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UNITED PACKAGING PUBLIC LIMITED COMPANY

Learn more about UNITED PACKAGING PUBLIC LIMITED COMPANY. 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

UNITED PACKAGING PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00586929
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1957.07.09
last member list: 2006.06.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1752 - Manufacture cordage, rope, twine & netting

Accounts:

account ref date: 31.12
next due date: 2008.07.31
overdue: OVERDUE
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2008.07.15
overdue: OVERDUE
last made update: 2007.06.17
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.05.14
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.27
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.12.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2008
Form type: 4.68
Date: 2008.12.08
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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 06/12/07 FROM:, MONARCH HOUSE, CHRYSALIS WAY, LANGLEY BRIDGE, EASTWOOD, NOTTINGHAM NG16 3RY
Form type: 287
Date: 2007.12.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.11.27
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2007.11.27
£2.95
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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
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.15
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.03
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.12
£2.95
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RE - AUDITORS APPOINTME 26/08/03
Form type: RES13
Date: 2003.09.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
Child documents:
Document type: ANNOTATION
Date: 2003.07.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 23/06/03 FROM:, DEWSBURY ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 5BQ
Form type: 287
Date: 2003.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.08
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
Child documents:
Document type: ANNOTATION
Date: 2002.08.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.31
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.17
Child documents:
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.01

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Company directors and board members:

