STERIPAK LIMITED

Key Data

Status

Dissolved

Company No.

01273708

Incorporation date

18/08/1976

Size

Dormant

Classification

Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1976)

30/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/12/2013

Return of final meeting in a members' voluntary winding up

View PDF (26 pages)

12/11/2012

Declaration of solvency

View PDF (3 pages)

09/11/2012

Registered office address changed from Ridings Point Whistler Drive Castleford West Yorkshire WF10 5HX United Kingdom on 2012-11-09

View PDF (2 pages)

08/11/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

08/11/2012

Resolutions

View PDF (1 pages)

05/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

29/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (5 pages)

10/08/2012

Registered office address changed from Regent House 5-7 Broadhurst Gardens London NW6 3RZ Uk on 2012-08-10

View PDF (1 pages)

04/10/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (5 pages)

30/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

05/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (12 pages)

13/09/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (14 pages)

13/09/2010

Register inspection address has been changed from C/O Jacquie Gentles Wragge & Co Llp 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom

View PDF (2 pages)

23/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/04/2010

Register inspection address has been changed

View PDF (1 pages)

10/09/2009

Director appointed dipankar bhattacharjee

View PDF (3 pages)

10/09/2009

Appointment Terminated Director john beighton

View PDF (1 pages)

14/08/2009

Return made up to 10/08/09; full list of members

View PDF (3 pages)

19/05/2009

Appointment Terminated Director and Secretary peter horsman

View PDF (1 pages)

01/05/2009

Registered office changed on 01/05/2009 from central court 25 southampton buildings london WC2A 1AL uk

View PDF (1 pages)

30/04/2009

Director appointed robert williams

View PDF (3 pages)

22/04/2009

Registered office changed on 22/04/2009 from regent house, 5-7 broadhurst gardens, swiss cottage london NW6 3RZ

View PDF (1 pages)

11/02/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

15/01/2009

Location of debenture register

View PDF (1 pages)

15/01/2009

Location of register of members

View PDF (1 pages)

08/09/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

12/08/2008

Return made up to 10/08/08; full list of members

View PDF (3 pages)

30/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

30/08/2007

Return made up to 10/08/07; full list of members

View PDF (2 pages)

26/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/07/2007

Director's particulars changed

View PDF (1 pages)

26/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/05/2007

Registered office changed on 02/05/07 from: ivax quays albert basin royal docks london E16 2QJ

View PDF (1 pages)

08/09/2006

New director appointed

View PDF (1 pages)

11/08/2006

Return made up to 10/08/06; full list of members

View PDF (2 pages)

16/05/2006

New secretary appointed

View PDF (1 pages)

16/05/2006

New director appointed

View PDF (1 pages)

27/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/04/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

20/03/2006

Director resigned

View PDF (1 pages)

03/03/2006

Director resigned

View PDF (1 pages)

22/08/2005

Return made up to 10/08/05; full list of members

View PDF (2 pages)

22/08/2005

Director's particulars changed

View PDF (1 pages)

31/01/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

31/01/2005

Accounts made up to 2003-12-31

View PDF (5 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

18/10/2004

Return made up to 10/08/04; full list of members

View PDF (7 pages)

18/10/2004

Registered office changed on 18/10/04

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21/01/2004

New director appointed

View PDF (3 pages)

14/01/2004

Director resigned

View PDF (1 pages)

31/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

01/09/2003

Director's particulars changed

View PDF (1 pages)

01/09/2003

Return made up to 10/08/03; full list of members

View PDF (7 pages)

05/11/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

20/08/2002

Return made up to 10/08/02; full list of members

View PDF (6 pages)

20/08/2002

New director appointed

View PDF (3 pages)

29/06/2002

Secretary's particulars changed

View PDF (1 pages)

08/05/2002

Director resigned

View PDF (1 pages)

18/04/2002

Director resigned

View PDF (1 pages)

20/02/2002

Director resigned

View PDF (1 pages)

19/02/2002

New director appointed

View PDF (3 pages)

29/01/2002

New director appointed

View PDF (3 pages)

29/01/2002

Director resigned

View PDF (1 pages)

03/11/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

21/08/2001

Director resigned

View PDF (1 pages)

17/08/2001

Return made up to 10/08/01; full list of members

View PDF (7 pages)

17/08/2001

Director resigned

View PDF (0 pages)

17/08/2001

Registered office changed on 17/08/01

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17/08/2001

Location of register of members address changed

View PDF (0 pages)

23/01/2001

Registered office changed on 23/01/01 from: roiter zucker regent house 5-7 broadhurst gardens swiss cottage london NW6 3XQ

View PDF (1 pages)

10/12/2000

Director's particulars changed

View PDF (1 pages)

02/11/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

15/08/2000

Return made up to 10/08/00; full list of members

View PDF (7 pages)

06/04/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

29/12/1999

Director resigned

View PDF (1 pages)

24/11/1999

Resolutions

View PDF (0 pages)

24/11/1999

Resolutions

View PDF (0 pages)

24/11/1999

Resolutions

View PDF (1 pages)

02/11/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

02/11/1999

New director appointed

View PDF (2 pages)

10/09/1999

Return made up to 10/08/99; no change of members

View PDF (4 pages)

16/06/1999

New director appointed

View PDF (2 pages)

16/06/1999

New director appointed

View PDF (2 pages)

16/04/1999

New secretary appointed

View PDF (2 pages)

16/04/1999

Secretary resigned;director resigned

View PDF (1 pages)

23/12/1998

Director resigned

View PDF (1 pages)

