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POWER PACKING SERVICES LIMITED

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

Company details

1 COLLETON CRESCENT, EXETER, DEVON, ENGLAND, EX2 4DG

POWER PACKING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00612807
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.10.10
dissolution date: 2013.03.05
last member list: 2011.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 6340 - Other transport agencies

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.27
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.03.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.11.20
£2.95
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.18
£2.95
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.09.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.20
Form type: LATEST SOC
Document description: 20/09/11 STATEMENT OF CAPITAL;GBP 112
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY BANKS / 13/09/2011
Form type: CH01
Date: 2011.09.19
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.09
£2.95
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.09.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / FIONA ELIZABETH JACOBS / 10/08/2010
Form type: CH03
Date: 2010.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/2010 FROM, BAGTON HOUSE, SOUTH HUISH, KINGSBRIDGE, DEVON, TQ7 3EE
Form type: AD01
Date: 2010.09.13
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
£2.95
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
Child documents:
Document type: ANNOTATION
Date: 2004.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.29
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REGISTERED OFFICE CHANGED ON 30/05/02 FROM:, 1 TOWN QUAY WHARF, ABBEY ROAD, BARKING, ESSEX IG11 7BZ
Form type: 287
Date: 2002.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.26
Child documents:
Document type: ANNOTATION
Date: 1999.08.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.10.27
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S80A AUTH TO ALLOT SEC 16/10/98
Form type: ELRES
Date: 1998.10.21
£2.95
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S386 DISP APP AUDS 16/10/98
Form type: ELRES
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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S366A DISP HOLDING AGM 16/10/98
Form type: ELRES
Date: 1998.10.21
£2.95
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S252 DISP LAYING ACC 16/10/98
Form type: ELRES
Date: 1998.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/98 FROM:, FRASER RUSSELL, GREENWOOD HOUSE, 91-99 NEW LONDON ROAD CHELMSFORD, ESSEX CM2 OPP
Form type: 287
Date: 1998.09.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01
Child documents:
Document type: ANNOTATION
Date: 1997.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.19
Child documents:
Document type: ANNOTATION
Date: 1996.08.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.08.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/08/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.12

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Company directors and board members:

FIONA ELIZABETH JACOBS (dissolve)
Secretary, 1997.08.01 - 2013.03.05
1 COLLETON CRESCENT , EXETER
EX24DG, DEVON
ENGLAND
VICTORIA MARY BANKS (dissolve)
Director, 2002.05.23 - 2013.03.05
28 ST PETERS VIEW RECTORY MEADOWS , SIBLE HEDINGHAM
CO9 3PL, ESSEX
ENGLAND
CONSTANCE GWENDOLINE JACOBS (dissolve)
Secretary, 1991.07.27 - 1995.03.01
CHESTNUT COTTAGE 4 RIPLEY VIEW , LOUGHTON
IG10 2PB, ESSEX
PATRICIA ROSETTA PICTON (dissolve)
Secretary, 1995.03.01 - 1997.07.31
16 LEASWAY , UPMINSTER
RM14 3AJ, ESSEX
CONSTANCE GWENDOLINE JACOBS (dissolve)
Director, 1991.07.27 - 1998.04.05
CHESTNUT COTTAGE 4 RIPLEY VIEW , LOUGHTON
IG10 2PB, ESSEX
JOHN ASHLEY FORD JACOBS (dissolve)
Director, 1991.07.27 - 2000.09.05
BAGTON HOUSE BAGTON LANE SOUTH HUISH , KINGSBRIDGE
TQ7 3EE, DEVON
PATRICIA ROSETTA PICTON (dissolve)
Director, CS, 1994.01.04 - 2003.04.10
100A CRANSTON PARK AVENUE , UPMINSTER
RM14 3XH, ESSEX

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Information about the Private Limited Company POWER PACKING SERVICES 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: 2016.05.21. Reload the data