THE EUROPAC GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02193864

Incorporation date

12/11/1987

Size

Full

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1987)

09/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/01/2011

Application to strike the company off the register

View PDF (3 pages)

15/06/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

24/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

24/02/2010

Director's details changed for John William Dick on 2010-01-01

View PDF (2 pages)

24/02/2010

Director's details changed for Hugh Bernard Colver on 2010-01-01

View PDF (2 pages)

24/02/2010

Secretary's details changed for Barwell Consulting Limited on 2010-01-01

View PDF (1 pages)

22/06/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

11/02/2009

Return made up to 31/01/09; full list of members

View PDF (5 pages)

09/12/2008

Secretary appointed barwell consulting LIMITED

View PDF (1 pages)

09/12/2008

Appointment Terminated Secretary lynne bennie

View PDF (1 pages)

16/06/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

26/02/2008

Return made up to 31/01/08; full list of members

View PDF (5 pages)

15/06/2007

Director's particulars changed

View PDF (1 pages)

16/05/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

20/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

02/05/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

23/04/2006

New director appointed

View PDF (2 pages)

21/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

25/04/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

15/02/2005

Return made up to 31/01/05; full list of members

View PDF (3 pages)

13/05/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

29/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

07/04/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

25/02/2003

Return made up to 31/01/03; full list of members

View PDF (8 pages)

06/05/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

24/02/2002

Return made up to 31/01/02; full list of members

View PDF (8 pages)

24/09/2001

Auditor's resignation

View PDF (1 pages)

17/04/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

06/02/2001

Return made up to 31/01/01; full list of members

View PDF (8 pages)

06/02/2001

Location of register of members address changed

View PDF (0 pages)

24/08/2000

Director resigned

View PDF (1 pages)

11/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

22/02/2000

New secretary appointed

View PDF (2 pages)

22/02/2000

Director resigned

View PDF (1 pages)

22/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

21/02/2000

Registered office changed on 22/02/00 from: 11 bouverie square folkestone kent CT20 1BD

View PDF (1 pages)

08/02/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

08/02/2000

Return made up to 31/01/00; full list of members

View PDF (9 pages)

17/02/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

11/02/1999

Resolutions

View PDF (1 pages)

09/02/1999

Return made up to 31/01/99; full list of members

View PDF (8 pages)

12/02/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

12/02/1998

Return made up to 31/01/98; full list of members

View PDF (8 pages)

12/02/1998

Secretary's particulars changed

View PDF (0 pages)

12/02/1998

Location of register of members address changed

View PDF (0 pages)

10/11/1997

New director appointed

View PDF (2 pages)

12/02/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

12/02/1997

Return made up to 31/01/97; full list of members

View PDF (8 pages)

31/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/02/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

13/02/1996

Return made up to 31/01/96; full list of members

View PDF (8 pages)

20/06/1995

Accounting reference date extended from 30/06 to 30/09

View PDF (1 pages)

13/02/1995

Full accounts made up to 1994-06-30

View PDF (0 pages)

13/02/1995

Return made up to 31/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (70 pages)

10/10/1994

Memorandum and Articles of Association

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10/10/1994

Resolutions

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10/10/1994

New director appointed

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13/02/1994

Accounts for a small company made up to 1993-06-30

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13/02/1994

Return made up to 31/01/94; full list of members

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13/02/1994

Secretary's particulars changed;director's particulars changed

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22/02/1993

Return made up to 31/01/93; no change of members

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22/02/1993

Secretary's particulars changed;director's particulars changed

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09/02/1993

Full accounts made up to 1992-06-30

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17/12/1992

Auditor's resignation

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30/11/1992

Auditor's resignation

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09/11/1992

Registered office changed on 10/11/92 from: 22 south audley st london W1Y 5DN

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08/03/1992

Full accounts made up to 1991-06-30

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17/02/1992

Return made up to 31/01/92; full list of members

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17/02/1992

Director's particulars changed

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27/01/1992

Director resigned

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26/06/1991

Ad 21/06/91--------- £ si 8000@1=8000 £ ic 7000/15000

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25/03/1991

Full accounts made up to 1990-06-30

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25/03/1991

Return made up to 31/01/91; full list of members

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11/11/1990

Ad 25/10/90--------- £ si 3000@1=3000 £ ic 4000/7000

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25/03/1990

Memorandum and Articles of Association

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08/03/1990

Certificate of change of name

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22/02/1990

Full accounts made up to 1989-06-30

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22/02/1990

Return made up to 31/01/90; full list of members

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01/06/1989

Accounting reference date shortened from 31/10 to 30/06

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09/04/1989

Accounts for a small company made up to 1988-10-31

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09/04/1989

Return made up to 25/03/89; full list of members

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24/10/1988

Wd 13/10/88 ad 10/10/88--------- £ si 1500@1=1500 £ ic 2500/4000

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15/09/1988

Memorandum and Articles of Association

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30/08/1988

Resolutions

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12/05/1988

Wd 06/04/88 ad 12/03/88--------- £ si 1250@1=1250 £ ic 1250/2500

View PDF (0 pages)

24/03/1988

Wd 23/02/88 ad 14/02/88--------- £ si 1248@1=1248 £ ic 2/1250

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09/02/1988

Memorandum and Articles of Association

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25/01/1988

Certificate of change of name

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25/01/1988

New director appointed

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25/01/1988

New director appointed

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25/01/1988

New director appointed

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28/12/1987

Wd 26/11/87 pd 25/11/87--------- £ si 2@1

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03/12/1987

Accounting reference date notified as 31/10

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19/11/1987

New secretary appointed

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12/11/1987

Incorporation

View PDF (15 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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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
BARWELL CONSULTING LTD	Corporate Secretary	16/11/2008 - Present	4
Colver, Hugh Bernard	Director	04/11/1997 - Present	10
Mackie, Alexander Charles Gordon	Director	27/09/1994 - Present	29
Dick, John William	Director	10/04/2006 - Present	1
Bennie, Lynne Haig	Secretary	08/02/2000 - 16/11/2008	1

Persons with Significant Control

No PSC data available.

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Description

About THE EUROPAC GROUP LIMITED

THE EUROPAC GROUP LIMITED is an(a) Dissolved company incorporated on 12/11/1987 with the registered office located at 40 Housefield, Willesborough, Ashford, Kent TN24 0AF. 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 THE EUROPAC GROUP LIMITED?

THE EUROPAC GROUP LIMITED is currently Dissolved. It was registered on 12/11/1987 and dissolved on 09/05/2011.

Where is THE EUROPAC GROUP LIMITED located?

THE EUROPAC GROUP LIMITED is registered at 40 Housefield, Willesborough, Ashford, Kent TN24 0AF.

What does THE EUROPAC GROUP LIMITED do?

THE EUROPAC GROUP LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for THE EUROPAC GROUP LIMITED?

The latest filing was on 09/05/2011: Final Gazette dissolved via voluntary strike-off.