0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PREMPACK LIMITED

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

Company details

BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU

PREMPACK LIMITED on the map

Company type: Private Limited Company
Company number: 01035874
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.22
dissolution date: 2013.01.05
last member list: 2007.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.05
documents available: 1

List of company documents:

buy all documents
Find out more information about PREMPACK LIMITED. Our website makes it possible to view other available documents related to PREMPACK LIMITED. 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.01.05
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2012
Form type: 4.68
Date: 2012.10.05
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.10.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/04/2012 FROM, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Form type: AD01
Date: 2012.04.16
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.04.16
£2.95
Add to cart
ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.03.26
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.04.10
£2.95
Add to cart
RESOLUTION INSOLVENCY:RES RE BOOKS
Form type: LIQ MISC RES
Date: 2009.01.10
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.01.10
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2008
Form type: 4.68
Date: 2008.11.21
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL CHARLES SHANAHAN
Form type: 288a
Date: 2008.06.04
£2.95
Add to cart
DIRECTOR APPOINTED JOSEPH EDWARD DOYLE
Form type: 288a
Date: 2008.06.04
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ROBERT WOLF
Form type: 288b
Date: 2008.03.28
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DAVID BRUSH
Form type: 288b
Date: 2008.03.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/11/07 FROM:, SOUTH DENES ROAD, GREAT YARMOUTH, NORFOLK, NR30 3QF
Form type: 287
Date: 2007.11.07
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.11.06
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.06
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.11.06
£2.95
Add to cart
RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.07.03
£2.95
Add to cart
S366A DISP HOLDING AGM 29/01/07
Form type: ELRES
Date: 2007.02.12
Child documents:
Document type: ANNOTATION
Date: 2007.02.12
Form type: ELRES
Document description: S386 DISP APP AUDS 29/01/07
Document type: ANNOTATION
Date: 2007.02.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/01/07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/08/06 FROM:, ROAD ONE, WINSFORD INDUSTRIAL ESTA, WINSFORD, CHESHIRE CW7 3QB
Form type: 287
Date: 2006.08.23
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.11
£2.95
Add to cart
RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.01
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.08
£2.95
Add to cart
RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
Add to cart
RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
Add to cart
RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.14
£2.95
Add to cart
RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
Add to cart
RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
Add to cart
RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
Child documents:
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/07/00
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
Add to cart
RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.24
Child documents:
Document type: ANNOTATION
Date: 1999.06.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/10/98 FROM:, ROAD THREE, INDUSTRIAL ESTATE, WINSFORD, CHESHIRE CW7 3PD
Form type: 287
Date: 1998.10.15
£2.95
Add to cart
RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
Add to cart
RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.04
Child documents:
Document type: ANNOTATION
Date: 1997.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
£ IC 1192/1184, 04/07/96, £ SR [email protected]=8
Form type: 169
Date: 1997.02.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.31
£2.95
Add to cart
ALTER MEM AND ARTS 05/07/96
Form type: SRES01
Date: 1996.07.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.31
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 31/07/96 FROM:, TUNDRY WAY, CHAINBRIDGE ROAD, BLAYDON, TYNE AND WEAR NE21 5ST
Form type: 287
Date: 1996.07.31

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JAY SCOTT BARNES (dissolve)
Secretary, 2005.12.05 - 2013.01.05
37178 N. FOX HILL DRIVE , WADSWORTH
ILLINOIS IL60083
U.S.A.
JOSEPH EDWARD DOYLE (dissolve)
Director, VICE PRESIDENT, 2008.03.14 - 2013.01.05
2506 HARTZELL ST , EVANSTON
60201, ILLINOIS
USA
MICHAEL CHARLES SHANAHAN (dissolve)
Director, DIRECTOR FINANCE, 2008.03.14 - 2013.01.05
1635 GREENBRIER DRIVE , GREEN OAKS
60048, ILLINOIS
USA
CAROL MARY PALMER (dissolve)
Secretary, 1992.06.05 - 1996.07.08
NEWTON PELE WEST SIDE , STOCKSFIELD
NE43 7TW, NORTHUMBERLAND
MICHAEL RATHBONE (dissolve)
Secretary, ACCOUNTANT, 1996.07.08 - 2005.10.12
16 EDEN AVENUE , WINSFORD
CW7 3AS, CHESHIRE
DAVID JOHN BROWN (dissolve)
Director, SALES DIRECTOR, 1992.06.05 - 1996.07.08
BOWSER HILL FARM CHOPWELL , NEWCASTLE UPON TYNE
NE17 7AY, TYNE & WEAR
DAVID PAUL BRUSH (dissolve)
Director, V P GEN MAN SPEC PACKAGING, 2005.12.05 - 2008.03.14
1043 MCGLINNIN CT LAKE FOREST , ILLINOIS
IL60045-1553
UNITED STATES
PHILIPPUS PETRUS FRANCISCUS CLEMENS HOUBEN (dissolve)
Director, VICE PRESIDENT, 1996.07.08 - 2000.03.31
ZUIDER STATIONSWEG 2D 2061 HE BLOEMENDAAL , THE NETHERLANDS
GEORGE LADLEY (dissolve)
Director, COMPANY DIRECTOR, 1996.07.08 - 2005.10.12
5 DELAMERE PARK WAY EAST CUDDINGTON , NORTHWICH
CW8 2UE, CHESHIRE
CAROL MARY PALMER (dissolve)
Director, COMPANY SECRETARY, 1992.06.05 - 1996.07.08
NEWTON PELE WEST SIDE , STOCKSFIELD
NE43 7TW, NORTHUMBERLAND
ROBERT WIGHT PALMER (dissolve)
Director, MANAGING DIRECTOR, 1992.06.05 - 1996.07.08
NEWTON PELE WESTSIDE , STOCKSFIELD
NE43 7TW
MICHAEL RATHBONE (dissolve)
Director, ACCOUNTANT, 2000.03.31 - 2005.10.12
16 EDEN AVENUE , WINSFORD
CW7 3AS, CHESHIRE
WILLIAM NIXON SMITH (dissolve)
Director, PRODUCTION DIRECTOR, 1992.06.05 - 1996.07.08
31 GROSVENOR COURT CHAPEL PARK , NEWCASTLE UPON TYNE
NE5 1RX, TYNE & WEAR
ROBERT AMES WOLF (dissolve)
Director, DIRECTOR TREASURY OPERATIONS, 2005.12.05 - 2008.03.14
570 PATRIOT COURT GURNEE , ILLINOIS
IL60031
USA

Companies near to PREMPACK ltd.

Information about the Private Limited Company PREMPACK 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: 2016.07.21. Reload the data