TECHPACK U.K. LIMITED

Key Data

Status

Dissolved

Company No.

02368131

Incorporation date

03/04/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/04/1989)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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19/09/2011

First Gazette notice for voluntary strike-off

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12/09/2011

Sub-division of shares on 2011-08-26

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06/09/2011

Application to strike the company off the register

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06/09/2011

Statement of capital on 2011-09-07

View PDF (4 pages)

06/09/2011

Statement by Directors

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06/09/2011

Solvency Statement dated 26/08/11

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06/09/2011

Resolutions

View PDF (1 pages)

23/08/2011

Termination of appointment of Benedict Mathews as a director

View PDF (1 pages)

23/08/2011

Appointment of Adam David Christopher Westley as a director

View PDF (2 pages)

07/04/2011

Termination of appointment of Michael Hill as a director

View PDF (1 pages)

31/03/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (4 pages)

20/02/2011

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

View PDF (2 pages)

28/09/2010

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

View PDF (1 pages)

26/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

15/03/2010

Termination of appointment of Timothy Kilbride as a director

View PDF (1 pages)

15/03/2010

Registered office address changed from A-L House 83 Tower Road North Warmley Bristol BS30 8XP on 2010-03-16

View PDF (1 pages)

15/03/2010

Termination of appointment of Katherine Anthony Wilkinson as a secretary

View PDF (1 pages)

15/03/2010

Appointment of Benedict John Spurway Mathews as a director

View PDF (2 pages)

15/03/2010

Appointment of Mr Matthew John Whyte as a director

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07/03/2010

Appointment of Fiona Maccoll as a secretary

View PDF (1 pages)

03/07/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

16/04/2009

Return made up to 30/03/09; no change of members

View PDF (4 pages)

07/07/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

11/05/2008

Return made up to 30/03/08; no change of members

View PDF (7 pages)

09/08/2007

New director appointed

View PDF (3 pages)

09/08/2007

Director resigned

View PDF (1 pages)

25/06/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

26/04/2007

Return made up to 30/03/07; full list of members

View PDF (7 pages)

21/01/2007

Registered office changed on 22/01/07 from: pechiney house the grove slough berkshire SL1 1QF

View PDF (1 pages)

25/07/2006

Director's particulars changed

View PDF (1 pages)

27/04/2006

Return made up to 30/03/06; full list of members

View PDF (7 pages)

06/02/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

14/11/2005

Director resigned

View PDF (1 pages)

06/11/2005

New director appointed

View PDF (2 pages)

10/05/2005

Director resigned

View PDF (1 pages)

02/05/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

24/04/2005

Return made up to 30/03/05; full list of members

View PDF (7 pages)

11/08/2004

Director's particulars changed

View PDF (1 pages)

11/08/2004

Director resigned

View PDF (1 pages)

11/08/2004

New director appointed

View PDF (2 pages)

28/07/2004

New secretary appointed

View PDF (2 pages)

20/07/2004

Secretary resigned

View PDF (1 pages)

07/04/2004

Director resigned

View PDF (1 pages)

05/04/2004

Return made up to 30/03/04; full list of members

View PDF (8 pages)

05/04/2004

Secretary's particulars changed

View PDF (0 pages)

17/01/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

09/04/2003

Return made up to 30/03/03; full list of members

View PDF (8 pages)

25/02/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

06/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

07/07/2002

Registered office changed on 08/07/02 from: the saw mill eridge green tunbridge wells kent TN3 9JR

View PDF (1 pages)

07/07/2002

Secretary resigned

View PDF (1 pages)

07/07/2002

New secretary appointed

View PDF (2 pages)

04/04/2002

Return made up to 30/03/02; full list of members

View PDF (7 pages)

03/02/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

18/12/2001

Return made up to 06/12/01; full list of members

View PDF (7 pages)

05/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

24/05/2001

New director appointed

View PDF (1 pages)

27/12/2000

Director resigned

View PDF (1 pages)

04/12/2000

Return made up to 06/12/00; full list of members

View PDF (7 pages)

04/12/2000

Director's particulars changed

View PDF (0 pages)

25/10/2000

New director appointed

View PDF (2 pages)

08/10/2000

Director resigned

View PDF (1 pages)

08/10/2000

Director resigned

View PDF (1 pages)

11/07/2000

Registered office changed on 12/07/00 from: unit 2 aultmore kingswood road tunbridge wells kent TN2 4XP

View PDF (1 pages)

18/06/2000

Registered office changed on 19/06/00 from: pechiney house the grove slough berkshire SL1 1QF

View PDF (1 pages)

18/06/2000

Secretary resigned

View PDF (1 pages)

