TETRA PAK MANUFACTURING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03878924

Incorporation date

16/11/1999

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1999)

13/09/2016

Final Gazette dissolved following liquidation

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13/06/2016

Return of final meeting in a members' voluntary winding up

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26/11/2015

Liquidators' statement of receipts and payments to 2015-09-28

View PDF (8 pages)

19/10/2014

Registered office address changed from The Foundation Herons Way Chester Business Park Chester CH4 9QS England to 1 More London Place London SE1 2AF on 2014-10-20

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16/10/2014

Declaration of solvency

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16/10/2014

Appointment of a voluntary liquidator

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16/10/2014

Resolutions

View PDF (2 pages)

21/09/2014

Termination of appointment of Fred Ernst Heinrich Griemsmann as a director on 2014-09-22

View PDF (1 pages)

15/07/2014

Appointment of Mrs Maja Markovic as a director on 2014-06-26

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13/07/2014

Termination of appointment of Grania Lisa Schofield as a director on 2014-06-26

View PDF (1 pages)

26/05/2014

Registered office address changed from Bedwell Road Cross Lanes Wrexham Clwyd LL13 0UT on 2014-05-27

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21/05/2014

Appointment of Stefan Fagerang as a director

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19/05/2014

Termination of appointment of Stephen Wyatt as a director

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29/04/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

02/03/2014

Termination of appointment of Rupert Maitland-Titterton as a director

View PDF (1 pages)

24/11/2013

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (6 pages)

09/09/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

12/03/2013

Termination of appointment of Ian Davies as a director

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12/03/2013

Termination of appointment of Susan Frame as a director

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17/12/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (8 pages)

16/12/2012

Appointment of Grania Lisa Schofield as a director

View PDF (3 pages)

28/11/2012

Termination of appointment of Ray Collins as a director

View PDF (1 pages)

28/06/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

21/06/2012

Appointment of Stephen Wyatt as a director

View PDF (3 pages)

18/06/2012

Termination of appointment of Hendrik Jacobs as a director

View PDF (1 pages)

21/11/2011

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (7 pages)

21/03/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

28/11/2010

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (7 pages)

06/07/2010

Termination of appointment of Paul Sweeting as a director

View PDF (2 pages)

06/07/2010

Appointment of Susan Helen Frame as a director

View PDF (3 pages)

20/04/2010

Termination of appointment of Dirk Miessen as a director

View PDF (2 pages)

20/04/2010

Appointment of Mr Rupert Seymour Avlin Leslie Maitland-Titterton as a director

View PDF (3 pages)

21/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (23 pages)

22/02/2010

Appointment of Ian Gary Davies as a director

View PDF (3 pages)

16/02/2010

Termination of appointment of Desmond James as a director

View PDF (1 pages)

14/12/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (8 pages)

13/12/2009

Director's details changed for Paul Sweeting on 2009-10-01

View PDF (2 pages)

13/12/2009

Director's details changed for Ray Edmund Collins on 2009-10-01

View PDF (2 pages)

13/12/2009

Director's details changed for Dirk Miessen on 2009-10-01

View PDF (2 pages)

13/12/2009

Director's details changed for Hendrik Jacobs on 2009-10-01

View PDF (2 pages)

13/12/2009

Director's details changed for Mr Fred Ernst Heinrich Griemsmann on 2009-10-01

View PDF (2 pages)

13/12/2009

Director's details changed for Ian Trevor Chambers on 2009-10-01

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13/12/2009

Director's details changed for Desmond Roland James on 2009-10-01

View PDF (2 pages)

11/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/12/2009

Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom

View PDF (1 pages)

10/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/12/2009

Register inspection address has been changed

View PDF (1 pages)

21/10/2009

Appointment of Hendrik Jacobs as a director

View PDF (2 pages)

21/10/2009

Termination of appointment of Thomas Kormendi as a director

View PDF (1 pages)

28/07/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

22/04/2009

Director appointed fred ernst heinrich griemsmann

View PDF (3 pages)

22/04/2009

Appointment terminated director monica gimre

View PDF (1 pages)

19/03/2009

Director appointed ian trevor chambers

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19/03/2009

Appointment terminated director peter knutsson

View PDF (1 pages)

22/02/2009

Resolutions

View PDF (8 pages)

15/01/2009

Director appointed ray edmund collins

View PDF (2 pages)

13/01/2009

Appointment terminated director hakan svensson

View PDF (1 pages)

16/12/2008

Return made up to 17/11/08; full list of members

View PDF (5 pages)

11/12/2008

Director's change of particulars / monica gimre / 01/08/2008

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19/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

06/10/2008

Director appointed paul james orford sweeting

View PDF (3 pages)

06/10/2008

Appointment terminated director charles posey jr

View PDF (1 pages)

29/04/2008

Memorandum and Articles of Association

View PDF (5 pages)

