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PAKBOX INTERMODAL LIMITED

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

Company details

ROOM 17/118/119/BUILDING 308, WORLD FREIGHT TERMIN MANCHESTER, AIRP, MANCHESTER, M90 5PT

PAKBOX INTERMODAL LIMITED on the map

Company type: Private Limited Company
Company number: 00822940
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.10.13
dissolution date: 2001.03.13
last member list: 1999.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.08
documents available: 1

List of company documents:

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Find out more information about PAKBOX INTERMODAL LIMITED. Our website makes it possible to view other available documents related to PAKBOX INTERMODAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.03.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
Child documents:
Document type: ANNOTATION
Date: 1999.06.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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EXEMPTION FROM APPOINTING AUDITORS 30/06/98
Form type: SRES03
Date: 1999.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1999.04.06
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REGISTERED OFFICE CHANGED ON 22/03/99 FROM:, ROOMS 117/118/119 BUILDING 308, WORLD FREIGHT TERMINAL, MANCHESTER INTERNATIONAL AIRPORT, MANCHESTER M90 5PZ
Form type: 287
Date: 1999.03.22
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RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.26
Child documents:
Document type: ANNOTATION
Date: 1998.07.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1998.07.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/07/98
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.19
Child documents:
Document type: ANNOTATION
Date: 1996.06.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.15
Child documents:
Document type: ANNOTATION
Date: 1995.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.27
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DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.27
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.07
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/06/94 FROM:, UNITS 11 & 12,BUILDING 301, CARGO CENTRE, MANCHESTER INTERNATIONAL AIRPORT, ALTRINCHAM,CHESHIRE WA15 8UX
Form type: 287
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/08/93 FROM:, 1 PUDDLE DOCK, BLACKFRIARS, LONDON, EC4V 3PD
Form type: 287
Date: 1993.08.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 30/04/93
Form type: ORES04
Date: 1993.08.11
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/93
Form type: ORES10
Date: 1993.08.11
Order cannot be placed (digitalisation not planned)
£ NC 1500000/2000000, 30/04/93
Form type: 123
Date: 1993.08.11
Order cannot be placed (digitalisation not planned)
AD 30/04/93---------, £ SI [email protected]=550000, £ IC 1100000/1650000
Form type: 88(2)R
Date: 1993.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
£ NC 100000/1500000, 31/12/91
Form type: 123
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 31/12/91
Form type: ORES04
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 31/12/91
Form type: SRES01
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
AD 31/12/91---------, £ SI [email protected]=1000000, £ IC 100000/1100000
Form type: 88(2)R
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
RE ALLOT SHARES 31/12/91
Form type: ORES13
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/09/91 FROM:, PO BOX 8, BRAYWICH HOUSE, BRAYWICH ROAD, MAIDENHEAD BERKS SL6 1DL
Form type: 287
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.29

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Company directors and board members:

GIJSBERT DEKKER (dissolve)
Secretary, 1991.06.08 - 2001.03.13
VAN WEERDEN POELMANWEG 29 , ROTTERDAM 3008 EB
FOREIGN
THE NETHERLANDS
ROELOF HOUWER (dissolve)
Director, 1997.12.24 - 2001.03.13
3712 AK HUIS TER HEIDE UTRECHT , HOLLAND
FOREIGN
JACOBUS LEENDERT BEZEMER (dissolve)
Director, VICE PRESIDENT, 1991.08.21 - 1994.12.28
EIKENDREEF 7 RIDDERKERK , 2982 CH
THE NETHERLANDS
JOHANNES DE BRUIJN CORNELIUS (dissolve)
Director, MANAGING DIRECTOR, 1991.06.08 - 1994.12.28
HAZERSWEG 30 , OUDDORP
FOREIGN
HOLLAND
PETER HUGHES (dissolve)
Director, 1994.12.31 - 1999.06.23
16 STEADWAY BOARSHURST GREENFIELD , OLDHAM
OL3 7DY
NICO HANS LEYER (dissolve)
Director, MANAGING DIRECTOR, 1991.08.21 - 1997.12.24
UTRECHTSTRAAT 24 WAALWYK , 5144 EC
THE NETHERLANDS
GEORGE KENNETH SWINDELL (dissolve)
Director, 1994.12.31 - 1998.03.31
6 ASPENWOOD ASHTON IN MAKERFIELD , WIGAN
WN4 9LS, LANCASHIRE
CORNELIS PIETER VAN VEEN (dissolve)
Director, 1991.06.08 - 1994.12.28
STERRENWEG 35 , BERKEL & RODENRIJS
FOREIGN
HOLLAND

Companies near to PAKBOX INTERMODAL ltd.

  • COSPED LIMITED - ROOMS 117/118/119 BUILDING 308, WORLD FREIGHT TERMIN MANCHESTER, AIRP, MANCHESTER, M90 5PT

Information about the Private Limited Company PAKBOX INTERMODAL 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