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CONTAINERPACKS LIMITED

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

Company details

FIRST FLOOR AWDRY HOUSE, 11 KINGSWAY, LONDON, WC2B 6XE

CONTAINERPACKS LIMITED on the map

Company type: Private Limited Company
Company number: 00188324
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.03.07
dissolution date: 2004.04.06
last member list: 2002.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.09.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.05.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.04.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.07
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1993.07.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.04.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.12.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.12.23
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1998.12.23
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REGISTERED OFFICE CHANGED ON 02/06/98 FROM:, WALKDEN HOUSE, 10 MELTON STREET, EUSTON SQUARE, LONDON NW1 2EJ
Form type: 287
Date: 1998.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.09
£2.95
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REPAYMENT OF CO LOAN 24/02/98
Form type: WRES13
Date: 1998.03.09
£2.95
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AGREEMENT 20/02/98
Form type: WRES13
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.14
Child documents:
Document type: ANNOTATION
Date: 1996.11.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.14
£2.95
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RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.13
Child documents:
Document type: ANNOTATION
Date: 1995.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MSL PACKAGING LIMITED, CERTIFICATE ISSUED ON 22/01/93
Form type: CERTNM
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/11/92
Form type: 363(287)
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/10/92 FROM:, DIGBY WORKS,, HOMERTON HIGH STREET,, LONDON E9 6JE
Form type: 287
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.20

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Company directors and board members:

MARK JONATHAN COPE-THOMPSON (dissolve)
Secretary, 1998.04.30 - 2004.04.06
20 BRITTEN CLOSE WELLGARTH ROAD , LONDON
NW11 7HQ
MADELEINE COPE THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.30 - 2004.04.06
15 BIGWOOD ROAD , LONDON
NW11 7BG
DAVID WILLIAM OWEN (dissolve)
Secretary, 1992.09.30 - 1998.02.24
2 ST MARYS ROAD BLUNTISHAM , HUNTINGDON
PE17 3XA, CAMBRIDGESHIRE
ANDREW WIGFALL (dissolve)
Secretary, 1998.04.08 - 1998.04.30
52 KENDAL STEPS ST. GEORGE'S FIELDS , LONDON
W2 2YE
DAVID HARRY COPE-THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1992.09.30 - 1998.02.24
202 CLIVE COURT MAIDA VALE , LONDON
W9 1SF
JULIA DEBRA COPE-THOMPSON (dissolve)
Director, SALES DIRECTOR, 1992.09.30 - 1992.12.31
4 GRANGE GARDENS , LONDON
NW3 7XG
MARK JONATHAN COPE-THOMPSON (dissolve)
Director, 1992.09.30 - 1993.04.07
20 BRITTEN CLOSE WELLGARTH ROAD , LONDON
NW11 7HQ
DAVID WILLIAM OWEN (dissolve)
Director, COMPANY DIRECTOR, 1992.09.30 - 1998.02.28
2 ST MARYS ROAD BLUNTISHAM , HUNTINGDON
PE17 3XA, CAMBRIDGESHIRE
DEREK OUTWAY SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.09.30 - 1992.12.31
20 CRANBOURNE DRIVE , PINNER
HA5 1BZ, MIDDLESEX
BRIAN STANLEY TODD (dissolve)
Director, MANAGER, 1992.09.30 - 1992.12.31
105 SOURCES HENRY ROAD HAROLD WOOD , ROMFORD
RM3, ESSEX
ROBERT FREDERICK WHITE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.30 - 1996.01.01
15 OLD PARK GROVE , ENFIELD
EN2 6PW, MIDDLESEX

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Information about the Private Limited Company CONTAINERPACKS 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: 2016.04.09. Reload the data