18/06/2000

New secretary appointed

View PDF (2 pages)

29/02/2000

Accounting reference date extended from 30/06/00 to 31/12/00

View PDF (1 pages)

12/12/1999

Full accounts made up to 1999-06-30

View PDF (11 pages)

09/12/1999

New director appointed

View PDF (2 pages)

09/12/1999

New director appointed

View PDF (2 pages)

09/12/1999

Return made up to 06/12/99; full list of members

View PDF (7 pages)

09/12/1999

Director's particulars changed

View PDF (0 pages)

01/12/1999

Director resigned

View PDF (1 pages)

07/12/1998

Return made up to 11/12/98; full list of members

View PDF (6 pages)

27/10/1998

Full accounts made up to 1998-06-30

View PDF (11 pages)

16/08/1998

Auditor's resignation

View PDF (1 pages)

13/01/1998

Certificate of change of name

View PDF (2 pages)

01/01/1998

Return made up to 13/12/97; no change of members

View PDF (4 pages)

30/11/1997

New director appointed

View PDF (2 pages)

30/11/1997

Director resigned

View PDF (1 pages)

02/11/1997

Full accounts made up to 1997-06-30

View PDF (11 pages)

13/02/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

05/01/1997

Return made up to 13/12/96; no change of members

View PDF (4 pages)

05/01/1997

Director's particulars changed

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21/12/1995

Full accounts made up to 1995-06-30

View PDF (11 pages)

14/12/1995

Return made up to 13/12/95; full list of members

View PDF (6 pages)

14/12/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

12/12/1994

Return made up to 13/12/94; no change of members

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05/10/1994

Full accounts made up to 1994-06-30

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24/01/1994

Full accounts made up to 1993-06-30

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24/01/1994

Return made up to 13/12/93; no change of members

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24/01/1994

Director's particulars changed

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19/10/1993

Director's particulars changed

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17/12/1992

Return made up to 13/12/92; full list of members

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16/10/1992

Secretary resigned;new secretary appointed

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07/10/1992

Accounts for a small company made up to 1992-06-30

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05/10/1992

Registered office changed on 06/10/92 from: 1 south street chichester west sussex PO19 1EH

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14/09/1992

Certificate of change of name

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14/09/1992

Certificate of change of name

View PDF (2 pages)

18/08/1992

Director resigned

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18/08/1992

Director resigned;new director appointed

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04/08/1992

New director appointed

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04/08/1992

Director resigned;new director appointed

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26/05/1992

Secretary resigned;new secretary appointed

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17/12/1991

Return made up to 13/11/91; no change of members

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06/10/1991

Accounts for a small company made up to 1991-06-30

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08/01/1991

Accounts for a small company made up to 1990-06-30

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08/01/1991

Registered office changed on 09/01/91 from: 1 south street chichister west sussex PO19 1EH

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08/01/1991

Secretary resigned;new secretary appointed

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08/01/1991

Return made up to 13/12/90; full list of members

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05/11/1990

Secretary resigned

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05/11/1990

Registered office changed on 06/11/90 from: howard house 70 baker street weybridge KT13 8AL

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17/06/1990

Return made up to 13/04/90; full list of members

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11/06/1990

Accounting reference date shortened from 31/12 to 30/06

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11/04/1990

Certificate of change of name

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11/04/1990

Certificate of change of name

View PDF (2 pages)

09/04/1990

Accounts for a small company made up to 1989-12-31

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01/10/1989

Accounting reference date notified as 31/12

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03/04/1989

Incorporation

View PDF (19 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Chevassus, Alain	Director	19/12/1991 - 29/10/1999	3
Hill, Michael	Director	30/11/1999 - 08/04/2011	-
Dziurzynski, Peter Thomas	Director	28/10/2005 - 02/08/2007	17
Westley, Adam David Christopher	Director	22/08/2011 - Present	104
Seguin, Richard	Director	01/05/2001 - 31/03/2004	2

Persons with Significant Control

No PSC data available.

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Description

About TECHPACK U.K. LIMITED

TECHPACK U.K. LIMITED is an(a) Dissolved company incorporated on 03/04/1989 with the registered office located at 2 Eastbourne Terrace, London W2 6LG. 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 TECHPACK U.K. LIMITED?

TECHPACK U.K. LIMITED is currently Dissolved. It was registered on 03/04/1989 and dissolved on 26/12/2011.

Where is TECHPACK U.K. LIMITED located?

TECHPACK U.K. LIMITED is registered at 2 Eastbourne Terrace, London W2 6LG.

What is the latest filing for TECHPACK U.K. LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.