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ASTON PACKAGING LIMITED

Learn more about ASTON PACKAGING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MACFARLANE GROUP UK LIMITED, SISKIN PARKWAY EAST,, MIDDLE MARCH BUSINESS PARK, COVENTRY, CV3 4PE

ASTON PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 00147654
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1917.06.05
dissolution date: 2004.07.20
last member list: 2003.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2121 - Manufacture corrugated cartons, boxes and cases

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.05.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.03.30
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2003.12.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.10.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/02 FROM:, C/O MACFARLANE PACKAGING LIMITED, GORDON HOUSE OAKLEIGH ROAD SOUTH, NEW SOUTHGATE LONDON, N11 1HL
Form type: 287
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/01 FROM:, CHESTON ROAD, ASTON, BIRMINGHAM, B7 5EA
Form type: 287
Date: 2001.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
Child documents:
Document type: ANNOTATION
Date: 2000.06.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
Child documents:
Document type: ANNOTATION
Date: 1998.01.05
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 14/05/91
Form type: SRES01
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.05.14

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Company directors and board members:

IVOR GRAY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.01.31 - 2004.07.20
11 WATERFOOT ROAD NEWTON MEARNS , GLASGOW
G77 5RU
GRAHAM HENDRY CASEY (dissolve)
Director, 2002.02.11 - 2004.07.20
39 ABERCROMBIE DRIVE BEARSDEN , GLASGOW
G61 4RR
IVOR GRAY (dissolve)
Director, ACCOUNTANT, 2000.07.28 - 2004.07.20
11 WATERFOOT ROAD NEWTON MEARNS , GLASGOW
G77 5RU
GEORGE HUNTER YOUNG (dissolve)
Director, 2003.05.22 - 2004.07.20
PENN 11 PLOUGH HILL CUFFLEY , POTTERS BAR
EN6 4DN, HERTFORDSHIRE
JAMES BARNHILL (dissolve)
Secretary, 1991.05.04 - 1997.03.13
1 LEA HOUSE ROAD STIRCHLEY , BIRMINGHAM
B30 2DB, WEST MIDLANDS
JOHN WILLIAM MORRIS (dissolve)
Secretary, DIRECTOR, 1997.03.14 - 2001.01.31
31 NEW ROAD WATER ORTON , BIRMINGHAM
B46 1QP, WEST MIDLANDS
JAMES BARNHILL (dissolve)
Director, ACCOUNTANT, 1992.04.01 - 1997.03.13
1 LEA HOUSE ROAD STIRCHLEY , BIRMINGHAM
B30 2DB, WEST MIDLANDS
DAVID JOHN CHADWICK (dissolve)
Director, SALES DIRECTOR, 1993.01.01 - 2000.03.31
8 LONGACRES DRIVE , WHITWORTH
OL12 8JT, LANCASHIRE
MARTIN DAVIES (dissolve)
Director, PRODUCTION MANAGER, 1992.04.01 - 2000.07.31
23 PEAR TREE CLOSE GREAT BARR , BIRMINGHAM
B43 6JB
DAVID MURRAY DAWSON (dissolve)
Director, COMPANY DIRECTOR, 2000.12.11 - 2002.02.11
3 CROSSLANES BARNS CRUISE HILL LANE, ELCOCKS BROOK , REDDITCH
B97 5TR, WORCESTERSHIRE
ANDRE RONALD FINNEY (dissolve)
Director, 2003.05.22 - 2004.04.07
GREEN SHUTTERS 165 MANTHORPE ROAD , GRANTHAM
NG31 8DH, LINCOLNSHIRE
TERENCE HOYLAND (dissolve)
Director, 1994.04.04 - 1996.12.31
WESTROYD BILLINGE END ROAD PLEASINGTON , BLACKBURN
BB2 6QY, LANCASHIRE
MACFARLANE OF BEARSDEN (dissolve)
Director, 1991.05.04 - 1999.05.18
50 MANSE ROAD BEARSDEN , GLASGOW
G61 3PN, STRATHCLYDE
SCOTLAND
WILLIAM PATERSON MACKIE (dissolve)
Director, 1991.05.04 - 1999.05.18
CLEARWATER 1 QUEENS POINT SHANDON , HELENSBURGH
G84 8QZ, DUNBARTONSHIRE
SCOTLAND
DONALD MACLENNAN MACLEOD (dissolve)
Director, 1991.05.04 - 1992.04.01
188 GLASGOW ROAD , PAISLEY
PA1 3LT, RENFREWSHIRE
TIMOTHY CORBEN MORLEY (dissolve)
Director, 1997.01.01 - 2000.07.31
26 OAKLANDS AVENUE HARBORNE , BIRMINGHAM
B17 9TU, WEST MIDLANDS
JOHN WILLIAM MORRIS (dissolve)
Director, 1991.05.04 - 2001.01.31
31 NEW ROAD WATER ORTON , BIRMINGHAM
B46 1QP, WEST MIDLANDS
KEVIN PAUL ROLLASON (dissolve)
Director, 1998.01.01 - 2000.07.31
17 BLAKEWAYS CLOSE EDINGALE , TAMWORTH
B79 9LL, STAFFORDSHIRE

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Information about the Private Limited Company ASTON PACKAGING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data