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PAPROPACK (ELLESMERE PORT) LIMITED

Learn more about PAPROPACK (ELLESMERE PORT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WYKE WORKS, HEDON ROAD, HULL, NORTH HUMBERSIDE, HU9 5NL

PAPROPACK (ELLESMERE PORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00837189
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.02.10
dissolution date: 2001.01.16
last member list: 2000.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2121 - Manufacture corrugated cartons, boxes and cases

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.03.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.09.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
Child documents:
Document type: ANNOTATION
Date: 2000.05.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.18
£2.95
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RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.29
Child documents:
Document type: ANNOTATION
Date: 1996.04.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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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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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.24
£2.95
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RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.29
Child documents:
Document type: ANNOTATION
Date: 1995.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 25/02/91
Form type: SRES01
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.25
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)
ALTER MEM AND ARTS 25/02/91
Form type: SRES01
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MODO LIMITED, CERTIFICATE ISSUED ON 02/04/90
Form type: CERTNM
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/04/89 FROM:, GENERAL WOLFE HOUSE, 83 HIGH STREET, WESTERHAM, KENT TN16 1RE
Form type: 287
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.28

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Company directors and board members:

ANGELA WARDLAW (dissolve)
Secretary, 1998.12.31 - 2001.01.16
23 QUEENS HOUSE FENNEL CLOSE , MAIDSTONE
ME16 0SZ, KENT
ARMAND SCHOONBROOD (dissolve)
Director, 2000.08.29 - 2001.01.16
HERTOG VAN BRABANTLAAN 82 , MAASTRICHT
6223 CK
THE NETHERLANDS
ANGELA WARDLAW (dissolve)
Director, FINANCE DIRECTOR, 1998.11.13 - 2001.01.16
23 QUEENS HOUSE FENNEL CLOSE , MAIDSTONE
ME16 0SZ, KENT
HERBERT JAMES CASEY (dissolve)
Secretary, FINANCE DIRECTOR, 1993.05.01 - 1995.06.12
71 BOOTHFIELDS , KNUTSFORD
WA16 8JY, CHESHIRE
PETER RAYMOND PROFFITT (dissolve)
Secretary, COMPANY DIRECTOR, 1991.03.28 - 1993.05.01
CHANDOS 4 MAIN STREET TICKTON , BEVERLEY
HU17 9RZ, NORTH HUMBERSIDE
PETER RAYMOND PROFFITT (dissolve)
Secretary, COMPANY DIRECTOR, 1997.06.01 - 1998.12.31
CHANDOS 4 MAIN STREET TICKTON , BEVERLEY
HU17 9RZ, NORTH HUMBERSIDE
LEONARD DEREK WHITE (dissolve)
Secretary, COMPANY DIRECTOR, 1995.06.12 - 1997.05.31
12 VICARY WAY , MAIDSTONE
ME16 0EJ, KENT
BRIAN LESLIE BEARD (dissolve)
Director, COMPANY DIRECTOR, 1991.03.28 - 1999.01.19
THE STATION HOUSE MANLEY LANE MANLEY , WARRINGTON
WA6 9HJ
EDWARD HUNTER BROCKLEBANK (dissolve)
Director, MANAGING DIRECTOR, 1991.03.28 - 1993.04.02
386 BOOTHFERRY ROAD , HESSLE
HU13 0JS, NORTH HUMBERSIDE
BJORN CARLSSON (dissolve)
Director, COMPANY DIRECTOR, 1999.05.20 - 2000.08.29
TOLLGATE HOUSE PLUCKLEY , ASHFORD
TN27 0PD, KENT
HERBERT JAMES CASEY (dissolve)
Director, COMPANY DIRECTOR, 1991.03.28 - 1995.06.12
71 BOOTHFIELDS , KNUTSFORD
WA16 8JY, CHESHIRE
BO AXEL HENRY FAHLIN (dissolve)
Director, 1994.10.26 - 1994.12.31
TRE LILJON 1 , STOCKHOLM
S113 44
SWEDEN
EKKEHARD VOLKER KALIEBE (dissolve)
Director, COMPANY DIRECTOR, 1991.03.28 - 1996.03.31
AMSCHEIDT 4 , 4000 DUSSELDORF 12
FOREIGN
WEST GERMANY
IAN RICHARD MACKINTOSH (dissolve)
Director, COMPANY DIRECTOR, 1999.05.20 - 2000.08.29
KIRBISTER GOLDEN SQUARE , TENTERDEN
TN30 6RN, KENT
ROLAND MARTIN LOF (dissolve)
Director, COMPANY DIRECTOR, 1991.03.28 - 1993.11.30
STOCKHOLMSVAGEN 93 S-181-31 LIDINGO ,
SWEDEN
PETER ANTHONY PAYNE (dissolve)
Director, COMPANY DIRECTOR, 1991.03.28 - 1996.09.30
THE OLD VICARAGE SKEFFLING , HULL
HU12 0UP, NORTH HUMBERSIDE
HANS KARL ERIK PETTERSSON (dissolve)
Director, COMPANY DIRECTOR, 1993.12.01 - 1994.12.31
SEGLARGAIAN 19 , NORRKOPING
S60365
SWEDEN
PETER RAYMOND PROFFITT (dissolve)
Director, COMPANY DIRECTOR, 1997.06.01 - 1998.12.31
CHANDOS 4 MAIN STREET TICKTON , BEVERLEY
HU17 9RZ, NORTH HUMBERSIDE
PETER RAYMOND PROFFITT (dissolve)
Director, FINANCIAL DIRECTOR, 1991.03.28 - 1993.05.01
CHANDOS 4 MAIN STREET TICKTON , BEVERLEY
HU17 9RZ, NORTH HUMBERSIDE
ARTHUR STANLEY THOMASSON (dissolve)
Director, COMPANY DIRECTOR, 1991.03.28 - 1995.04.28
3 MOLESCROFT ROAD , BEVERLEY
HU17 7DX, NORTH HUMBERSIDE
DESMOND ALLEN WILKS (dissolve)
Director, SALES DIRECTOR, 1993.04.02 - 1994.12.31
31 DARLINGTON CRESCENT , SANGHALL
CH1 6DB, CHESTERSHIRE

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Information about the Private Limited Company PAPROPACK (ELLESMERE PORT) 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: 2016.06.08. Reload the data