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DUNKIRK-PANEL SERVICES LIMITED

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

Company details

29 EASTWAYS, EASTWAYS INDUSTRIAL ESTATE, WITHAM, ESSEX, CM8 3YQ

DUNKIRK-PANEL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01090162
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.09
dissolution date: 1998.05.12
last member list: 1995.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2121 - Manufacture corrugated cartons, boxes and cases
Company DUNKIRK-PANEL SERVICES LIMITED was a Private Limited Company, registration number 01090162, established in United Kingdom on the 9. January 1973. The company was dissolved. The company was in business for 43 years and 10 months. The company used to be located at 29 EASTWAYS, EASTWAYS INDUSTRIAL ESTATE, WITHAM, ESSEX, CM8 3YQ. Business of the company DUNKIRK-PANEL SERVICES LIMITED by SIC and NACE code was "2121 - Manufacture corrugated cartons, boxes and cases". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1998.05.12. The latest accounts are filed up to 1995.01.31. The latest annual return was filed up to 1995.05.11. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1995.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.05.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.05.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.12.13
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1980.08.07 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.16
WOODCHESTER TRADE FINANCE LIMITED
DEBENTURE - Outstanding on 1993.11.19
TSB COMMERCIAL FINANCE LIMITED
BOOK DEBTS DEBENTURE DEED - Outstanding on 1994.07.02
BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 1/8/80 - Outstanding on 1994.08.17
SINGER & FRIEDLANDER FACTORS LIMITED
DEBENTURE - Outstanding on 1995.04.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/97 FROM:, 8 BAKER STREET, LONDON, W1M 1DA
Form type: 287
Date: 1997.09.12
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.09.04
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.09.04
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.05.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.05.22
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.07.13
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/95 FROM:, 29 EASTWAYS, EASTWAYS INDUSTRIAL ESTATE, WITHAM, ESSEX CM8 3YF
Form type: 287
Date: 1995.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.17
£2.95
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RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/07/93
Form type: 363(287)
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
AD 29/02/92---------, £ SI [email protected]=1, £ IC 12006/12007
Form type: 88(2)R
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
£ IC 20503/12006, 31/01/92, £ SR [email protected]=8497
Form type: 169
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
£ IC 24000/20503, 31/01/92, £ SR [email protected]=3497
Form type: 169
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
3497 £1 31/01/92
Form type: SRES09
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 31/01/92
Form type: SRES01
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
AD 30/01/91---------, £ SI [email protected]
Form type: 88(2)R
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RE SH/EX AGREE 30/01/91
Form type: ORES13
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
£ NC 24000/26500, 30/01/91
Form type: 123
Date: 1991.06.01
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/91
Form type: ORES10
Date: 1991.06.01
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 30/01/91
Form type: ORES04
Date: 1991.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1989.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1988.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.12.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.23

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Company directors and board members:

CAROLINE DOWELL (dissolve)
Secretary, 1992.05.11 - 1998.05.12
4 WALTER WAY , SILVER END
ESSEX
CAROLINE DOWELL (dissolve)
Director, COMPANY SECRETARY, 1992.05.11 - 1998.05.12
4 WALTER WAY , SILVER END
ESSEX
DAVID JOHN EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.11 - 1998.05.12
3 CROSS END , PEBMARSH
C09 2NT, ESSEX
ARTHUR EDWARD MCCARTHY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.11 - 1998.05.12
6 AVENUE ROAD , WITHAM
CM8 2DT, ESSEX
JOHN GEORGE MCCARTHY (dissolve)
Director, MANAGEMENT TRAINEE, 1993.11.11 - 1998.05.12
6 AVENUE ROAD , WITHAM
CM8 2DT, ESSEX
KENNETH CHARLES MCCARTHY (dissolve)
Director, WOOD MACHINIST, 1993.11.11 - 1998.05.12
5A ABERCORN WAY , WITHAM
CM8 2UF, ESSEX
TREVOR LEON HAROLD PILLING (dissolve)
Director, ACCOUNTANT, 1992.05.11 - 1998.05.12
5 LYCROME LANE , CHESHAM
HP5 3JY, BUCKINGHAMSHIRE
FRANCES IRENE MC CARTHY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.11 - 1993.11.11
6 AVENUE ROAD , WITHAM
CM8 2DT, ESSEX

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Information about the Private Limited Company DUNKIRK-PANEL SERVICES 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: 2016.07.23. Reload the data