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PAKSEAL INDUSTRIES LIMITED

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

Company details

C/O TENON RECOVERY, THE POYNT 45 WOLLATON STREET, NOTTINGHAM, NG1 5FW

PAKSEAL INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00258443
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.08.15
dissolution date: 2009.03.28
last member list: 2006.07.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.28
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.12.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2008
Form type: 4.68
Date: 2008.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/2008 FROM, CHARNWOOD HOUSE, GREGORY BOULEVARD, NOTTINGHAM, NG7 6NX
Form type: 287
Date: 2008.07.21
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REGISTERED OFFICE CHANGED ON 27/11/07 FROM:, MONARCH HOUSE CHRYSALIS WAY, LANGLEY BRIDGE, EASTWOOD, NOTTINGHAM NG16 3RY
Form type: 287
Date: 2007.11.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.11.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.11.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.12
£2.95
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RE APPOINT AUDITOR 26/08/03
Form type: RES13
Date: 2003.09.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.08
£2.95
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APP AS DIR SEC 27/06/03
Form type: RES13
Date: 2003.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.25
£2.95
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RES AS DIR SEC AND APP 27/06/03
Form type: RES13
Date: 2003.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/03 FROM:, WHARF ROAD, KILNHURST, MEXBOROUGH, SOUTH YORKSHIRE S64 5SX
Form type: 287
Date: 2003.06.26
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
£2.95
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S80A AUTH TO ALLOT SEC 16/01/02
Form type: ELRES
Date: 2002.01.30
Child documents:
Document type: ANNOTATION
Date: 2002.01.30
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 16/01/02
Document type: ANNOTATION
Date: 2002.01.30
Form type: ELRES
Document description: S386 DISP APP AUDS 16/01/02
Document type: ANNOTATION
Date: 2002.01.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/01/02
Document type: ANNOTATION
Date: 2002.01.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/01/02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/99 FROM:, PARKSEAL HOUSE, CORDWALLIS ESTATE, MAIDENHEAD, BERKS SL6 7DB
Form type: 287
Date: 1999.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31

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Company directors and board members:

GILLIAN BOWRON (dissolve)
Secretary, HR MANAGER, 2003.06.27 - 2009.03.28
19 ASHBOURNE ROAD , UNDERWOOD
NG16 5EH, NOTTINGHAMSHIRE
PETER MARTIN DAVIES (dissolve)
Director, ACCOUNTANT, 2002.08.20 - 2009.03.28
3 CENTRAL AVENUE , LEICESTER
LE2 1TB, LEICESTERSHIRE
KEVIN ANDREW SWAIN (dissolve)
Director, OPERATIONS DIRECTOR, 2003.06.27 - 2009.03.28
LADYFIELDS BARN PEGGS LANE, ELFORD , TAMWORTH
B79 9DR, STAFFORDSHIRE
LYNDON GEORGE DAY (dissolve)
Secretary, 1991.09.17 - 1999.03.16
52 TRENCHARD ROAD STANTON FITZWARREN , SWINDON
SN6 7RZ, WILTSHIRE
KEITH STUART OSBORNE (dissolve)
Secretary, ACCOUNTANT, 1999.03.16 - 2003.06.27
170 SHAKESPEARE CRESCENT , DRONFIELD
S18 1ND, DERBYSHIRE
GERARD CALVERT (dissolve)
Director, BUSINESS EXECUTIVE, 1991.09.17 - 1994.11.15
ASHLEY CHAPEL LANE , BLEDLOW
HP17 9QQ, BUCKS
LYNDON GEORGE DAY (dissolve)
Director, BUSINESS EXECUTIVE, 1991.09.17 - 1999.03.19
52 TRENCHARD ROAD STANTON FITZWARREN , SWINDON
SN6 7RZ, WILTSHIRE
MICHAEL ARTHUR EVELYN (dissolve)
Director, CORPORATE CONTROLLER, 2001.04.30 - 2001.11.20
1214 NOTTINGHAM AVENUE , BYRLINGTON
L7P 2R6 ONTARIO
CANADA
ALAN GERRARD (dissolve)
Director, BUSINESS EXECUTIVE, 1991.09.17 - 1992.02.28
30 ANDREWS ROAD EARLEY , READING
RG6 2PJ, BERKSHIRE
GEOFFERY CHARLES GIRDLESTONE (dissolve)
Director, COMPANY DIRECTOR, 1999.03.16 - 2002.08.14
HIGHFIELDS RECTORY WALK GAMSTON , RETFORD
DN22 0QE, NOTTINGHAMSHIRE
ALAN GRICE (dissolve)
Director, BUSINESS EXECUTIVE, 1991.09.17 - 2002.10.04
14 LANTERN WALK , MAIDENHEAD
SL6 1TG, BERKSHIRE
EDWIN JOHN HOLBROOK (dissolve)
Director, BUSINESS EXECUTIVE, 1991.09.17 - 1993.03.31
RIVERDALE HOUSE HIGH STREET , EYNSFORD
DA4 0AA, KENT
THOMAS MURDOCH MACKIE (dissolve)
Director, BUSINESS INTEGRATOR, 2001.11.20 - 2002.01.31
HEATHCOTE WESTFIELD LANE, MIDDLE HANDLEY , SHEFFIELD
S21 5RY, SOUTH YORKSHIRE
MARTIN KEITH MAY (dissolve)
Director, MANAGING DIRECTOR, 1995.10.16 - 1998.06.23
3 CARIBOU CLOSE OFF BUTTS HILL ROAD WOODLEY , READING
RG5 4RA, BERKSHIRE
KEITH STUART OSBORNE (dissolve)
Director, ACCOUNTANT, 1999.03.16 - 2003.06.27
170 SHAKESPEARE CRESCENT , DRONFIELD
S18 1ND, DERBYSHIRE
WAYNE MILES OSMAN (dissolve)
Director, EXECUTIVE, 1994.08.01 - 1995.08.31
48A QUEENS ROAD , HERTFORD
SG13 8BB, HERTFORDSHIRE
ROBERT ALAN PEDERSEN (dissolve)
Director, BUSINESS EXECUTIVE, 1992.01.17 - 1996.10.04
1645 IMPERIAL , NAPERVILLE
FOREIGN, ILLINOIS 60563
USA
PETER CLINTON POWER (dissolve)
Director, BUSINESS EXECUTIVE, 1991.09.17 - 1992.08.31
EYNSHAM MILL , OXFORD
OX8 1EJ, OXFORDSHIRE
WALLACE HILTON RAYNER (dissolve)
Director, 1996.10.04 - 2001.04.30
4140 STONEBRIDGE CRESCENT , BURLINGTON
ONTARIO L7M 4N3
CANADA
MARK CHADBURN SAMUEL (dissolve)
Director, CHAIRMAN, 1996.10.04 - 2001.11.20
11 HAMPTON AVENUE , TORONTO
M4K 3Y9, ONTARIO
CANADA
JOHN WINSTON-BIRKETT (dissolve)
Director, COMPANY DIRECTOR, 1995.09.01 - 1998.03.31
68 COOKHAM ROAD , MAIDENHEAD
SL6 7HT, BERKSHIRE

Companies near to PAKSEAL INDUSTRIES ltd.

Information about the Private Limited Company PAKSEAL INDUSTRIES 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: 2016.04.15. Reload the data