THE PACKAGING FACTORY LIMITED

Key Data

Status

Dissolved

Company No.

01927438

Incorporation date

30/06/1985

Size

Dormant

Classification

Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1985)

29/08/2011

Final Gazette dissolved via compulsory strike-off

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16/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/07/2009

Appointment Terminated Director john bradney

View PDF (1 pages)

25/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2009

Accounts made up to 2008-03-31

View PDF (5 pages)

29/01/2009

Registered office changed on 30/01/2009 from the white cottage 19 west street epsom surrey KT18 7BS

View PDF (1 pages)

20/07/2008

Appointment Terminated Director trevor fahy

View PDF (1 pages)

13/02/2008

Return made up to 28/01/08; full list of members

View PDF (3 pages)

20/11/2007

Accounts made up to 2007-03-31

View PDF (1 pages)

22/10/2007

New director appointed

View PDF (2 pages)

30/04/2007

Director's particulars changed

View PDF (1 pages)

01/03/2007

Return made up to 28/01/07; full list of members

View PDF (3 pages)

17/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

26/02/2006

Director's particulars changed

View PDF (1 pages)

20/02/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

20/02/2006

Return made up to 28/01/06; full list of members

View PDF (3 pages)

06/02/2006

Location of register of members

View PDF (1 pages)

06/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

16/11/2005

Registered office changed on 17/11/05 from: south house 21-37 south street dorking surrey RH4 2JZ

View PDF (1 pages)

11/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/03/2005

Return made up to 31/12/04; full list of members

View PDF (2 pages)

29/06/2004

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

03/05/2004

Director resigned

View PDF (1 pages)

14/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

17/09/2003

New director appointed

View PDF (3 pages)

21/05/2003

Secretary resigned

View PDF (1 pages)

21/05/2003

New secretary appointed

View PDF (3 pages)

21/05/2003

Full accounts made up to 2003-03-31

View PDF (20 pages)

03/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

20/01/2003

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

26/10/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

10/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

20/08/2001

Particulars of mortgage/charge

View PDF (4 pages)

02/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

22/02/2001

New secretary appointed

View PDF (3 pages)

22/02/2001

Registered office changed on 23/02/01 from: unit 14 newman lane industrial estate alton hampshire GU34 2QR

View PDF (1 pages)

22/02/2001

Secretary resigned

View PDF (1 pages)

22/02/2001

Secretary resigned

View PDF (1 pages)

17/01/2001

Certificate of change of name

View PDF (2 pages)

11/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

30/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

29/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

17/02/2000

Location of register of members

View PDF (1 pages)

25/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

12/07/1999

Notice of completion of voluntary arrangement

View PDF (3 pages)

12/07/1999

Voluntary arrangement supervisor's abstract of receipts and payments to 1999-04-14

View PDF (3 pages)

12/07/1999

Voluntary arrangement supervisor's abstract of receipts and payments to 1998-04-14

View PDF (3 pages)

07/07/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

23/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

11/05/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

08/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

23/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/06/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

16/06/1997

Voluntary arrangement supervisor's abstract of receipts and payments to 1997-04-14

View PDF (5 pages)

12/02/1997

Return made up to 31/12/96; full list of members

View PDF (5 pages)

11/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/04/1996

Voluntary arrangement supervisor's abstract of receipts and payments to 1996-04-14

View PDF (4 pages)

17/04/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

15/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

20/09/1995

Voluntary arrangement supervisor's abstract of receipts and payments to 1995-04-14

View PDF (3 pages)

09/05/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

23/02/1995

New director appointed

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28/01/1995

Return made up to 31/12/94; full list of members

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28/01/1995

Location of register of members address changed

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28/01/1995

New secretary appointed;new director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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29/09/1994

Accounts for a small company made up to 1993-12-31

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21/09/1994

Administrator's abstract of receipts and payments

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03/08/1994

Certificate of specific penalty

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25/07/1994

Ad 25/03/94--------- £ si 1000@1=1000 £ ic 1000/2000

View PDF (2 pages)

03/07/1994

Full accounts made up to 1992-12-31

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29/06/1994

Return made up to 31/12/93; full list of members

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15/05/1994

Notice of discharge of Administration Order

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08/05/1994

Notice to Registrar of companies voluntary arrangement taking effect

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28/02/1994

Nc inc already adjusted 01/02/94

View PDF (1 pages)

