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PACKING & PRESENTATION LIMITED

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

Company details

BURY HOUSE, 31 BURY STREET, LONDON, EC3A 5AR

PACKING & PRESENTATION LIMITED on the map

Company type: Private Limited Company
Company number: 00868634
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.01.11
last member list: 1997.05.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.05.22
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1992.06.03
THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1992.06.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.04.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.10.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.10.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/96 FROM:, ST VINCENTS, GRANTHAM, LINCOLNSHIRE, NG31 9EJ
Form type: 287
Date: 1996.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/01/95
Form type: SRES03
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.22
Child documents:
Document type: ANNOTATION
Date: 1995.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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S252 DISP LAYING ACC 03/05/95
Form type: ELRES
Date: 1995.06.06
£2.95
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S366A DISP HOLDING AGM 03/05/95
Form type: ELRES
Date: 1995.06.06
£2.95
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S386 DISP APP AUDS 03/05/95
Form type: ELRES
Date: 1995.06.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/08/94 FROM:, ALBERT WORKS, PENISTONE ROAD, SHEFFIELD, S6 2FN
Form type: 287
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 12/05/94
Form type: SRES03
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/03/92 FROM:, BEAUCHIEF HALL, BEAUCHIEF DRIVE, SHEFFIELD, S8 7BA
Form type: 287
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 22/12/89
Form type: SRES01
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/07/89 FROM:, 93-95,CLARKEHOUSE ROAD, SHEFFIELD, S10 2LN
Form type: 287
Date: 1989.07.04

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Company directors and board members:

SUSAN FOLGER (dissolve)
Secretary, COMPANY SECRETARY, 1996.11.14
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
JOHN ALBERT MARTIN GRANT (dissolve)
Director, CHIEF EXECUTIVE, 1997.09.26
THE MALTHOUSE MANOR LANE CLAVERDON , WARWICK
CV35 8NH, WARWICKSHIRE
PHILIP ROBERT GOTHARD (dissolve)
Secretary, 1992.08.06 - 1995.01.18
191 HEMSWORTH ROAD NORTON , SHEFFIELD
S8 8LP, SOUTH YORKSHIRE
ANDREW JAMES HARTLEY (dissolve)
Secretary, 1992.05.22 - 1992.08.06
5 GROVE HOUSE COURT TOTLEY , SHEFFIELD
S17 4EA, SOUTH YORKSHIRE
ALAN JAMES ROBSON (dissolve)
Secretary, 1995.01.18 - 1996.11.14
22 MALVERN DRIVE , GRANTHAM
NG31 8GA, LINCS
ERIC BOLAM (dissolve)
Director, 1992.05.22 - 1994.05.22
ROUGHLANDS 12 MACCLESFIELD ROAD , PRESTBURY
SK10 4BN, CHESHIRE
GRAHAM CHARLES COULING (dissolve)
Director, ACCOUNTANT, 1994.11.30 - 1997.03.31
47 LIME GROVE KIRBY MUXLOE , LEICESTER
LE9 2DF
ARTHUR GREGORY FIRTH (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.05.22 - 1994.11.30
WESTRIDGE HOUSE BELVOIR CLOSE , COLSTERWORTH
LINCOLNSHIRE
SUSAN FOLGER (dissolve)
Director, COMPANY SECRETARY, 1996.09.09 - 1997.06.06
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
PHILIP ROBERT GOTHARD (dissolve)
Director, 1992.09.09 - 1994.05.22
191 HEMSWORTH ROAD NORTON , SHEFFIELD
S8 8LP, SOUTH YORKSHIRE
CHRISTOPHER THOMAS HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.22 - 1992.08.06
183 HIGH STORRS ROAD , SHEFFIELD
S11 7LH, SOUTH YORKSHIRE
ANDREW JAMES HARTLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.22 - 1992.08.06
5 GROVE HOUSE COURT TOTLEY , SHEFFIELD
S17 4EA, SOUTH YORKSHIRE
MARK RICHARD HENSON (dissolve)
Director, CHARTERED SECRETARY, 1994.05.22 - 1996.10.28
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
ALAN HEWITT (dissolve)
Director, COMPANY DIRECTOR, 1994.05.22 - 1997.01.07
THE WHITE HOUSE CASTHORPE ROAD BARROWBY , GRANTHAM
NG32 1DW, LINCOLNSHIRE
MICHAEL VINCENT (dissolve)
Director, FINANCE DIRECTOR, 1996.09.09 - 1997.09.26
23 SAINT AUBYNS'S AVENUE , LONDON
SW19 7BL
ARTHUR ALEXANDER WATT (dissolve)
Director, COMPANY DIRECTOR, 1992.05.22 - 1994.05.22
GREENHALL HOUSE MADDERTY , CRIEFF
PH7 3NY, PERTHSHIRE

Companies near to PACKING & PRESENTATION ltd.

Information about the Private Limited Company PACKING & PRESENTATION 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