28/11/06; full list of members

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04/12/2006

Total exemption small company accounts made up to 2006-01-31

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02/03/2006

Amended accounts made up to 2005-01-31

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17/01/2006

Return made up to 28/11/05; full list of members

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06/12/2005

Total exemption small company accounts made up to 2005-01-31

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14/02/2005

Ad 25/01/05--------- £ si 50000@1=50000 £ ic 200/50200

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14/02/2005

Nc inc already adjusted 25/01/05

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14/02/2005

Resolutions

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25/01/2005

Return made up to 28/11/04; full list of members

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02/12/2004

Total exemption small company accounts made up to 2004-01-31

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22/12/2003

Return made up to 28/11/03; full list of members

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22/12/2003

Director's particulars changed

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22/12/2003

Registered office changed on 23/12/03

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22/10/2003

Total exemption small company accounts made up to 2003-01-31

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09/09/2003

Director's particulars changed

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09/09/2003

Registered office changed on 10/09/03 from: weir bank monkey island lane bray on thames maidenhead berkshire SL6 2ED

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05/01/2003

New director appointed

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29/11/2002

Total exemption full accounts made up to 2002-01-31

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19/11/2002

Return made up to 28/11/02; full list of members

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14/11/2002

New secretary appointed

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14/11/2002

Secretary resigned

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14/11/2002

Director resigned

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21/04/2002

Registered office changed on 22/04/02 from: unit 3 markham centre station road theale reading berks RG7 4PE

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30/12/2001

Return made up to 28/11/01; full list of members

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11/12/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (9 pages)

13/12/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

09/12/2000

Return made up to 28/11/00; full list of members

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10/01/2000

Return made up to 28/11/99; full list of members

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01/12/1999

Accounts for a small company made up to 1999-01-31

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01/12/1998

Return made up to 28/11/98; no change of members

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30/11/1998

Accounts for a small company made up to 1998-01-31

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14/12/1997

Return made up to 28/11/97; full list of members

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25/11/1997

Accounts for a small company made up to 1997-01-31

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30/12/1996

Return made up to 28/11/96; no change of members

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29/10/1996

Accounts for a small company made up to 1996-01-31

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24/01/1996

Return made up to 28/11/95; no change of members

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19/10/1995

Accounts for a small company made up to 1995-01-31

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31/12/1994

A selection of documents registered before 1 January 1995

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29/11/1994

Accounts for a small company made up to 1994-01-31

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29/11/1994

Return made up to 28/11/94; full list of members

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24/02/1994

Particulars of mortgage/charge

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10/12/1993

Return made up to 28/11/93; no change of members

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06/12/1993

Accounts for a small company made up to 1993-01-31

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18/04/1993

Return made up to 28/11/92; no change of members

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25/11/1992

Accounts for a small company made up to 1992-01-31

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14/05/1992

Auditor's resignation

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31/01/1992

Return made up to 28/11/91; full list of members

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11/11/1991

Accounts for a small company made up to 1991-01-31

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17/03/1991

Registered office changed on 18/03/91 from: 7 north street maidenhead berkshire SL6 1PE

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02/12/1990

Accounts for a small company made up to 1990-01-31

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02/12/1990

Return made up to 28/11/90; no change of members

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04/12/1989

Accounts for a small company made up to 1989-01-31

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04/12/1989

Return made up to 31/10/89; full list of members

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10/04/1989

Accounts for a small company made up to 1988-01-31

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04/04/1989

Accounting reference date shortened from 31/03 to 31/01

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23/01/1989

Return made up to 01/08/88; full list of members

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21/02/1988

Wd 20/01/88 ad 30/11/87--------- £ si 400@1=400 £ ic 200/600

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27/01/1988

Return made up to 15/12/87; full list of members

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27/01/1988

Return made up to 31/12/86; full list of members

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27/01/1988

Return made up to 31/12/85; full list of members

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27/01/1988

Accounts for a small company made up to 1987-01-31

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27/01/1988

Full accounts made up to 1986-01-31

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27/01/1988

Full accounts made up to 1985-01-31

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15/12/1987

Registered office changed on 16/12/87 from: 23 lee lane maidenhead berkshire

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11/07/1984

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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
Roitt, Edward	Director	24/12/2002 - Present	2
Roitt, Edward	Secretary	11/11/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SG PACKAGING SERVICES LIMITED

SG PACKAGING SERVICES LIMITED is an(a) Dissolved company incorporated on 11/07/1984 with the registered office located at 63 Walter Road, Swansea SA1 4PT. 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 SG PACKAGING SERVICES LIMITED?

SG PACKAGING SERVICES LIMITED is currently Dissolved. It was registered on 11/07/1984 and dissolved on 23/02/2011.

Where is SG PACKAGING SERVICES LIMITED located?

SG PACKAGING SERVICES LIMITED is registered at 63 Walter Road, Swansea SA1 4PT.

What does SG PACKAGING SERVICES LIMITED do?

SG PACKAGING SERVICES LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for SG PACKAGING SERVICES LIMITED?

The latest filing was on 23/02/2011: Final Gazette dissolved following liquidation.