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H.P.C. FLEXIBLE PACKAGING

Learn more about H.P.C. FLEXIBLE PACKAGING. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

H.P.C. FLEXIBLE PACKAGING on the map

Company type: Private Unlimited
Company number: 00923345
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.22
dissolution date: 2003.08.26
last member list: 2002.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.09.14
documents available: 1

List of company documents:

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Find out more information about H.P.C. FLEXIBLE PACKAGING. Our website makes it possible to view other available documents related to H.P.C. FLEXIBLE PACKAGING. 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: 2003.08.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.05.13
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2003.04.03
£2.95
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REREG OTHER 05/03/03
Form type: RES02
Date: 2003.04.03
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2003.04.03
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.04.03
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2003.04.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.04.03
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2003.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02
Form type: 225
Date: 2002.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
Child documents:
Document type: ANNOTATION
Date: 2000.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.21
£2.95
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RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/99 FROM:, PLUMTREE COURT, LONDON, EC4A 4HT
Form type: 287
Date: 1999.06.06
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/04/99
Form type: 225
Date: 1999.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/97 FROM:, 30 COMMERCE ROAD, BRENTFORD, MIDDLESEX, TW8 8LE
Form type: 287
Date: 1997.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/01/96
Form type: SRES03
Date: 1996.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.06
£2.95
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RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 04/06/93
Form type: ELRES
Date: 1993.07.13
Child documents:
Document type: ANNOTATION
Date: 1993.07.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/06/93
Document type: ANNOTATION
Date: 1993.07.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/06/93
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
REREGISTRATION PLC-PRI 25/03/93
Form type: SRES02
Date: 1993.04.05
Child documents:
Document type: ANNOTATION
Date: 1993.04.05
Form type: SRES01
Document description: ALTER MEM AND ARTS 25/03/93
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 1993.04.05

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Company directors and board members:

STEPHEN ANDREW ASHFORTH (dissolve)
Secretary, 1997.10.01 - 2003.08.26
12 CRAIGMOUNT GROVE , EDINBURGH
EH12 8BP, LOTHIAN
SCOTLAND
IAN HUGH ALEXANDER GUNN (dissolve)
Director, MANAGING DIRECTOR UK & EIRE RE, 2001.09.17 - 2003.08.26
BAYLAW 2A PARRYS LANE STOKE BISHOP , BRISTOL
BS9 1AA
DAVID YOUNG MAITLAND (dissolve)
Director, FINANCE DIRECTOR, 2001.09.17 - 2003.08.26
8 FRANKSCROFT , PEEBLES
EH45 9DX, PEEBLESSHIRE
COLIN MILLER NICHOL (dissolve)
Secretary, 1992.09.14 - 1997.10.01
DUNEASBUIG WESTER BALGEDIE , KINROSS
KY13 7HE
STEPHEN ANDREW ASHFORTH (dissolve)
Director, 1997.10.01 - 2001.09.17
12 CRAIGMOUNT GROVE , EDINBURGH
EH12 8BP, LOTHIAN
SCOTLAND
IAN ROSS BODIE (dissolve)
Director, 1993.12.17 - 2001.09.17
8 FARINGTON TERRACE , DUNDEE
DD2 1LP, TAYSIDE
ANDREW JOHN DALTON (dissolve)
Director, MANAGING DIRECTOR, 1992.09.14 - 1994.08.18
3 ST CHADS RISE , LEEDS
LS6 3QE, YORKSHIRE
MICHAEL HILL (dissolve)
Director, DIVISIONAL SALES/MARKETING DIR, 1992.09.14 - 1996.05.31
6 HUNT DRIVE THORPE PARK , MELTON MOWBRAY
LE13 1PB, LEICESTERSHIRE
MARTIN KEITH MAY (dissolve)
Director, FINANCE DIRECTOR, 1992.09.14 - 1995.11.30
3 CARIBOU CLOSE OFF BUTTS HILL ROAD WOODLEY , READING
RG5 4RA, BERKSHIRE
DIGBY WILSON MORROW (dissolve)
Director, 1993.12.17 - 1996.05.07
MANNERSTON HOUSE , LINLITHGOW
EH49 7ND, WEST LOTHIAN
COLIN MILLER NICHOL (dissolve)
Director, COMPANY SECRETARY, 1996.05.07 - 1998.04.03
DUNEASBUIG WESTER BALGEDIE , KINROSS
KY13 7HE
LEONARD STAFFORD (dissolve)
Director, MANAGING DIRECTOR, 1992.09.14 - 1993.04.08
4 RED HOUSE CLOSE KNOTTY GREEN , BEACONSFIELD
HP9 1XU, BUCKINGHAMSHIRE
DANIEL HAMILTON TAYLOR (dissolve)
Director, DIVISIONAL FINANCE DIRECTOR, 1992.09.14 - 1993.10.04
MILLHEATH 267 WOLLATON VALE , WOLLATON
NG8 2PX, NOTTINGHAMSHIRE

Companies near to H.P.C. FLEXIBLE PACKAGING

Information about the Private Unlimited H.P.C. FLEXIBLE PACKAGING 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: 2016.06.17. Reload the data