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SCHAWK UK CORPORATE PACKAGING LIMITED

Learn more about SCHAWK UK CORPORATE PACKAGING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SECOND FLOOR ANGEL HOUSE, 338-346 GOSWELL ROAD, LONDON, EC1V 7LQ

SCHAWK UK CORPORATE PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 00695182
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.09
last member list: 2016.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company SCHAWK UK CORPORATE PACKAGING LIMITED is a Private Limited Company, registration number 00695182, established in United Kingdom on the 9. June 1961. The company is now active. The company has been in business for 55 years and 5 months. This company used to be called SEVEN UK CORPORATE PACKAGING LIMITED, WACE CORPORATE PACKAGING LIMITED, FERRY PICKERING GROUP PUBLIC LIMITED COMPANY. The company is based on SECOND FLOOR ANGEL HOUSE, 338-346 GOSWELL ROAD, LONDON, EC1V 7LQ. Business of the company SCHAWK UK CORPORATE PACKAGING LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 59 company documents available. The most recent document is "05/02/16 FULL LIST" from the 2016.02.18. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.02.05. We do not have any information about the company SCHAWK UK CORPORATE PACKAGING LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 9. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.05
overdue: NO
last made update: 2016.02.05
documents available: 1

Mortgages:

WELLS FARGO FOOTHILL, INC. ACTING AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
DEBENTURE - Outstanding on 2003.09.05

List of company documents:

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05/02/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR APPOINTED MR STEVEN NICOLA
Form type: AP01
Date: 2016.02.17
£2.95
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DIRECTOR APPOINTED MR BRIAN WALTERS
Form type: AP01
Date: 2016.02.17
£2.95
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SECRETARY APPOINTED BRIAN WALTERS
Form type: AP03
Date: 2016.02.17
£2.95
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DIRECTOR APPOINTED MR JOESEPH BARTOLACCI
Form type: AP01
Date: 2016.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AZAD SARKISIAN
Form type: TM01
Date: 2016.02.16
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APPOINTMENT TERMINATED, SECRETARY RONALD VITTORINI
Form type: TM02
Date: 2016.02.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID SCHAWK
Form type: TM01
Date: 2016.02.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.03
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05/02/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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PREVSHO FROM 31/12/2014 TO 30/09/2014
Form type: AA01
Date: 2015.02.19
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REGISTERED OFFICE CHANGED ON 19/02/2015 FROM, ST MARKS HOUSE, SHEPHERDESS WALK, LONDON, N1 7LH
Form type: AD01
Date: 2015.02.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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05/02/14 FULL LIST
Form type: AR01
Date: 2014.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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05/02/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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05/02/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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05/02/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.23
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23/12/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.12.23
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SOLVENCY STATEMENT DATED 20/12/10
Form type: CAP-SS
Date: 2010.12.23
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REDUCE ISSUED CAPITAL 20/12/2010
Form type: RES06
Date: 2010.12.23
Child documents:
Document type: ANNOTATION
Date: 2010.12.23
Form type: RES13
Document description: CANCELLATION OF SHARE PREMIUM AND CAPITAL REDEMPTION ACCOUNTS 20/12/2010
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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05/02/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.23
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.07.25
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.15
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
Child documents:
Document type: ANNOTATION
Date: 2006.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.08
£2.95
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COMPANY NAME CHANGED, SEVEN UK CORPORATE PACKAGING LIM, ITED, CERTIFICATE ISSUED ON 04/08/05
Form type: CERTNM
Date: 2005.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.22
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.01
£2.95
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COMPANY NAME CHANGED, WACE CORPORATE PACKAGING LIMITED, CERTIFICATE ISSUED ON 14/10/04
Form type: CERTNM
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.16

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Company directors and board members:

