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DREW PACKAGING LIMITED

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

Company details

LAWFORD HEATH INDUSTRIAL ESTATE, LAWFORD HEATH, RUGBY, WARWICKSHIRE, CV23 9EU

DREW PACKAGING LIMITED on the map

Company type: Private Limited Company
Company number: 00971499
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.02.02
dissolution date: 2013.12.03
last member list: 2012.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82920 - Packaging activities

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2012.07.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2003.08.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.12.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.08.20
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.08.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.07.12
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SOLVENCY STATEMENT DATED 04/07/13
Form type: CAP-SS
Date: 2013.07.12
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REDUCE ISSUED CAPITAL 04/07/2013
Form type: RES06
Date: 2013.07.12
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12/07/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.07.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.12
Form type: LATEST SOC
Document description: 12/07/13 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.08
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN KINNING
Form type: TM01
Date: 2011.12.23
£2.95
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.05.06
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.26
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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APPOINTMENT TERMINATED SECRETARY HAZEL COOPER
Form type: 288b
Date: 2008.06.12
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APPOINTMENT TERMINATED DIRECTOR HAZEL COOPER
Form type: 288b
Date: 2008.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
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REGISTERED OFFICE CHANGED ON 04/07/07 FROM:, LAWFORD HEATH INDUSTRIAL ESTATE, LAWFORD HEATH LANE LAWFORD HEATH, RUGBY, WARWICKSHIRE CV23 9EU
Form type: 287
Date: 2007.07.04
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.11
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
Child documents:
Document type: ANNOTATION
Date: 2003.07.29
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.02
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
Child documents:
Document type: ANNOTATION
Date: 2003.02.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.14
Child documents:
Document type: ANNOTATION
Date: 1999.09.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.09.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/07/99
Form type: 225
Date: 1999.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/98 FROM:, KELPATRICK ROAD, CIPPENHAM, SLOUGH, BERKSHIRE SL1 6BW
Form type: 287
Date: 1998.11.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.04

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Company directors and board members:

MARCUS LEE GRIFFITHS (dissolve)
Director, 2006.10.02 - 2013.12.03
30 ALICIA CLOSE CAWSTON , RUGBY
CV22 7GT, WARWICKSHIRE
HAZEL CLARE COOPER (dissolve)
Secretary, 2004.05.17 - 2008.06.12
3 EDYVEAN CLOSE , RUGBY
CV22 6LD
ISABELLA MARY HYSLOP (dissolve)
Secretary, 2003.05.31 - 2004.05.17
CAIRNSMORE 26A RUGBY ROAD, DUNCHURCH , RUGBY
CV22 6PN, WARWICKSHIRE
KATHLEEN AMELIA MARACZ (dissolve)
Secretary, 1991.07.04 - 2003.05.31
164 HUMBER WAY LANGLEY , SLOUGH
SL3 8SU, BERKSHIRE
PATRICK STEPHEN BARRAGO (dissolve)
Director, MANAGING DIRECTOR, 1995.02.01 - 2002.02.13
22 CHALKRIDGE ROAD , COSHAM
PO6 2BE, HAMPSHIRE
HAZEL CLARE COOPER (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.11.02 - 2008.06.09
3 EDYVEAN CLOSE , RUGBY
CV22 6LD
ALFRED DAVID DREW (dissolve)
Director, MANAGING DIRECTOR, 1991.07.04 - 1998.11.30
15 MILLER PLACE WEST COMMON , GERRARDS CROSS
SL9 7QQ, BUCKINGHAMSHIRE
HILDA BERTHA DREW (dissolve)
Director, 1991.07.04 - 1998.11.04
169 MIDDLE STREET , DEAL
CT14 6LL, KENT
NEIL FLOWER (dissolve)
Director, 1991.07.04 - 1992.02.06
91 LOWER CIPPENHAM LANE , SLOUGH
SL1 5DL, BERKSHIRE
MELVILLE RAE HYSLOP (dissolve)
Director, COMPANY DIRECTOR, 1998.11.03 - 2005.07.31
CAIRNSMORE 26A RUGBY ROAD DUNCHURCH , RUGBY
CV22 6PN, WARWICKSHIRE
RICHARD MICHAEL JOYCE (dissolve)
Director, COMPANY DIRECTOR, 1998.11.03 - 2002.01.31
7 STIRLING AVENUE , LEAMINGTON SPA
CV32 7HN, WARWICKSHIRE
JOHN KINNING (dissolve)
Director, COMPANY DIRECTOR, 1998.11.03 - 2011.11.25
MOON HOUSE ADMINGTON LANE, ADMINGTON , SHIPSTON ON STOUR
CV36 4JJ, WARWICKSHIRE
JEFFREY THOMAS MOORCROFT (dissolve)
Director, MANAGER, 2002.02.25 - 2007.12.31
1 SHELFORD CLOSE , NORTHAMPTON
NN3 8UF, NORTHAMPTONSHIRE

Companies near to DREW PACKAGING ltd.

Information about the Private Limited Company DREW 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: 2016.07.08. Reload the data