29/04/2008

Resolutions

View PDF (2 pages)

10/03/2008

Director appointed hakan jan svensson

View PDF (2 pages)

10/03/2008

Director appointed monica gimre

View PDF (3 pages)

10/03/2008

Director appointed charles dell posey jr

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10/03/2008

Director appointed desmond roland james

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12/02/2008

Full accounts made up to 2006-12-31

View PDF (22 pages)

28/01/2008

Miscellaneous

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26/12/2007

Return made up to 17/11/07; full list of members

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16/10/2007

Director's particulars changed

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21/11/2006

Return made up to 17/11/06; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

04/04/2006

Resolutions

View PDF (6 pages)

28/02/2006

Director resigned

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28/02/2006

New director appointed

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04/12/2005

Return made up to 17/11/05; full list of members

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17/11/2005

Location of register of members

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04/09/2005

Memorandum and Articles of Association

View PDF (3 pages)

31/08/2005

Secretary resigned

View PDF (1 pages)

31/08/2005

New secretary appointed

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29/08/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

03/02/2005

Full accounts made up to 2003-12-31

View PDF (20 pages)

10/01/2005

New director appointed

View PDF (2 pages)

09/01/2005

Director resigned

View PDF (1 pages)

10/12/2004

Return made up to 17/11/04; full list of members

View PDF (7 pages)

10/12/2004

New director appointed

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04/11/2004

New director appointed

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27/10/2004

Delivery ext'd 3 mth 31/12/03

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14/10/2004

Director resigned

View PDF (1 pages)

14/10/2004

Director resigned

View PDF (1 pages)

14/10/2004

Director resigned

View PDF (1 pages)

14/10/2004

Director resigned

View PDF (1 pages)

14/10/2004

Director resigned

View PDF (1 pages)

14/10/2004

Director resigned

View PDF (1 pages)

10/08/2004

New director appointed

View PDF (2 pages)

26/07/2004

Director resigned

View PDF (1 pages)

09/12/2003

Director resigned

View PDF (1 pages)

24/11/2003

Return made up to 17/11/03; full list of members

View PDF (10 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

07/01/2003

Director resigned

View PDF (1 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

13/10/2002

Resolutions

View PDF (1 pages)

27/08/2002

New director appointed

View PDF (2 pages)

04/08/2002

Director resigned

View PDF (1 pages)

04/08/2002

New director appointed

View PDF (2 pages)

21/01/2002

Return made up to 17/11/01; full list of members

View PDF (9 pages)

04/12/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

14/08/2001

Director's particulars changed

View PDF (1 pages)

27/07/2001

Registered office changed on 28/07/01 from: 1 longwalk road stockley park uxbridge middlesex UB11 1DL

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18/07/2001

New director appointed

View PDF (2 pages)

11/06/2001

New director appointed

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12/04/2001

New director appointed

View PDF (2 pages)

03/04/2001

Director resigned

View PDF (1 pages)

04/12/2000

Director resigned

View PDF (1 pages)

29/11/2000

Return made up to 17/11/00; full list of members

View PDF (8 pages)

19/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

New director appointed

View PDF (2 pages)

16/05/2000

Certificate of change of name

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28/03/2000

New director appointed

View PDF (2 pages)

28/03/2000

New director appointed

View PDF (2 pages)

28/03/2000

New director appointed

View PDF (3 pages)

28/03/2000

New director appointed

View PDF (2 pages)

28/03/2000

New director appointed

View PDF (2 pages)

28/03/2000

New director appointed

View PDF (3 pages)

16/12/1999

Accounting reference date extended from 30/11/00 to 31/12/00

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13/12/1999

Secretary resigned

View PDF (1 pages)

13/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

New secretary appointed

View PDF (2 pages)

13/12/1999

New director appointed

View PDF (3 pages)

13/12/1999

New director appointed

View PDF (3 pages)

28/11/1999

Registered office changed on 29/11/99 from: room 5 7 leonard street london EC2A 4AQ

View PDF (1 pages)

16/11/1999

Incorporation

View PDF (14 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TETRA PAK MANUFACTURING (UK) LIMITED

TETRA PAK MANUFACTURING (UK) LIMITED is an(a) Dissolved company incorporated on 16/11/1999 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 4 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 TETRA PAK MANUFACTURING (UK) LIMITED?

TETRA PAK MANUFACTURING (UK) LIMITED is currently Dissolved. It was registered on 16/11/1999 and dissolved on 13/09/2016.

Where is TETRA PAK MANUFACTURING (UK) LIMITED located?

TETRA PAK MANUFACTURING (UK) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does TETRA PAK MANUFACTURING (UK) LIMITED do?

TETRA PAK MANUFACTURING (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TETRA PAK MANUFACTURING (UK) LIMITED?

The latest filing was on 13/09/2016: Final Gazette dissolved following liquidation.