BRIAN WALTERS (current)
Secretary, 2015.06.18
SECOND FLOOR ANGEL HOUSE 338-346 GOSWELL ROAD , LONDON
EC1V 7LQ
JOESEPH BARTOLACCI (current)
Director, COMPANY EXECUTIVE, 2015.06.18
SECOND FLOOR ANGEL HOUSE 338-346 GOSWELL ROAD , LONDON
EC1V 7LQ
STEVEN FRANCIS NICOLA (current)
Director, COMPANY EXECUTIVE, 2015.06.18
SECOND FLOOR ANGEL HOUSE 338-346 GOSWELL ROAD , LONDON
EC1V 7LQ
BRIAN DIXON WALTERS (current)
Director, COMPANY EXECUTIVE, 2015.06.18
SECOND FLOOR ANGEL HOUSE 338-346 GOSWELL ROAD , LONDON
EC1V 7LQ
PATRICK NEILL GRADY (resigned)
Secretary, 1999.07.29 - 1999.08.27
23 SYCAMORE MEWS , LONDON
SW4 0SY
SHEILA HARRISON (resigned)
Secretary, CO SECRETARY/LEGAL ADVISER, 1995.12.15 - 1996.11.20
3 GRACES MEWS ST JOHNS WOOD , LONDON
NW8 9AL
SIMON JOHN HARTLEY (resigned)
Secretary, FINCNACE DIRECTOR, 1995.06.01 - 1995.12.15
12 BROOK LANE NANPANTAN , LOUGHBOROUGH
LE11 3RA
ELEANOR KATE IRVING (resigned)
Secretary, COMPANY SECRETARY, 1996.11.20 - 1999.07.29
FLAT 2, 37 HIGHBURY NEW PARK , LONDON
N5 2EN
GARRY GRANT NOBLE (resigned)
Secretary, 1999.08.27 - 2005.02.27
INVERMORE HIGH ROAD, FOBBING , STANFORD LE HOPE
SS17 9HT, ESSEX
JOHN MICHAEL TAYLOR (resigned)
Secretary, 1992.02.05 - 1992.08.31
32 COSBY ROAD COUNTESTHORPE , LEICESTER
LE8 5PE, LEICESTERSHIRE
RAJAN UPPAL (resigned)
Secretary, DIRECTOR, 1992.08.31 - 1995.12.15
292 VICTORIA PARK ROAD , LEICESTER
LE2 1XE, LEICESTERSHIRE
RONALD JOSEPH VITTORINI (resigned)
Secretary, 2005.02.27 - 2015.06.18
1350 NORTH LAKE , SHORE DRIVE/1906
ILLINOIS 60610
USA
ROBERT ANDREW CAMPBELL (resigned)
Director, COMPANY DIRECTOR, 1994.04.01 - 1995.12.15
8 ALMONDS AVENUE , BUCKHURST HILL
IG9 5JN, ESSEX
FRED DRASNER (resigned)
Director, CEO APPLIED GRAPHICS TECHNOLOG, 1999.06.10 - 2003.09.09
100 E 50TH STREET NEW YORK , NEW YORK
USA, 10022
GERALD THOMAS FLAVELL (resigned)
Director, SOLICITOR, 1992.02.05 - 1995.12.15
ORCHARD HOUSE WORKHOUSE LANE BURBAGE HINCKLEY , LEICESTER
LE10 3AS, LEICS
JAMES PETER GODFREY (resigned)
Director, 1992.02.05 - 1993.12.31
119 LEICESTER ROAD , HINCKLEY
LE10 1LR, LEICESTERSHIRE
TREVOR CHARLES GRICE (resigned)
Director, CHIEF EXECUTIVE, 1995.12.15 - 1998.03.20
HIGH WOODHOUSE APPLETREEWICK , SKIPTON
BD23 6DA, NORTH YORKSHIRE
JOHN HARRIS (resigned)
Director, CEO, 2003.11.17 - 2005.02.27
2808 MCKINNEY AVENUE SUITE 220 , DALLAS
75201, TEXAS TX 75204
USA