18/11/1998

New director appointed

View PDF (2 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

26/08/1998

Director resigned

View PDF (1 pages)

17/08/1998

Return made up to 10/08/98; no change of members

View PDF (4 pages)

17/08/1998

Director's particulars changed

View PDF (0 pages)

10/11/1997

New director appointed

View PDF (2 pages)

11/09/1997

Registered office changed on 11/09/97 from: roiter zucker regent house 5-7 broadhurst gardens swiss cottage london NW6 3QX

View PDF (1 pages)

09/09/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

20/08/1997

Return made up to 10/08/97; full list of members

View PDF (6 pages)

19/03/1997

Director resigned

View PDF (1 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

22/08/1996

Return made up to 10/08/96; no change of members

View PDF (4 pages)

21/03/1996

Resolutions

View PDF (7 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (21 pages)

17/08/1995

Return made up to 10/08/95; full list of members

View PDF (6 pages)

17/08/1995

Location of register of members address changed

View PDF (0 pages)

30/05/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

02/11/1994

Full accounts made up to 1993-12-31

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19/08/1994

Director resigned

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19/08/1994

Return made up to 10/08/94; no change of members

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19/08/1994

Director resigned

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17/03/1994

Secretary resigned;new secretary appointed

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14/02/1994

Director resigned

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18/10/1993

Director resigned

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07/10/1993

Auditor's resignation

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28/09/1993

Full accounts made up to 1992-12-31

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28/09/1993

Director resigned

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28/09/1993

Return made up to 10/08/93; no change of members

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28/09/1993

Director resigned

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23/03/1993

Director resigned;new director appointed

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23/03/1993

New director appointed

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28/09/1992

Full accounts made up to 1991-12-31

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28/09/1992

Return made up to 10/08/92; full list of members

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07/09/1992

New director appointed

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03/06/1992

Declaration of satisfaction of mortgage/charge

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22/05/1992

Auditor's resignation

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15/05/1992

New director appointed

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15/05/1992

Director resigned

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15/05/1992

New director appointed

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08/05/1992

Director resigned

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07/05/1992

Declaration of satisfaction of mortgage/charge

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07/05/1992

Declaration of satisfaction of mortgage/charge

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07/05/1992

Declaration of satisfaction of mortgage/charge

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07/05/1992

Declaration of satisfaction of mortgage/charge

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19/11/1991

Return made up to 31/10/91; no change of members

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13/11/1991

Full accounts made up to 1990-12-31

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18/04/1991

New director appointed

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27/11/1990

Full accounts made up to 1989-12-31

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27/11/1990

Return made up to 22/11/90; full list of members

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17/07/1990

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

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27/06/1990

Return made up to 20/12/89; full list of members

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26/02/1990

Full accounts made up to 1988-12-31

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18/01/1990

Secretary resigned;new secretary appointed;director resigned

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02/06/1989

Particulars of mortgage/charge

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14/04/1989

Full accounts made up to 1988-04-30

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14/04/1989

Return made up to 31/12/88; full list of members

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21/02/1989

Secretary resigned;director resigned;new director appointed

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21/02/1989

New secretary appointed;new director appointed

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31/10/1988

Accounting reference date shortened from 30/04 to 31/12

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07/10/1988

Particulars of mortgage/charge

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07/04/1988

Particulars of mortgage/charge

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22/02/1988

Particulars of mortgage/charge

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10/02/1988

Declaration of satisfaction of mortgage/charge

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02/11/1987

Director resigned

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30/09/1987

Return made up to 11/08/87; full list of members

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22/06/1987

Particulars of mortgage/charge

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16/06/1987

New secretary appointed;new director appointed

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02/06/1987

Resolutions

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02/06/1987

Secretary resigned;director resigned

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02/06/1987

Registered office changed on 02/06/87 from: the brow burgess hill west sussex RH15 9NE

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02/06/1987

Accounting reference date extended from 31/12 to 30/04

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22/05/1987

Particulars of mortgage/charge

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17/03/1987

Full accounts made up to 1986-12-31

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27/02/1987

Declaration of satisfaction of mortgage/charge

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10/06/1986

Full accounts made up to 1985-12-31

View PDF (16 pages)

06/06/1986

Return made up to 14/05/86; full list of members

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18/08/1976

Incorporation

View PDF (48 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Stratton, Anthony Hugh	Director	12/02/2002 - 31/12/2003	21
Williams, Robert	Director	04/03/2009 - Present	54
Foster, Nicholas Mark	Director	20/10/1999 - 07/01/2002	8
Condella, Frank Charles	Director	12/08/2002 - 28/02/2006	11
Goodwin, Trevor John	Director	15/02/1993 - 26/03/1999	7

Persons with Significant Control

No PSC data available.

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Description

About STERIPAK LIMITED

STERIPAK LIMITED is an(a) Dissolved company incorporated on 18/08/1976 with the registered office located at C/O Baker Tilly Restructuring And Recovery Llp St Philips Point, Temple Row, Birmingham B2 5AF. 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 STERIPAK LIMITED?

STERIPAK LIMITED is currently Dissolved. It was registered on 18/08/1976 and dissolved on 30/03/2014.

Where is STERIPAK LIMITED located?

STERIPAK LIMITED is registered at C/O Baker Tilly Restructuring And Recovery Llp St Philips Point, Temple Row, Birmingham B2 5AF.

What does STERIPAK LIMITED do?

STERIPAK LIMITED operates in the Manufacture of basic pharmaceutical products (21.10 - SIC 2007) sector.

What is the latest filing for STERIPAK LIMITED?

The latest filing was on 30/03/2014: Final Gazette dissolved following liquidation.