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PACKAGING OVERHAUL LIMITED

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

Company details

GEOFFREY MARTIN & CO, 7-8 CONDUIT STREET, LONDON, W1S 2XF

PACKAGING OVERHAUL LIMITED on the map

Company type: Private Limited Company
Company number: 00863371
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.11.05
dissolution date: 2010.02.27
last member list: 2008.07.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2924 - Manufacture of other general machinery
Company PACKAGING OVERHAUL LIMITED was a Private Limited Company, registration number 00863371, established in United Kingdom on the 5. November 1965. The company was dissolved. The company was in business for 51 years and 1 month. The company used to be located at GEOFFREY MARTIN & CO, 7-8 CONDUIT STREET, LONDON, W1S 2XF. Business of the company PACKAGING OVERHAUL LIMITED by SIC and NACE code was "2924 - Manufacture of other general machinery". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.02.27. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2008.07.12. The total number of directors was so far 13. The total number of secretaries was 6. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.12
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1970.08.20
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.07.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.24
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.10.18

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.02.27
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.11.27
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/05/2009
Form type: 2.24B
Date: 2009.07.08
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.02.05
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.01.08
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2008.12.21
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.12.09
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REGISTERED OFFICE CHANGED ON 08/12/2008 FROM, ELITE WORKS, WELLINGTON ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE BUCKS, HP12 3PR
Form type: 287
Date: 2008.12.08
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.25
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.14
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.30
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.23
Child documents:
Document type: ANNOTATION
Date: 1998.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.18
Child documents:
Document type: ANNOTATION
Date: 1997.07.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 12/07/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.30
Child documents:
Document type: ANNOTATION
Date: 1995.06.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/06/95
Document type: ANNOTATION
Date: 1995.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.06.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.12

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Company directors and board members:

CORNELUS ANTONIE TERSTEEG (dissolve)
Secretary, FINANCIAL CONTROLLER, 1997.05.12 - 2010.02.27
20 LIME AVENUE , HIGH WYCOMBE
HP11 1DP, BUCKINGHAMSHIRE
CLAIRE HILARY ALLEN (dissolve)
Director, ADMINISTRATOR, 1996.02.07 - 2010.02.27
16 REDSHOTS CLOSE , MARLOW
SL7 3LW, BUCKINGHAMSHIRE
STEPHEN JOHN ALLEN (dissolve)
Director, MANAGING DIRECTOR, 1991.07.12 - 2010.02.27
16 REDSHOTS CLOSE , MARLOW
SL7 3LW, BUCKINGHAMSHIRE
ANTHONY ROBERT PARRETT (dissolve)
Director, SALES DIRECTOR, 2001.01.06 - 2010.02.27
8 CHESTERFIELD CLOSE WESTLEA , SWINDON
SN5 7DT, WILTSHIRE
CORNELUS ANTONIE TERSTEEG (dissolve)
Director, ACCOUNTANT, 1998.05.22 - 2010.02.27
20 LIME AVENUE , HIGH WYCOMBE
HP11 1DP, BUCKINGHAMSHIRE
CLAIRE HILARY ALLEN (dissolve)
Secretary, 1997.03.04 - 1997.05.12
16 REDSHOTS CLOSE , MARLOW
SL7 3LW, BUCKINGHAMSHIRE
CLAIRE HILARY ALLEN (dissolve)
Secretary, 1996.11.29 - 1997.01.06
16 REDSHOTS CLOSE , MARLOW
SL7 3LW, BUCKINGHAMSHIRE
DAVID JEREMY BAYNES (dissolve)
Secretary, CHAIRMAN, 1997.01.06 - 1997.03.04
20 PIGEON FARM ROAD STOKENCHURCH , HIGH WYCOMBE
HP14 3TE, BUCKINGHAMSHIRE
RICHARD ANDREW CRANEFIELD (dissolve)
Secretary, 1992.11.30 - 1996.11.29
17 NICHOLAS GARDENS , HIGH WYCOMBE
HP13 6JQ, BUCKS
MAUREEN MARY ROBLETT (dissolve)
Secretary, 1991.07.12 - 1992.11.29
10 ETON PLACE , MARLOW
SL7 2QA, BUCKINGHAMSHIRE
DAVID JEREMY BAYNES (dissolve)
Director, CHAIRMAN, 1997.01.06 - 1997.03.04
20 PIGEON FARM ROAD STOKENCHURCH , HIGH WYCOMBE
HP14 3TE, BUCKINGHAMSHIRE
RICHARD ROBERT AUSTAIR BREAKELL (dissolve)
Director, SALES DIRECTOR, 2001.01.06 - 2001.08.10
BRYNHAM WINDSOR LANE , LITTLE KINGSHILL
HP16 0DP, BUCKINGHAMSHIRE
RICHARD ANDREW CRANEFIELD (dissolve)
Director, FINANCIAL DIRECTOR, 1994.09.23 - 1996.11.29
17 NICHOLAS GARDENS , HIGH WYCOMBE
HP13 6JQ, BUCKS
JOHANNES HEINZ JOSEPH KNOPP (dissolve)
Director, CHAIRMAN, 1991.07.12 - 1994.09.23
FINCA ELDORADO EL RINCON BAJO 58 , OROTAVA
TENERIFE
CANARY ISLES
JOHANNES KNOPP (dissolve)
Director, COMPANY DIRECTOR, 1991.07.12 - 1994.09.23
18 FREIDRICH STRASSE , VIERSEN II
FOREIGN
WEST GERMANY
VIRGINIA SHIRLEY KNOPP (dissolve)
Director, MANAGING DIRECTOR, 1991.07.12 - 1994.09.23
THE RISE HAMMERSLEY LANE , HIGH WYCOMBE
HP13 7BX, BUCKINGHAMSHIRE
JONATHAN DEREK PYM (dissolve)
Director, COMMERCIAL DIRECTOR, 1996.06.25 - 2002.01.03
74 BRINKINFIELD ROAD , CHALGROVE
OX44 7QX, OXFORD
ANDREW SKITTRALL (dissolve)
Director, SALES DIRECTOR, 2001.01.06 - 2001.10.26
17 RIDGMONT CLOSE HORWICH , BOLTON
BL6 6RG, LANCASHIRE
GEORGE JOSEPH STAPLES (dissolve)
Director, TECHNICAL DIRECTOR, 1991.07.12 - 2007.09.21
6 MIDDLE WAY , HAYES
UB4 9LZ, MIDDLESEX

Companies near to PACKAGING OVERHAUL ltd.

Information about the Private Limited Company PACKAGING OVERHAUL 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: 2016.06.10. Reload the data