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TWIPAK LIMITED

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

Company details

2 BELVOIR COURT, LOUTH, LINCOLNSHIRE, ENGLAND, LN11 0UD

TWIPAK LIMITED on the map

Company type: Private Limited Company
Company number: 00891395
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.11.07
dissolution date: 2011.01.25
last member list: 2009.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.12
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.29
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.01
Form type: LATEST SOC
Document description: 01/12/09 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NICHOLAS WARNEFORD EDWARDS / 01/10/2009
Form type: CH01
Date: 2009.12.01
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APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARDS
Form type: TM01
Date: 2009.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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REGISTERED OFFICE CHANGED ON 03/11/2009 FROM, 115 BEDDINGTON LANE, CROYDON, SURREY, CR0 4TD
Form type: AD01
Date: 2009.11.03
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
Form type: 225
Date: 2006.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.26
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.16
£2.95
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COMPANY NAME CHANGED, TURNER WHITEHEAD INDUSTRIES LIMI, TED, CERTIFICATE ISSUED ON 11/12/95
Form type: CERTNM
Date: 1995.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.22
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/04/94
Form type: 363(287)
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 17/12/93
Form type: ELRES
Date: 1993.12.24
Child documents:
Document type: ANNOTATION
Date: 1993.12.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/12/93
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/12/93
Form type: SRES03
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CROMBIE ILLUSTRATIONS LIMITED, CERTIFICATE ISSUED ON 02/07/93
Form type: CERTNM
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.04.24

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Company directors and board members:

VALERIE FRANCES EDWARDS (dissolve)
Secretary, 1991.04.30 - 2011.01.25
SHARSTON HOUSE FORTYFOOT ROAD , LEATHERHEAD
KT22 8RN, SURREY
JEREMY NICHOLAS WARNEFORD EDWARDS (dissolve)
Director, MANAGER, 1991.04.30 - 2011.01.25
WILD CROFT THE HOLLOW , WEST CHILTINGTON
RH20 2QA, WEST SUSSEX
ROY CHARLES ADAMS (dissolve)
Director, ACCOUNTANT, 1993.06.22 - 2002.03.31
51 CALLENDAR ROAD , LONDON
SE6
ALAN KENNETH WARNEFORD EDWARDS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.30 - 2008.12.19
SHARSTON HOUSE FORTYFOOT ROAD , LEATHERHEAD
KT22 8RN, SURREY
DANIEL PATRICK MCCARTHY (dissolve)
Director, PRODUCTION ENGINEER, 1993.06.22 - 2006.12.31
12 WILLETT CLOSE , ORPINGTON
BR5 1QH, KENT
ERIC MAXWELL RAYFIELD (dissolve)
Director, PLASTICS ENGINEER, 1993.06.22 - 1995.11.10
294 PICKHURST LANE , WEST WICKHAM
BR4 0HT, KENT

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Information about the Private Limited Company TWIPAK 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: 2016.06.13. Reload the data