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CUSTOM PACKAGING MACHINERY LIMITED

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

Company details

21 SOUTHAMPTON ROW, LONDON, WC1B 5HS

CUSTOM PACKAGING MACHINERY LIMITED on the map

Company type: Private Limited Company
Company number: 00829300
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.30
dissolution date: 1997.01.21
last member list: 1994.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2441 - Manufacture of basic pharmaceutical prods
  • 2121 - Manufacture corrugated cartons, boxes and cases

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.03.30
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
GUARANTEE AND DEBENTURE - Outstanding on 1979.08.02
BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1985.07.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.01.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.10.01
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.08.20
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RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.28
Child documents:
Document type: ANNOTATION
Date: 1996.04.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.04.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.25
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REGISTERED OFFICE CHANGED ON 10/07/95 FROM:, 14 THEOBALDS ROAD, LONDON, WC1X 8PF
Form type: 287
Date: 1995.07.10
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RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12
Form type: 225(1)
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.04.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/04/91 FROM:, UNIT 2, TERCORE HOUSE,, CONWAY STREET,, HOVE,, EAST SUSSEX. BN 33L
Form type: 287
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/11/87 FROM:, REDKILN CLOSE, HORSHAM, SUSSEX
Form type: 287
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.02

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Company directors and board members:

FOUAD NASIF MANSOUR (dissolve)
Secretary, 1991.03.31 - 1997.01.21
5 FIFE ROAD EAST SHEEN , LONDON
SW14 7EJ
FOUAD NASIF MANSOUR (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1997.01.21
5 FIFE ROAD EAST SHEEN , LONDON
SW14 7EJ
NABILLA ADIB MANSOUR (dissolve)
Director, COMPANY DIRECTOR, 1991.03.31 - 1997.01.21
5 FIFE ROAD EAST SHEEN , LONDON
SW14 7EJ

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Information about the Private Limited Company CUSTOM PACKAGING MACHINERY 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