WINPACK LIMITED

Key Data

Status

Dissolved

Company No.

02636853

Incorporation date

11/08/1991

Size

Total Exemption Small

Classification

Manufacture of games and toys (36.50 - SIC 2003);Packaging activities (74.82 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/08/1991)

29/01/2010

Final Gazette dissolved following liquidation

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29/10/2009

Return of final meeting in a creditors' voluntary winding up

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28/09/2009

Liquidators' statement of receipts and payments to 2009-09-20

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02/04/2009

Liquidators' statement of receipts and payments to 2009-03-20

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22/10/2008

Liquidators' statement of receipts and payments to 2008-09-20

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29/09/2007

Statement of affairs

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29/09/2007

Resolutions

View PDF (1 pages)

29/09/2007

Appointment of a voluntary liquidator

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06/09/2007

Registered office changed on 07/09/07 from: unit 1/2A lattersey hill trading estate benwick road whittlesey peterborough cambridgeshire PE7 2JA

View PDF (1 pages)

04/05/2007

Declaration of satisfaction of mortgage/charge

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04/05/2007

Declaration of satisfaction of mortgage/charge

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05/10/2006

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

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20/08/2006

Return made up to 12/08/06; full list of members

View PDF (8 pages)

12/09/2005

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

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16/08/2005

Return made up to 12/08/05; full list of members

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15/11/2004

Director's particulars changed

View PDF (1 pages)

19/08/2004

Return made up to 12/08/04; full list of members

View PDF (8 pages)

07/06/2004

Location of register of members

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23/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

04/09/2003

Return made up to 12/08/03; full list of members

View PDF (6 pages)

04/07/2003

Total exemption small company accounts made up to 2002-12-31

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02/09/2002

Director's particulars changed

View PDF (1 pages)

02/09/2002

Return made up to 12/08/02; full list of members

View PDF (6 pages)

18/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

08/11/2001

Location of register of members

View PDF (1 pages)

27/08/2001

Return made up to 12/08/01; change of members

View PDF (5 pages)

14/08/2001

Director's particulars changed

View PDF (1 pages)

23/05/2001

Accounts for a small company made up to 2000-12-31

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01/10/2000

Accounts for a small company made up to 1999-12-31

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12/09/2000

Director's particulars changed

View PDF (2 pages)

29/08/2000

Return made up to 12/08/00; full list of members

View PDF (6 pages)

20/08/2000

Director resigned

View PDF (1 pages)

13/04/2000

New director appointed

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13/04/2000

New secretary appointed

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13/04/2000

Secretary resigned

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29/09/1999

Accounts for a small company made up to 1998-12-31

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17/08/1999

Return made up to 12/08/99; full list of members

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17/08/1999

Registered office changed on 18/08/99 from: unit b lattersley hill trading estate benwick road whittlesey PE7 2JA

View PDF (1 pages)

17/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/07/1999

Secretary resigned

View PDF (1 pages)

18/07/1999

New secretary appointed

View PDF (2 pages)

20/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

20/10/1998

Director resigned

View PDF (1 pages)

18/08/1998

Return made up to 12/08/98; full list of members

View PDF (7 pages)

27/10/1997

Secretary resigned

View PDF (1 pages)

19/10/1997

New secretary appointed

View PDF (2 pages)

08/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

19/08/1997

Return made up to 12/08/97; full list of members

View PDF (7 pages)

30/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

29/10/1996

Director's particulars changed

View PDF (1 pages)

29/10/1996

Director's particulars changed

View PDF (1 pages)

26/10/1996

Return made up to 12/08/96; full list of members

View PDF (7 pages)

28/01/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/12/1995

New director appointed

View PDF (2 pages)

01/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

21/08/1995

Return made up to 12/08/95; full list of members

View PDF (7 pages)

15/08/1995

Director resigned

View PDF (2 pages)

31/03/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/03/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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21/10/1994

Particulars of mortgage/charge

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11/10/1994

New director appointed

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11/10/1994

Secretary resigned;new secretary appointed

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10/10/1994

Return made up to 12/08/94; full list of members

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19/06/1994

Registered office changed on 20/06/94 from: 12 wainmam rd woodston ind estate peterborough cambs PE2 0BO

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09/05/1994

Certificate of change of name

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16/04/1994

Full accounts made up to 1993-12-31

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10/04/1994

Director resigned;new director appointed

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10/04/1994

Director resigned

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12/10/1993

Return made up to 12/08/93; full list of members

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08/06/1993

Full accounts made up to 1992-12-31

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28/03/1993

Registered office changed on 29/03/93 from: 54 ivatt way westwood peterborough

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17/10/1992

Return made up to 12/08/92; full list of members

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18/12/1991

Ad 23/09/91--------- £ si 898@1=898 £ ic 2/900

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18/12/1991

Accounting reference date notified as 31/12

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29/10/1991

Registered office changed on 30/10/91 from: 8/10 high street market deeping peterborough PE6 8EB

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29/10/1991

New director appointed

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29/10/1991

New director appointed

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29/10/1991

Director resigned;new director appointed

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29/10/1991

Secretary resigned;new secretary appointed

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25/09/1991

Registered office changed on 26/09/91 from: 120 east road london N1 6AA

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11/08/1991

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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Armstrong, Andrew Richard	Director	17/03/2000 - Present	14
Puk, Peter Adam	Director	01/08/1994 - Present	7
Armstrong, Angela Jane	Director	04/02/1994 - 13/08/1994	-
Whaley, Christopher	Director	14/08/1995 - 05/06/1998	-
Gowen, Wendy	Secretary	17/03/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WINPACK LIMITED

WINPACK LIMITED is an(a) Dissolved company incorporated on 11/08/1991 with the registered office located at 2 Axon, Commerce Road, Peterborough, Cambs PE2 6LR. 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 WINPACK LIMITED?

WINPACK LIMITED is currently Dissolved. It was registered on 11/08/1991 and dissolved on 29/01/2010.

Where is WINPACK LIMITED located?

WINPACK LIMITED is registered at 2 Axon, Commerce Road, Peterborough, Cambs PE2 6LR.

What does WINPACK LIMITED do?

WINPACK LIMITED operates in the Manufacture of games and toys (36.50 - SIC 2003) sector.

What is the latest filing for WINPACK LIMITED?

The latest filing was on 29/01/2010: Final Gazette dissolved following liquidation.