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POOLE PAPER & PACKAGING LIMITED

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

Company details

SIXTH FLOOR DEAN PARK HOUSE, 8-10 DEAN PARK CRESCENT, BOURNEMOUTH, DORSET, BH1 1HP

POOLE PAPER & PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 00843245
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.29
dissolution date: 2014.03.11
last member list: 2012.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2012.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.07
documents available: 1

Mortgages:

PORTMAN BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1982.06.22
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1982.10.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.08.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.03.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.11.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.11.13
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
£2.95
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PREVSHO FROM 31/08/2012 TO 31/07/2012
Form type: AA01
Date: 2013.05.29
£2.95
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07/12/12 FULL LIST
Form type: AR01
Date: 2013.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.04
Form type: LATEST SOC
Document description: 04/02/13 STATEMENT OF CAPITAL;GBP 100
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.29
£2.95
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
£2.95
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PREVEXT FROM 31/03/2011 TO 31/08/2011
Form type: AA01
Date: 2011.11.03
£2.95
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07/12/10 FULL LIST
Form type: AR01
Date: 2011.02.11
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
£2.95
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07/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RAYMOND SCOTT / 06/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.08
£2.95
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.29
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
Child documents:
Document type: ANNOTATION
Date: 2004.12.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
Child documents:
Document type: ANNOTATION
Date: 2002.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
Child documents:
Document type: ANNOTATION
Date: 2000.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
Child documents:
Document type: ANNOTATION
Date: 1998.12.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/12/98
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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COMPANY NAME CHANGED, SAX MARKET (POOLE) LIMITED, CERTIFICATE ISSUED ON 17/11/97
Form type: CERTNM
Date: 1997.11.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.11
£2.95
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RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.11
Child documents:
Document type: ANNOTATION
Date: 1995.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 18/10/95 FROM:, STANLEY GREEN ROAD, POOLE, DORSET
Form type: 287
Date: 1995.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.03.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.08

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Company directors and board members:

JANE DENISE SPELLER (dissolve)
Secretary, 1998.07.30 - 2014.03.11
17 MALLOW CLOSE , BROADSTONE
BH18 9NT, DORSET
NICHOLAS RAYMOND SCOTT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.07 - 2014.03.11
24 PORTMORE CLOSE , BROADSTONE
BH18 8BZ, DORSET
OLIVE ELIZABETH SCOTT (dissolve)
Secretary, 1991.12.07 - 1993.03.19
11 ST MARGARETS ROAD , POOLE
BH15 2DL, DORSET
ZENA LORRAINE SCOTT (dissolve)
Secretary, 1993.03.19 - 1998.07.31
COOMBE MINTERNE 118B DUNYEATS ROAD , BROADSTONE
BH18 8AN, DORSET
ALFRED RAYMOND SCOTT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.07 - 1993.03.19
11 ST MARGARETS ROAD , POOLE
BH15 2DL, DORSET
OLIVE ELIZABETH SCOTT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.07 - 1993.03.19
11 ST MARGARETS ROAD , POOLE
BH15 2DL, DORSET
ZENA LORRAINE SCOTT (dissolve)
Director, COMPANY DIRECTOR, 1991.12.07 - 1998.07.31
COOMBE MINTERNE 118B DUNYEATS ROAD , BROADSTONE
BH18 8AN, DORSET

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Information about the Private Limited Company POOLE PAPER & 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: 2016.06.08. Reload the data