SHEILA HARRISON (resigned)
Director, COMPANY SECRETARY LEGAL ADVISO, 1996.11.20 - 1999.06.10
3 GRACES MEWS ST JOHNS WOOD , LONDON
NW8 9AL
SIMON JOHN HARTLEY (resigned)
Director, FINCNACE DIRECTOR, 1995.06.01 - 1995.12.15
12 BROOK LANE NANPANTAN , LOUGHBOROUGH
LE11 3RA
MARTIN KRALL (resigned)
Director, EVD APPLIED GRAPHICS TECHNOLOG, 1999.06.10 - 2003.09.09
785 FIFTH AVENUE NEW YORK , NEW YORK
USA, 10022
USA
CHRISTOPHER LACOVARA (resigned)
Director, INVESTMENT BANKER, 2003.09.08 - 2005.02.27
65 CENTRAL PARK WEST PENTHOUSE G , NEW YORK
10023
AMERICA
BRIAN MCGRATH (resigned)
Director, EUROPEAN REGIONAL PRESIDENT, 2002.04.15 - 2005.02.27
10 LANGLEY HALL , JORDANSTOWN
BT37 0FB
PHILIP GRAHAM NIXON (resigned)
Director, 1992.02.05 - 1995.12.15
THE OLD RECTORY RECTORY LANE NAILSTONE , NUNEATON
CV13 0QQ, WARKS
STEPHEN RONALD PUCKETT (resigned)
Director, GROUP FINANCE DIR, 1995.12.15 - 1999.08.20
THE COTTAGE THE KINGS DRIVE BURHILL PARK , WALTON ON THAMES
KT12 4BA, SURREY
LOUIS SALAMONE JNR (resigned)
Director, 1999.06.10 - 2000.06.02
221 WOODS END NEW JERSEY , BASKING RIDGE
07920, 07920
USA
AZAD ALEX SARKISIAN (resigned)
Director, COMPANY DIRECTOR, 2005.02.27 - 2015.06.18
1310 ELMWOOD , WILMETTE
ILLINOIS 60091
USA
DAVID ANDREW SCHAWK (resigned)
Director, 2005.02.27 - 2015.06.18
1089 GLENCREST DRIVE , BARRINGTON
ILLINIOS 60010
USA
PAUL WILLIAM STONEBRIDGE (resigned)
Director, 1999.08.20 - 2002.04.12
6 DRIVERS END , CODICOTE
SG4 8TR, HERTFORDSHIRE
JOHN MICHAEL TAYLOR (resigned)
Director, 1992.02.05 - 1992.08.31
32 COSBY ROAD COUNTESTHORPE , LEICESTER
LE8 5PE, LEICESTERSHIRE
RAJAN UPPAL (resigned)
Director, 1992.02.05 - 1995.12.15
292 VICTORIA PARK ROAD , LEICESTER
LE2 1XE, LEICESTERSHIRE
JOSEPH VECCHIOLLA (resigned)
Director, CHIEF OPERATING OFFICER, 2001.04.05 - 2003.09.09
2707 ROYAL LATHAM COURT , SAINT CHARLES
ILLINOIS 60174
USA
THOMAS PETER WARDLE (resigned)
Director, CHAIRMAN, 1992.02.05 - 1992.03.30
LIGHT HOUSE FOUR ASHES ROAD DORRIDGE , SOLIHULL
B93 8QF, WEST MIDLANDS
GORDON WOODWARD (resigned)
Director, PRIVATE EQUITY INVESTOR, 2003.09.08 - 2005.02.27
32 BRETTON RIDGE ROAD , BEDFORD CORNERS NY 10549
NEW YORK
USA

Companies near to SCHAWK UK CORPORATE PACKAGING ltd.

Information about the Private Limited Company SCHAWK UK CORPORATE PACKAGING 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: 2016.05.27. Reload the data