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LLOYD'S PACKING WAREHOUSE LIMITED

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

Company details

30 EASTBOURNE TERRACE, (2ND FLOOR), LONDON, W2 6LF

LLOYD'S PACKING WAREHOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00263786
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.03.22
dissolution date: 2004.05.04
last member list: 1991.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6340 - Other transport agencies
  • 2121 - Manufacture corrugated cartons, boxes and cases

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1988.10.04

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.05.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.26
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ORDER OF COURT - RESTORATION 19/04/02
Form type: AC92
Date: 2002.04.25
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DISSOLVED
Form type: LIQ
Date: 1997.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.17
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.09.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.02.01
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/01/95 FROM:, CHAPTER STREET, NEWTON HEATH, MANCHESTER, M40 2AY
Form type: 287
Date: 1995.01.03
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/08/94 FROM:, PASTON ROAD, SHARSTON, MANCHESTER, LANCASHIRE M22 4TF
Form type: 287
Date: 1994.08.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.25
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RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 18/08/93
Form type: SRES01
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.22
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RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(2)
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1987.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.10

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Company directors and board members:

PETER CHARLES BLACKMORE (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2004.05.04
CHURCH COTTAGE HIGH STREET YALDING , MAIDSTONE
ME18 6HU, KENT
ELEANOR FREDERICKA GAYLER (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2004.05.04
SOUTHVIEW 9 HAMBLEDON PLACE DULWICH GATE , LONDON
SE21 7EY
JACK HENRY PACIFICO (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2004.05.04
17 HYDE PARK SQUARE , LONDON
W2 2JR
KEVIN JOSEPH BAYLIS (dissolve)
Secretary, 1991.12.31 - 1994.12.31
261 CHURCH ROAD URMSTON , MANCHESTER
M41 6EP, LANCASHIRE
JOHN FRANCIS MC CONNELL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1994.01.31
16 BEECH AVENUE GATLEY , MANCHESTER
ANNE RIDGWAY (dissolve)
Director, 1991.12.31 - 1994.12.31
14 COLCHESTER PLACE HEATON NORRIS , STOCKPORT
SK4 2NY, CHESHIRE

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Information about the Private Limited Company LLOYD'S PACKING WAREHOUSE 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