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SMITHPACK EASTERN LIMITED

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

Company details

55 SECOND AVENUE, THE PENSNETT INDUSTRIAL ESTATE, KINGSWINFORD, WEST MIDLANDS, UNITED KINGDOM, DY6 7XL

SMITHPACK EASTERN LIMITED on the map

Company type: Private Limited Company
Company number: 00505453
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.03.13
dissolution date: 2010.08.17
last member list: 2009.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2008.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.12.01

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.08.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/2009 FROM, 14 BILTON ROAD, ERITH, KENT, DA8 2AN
Form type: 287
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY COVERDALE / 01/08/2007
Form type: 288c
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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APPOINTMENT TERMINATED SECRETARY TIMOTHY COVERDALE
Form type: 288b
Date: 2008.06.19
£2.95
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SECRETARY APPOINTED MR ARNO MILNE
Form type: 288a
Date: 2008.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05
Form type: 225
Date: 2005.05.18
£2.95
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COMPANY NAME CHANGED, THE RETAIL BOX COMPANY LIMITED, CERTIFICATE ISSUED ON 27/04/05
Form type: CERTNM
Date: 2005.04.27
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.29
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.02
£2.95
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NC INC ALREADY ADJUSTED, 31/10/99
Form type: 123
Date: 2001.09.18
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NC INC ALREADY ADJUSTED, 31/10/99
Form type: RES04
Date: 2001.09.03
Child documents:
Document type: ANNOTATION
Date: 2001.09.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.08.20
£2.95
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AD 31/10/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
Child documents:
Document type: ANNOTATION
Date: 2001.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, W SMITH PACKAGING (MIDLANDS) LIM, ITED, CERTIFICATE ISSUED ON 07/03/01
Form type: CERTNM
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/99 FROM:, EMERSON COURT, ALDERLEY ROAD, WILMSLOW, CHESHIRE SK9 1NX
Form type: 287
Date: 1999.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/07/98
Form type: 363(287)
Date: 1998.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.07.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.10
Child documents:
Document type: ANNOTATION
Date: 1997.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.28
Child documents:
Document type: ANNOTATION
Date: 1996.05.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10
Form type: 225(1)
Date: 1996.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/96 FROM:, 14 BILTON ROAD, ERITH, KENT, DA8 2AN
Form type: 287
Date: 1996.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.16

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Company directors and board members:

ARNO MILNE (dissolve)
Secretary, ACCOUNTANT, 2008.05.01 - 2010.08.17
38 ACORN WALK , LONDON
SE16 5DU
MARTIN JOHN CANTY (dissolve)
Director, MANAGING DIRECTOR, 1992.04.30 - 2010.08.17
THREE CORNERS FOREST RIDGE KESTON PARK , KESTON
BR2 6EG, KENT
TIMOTHY ALFRED COVERDALE (dissolve)
Director, ACCOUNTANT, 2000.05.19 - 2010.08.17
LOW MEADOWS TRELEIGH , REDRUTH
TR16 4AR, CORNWALL
DAVID GEOFFREY COLE (dissolve)
Secretary, ACCOUNTANT, 1995.12.27 - 2000.01.31
2 SALISBURY PLACE , MACCLESFIELD
SK10 2HP, CHESHIRE
TIMOTHY ALFRED COVERDALE (dissolve)
Secretary, DIRECTOR, 2007.04.27 - 2008.05.01
LOW MEADOWS TRELEIGH , REDRUTH
TR16 4AR, CORNWALL
STEPHEN MAURICE KITTOE (dissolve)
Secretary, 2000.01.31 - 2000.05.25
75 KNAVES HILL , LEIGHTON BUZZARD
LU7 2SE, BEDFORDSHIRE
SUZANNE KNOWLES (dissolve)
Secretary, 2000.05.25 - 2007.04.27
2 RECULVER DRIVE , BELTINGE
CT6 6QE, KENT
DAVID WILLIAM SEDDON (dissolve)
Secretary, 1992.04.30 - 1995.12.27
25 SOUTHVALE ROAD BLACKHEATH , LONDON
SE3 0TP
CHRISTOPHER JOHN CANTY (dissolve)
Director, SALES DIRECTOR, 1992.04.30 - 2002.03.31
DOVE COTTAGE LEAVES GREEN ROAD , KESTON
BR2 6DS, KENT
DAVID GEOFFREY COLE (dissolve)
Director, ACCOUNTANT, 1995.12.27 - 2000.01.31
2 SALISBURY PLACE , MACCLESFIELD
SK10 2HP, CHESHIRE
ANDREW JOHN DALTON (dissolve)
Director, COMPANY DIRECTOR, 1995.12.27 - 1998.09.02
3 ST CHADS RISE , LEEDS
LS6 3QE, YORKSHIRE
COLIN ROBERT GREENHALGH (dissolve)
Director, COMPANY DIRECTOR, 1995.12.27 - 1997.10.08
57 BROOKLANDS ROAD , CONGLETON
CW12 4LU, CHESHIRE

Companies near to SMITHPACK EASTERN ltd.

  • MCG GRANITE WHOLESALERS LIMITED - BUILDING 56 BAY 1 2ND AVENUE, THE PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7XL
  • SMITHPACK LIMITED - 55 SECOND AVENUE, THE PENSNETT INDUSTRIAL ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7XL
  • WSPH LIMITED - 55 SECOND AVENUE, THE PENSNETT INDUSTRIAL ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7XL

Information about the Private Limited Company SMITHPACK EASTERN 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: 2016.05.13. Reload the data