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HEATH PACKAGING GROUP LIMITED

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

Company details

C/O MACFARLANE GROUP UK LTD, SISKIN PARKWAY EAST, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE

HEATH PACKAGING GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00816197
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.08.18
dissolution date: 2004.10.26
last member list: 2004.01.01
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: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.10.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.07.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.09
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/02
Form type: 363(287)
Date: 2002.01.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.31
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REGISTERED OFFICE CHANGED ON 31/05/01 FROM:, 68 BAKER STREET, WEYBRIDGE, SURREY KT13 8AL
Form type: 287
Date: 2001.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/97 FROM:, SISKIN DRIVE PARKWAY, MIDDLEMARCH BUSINESS PARK EAST, COVENTRY, CV3 4FJ
Form type: 287
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/10/95
Form type: SRES03
Date: 1995.11.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/95 FROM:, CRENDON HOUSE, PEMBROKE ROAD, STOCKLAKE INDUSTRIAL ESTATE, AYLESBURY, BUCKS HP20 1DB
Form type: 287
Date: 1995.08.21
£2.95
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ADOPT MEM AND ARTS 25/05/95
Form type: SRES01
Date: 1995.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.07
£2.95
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RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/05/93
Form type: 363(287)
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.10

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Company directors and board members:

IVOR GRAY (dissolve)
Secretary, ACCOUNTANT, 2001.04.09 - 2004.10.26
11 WATERFOOT ROAD NEWTON MEARNS , GLASGOW
G77 5RU
GRAHAM HENDRY CASEY (dissolve)
Director, 2001.04.09 - 2004.10.26
39 ABERCROMBIE DRIVE BEARSDEN , GLASGOW
G61 4RR
ANDREW COTTON (dissolve)
Director, ACCOUNTANT, 2001.04.09 - 2004.10.26
17 CLUNY DRIVE , EDINBURGH
EH10 6DW
IVOR GRAY (dissolve)
Director, ACCOUNTANT, 2001.04.09 - 2004.10.26
11 WATERFOOT ROAD NEWTON MEARNS , GLASGOW
G77 5RU
STEPHEN RONALD CHAMBERLAIN (dissolve)
Secretary, ACCT, 1996.08.12 - 1997.01.01
34 PATERSON PLACE SHEPSHED , LOUGHBOROUGH
LE12 9RX, LEICESTERSHIRE
EILEEN CONNER (dissolve)
Secretary, 1999.10.01 - 2000.12.22
1 KIPLING DRIVE , WIMBLEDON
SW19 1TJ
ROGER WILLIAM LANGFORD (dissolve)
Secretary, 1993.03.31 - 1996.08.12
HAWTHORNS SMOKY ROW GREAT KIMBLE , AYLESBURY
HP17 9TN, BUCKS
KIRSTEN LAWTON (dissolve)
Secretary, 1997.01.01 - 1999.10.01
31 ORCHARD AVENUE , THAMES DITTON
KT7 0BB, SURREY
JOHN LOVE (dissolve)
Secretary, DIRECTOR, 2003.06.25 - 2003.06.26
2 HARTWOOD GARDENS , MEARNSKIRK
G77 5GD
EDMUND JOHN PRICE (dissolve)
Secretary, 2000.12.22 - 2001.04.09
IDLE HOUR LODGE 86 AMBLESIDE ROAD , LIGHTWATER
GU18 5UJ, SURREY
LASOS FANOS THEOFANIDES (dissolve)
Secretary, 1992.04.12 - 1993.03.31
27 WILLOW CLOSE CHESHUNT , WALTHAM CROSS
EN7 6RY, HERTFORDSHIRE
BAKER STREET CORPORATE SERVICES LIMITED (dissolve)
Director, LIMITED COMPANY, 1996.11.21 - 2001.04.09
68 BAKER STREET , WEYBRIDGE
KT13 8AL, SURREY
COACH HOUSE MANAGEMENT SERVICES LIMITED (dissolve)
Director, 1995.05.25 - 2001.04.09
68 BAKER STREET , WEYBRIDGE
KT13 8AL, SURREY
GRAHAM MICHAEL ENTWISTLE (dissolve)
Director, 1992.04.12 - 1992.09.30
28 WILLIAMS WAY , FLEET
GU51 3EU, HAMPSHIRE
JOHN EDWARD HOCKADAY (dissolve)
Director, COMPANY DIRECTOR, 1992.10.01 - 1993.07.24
COWLEAS SPICKETTS LANE CUDDINGTON , AYLESBURY
HP18 0AY, BUCKS
ROGER WILLIAM LANGFORD (dissolve)
Director, 1992.10.01 - 1996.08.12
HAWTHORNS SMOKY ROW GREAT KIMBLE , AYLESBURY
HP17 9TN, BUCKS
BRUCE GORDON MCINNES (dissolve)
Director, 1992.04.12 - 1995.05.25
5 PAGET PLACE WARREN ROAD , COOMBE HILL
KT2 7HZ, SURREY
JOHN ANTHONY PERKINS (dissolve)
Director, 1992.04.12 - 1995.05.25
ELANGENI 20 ESHER PLACE AVENUE , ESHER
KT10 8PY
SURREY
JOHN PHILIP STEPHENSON (dissolve)
Director, MANAGING DIRECTOR, 1993.07.24 - 1999.08.05
THE OLD FORGE SUTTON UNDER BRAILES , BANBURY
OX15 5BQ, OXFORDSHIRE
LASOS FANOS THEOFANIDES (dissolve)
Director, COMPANY DIRECTOR, 1992.04.12 - 1993.03.31
27 WILLOW CLOSE CHESHUNT , WALTHAM CROSS
EN7 6RY, HERTFORDSHIRE
BARRY ALAN WILSON (dissolve)
Director, 1992.04.12 - 1993.09.30
5 MOUNT VIEW THE RIDGEWAY , ENFIELD
EN2 8LF, MIDDLESEX

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Information about the Private Limited Company HEATH PACKAGING GROUP 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: 2016.06.07. Reload the data