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CONTROLLED PACKAGING SERVICES LIMITED

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

Company details

C/O MACFARLANE GROUP UK LIMITED, SISKIN PARKWAY EAST,, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE

CONTROLLED PACKAGING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00880011
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.05.25
dissolution date: 2004.10.26
last member list: 2004.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2121 - Manufacture corrugated cartons, boxes and cases
Company CONTROLLED PACKAGING SERVICES LIMITED was a Private Limited Company, registration number 00880011, established in United Kingdom on the 25. May 1966. The company was dissolved. The company was in business for 50 years and 6 months. The company used to be located at C/O MACFARLANE GROUP UK LIMITED, SISKIN PARKWAY EAST,, MIDDLEMARCH BUSINESS PARK, COVENTRY, CV3 4PE. Business of the company CONTROLLED PACKAGING SERVICES LIMITED by SIC and NACE code was "2121 - Manufacture corrugated cartons, boxes and cases". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.10.26. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2004.05.10. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.10
documents available: 1

List of company documents:

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Find out more information about CONTROLLED PACKAGING SERVICES LIMITED. Our website makes it possible to view other available documents related to CONTROLLED PACKAGING SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.10.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.07.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/02 FROM:, C/O MACFARLANE PACKAGING LIMITED, GORDON HOUSE OAKLEIGH ROAD SOUTH, NEW SOUTHGATE LONDON, N11 1HL
Form type: 287
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/01 FROM:, QUARTERMASTER ROAD, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE BA13 4JT
Form type: 287
Date: 2001.09.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
Child documents:
Document type: ANNOTATION
Date: 2001.07.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.05
Child documents:
Document type: ANNOTATION
Date: 1997.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.09
Child documents:
Document type: ANNOTATION
Date: 1996.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.14
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)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 06/01/93
Form type: WRES01
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.02

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Company directors and board members:

GEORGE HUNTER YOUNG (dissolve)
Secretary, DIRECTOR, 2003.08.11 - 2004.10.26
PENN 11 PLOUGH HILL CUFFLEY , POTTERS BAR
EN6 4DN, HERTFORDSHIRE
GRAHAM HENDRY CASEY (dissolve)
Director, 2002.02.11 - 2004.10.26
39 ABERCROMBIE DRIVE BEARSDEN , GLASGOW
G61 4RR
IVOR GRAY (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.01.11 - 2004.10.26
11 WATERFOOT ROAD NEWTON MEARNS , GLASGOW
G77 5RU
GEOFFREY MICHAEL PLATTEN (dissolve)
Director, 1991.05.10 - 2004.10.26
BACKWATER 70 MARINA DRIVE STAVERTON , TROWBRIDGE
BA14 8UR, WILTSHIRE
GEORGE HUNTER YOUNG (dissolve)
Director, 2003.05.22 - 2004.10.26
PENN 11 PLOUGH HILL CUFFLEY , POTTERS BAR
EN6 4DN, HERTFORDSHIRE
PATRICK JOSEPH EARNER (dissolve)
Secretary, 1991.05.10 - 2001.01.31
34 MAGNOLIA CLOSE , FROME
BA11 2TT, SOMERSET
IVOR GRAY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.02.01 - 2003.08.11
11 WATERFOOT ROAD NEWTON MEARNS , GLASGOW
G77 5RU
DAVID MURRAY DAWSON (dissolve)
Director, COMPANY DIRECTOR, 2001.01.11 - 2002.02.11
3 CROSSLANES BARNS CRUISE HILL LANE, ELCOCKS BROOK , REDDITCH
B97 5TR, WORCESTERSHIRE
PATRICK JOSEPH EARNER (dissolve)
Director, FINANCIAL DIRECTOR, 1991.05.10 - 2001.01.31
34 MAGNOLIA CLOSE , FROME
BA11 2TT, SOMERSET
ANDRE RONALD FINNEY (dissolve)
Director, 2003.05.22 - 2004.04.07
GREEN SHUTTERS 165 MANTHORPE ROAD , GRANTHAM
NG31 8DH, LINCOLNSHIRE
PETER FINNEY (dissolve)
Director, PRODUCTION DIRECTOR, 1993.01.06 - 1993.11.01
BUTTERFLY COTTAGE 21 STRADBROOK BRATTON , WESTBURY
BA13 4SG, WILTSHIRE
MARTIN JOHN LEWIS (dissolve)
Director, SALES DIR, 1996.01.01 - 1998.06.30
16 ELMS CROSS DRIVE , BRADFORD ON AVON
BA15 2EH, WILTSHIRE
MACFARLANE OF BEARSDEN (dissolve)
Director, 1991.05.10 - 1999.05.18
50 MANSE ROAD BEARSDEN , GLASGOW
G61 3PN, STRATHCLYDE
SCOTLAND
WILLIAM PATERSON MACKIE (dissolve)
Director, 1991.05.10 - 1999.06.30
CLEARWATER 1 QUEENS POINT SHANDON , HELENSBURGH
G84 8QZ, DUNBARTONSHIRE
SCOTLAND
JOHN ROBERT MATTHEWS (dissolve)
Director, MANAGING DIRECTOR, 1993.08.01 - 2000.03.31
MILTON BROOK HOUSE DUCK STREET, WEST LAVINGTON , DEVIZES
SN10 4LG, WILTSHIRE
JOHN ANDREW MAXWELL (dissolve)
Director, 1991.05.10 - 1993.07.31
GRASSMERE MILL END , SANDON
SG9 0RN, HERTFORDSHIRE

Companies near to CONTROLLED PACKAGING SERVICES ltd.

Information about the Private Limited Company CONTROLLED PACKAGING SERVICES 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: 2016.06.11. Reload the data