28/02/1994

Resolutions

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27/01/1994

Administrator's abstract of receipts and payments

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07/12/1993

Director resigned

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28/11/1993

Administrator's abstract of receipts and payments

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28/11/1993

Administrator's abstract of receipts and payments

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28/11/1993

Administrator's abstract of receipts and payments

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14/07/1993

Accounting reference date extended from 31/08 to 31/12

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07/07/1993

Registered office changed on 08/07/93 from: unit 2A grovebell industrial est wrecclesham road farnham surrey GU10 4PL

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07/07/1993

Director resigned

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07/07/1993

Return made up to 31/12/92; no change of members

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07/07/1993

Director resigned

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15/12/1992

Statement of administrator's proposal

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15/12/1992

Notice of Administration Order

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15/12/1992

Administration Order

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10/03/1992

Return made up to 31/12/91; no change of members

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06/04/1991

Return made up to 31/12/90; full list of members

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20/11/1990

Accounts for a small company made up to 1990-08-31

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17/10/1990

Auditor's resignation

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17/04/1990

Full accounts made up to 1989-08-31

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04/04/1990

Return made up to 31/12/89; full list of members

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08/08/1989

Full accounts made up to 1988-08-31

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09/05/1989

Return made up to 25/11/88; full list of members

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08/05/1989

Accounts made up to 1987-03-31

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08/05/1989

Accounts made up to 1986-03-31

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08/05/1989

Resolutions

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19/10/1988

Return made up to 31/12/86; full list of members

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19/09/1988

Wd 31/08/88 ad 30/10/87--------- £ si 948@1=948 £ ic 52/1000

View PDF (2 pages)

01/09/1988

Wd 10/08/88 ad 08/08/88--------- £ si 50@1=50 £ ic 2/52

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20/07/1988

Accounting reference date shortened from 31/03 to 31/08

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22/06/1988

Return made up to 31/12/87; change of members

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08/06/1988

Director resigned

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04/05/1988

Dissolution discontinued

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14/04/1988

First gazette

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18/01/1988

New director appointed

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18/01/1988

Registered office changed on 19/01/88 from: 12 portland st southampton SO9 4LA

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16/08/1987

Particulars of mortgage/charge

View PDF (3 pages)

04/08/1987

New director appointed

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04/08/1987

Director resigned;new director appointed

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28/06/1987

Secretary resigned;new secretary appointed

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30/06/1985

Miscellaneous

View PDF (1 pages)

16/06/1985

Memorandum and Articles of Association

View PDF (8 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Dormant

Last made up date

30/03/2008

Next account date

30/03/2009

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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
DENE LEGAL & COMPANY SERVICES LIMITED	Corporate Secretary	02/01/2001 - 01/05/2003	49
Bradney, John Merlin George	Director	04/09/2003 - 05/07/2009	28
Fahy, Trevor	Director	21/10/2007 - 08/04/2008	5
Dennis, Kevin Peter	Director	28/02/1995 - 30/03/2004	1
Anderson, Patricia Ann	Secretary	30/12/1994 - 02/01/2001	-

Persons with Significant Control

No PSC data available.

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Description

About THE PACKAGING FACTORY LIMITED

THE PACKAGING FACTORY LIMITED is an(a) Dissolved company incorporated on 30/06/1985 with the registered office located at 6 Hanover Road, Tunbridge Wells, Kent TN1 1EY. 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 THE PACKAGING FACTORY LIMITED?

THE PACKAGING FACTORY LIMITED is currently Dissolved. It was registered on 30/06/1985 and dissolved on 29/08/2011.

Where is THE PACKAGING FACTORY LIMITED located?

THE PACKAGING FACTORY LIMITED is registered at 6 Hanover Road, Tunbridge Wells, Kent TN1 1EY.

What does THE PACKAGING FACTORY LIMITED do?

THE PACKAGING FACTORY LIMITED operates in the Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003) sector.

What is the latest filing for THE PACKAGING FACTORY LIMITED?

The latest filing was on 29/08/2011: Final Gazette dissolved via compulsory strike-off.