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ECO-PAC LIMITED

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

Company details

OXFORD HOUSE, HIGHLANDS FARM, HIGHLANDS LANE, HENLEY ON THAMES, OXFORDSHIRE, RG9 4PS

ECO-PAC LIMITED on the map

Company type: Private Limited Company
Company number: 00174065
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.04.05
last member list: 2016.01.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.07
overdue: NO
last made update: 2016.01.10
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1997.01.28

List of company documents:

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10/01/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.15
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10/01/15 FULL LIST
Form type: AR01
Date: 2015.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.22
£2.95
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10/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
£2.95
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.02.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.10
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.02.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.21
£2.95
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.24
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.08
£2.95
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.07
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COMPANY NAME CHANGED, SACHET PACK SOLUTIONS LIMITED, CERTIFICATE ISSUED ON 31/08/07
Form type: CERTNM
Date: 2007.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.12
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.04.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/06 FROM:, ASSOCIATED HOLDINGS LIMITED, HIGHLANDS FARM, HIGHLANDS LANE, HENLEY OXON RG9 4PS
Form type: 287
Date: 2006.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.20
£2.95
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COMPANY NAME CHANGED, GOLDEN BOWL UK LIMITED, CERTIFICATE ISSUED ON 23/12/05
Form type: CERTNM
Date: 2005.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.27
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RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
Child documents:
Document type: ANNOTATION
Date: 2004.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.31
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REGISTERED OFFICE CHANGED ON 21/03/03 FROM:, HIGHLANDS FARM,, HENLEY ON THAMES,, OXON, RG9 4EZ
Form type: 287
Date: 2003.03.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03
Form type: 225
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
Child documents:
Document type: ANNOTATION
Date: 2002.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.10.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
£2.95
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COMPANY NAME CHANGED, ASSOCIATED ASPHALT UK LIMITED, CERTIFICATE ISSUED ON 15/06/00
Form type: CERTNM
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.04

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Company directors and board members:

