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REDDITCH PACKAGING LIMITED

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

Company details

BUTTERFLY HOUSE, ST. NEOTS, HUNTINGDON, CAMBRIDGESHIRE, PE19 4EE

REDDITCH PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 00903356
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.04.11
dissolution date: 1999.11.23
last member list: 1996.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/99 FROM:, MILLBANK PULLAR CLOSE, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE GL52 4RW
Form type: 287
Date: 1999.08.26
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.13
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.04.27
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TO BE DISSOLVED 21/12/98
Form type: SRES13
Date: 1999.01.28
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.01.26
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RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.16
Child documents:
Document type: ANNOTATION
Date: 1997.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/97 FROM:, MANOR PARK PLACE, RUTHERFORD WAY, CHELTENHAM, GLOUCESTERSHIRE GL51 9TR
Form type: 287
Date: 1997.01.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.28
Child documents:
Document type: ANNOTATION
Date: 1996.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/12/95
Form type: SRES03
Date: 1995.12.28
£2.95
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RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PAVELODGE PACKAGING LIMITED, CERTIFICATE ISSUED ON 30/11/92
Form type: CERTNM
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/12/91 FROM:, MOORBRIDGE HOUSE, PADBURY OAKS, 579 BATH ROAD, LONGFORD MIDDLESEX UB7 OES
Form type: 287
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.11.28

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Company directors and board members:

MICHAEL JAMES ROBERT HARRIS (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.05.17 - 1999.11.23
13 CULMSTOCK ROAD BATTERSEA , LONDON
SW11 6LZ
CHRISTOPHER BRUCE DOWLING (dissolve)
Director, COMPANY DIRECTOR, 1999.05.17 - 1999.11.23
110 HOME PARK ROAD WIMBLEDON , LONDON
SW19 7HU
MICHAEL JAMES ROBERT HARRIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.05.17 - 1999.11.23
13 CULMSTOCK ROAD BATTERSEA , LONDON
SW11 6LZ
ANDREW JOHN CANN (dissolve)
Secretary, 1992.11.15 - 1994.09.30
GRANGE HOUSE SOMERFORD KEYNES , CIRENCESTER
GL7 6EW, GLOUCESTERSHIRE
MICHAEL JOSEPH MURPHY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.09.30 - 1999.05.17
THE GABLES CHARGROVE LANE SHURDINGTON , CHELTENHAM
GL51 5XB, GLOUCESTERSHIRE
GERALD DUNN (dissolve)
Director, PRODUCTION DIRECTOR, 1992.11.15 - 1994.11.23
COTSWOLD MOLLY HURST LANE WOOLLEY , WAKEFIELD
WF4 2JY, WEST YORKSHIRE
EDWARD ARTHUR GORMLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.11.15 - 1992.12.14
380 HEATH ROAD SOUTH NORTHFIELD , BIRMINGHAM
B31 2BE, WEST MIDLANDS
AMANDA JANE MORGANS (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.12.31 - 1999.05.17
24 RIVERSIDE WINCHCOMBE , CHELTENHAM
GL54 5JP, GLOUCESTERSHIRE
MICHAEL JOSEPH MURPHY (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.09.30 - 1999.05.17
THE GABLES CHARGROVE LANE SHURDINGTON , CHELTENHAM
GL51 5XB, GLOUCESTERSHIRE
GEOFFREY BRIAN SNELI (dissolve)
Director, SALES DIRECTOR, 1992.11.15 - 1992.12.29
25 SOUTHCOTE LANE , READING
RG3 3AG, BERKSHIRE
PETER JOHN UNDERHILL (dissolve)
Director, COMPANY DIRECTOR, 1992.11.15 - 1995.12.31
MAES COURT KNIGHTON ON TEME , TENBURY WELLS
WR15 8LY, WORCESTERSHIRE
ROBERT MARSHALL UNSWORTH (dissolve)
Director, FINANCE DIRECTOR, 1992.11.15 - 1992.12.31
81 IRNHAM ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2TG, WEST MIDLANDS

Information about the Private Limited Company REDDITCH PACKAGING 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: 2016.06.15. Reload the data