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PICCADILLY PACKAGES LIMITED

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

Company details

C/O MITCHELL CHARLESWORTH, 68 FOUNTAIN STREET, MANCHESTER, M2 2FB

PICCADILLY PACKAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00901222
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.17
last member list: 1991.02.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7220 - Software consultancy & supply
Company PICCADILLY PACKAGES LIMITED is a Private Limited Company, registration number 00901222, established in United Kingdom on the 17. March 1967. The company was dissolved. The company has been in business for 49 years and 8 months. The company is based on C/O MITCHELL CHARLESWORTH, 68 FOUNTAIN STREET, MANCHESTER, M2 2FB. Business of the company PICCADILLY PACKAGES LIMITED by SIC and NACE code is "7220 - Software consultancy & supply". There are 48 company documents available. The most recent document is "DISSOLVED" from the 1996.11.16. The latest accounts are filed up to 1990.03.31. The latest annual return was filed up to 1992.02.15. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1990.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.02.15
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1988.12.16

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.11.16
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.08.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.01.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/06/93 FROM:, 11TH FLOOR, 111 PICCADILLY, MANCHESTER, M1 2HY
Form type: 287
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, NORTHERN SOFTWARE CONSULTANTS LI, MITED, CERTIFICATE ISSUED ON 15/03/93
Form type: CERTNM
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 23/11/90
Form type: SRES01
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
AD 22/02/90---------, £ SI 500000@.1=50000, £ IC 279000/329000
Form type: 88(2)R
Date: 1990.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS; AMEND
Form type: 363
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS; AMEND
Form type: 363
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
S-DIV, 19/03/90
Form type: 122
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
SUB-DIVIDED 20/02/90
Form type: SRES13
Date: 1990.04.05
Child documents:
Document type: ANNOTATION
Date: 1990.04.05
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/02/90
Document type: ANNOTATION
Date: 1990.04.05
Form type: SRES01
Document description: ALTER MEM AND ARTS 20/02/90
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 091288
Form type: SRES01
Date: 1989.03.15
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 091288
Form type: SRES01
Date: 1989.02.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 310388
Form type: SRES01
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.23
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOTMENTS
Form type: PUC(U)
Date: 1987.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.05.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.31
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.09.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/08/86 FROM:, SUITE 2 4TH FLOOR, MACINTOSH HOUSE, SHAMBLES SQUARE, MANCHESTER M4 3AF
Form type: 287
Date: 1986.08.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.12

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Company directors and board members:

HOWARD DUDLEY SHERRINGTON (dissolve)
Secretary, 1992.02.15
19 ASHFIELD LODGE DIDSBURY , MANCHESTER
M20 2UD, LANCASHIRE
MICHAEL JOHN HIGHAM (dissolve)
Director, COMPUTERS, 1992.02.15
9 MOTCOMBE FARM ROAD HEALD GREEN , CHEADLE
SK8 3RW, CHESHIRE
DAVID FRANCIS MARSDEN (dissolve)
Director, COMPUTERS, 1992.02.15
32 DAVEN ROAD , CONGLETON
CW12 3RB, CHESHIRE
JOHN FRANCIS MURRAY (dissolve)
Director, CONSULTANT, 1992.02.15
2 GRANGE PARK AVENUE , WILMSLOW
SK9 4AH, CHESHIRE
HOWARD DUDLEY SHERRINGTON (dissolve)
Director, COMPUTERS, 1992.02.15
19 ASHFIELD LODGE DIDSBURY , MANCHESTER
M20 2UD, LANCASHIRE
SHIRLEY SHERRINGTON (dissolve)
Director, COMPUTERS, 1992.02.15
19 ASHFIELD LODGE , MANCHESTER
M20 2UD, LANCASHIRE

Companies near to PICCADILLY PACKAGES ltd.

Information about the Private Limited Company PICCADILLY PACKAGES 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: 2016.06.14. Reload the data