ROBERT ANTHONY SEARBY (current)
Secretary, 2001.10.18
5 SPINFIELD LANE WEST , MARLOW
SL7 2DB, BUCKINGHAMSHIRE
ALAN HENRY PONTIN (current)
Director, COMPANY DIRECTOR, 1997.01.23
PEEL FOLD MILL LANE , HENLEY ON THAMES
RG9 4HB, OXFORDSHIRE
PETER GODDARD (resigned)
Secretary, 1993.01.16 - 1998.03.31
PRIORS GROVE COTTAGE HOLLANDRIDGE LANE, CHRISTMAS COMMON , WATLINGTON
OX9 5HW, OXFORDSHIRE
JAMES GERALD SANGER (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.06.16 - 2001.06.15
MORETON HOUSE HIGH ROAD BRIGHTWELL CUM SOTWELL , WALLINGFORD
OX10 0PT, OXFORDSHIRE
STEPHEN TERENCE WYETH (resigned)
Secretary, DIRECTOR, 1998.04.03 - 2000.06.16
3 VICKERS CLOSE WOODLEY , READING
RG5 4PA, BERKSHIRE
NEIL PHILIP CONNOR (resigned)
Director, COMPANY DIRECTOR, 1993.01.16 - 1996.12.13
12 THE MOORINGS WOODFORD , KETTERING
NN14 4HN, NORTHANTS
HOWARD JOHN COOKE (resigned)
Director, SALES DIRECTOR, 1999.01.01 - 2000.06.16
2 GRANGE FARM COTTAGES DUNGEE ROAD ODELL , BEDFORD
MK43 7AF, BEDFORDSHIRE
MICHAEL PRENTON DREW (resigned)
Director, COMPANY DIRECTOR, 1998.08.11 - 2000.06.16
LEE LANE FARM GUILDFORD ROAD, ALFOLD , CRANLEIGH
GU6 8JS, SURREY
PATRICK THOMAS DRUMMOND (resigned)
Director, COMPANY DIRECTOR, 1993.01.16 - 1999.10.02
HIGHLANDS HOUSE READING ROAD SHIPLAKE , HENLEY ON THAMES
RG9 3PH, OXFORDSHIRE
PETER GODDARD (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.16 - 1998.03.31
PRIORS GROVE COTTAGE HOLLANDRIDGE LANE, CHRISTMAS COMMON , WATLINGTON
OX9 5HW, OXFORDSHIRE
MICHAEL ROBERT GREEN (resigned)
Director, COMPANY DIRECTOR, 1993.01.16 - 1997.01.23
ARUNDEL CHURCH LANE ROTHERFIELD PEPPARD , HENLEY ON THAMES
RG9 5JN, OXFORDSHIRE
PETER WILLIAM GREEN (resigned)
Director, CONTRACTS DIRECTOR, 1994.02.01 - 1997.12.31
FIELD HOUSE CROCKER END , NETTLEBED
RG9 5BJ, OXFORDSHIRE
WILLIAM PAUL FRANCIS HEATHER (resigned)
Director, TECHNICAL & DEV. DIRECTOR, 1994.02.01 - 2000.06.16
95 MAGDALEN ROAD , LONDON
SW18 3NF
JOHN WALKER INGLIS (resigned)
Director, COMPANY DIRECTOR, 1993.01.16 - 1995.02.28
14 SANDERS ROAD QUORN , LOUGHBOROUGH
LE12 8JN, LEICESTERSHIRE
HENRY METCALFE JACKSON (resigned)
Director, COMPANY DIRECTOR, 1993.01.16 - 1994.01.31
HIGHWAYS HOUSE 68 KILN ROAD , NEWBURY
RG14 2LS, BERKSHIRE
PETER GLYN JONES (resigned)
Director, COMPANY DIRECTOR, 1999.01.01 - 2000.06.16
ORCHARD CLOSE HIGH STREET WHITCHURCH ON THAMES , READING
RG8 7DD
CLIVE LYNDHAM MILLS (resigned)
Director, MANAGING DIRECTOR, 1999.01.01 - 2000.06.16
89 SHIPLAKE BOTTOM PEPPARD COMMON , HENLEY ON THAMES
RG9 5HJ, OXFORDSHIRE
NICHOLAS WILLIAM PRICE (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1999.01.01 - 1999.07.31
HEATHERFIELD OAK END WAY WOODHAM , WEYBRIDGE
KT15 3DU, SURREY
ANDREW JAMES ROWLEY (resigned)
Director, COMPANY DIRECTOR, 1998.10.01 - 2000.06.16
49 BROOKSIDE CLOSE TIDDINGTON , THAME
OX9 2LS, OXFORDSHIRE
JAMES GERALD SANGER (resigned)
Director, CHARTERED ACCOUNTANT, 2000.06.16 - 2001.06.15
MORETON HOUSE HIGH ROAD BRIGHTWELL CUM SOTWELL , WALLINGFORD
OX10 0PT, OXFORDSHIRE
ALAN LOCKWOOD SHEARER (resigned)
Director, DIVISIONAL MAN/DIRECTOR, 1993.01.16 - 1994.08.01
CARSEBRECK KINGSMILL LANE PAINSWICK , STROUD
GL6 6RZ, GLOUCESTERSHIRE
JAMES ARTHUR STONER (resigned)
Director, COMPANY DIRECTOR, 1993.01.16 - 1994.09.30
THE VINES WOOTTON ROAD , HENLEY-ON-THAMES
RG9 1QD, OXFORDSHIRE
DAVID TIDMARSH (resigned)
Director, COMPANY DIRECTOR, 1994.08.01 - 1997.01.23
5 DR CRAWFORDS CLOSE WINDMILL ROAD MINCHINHAMPTON , STROUD
GL6 9EZ, GLOUCESTERSHIRE
STEPHEN TERENCE WYETH (resigned)
Director, 1998.04.03 - 2000.06.16
3 VICKERS CLOSE WOODLEY , READING
RG5 4PA, BERKSHIRE

Companies near to ECO-PAC ltd.

Information about the Private Limited Company ECO-PAC 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: 2016.04.08. Reload the data