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GILTPACK SUPPLIES LIMITED

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

Company details

GILTPACK BUILDING, NUTSEY LANE, SOUTHAMPTON, HAMPSHIRE, SO40 3ZY

GILTPACK SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00587046
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.07.10
dissolution date: 1996.01.09
last member list: 1993.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.01.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (ASDEFINED)
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE - Outstanding on 1994.06.01

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.01.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/95 FROM:, ROSS HOUSE,MILLS WAY, BOSCOMBE DOWN BUSINESS PARK, AMESBURY, WILTSHIRE SP4 7RX
Form type: 287
Date: 1995.07.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.30
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/04/93 FROM:, NUTSEY LANE, SALISBURY ROAD, TOTTON,SOUTHAMPTON, HAMPSHIRE SO4 3ZY
Form type: 287
Date: 1993.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/03/90 FROM:, 8 BAKER STREET, LONDON, W1M 1DA
Form type: 287
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/02/90 FROM:, SALISBURY ROAD, TOTTON, SOUTHAMPTON, SO4 3ND
Form type: 287
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 12/02/90
Form type: SRES01
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.02.14
Order cannot be placed (digitalisation not planned)
GUARANTEE. 13/10/89
Form type: SRES13
Date: 1990.02.14
Child documents:
Document type: ANNOTATION
Date: 1990.02.14
Form type: SRES01
Document description: ADOPT MEM AND ARTS 13/10/89
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 13/10/89
Form type: SRES01
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88
Form type: AA
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GILTSPUR PACKING SUPPLIES LIMITE, D, CERTIFICATE ISSUED ON 15/06/88
Form type: CERTNM
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.06
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/12/87 FROM:, UNIGATE HOUSE, WESTERN AVENUE, LONDON, W3 0SH
Form type: 287
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 231087
Form type: SRES01
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/12/86 FROM:, 56 THAMES STREET, WINDSOR, BERKSHIRE, SL4 1QW
Form type: 287
Date: 1986.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
Form type: AA
Date: 1986.08.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/08/86 FROM:, ELSTREE WAY, BOREHAM WOOD, HERTS WD6 1JQ
Form type: 287
Date: 1986.08.15

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Company directors and board members:

WESTWOOD SECRETARIES LIMITED (dissolve)
Secretary, 1993.01.03 - 1996.01.09
NUMERICA SECRETARIES LIMITED 66 WIGMORE STREET , LONDON
W1U 2HQ
NOEL FREDERICK HAYES (dissolve)
Director, 1993.01.03 - 1996.01.09
THE ROOKERY BREAMORE , FORDINGBRIDGE
SP6 2BY, HAMPSHIRE
ROGER BAMPTON (dissolve)
Director, 1993.01.03 - 1995.04.04
WOODPECKERS CUPERNHAM LANE , ROMSEY
HANTS
SO51 7LE
ANTHONY HERBERT SCHOFIELD (dissolve)
Director, 1993.01.03 - 1995.04.04
BRADLEY HOUSE BRADLEY CROSS , CHEDDAR
BS27 3YP, SOMERSET
MELVIN WILFRED THOMAS WATKINS (dissolve)
Director, 1993.01.03 - 1993.10.22
7 ALCANTARA CRESCENT ALEXANDRA QUAY OCEAN VILLAGE , SOUTHAMPTON
SO14 3HR, HANTS

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Information about the Private Limited Company GILTPACK SUPPLIES 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: 2016.05.18. Reload the data