CASTLEGATE SECRETARIES LIMITED (dissolve)
Secretary, 2001.08.21
44 CASTLE GATE , NOTTINGHAM
NG1 7BJ, NOTTINGHAMSHIRE
PETER MARTIN DAVIES (dissolve)
Secretary, DIRECTOR, 2001.08.21
3 CENTRAL AVENUE , LEICESTER
LE2 1TB, LEICESTERSHIRE
PETER MARTIN DAVIES (dissolve)
Director, 2001.08.21
3 CENTRAL AVENUE , LEICESTER
LE2 1TB, LEICESTERSHIRE
MICHAIL MAILLIS (dissolve)
Director, ENGINEER, 2001.08.21
38 PESMAZOGLOU STR , 145-61 KIFISSIA
GREECE
KEVIN TAYLOR (dissolve)
Director, ENGINEERING DIRECTOR, 2001.01.29
28 FAIRFIELD LANE , BARROW IN FURNESS
LA13 9AJ, CUMBRIA
ANTHONY GARDNER (dissolve)
Secretary, ACCOUNTANT, 1991.07.31 - 1992.12.11
15 DENTON DRIVE ELDWICK , BINGLEY
BD16 3PJ, WEST YORKSHIRE
MARTIN GRAHAM LEIGH (dissolve)
Secretary, DIRECTOR, 1992.12.11 - 2001.08.21
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
LEONARD GEORGE LIVETT (dissolve)
Secretary, 1991.07.03 - 1991.07.31
39 BATLEY FIELD HILL , BATLEY
WF17 0BE, WEST YORKSHIRE
CHRISTOS BALASKAS (dissolve)
Director, 2001.08.21 - 2002.10.18
ARISTOTELOUS 26 HALANDRI , ATHENS
FOREIGN, GR 152 34
GREECE
SHERIDAN WILLOUGHBY AUSTELL COMONTE (dissolve)
Director, DIVISIONAL CHIEF EXECUTIVE, 1991.07.03 - 1992.09.16
FLAT 1 27 LINGFIELD ROAD , LONDON
SW19 4PU
JOHN NIGEL DEARNLEY (dissolve)
Director, ACCOUNTANT, 1994.05.23 - 1997.08.29
2 CLIFF HILL COURT CLIFF ROAD HOLMFIRTH , HUDDERSFIELD
HD7 1UY, WEST YORKSHIRE
GRAHAM MICHAEL ENTWISTLE (dissolve)
Director, DIVISIONAL DIRECTOR, 2000.06.20 - 2001.08.21
28 WILLIAMS WAY , FLEET
GU51 3EU, HAMPSHIRE
ANTHONY GARDNER (dissolve)
Director, ACCOUNTANT, 1991.07.03 - 1992.12.11
15 DENTON DRIVE ELDWICK , BINGLEY
BD16 3PJ, WEST YORKSHIRE
JOHN HENRY GRAY (dissolve)
Director, MANAGING DIRECTOR, 2000.06.20 - 2001.08.21
RECTORY FARM CLIFFORD CHAMBERS , STRATFORD UPON AVON
CV37 8AA, WARWICKSHIRE
JOHN GODSLAND HUMPHERSON (dissolve)
Director, FINANCE DIRECTOR, 1998.02.02 - 1999.08.31
10 PEMBROKE COURT , HUDDERSFIELD
HD4 5NB, WEST YORKSHIRE
ANDREW BAINBRIDGE JOHNSON (dissolve)
Director, DIVISIONAL CHIEF EXECUTIVE, 1996.11.01 - 1999.10.05
THE OLD RECTORY 15 HIGH STREET , MORCOTT
LE15 9DN, LEICESTERSHIRE
LEONARD GEORGE LIVETT (dissolve)
Director, 1991.07.03 - 1991.07.31
39 BATLEY FIELD HILL , BATLEY
WF17 0BE, WEST YORKSHIRE
PHILIP ROBERT PITHER (dissolve)
Director, SALES DIRECTOR, 1993.04.14 - 1995.03.17
13 UPPER BELL HALL SAVILE PARK , HALIFAX
HX1 3QE, WEST YORKSHIRE
ALLAN GEOFFREY PLANT (dissolve)
Director, 1991.07.03 - 1994.05.09
6 THE ROWANS SKELTON , YORK
YO30 1YX, NORTH YORKSHIRE
JEFFREY CHARLES PYNE (dissolve)
Director, 1998.02.18 - 2000.03.07
27 HERRIL INGS TICKHILL , DONCASTER
DN11 9UE, SOUTH YORKSHIRE
ALAN REDFEARN (dissolve)
Director, 1991.07.03 - 1993.09.30
PINE LODGE 88 GOLCAR BROW ROAD MELTHAM , HOLMFIRTH
HD9 5LF, WEST YORKSHIRE
NEIL TREVOR ROBINSON (dissolve)
Director, MANAGING DIRECTOR, 1994.05.23 - 1998.04.01
HIGHFIELD FURNESS FIELD WERNETH LOW , HYDE
SK14 3AJ, CHESHIRE
STEPHEN JOHN ROONEY (dissolve)
Director, 2001.08.21 - 2003.01.14
22 PENNY PLACE HOLYPORT ROAD , MAIDENHEAD
SL6 2HA, BERKSHIRE
PAUL DEREK RYLANCE (dissolve)
Director, ENGINEERING DIRECTOR, 1998.02.02 - 2000.10.20
9 BEECH COURT DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9NE
JUKKA ILMARI TAMMINEN (dissolve)
Director, SALES DIR, 1997.05.12 - 2002.04.14
MILLHOUSE FARM , FLOCKTON
WF4 4AG, WEST YORKSHIRE
HARRY INGLES TENNYSON (dissolve)
Director, 1992.09.16 - 1996.12.31
TRUGGIST HILL TRUGGIST LANE BERKSWELL , COVENTRY
CV7 7BW, WEST MIDLANDS
JOHN HUMPHREY VERNON (dissolve)
Director, DIVISIONAL CHIEF EXECUTIVE, 1991.07.03 - 1994.04.14
MAYBANK 36 GLEN BROOK ROAD , TELFORD
TF2 9QY, SALOP

Companies near to UNITED PACKAGING PUBLIC LIMITED Co.

Information about the Public Limited Company UNITED PACKAGING PUBLIC LIMITED COMPANY 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: 2016.05.18. Reload the data