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CENTRAPAK LIMITED

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

Company details

BUILDING 1, 1ST FLOOR AVIATOR PARK, STATION ROAD, ADDLESTONE, SURREY, KT15 2PG

CENTRAPAK LIMITED on the map

Company type: Private Limited Company
Company number: 00990453
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.09.29
dissolution date: 2010.02.02
last member list: 2009.03.31
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: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.02.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM PETER FENWICK / 10/11/2009
Form type: CH03
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HUBERTUS ANNA RAYMUNDUS SCHOONBROOD / 01/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANNE HUNT / 20/10/2009
Form type: CH01
Date: 2009.11.04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.10.20
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.05
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.12
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DIRECTOR APPOINTED CAROL ANNE HUNT
Form type: 288a
Date: 2008.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/2008 FROM, 2 FRANKS ROAD, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TT
Form type: 287
Date: 2008.05.22
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FRANCIS ALLAN
Form type: 288b
Date: 2008.05.22
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SECRETARY APPOINTED GRAHAM PETER FENWICK
Form type: 288a
Date: 2008.05.22
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.02
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.28
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.03
Child documents:
Document type: ANNOTATION
Date: 2003.05.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
Child documents:
Document type: ANNOTATION
Date: 2000.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/99 FROM:, C/O MODEL BOARD LTD, FRANKS ROAD, BARDON HILL, COALVILLE, LEICESTERSHIRE LE67 1TT
Form type: 287
Date: 1999.12.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.12.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.23
£2.95
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S366A DISP HOLDING AGM 17/08/99
Form type: ELRES
Date: 1999.11.12
Child documents:
Document type: ANNOTATION
Date: 1999.11.12
Form type: ELRES
Document description: S386 DISP APP AUDS 17/08/99
Document type: ANNOTATION
Date: 1999.11.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/08/99
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REGISTERED OFFICE CHANGED ON 08/10/99 FROM:, DOUGLAS HOUSE, WOOD ROAD, KINGSWOOD, BRISTOL BS15 4ES
Form type: 287
Date: 1999.10.08
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99
Form type: 225
Date: 1999.10.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.10.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.07

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Company directors and board members:

GRAHAM PETER FENWICK (dissolve)
Secretary, 2008.05.13 - 2010.02.02
BUILDING 1, 1ST FLOOR AVIATOR PARK STATION ROAD , ADDLESTONE
KT15 2PG, SURREY
CAROL ANNE HUNT (dissolve)
Director, CHARTERED SECRETARY, 2008.05.13 - 2010.02.02
BUILDING 1, 1ST FLOOR AVIATOR PARK STATION ROAD , ADDLESTONE
KT15 2PG, SURREY
JOSEPH HUBERTUS ANNA RAYMUNDUS SCHOONBROOD (dissolve)
Director, 2006.06.01 - 2010.02.02
BUILDING 1, 1ST FLOOR AVIATOR PARK STATION ROAD , ADDLESTONE
KT15 2PG, SURREY
FRANCIS THOMAS ALLAN (dissolve)
Secretary, ACCOUNTANT, 1999.03.10 - 2008.05.13
7 COURTNEY WAY , CAMBRIDGE
CB4 2EE
BRIAN FRANK PAWLEY (dissolve)
Secretary, 1991.11.17 - 1999.03.10
HOME FARM HOUSE BAKER STREET GAYTON , NORTHAMPTON
NN7 3EZ
FRANCIS THOMAS ALLAN (dissolve)
Director, ACCOUNTANT, 1999.03.10 - 2008.05.13
7 COURTNEY WAY , CAMBRIDGE
CB4 2EE
GEORGE JAMES RICHARD ALLEN (dissolve)
Director, SALES DIRECTOR, 1991.11.17 - 1999.03.10
38 INGLESIDE ROAD KINGSWOOD , BRISTOL
BS15 1HQ, AVON
CHRISTOPHER FITZGERALD BLACKFORD (dissolve)
Director, COMPANY DIRECTOR, 2004.05.04 - 2006.06.30
. DOVECOTE CHURCH ROAD, WALPOLE ST PETER , WISBECH
PE14 7NS
RAYMOND JOHN BULL (dissolve)
Director, PRODUCTION DIRECTOR, 1991.11.17 - 1999.03.10
8 ABBEY ROAD WESTBURY ON TRYM , BRISTOL
BS9 3QW, AVON
GARY DENNIS KING (dissolve)
Director, MANAGER, 1999.03.10 - 2002.09.02
THE WARREN LLANARMON YN LAL , MOLD
CH7 4QW, CLWYD
CHARLES MARTIN PARSONS (dissolve)
Director, 1991.11.17 - 2001.12.20
18 BELGRAVIA GARDENS HALE , ALTRINCHAM
WA15 0JT
BRIAN FRANK PAWLEY (dissolve)
Director, 1991.11.17 - 1999.03.10
HOME FARM HOUSE BAKER STREET GAYTON , NORTHAMPTON
NN7 3EZ
ZBIGNIEW PROKOPOWICZ (dissolve)
Director, COMPANY DIRECTOR, 2002.10.01 - 2004.05.04
40 DERBY ROAD BEESTON , NOTTINGHAM
NG9 2TG
MICHAEL JOHN STUART ROBERTSON (dissolve)
Director, 1991.11.17 - 1999.03.10
THE MANOR HOUSE WESTON UNDERWOOD , OLNEY
MK46 5JR, BUCKINGHAMSHIRE
JEFFREY PHILIP ROLFE (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.11.17 - 1999.03.10
10 TYLER CLOSE HANHAM , BRISTOL
BS15 3RG, AVON
JACQUELINE USHER (dissolve)
Director, MANAGER, 1999.03.10 - 2004.10.04
3 LONGBOURN , WINDSOR
SL4 3TN, BERKSHIRE

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Information about the Private Limited Company CENTRAPAK 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: 2016.07.12. Reload the data