TOTAL PACKING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02292040

Incorporation date

31/08/1988

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/08/1988)

01/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/10/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

27/04/2011

Statement of affairs with form 4.19

View PDF (5 pages)

07/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

07/04/2011

Resolutions

View PDF (1 pages)

14/03/2011

Registered office address changed from Unit 1 Newton Park West Portway Industrial Estate Andover Hampshire SP10 3LF England on 2011-03-15

View PDF (1 pages)

30/01/2011

Registered office address changed from 6 Russell Court St Lukes Road Maidenhead Berkshire SL6 7AP on 2011-01-31

View PDF (1 pages)

03/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (5 pages)

01/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

23/09/2010

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

View PDF (6 pages)

23/02/2010

Termination of appointment of Donald Mcculley as a secretary

View PDF (1 pages)

14/02/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (6 pages)

20/01/2010

Register inspection address has been changed

View PDF (1 pages)

20/01/2010

Director's details changed for Mr Michael Miles on 2009-12-01

View PDF (2 pages)

20/01/2010

Secretary's details changed for Mr Donald Mcculley on 2009-12-01

View PDF (1 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

07/10/2009

Annual return made up to 2008-12-31

View PDF (4 pages)

12/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

03/01/2008

Return made up to 13/12/07; full list of members

View PDF (3 pages)

25/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

28/01/2007

Return made up to 13/12/06; full list of members

View PDF (6 pages)

28/01/2007

Secretary's particulars changed

View PDF (0 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

22/03/2006

Return made up to 13/12/05; full list of members

View PDF (6 pages)

22/03/2006

Secretary's particulars changed

View PDF (0 pages)

27/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

30/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

16/12/2004

Return made up to 13/12/04; full list of members

View PDF (6 pages)

06/12/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

16/11/2004

Registered office changed on 17/11/04 from: winterton house, nixey close 5, slough, SL1 1ND

View PDF (1 pages)

06/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/06/2004

Director resigned

View PDF (1 pages)

16/01/2004

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

View PDF (7 pages)

04/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

04/09/2003

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

04/09/2003

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

07/08/2003

New secretary appointed

View PDF (2 pages)

13/07/2003

Secretary resigned

View PDF (1 pages)

06/07/2003

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

View PDF (7 pages)

29/04/2002

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

View PDF (6 pages)

04/07/2001

Registered office changed on 05/07/01 from: winterton house, nixey close, slough, SL1 1ND

View PDF (1 pages)

04/07/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

04/07/2001

Full accounts made up to 1999-03-31

View PDF (15 pages)

04/07/2001

Full accounts made up to 1998-03-31

View PDF (14 pages)

11/06/2001

Full accounts made up to 1997-03-31

View PDF (14 pages)

10/04/2001

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

View PDF (6 pages)

10/04/2001

Registered office changed on 11/04/01

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02/08/2000

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

View PDF (6 pages)

23/01/2000

Full accounts made up to 1996-03-31

View PDF (14 pages)

26/04/1999

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

View PDF (4 pages)

21/12/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

03/09/1998

Full accounts made up to 1995-03-31

View PDF (12 pages)

07/07/1997

Full accounts made up to 1994-03-31

View PDF (15 pages)

17/06/1997

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

View PDF (5 pages)

14/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

28/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

09/05/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

10/02/1994

Full accounts made up to 1993-03-31

View PDF (11 pages)

23/01/1994

Return made up to 31/12/93; no change of members

View PDF (4 pages)

01/02/1993

Full accounts made up to 1992-03-31

View PDF (11 pages)

01/02/1993

Ad 25/01/93--------- £ si 29280@1=29280 £ ic 720/30000

View PDF (2 pages)

01/02/1993

Return made up to 31/12/92; full list of members

View PDF (5 pages)

10/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

23/07/1992

Full accounts made up to 1991-03-31

View PDF (13 pages)

14/02/1992

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1992

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

View PDF (4 pages)

03/06/1991

Full accounts made up to 1990-03-31

View PDF (13 pages)

27/04/1991

Full accounts made up to 1989-03-31

View PDF (13 pages)

21/04/1991

Nc inc already adjusted 28/03/91

View PDF (1 pages)

21/04/1991

Resolutions

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21/04/1991

Resolutions

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21/04/1991

Resolutions

View PDF (3 pages)

25/03/1991

Ad 31/03/89--------- £ si 718@1

View PDF (2 pages)

25/03/1991

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

25/03/1991

Return made up to 31/12/90; no change of members

View PDF (6 pages)

23/07/1990

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

View PDF (4 pages)

23/05/1990

Particulars of mortgage/charge

View PDF (3 pages)

13/11/1988

Particulars of mortgage/charge

View PDF (3 pages)

31/10/1988

Memorandum and Articles of Association

View PDF (1 pages)

23/10/1988

Certificate of change of name

View PDF (2 pages)

18/10/1988

Director resigned;new director appointed

View PDF (0 pages)

18/10/1988

Secretary resigned;new secretary appointed

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18/10/1988

Registered office changed on 19/10/88 from: 2 baches street, london, N1 6UB

View PDF (1 pages)

16/10/1988

Resolutions

View PDF (1 pages)

31/08/1988

Incorporation

View PDF (9 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

30/12/2009

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
Slater, Ian Frederick	Director	07/09/1988 - 01/03/2004	-
Miles, Michael	Director	07/09/1988 - Present	1
Mcculley, Donald	Secretary	01/06/2003 - 24/02/2010	1

Persons with Significant Control

No PSC data available.

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Description

About TOTAL PACKING SERVICES LIMITED

TOTAL PACKING SERVICES LIMITED is an(a) Dissolved company incorporated on 31/08/1988 with the registered office located at C/O PETER HALL, Unit 15e 2, Venture Road Southampton Science Park, Chilworth, Southampton SO16 7NP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOTAL PACKING SERVICES LIMITED?

TOTAL PACKING SERVICES LIMITED is currently Dissolved. It was registered on 31/08/1988 and dissolved on 01/01/2014.

Where is TOTAL PACKING SERVICES LIMITED located?

TOTAL PACKING SERVICES LIMITED is registered at C/O PETER HALL, Unit 15e 2, Venture Road Southampton Science Park, Chilworth, Southampton SO16 7NP.

What does TOTAL PACKING SERVICES LIMITED do?

TOTAL PACKING SERVICES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for TOTAL PACKING SERVICES LIMITED?

The latest filing was on 01/01/2014: Final Gazette dissolved following liquidation.