SWAINS PACKAGING LIMITED

Key Data

Status

Dissolved

Company No.

02256936

Incorporation date

11/05/1988

Size

Total Exemption Small

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1988)

17/10/2011

Final Gazette dissolved via voluntary strike-off

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04/07/2011

First Gazette notice for voluntary strike-off

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23/06/2011

Application to strike the company off the register

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18/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

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17/10/2010

Secretary's details changed for Mr Raymond Bernard Brooksbank on 2010-10-03

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05/09/2010

Total exemption small company accounts made up to 2009-12-31

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10/03/2010

Director's details changed for David William Harris on 2010-02-12

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03/03/2010

Appointment of David William Harris as a director

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24/11/2009

Annual return made up to 2009-10-03 with full list of shareholders

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24/11/2009

Director's details changed for British Polythene Limited on 2009-10-03

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29/07/2009

Appointment Terminated Director anne thorburn

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14/07/2009

Accounts made up to 2008-12-31

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07/10/2008

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

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11/06/2008

Director appointed anne thorburn

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09/06/2008

Accounts made up to 2007-12-31

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21/10/2007

Return made up to 03/10/07; full list of members

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05/07/2007

Accounts made up to 2006-12-31

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23/10/2006

Return made up to 03/10/06; full list of members

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23/10/2006

Registered office changed on 24/10/06 from: 10 foster lane london EC2V 6HR

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23/10/2006

Director's particulars changed

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23/05/2006

Accounts made up to 2005-12-31

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02/10/2005

Return made up to 03/10/05; full list of members

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01/06/2005

Accounts made up to 2004-12-31

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01/11/2004

Return made up to 03/10/04; full list of members

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30/06/2004

Director resigned

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07/06/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

22/09/2003

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

View PDF (7 pages)

07/07/2003

Accounts made up to 2002-12-31

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14/10/2002

Return made up to 03/10/02; full list of members

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05/06/2002

Director resigned

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22/05/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

04/10/2001

Return made up to 03/10/01; full list of members

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28/05/2001

Accounts made up to 2000-12-31

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09/10/2000

Return made up to 03/10/00; full list of members

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18/05/2000

Accounts made up to 1999-12-31

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01/03/2000

Registered office changed on 02/03/00 from: 10 foster lane london EC2V 6HH

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07/10/1999

Return made up to 03/10/99; full list of members

View PDF (7 pages)

25/05/1999

Accounts made up to 1998-12-31

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17/12/1998

Return made up to 03/10/98; full list of members

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17/12/1998

Secretary's particulars changed

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28/07/1998

Full accounts made up to 1997-12-31

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28/07/1998

Resolutions

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27/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

11/10/1997

Return made up to 03/10/97; full list of members

View PDF (8 pages)

09/10/1996

Return made up to 03/10/96; full list of members

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10/09/1996

Director resigned

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07/09/1996

Accounts made up to 1995-12-31

View PDF (7 pages)

07/09/1996

Resolutions

View PDF (1 pages)

01/09/1996

New director appointed

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01/09/1996

Director resigned

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27/08/1996

Certificate of change of name

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05/10/1995

Return made up to 03/10/95; full list of members

View PDF (7 pages)

07/09/1995

Full accounts made up to 1994-12-31

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08/05/1995

Director resigned

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17/12/1994

Director resigned

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17/12/1994

New director appointed

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15/12/1994

Director resigned

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10/11/1994

Registered office changed on 11/11/94 from: 10 foster lane london EC2V 6HH

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27/10/1994

Full accounts made up to 1993-12-31

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10/10/1994

Return made up to 03/10/94; full list of members

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10/10/1994

Location of register of members address changed

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10/10/1994

Registered office changed on 11/10/94

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11/07/1994

Auditor's resignation

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20/03/1994

Secretary resigned;new secretary appointed

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15/03/1994

Memorandum and Articles of Association

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15/03/1994

Resolutions

View PDF (12 pages)

09/01/1994

Return made up to 03/10/93; full list of members

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09/01/1994

Registered office changed on 10/01/94

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21/12/1993

New director appointed

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21/12/1993

Secretary resigned;new secretary appointed

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21/12/1993

New director appointed

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16/06/1993

Accounts for a small company made up to 1992-12-31

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22/11/1992

Secretary resigned;new secretary appointed

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22/11/1992

Return made up to 03/10/92; no change of members

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22/11/1992

Secretary resigned;director resigned

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14/10/1992

Accounts for a small company made up to 1991-12-31

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22/01/1992

Accounting reference date shortened from 31/03 to 31/12

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12/01/1992

Accounts for a small company made up to 1991-03-31

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20/10/1991

Return made up to 03/10/91; no change of members

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17/10/1990

Accounts for a small company made up to 1990-03-31

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17/10/1990

Return made up to 03/10/90; full list of members

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07/02/1990

Registered office changed on 08/02/90 from: old hall mill off alfreton road little eaton derby

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01/01/1990

Director resigned

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12/10/1989

Accounts for a small company made up to 1989-03-31

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12/10/1989

Return made up to 28/09/89; full list of members

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27/07/1988

Resolutions

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20/07/1988

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

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20/07/1988

Registered office changed on 21/07/88 from: 124-128 city road london EC1V 2NJ

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23/06/1988

Certificate of change of name

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11/05/1988

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Harris, David William	Director	23/07/2009 - Present	75
Thorburn, Anne	Director	02/06/2008 - 24/07/2009	69
Langlands, John Thomson	Director	15/08/1996 - 29/06/2004	50
Paton, John Ferguson	Director	30/11/1993 - 16/05/2002	30
Brooksbank, Raymond Bernard	Secretary	11/01/1994 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About SWAINS PACKAGING LIMITED

SWAINS PACKAGING LIMITED is an(a) Dissolved company incorporated on 11/05/1988 with the registered office located at One, London Wall, London EC2Y 5AB. 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 SWAINS PACKAGING LIMITED?

SWAINS PACKAGING LIMITED is currently Dissolved. It was registered on 11/05/1988 and dissolved on 17/10/2011.

Where is SWAINS PACKAGING LIMITED located?

SWAINS PACKAGING LIMITED is registered at One, London Wall, London EC2Y 5AB.

What does SWAINS PACKAGING LIMITED do?

SWAINS PACKAGING LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for SWAINS PACKAGING LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via voluntary strike-off.