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SOUTHPORT PACKAGING SERVICES LIMITED

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

Company details

2 FRANKS ROAD, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TT

SOUTHPORT PACKAGING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01127187
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.07
dissolution date: 2006.09.19
last member list: 2006.03.31
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: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.31
documents available: 1

List of company documents:

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Find out more information about SOUTHPORT PACKAGING SERVICES LIMITED. Our website makes it possible to view other available documents related to SOUTHPORT PACKAGING SERVICES 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.09.19
£2.95
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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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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.04.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.02.22
£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: 2005.05.04
£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
£2.95
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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
£2.95
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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: 2001.05.22
£2.95
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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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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
Child documents:
Document type: ANNOTATION
Date: 2000.06.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/99 FROM:, HILLTOP INDUSTRIAL PARK, BARDON HILL, COALVILLE, LEICESTERSHIRE LE67 1TT
Form type: 287
Date: 1999.12.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 1999.11.30
£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: 1999.09.07
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99
Form type: 225
Date: 1999.09.07
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 17/08/99
Form type: ELRES
Date: 1999.09.07
Child documents:
Document type: ANNOTATION
Date: 1999.09.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/08/99
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.14
£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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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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SECRETARY RESIGNED;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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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.13
£2.95
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.08
Child documents:
Document type: ANNOTATION
Date: 1997.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/96 FROM:, UNIT 12, GUYS INDUSTRIAL ESTATE, TOLLGATE ROADE, BURSCOUGH LANCASHIRE L40 8HD
Form type: 287
Date: 1996.07.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97
Form type: 225
Date: 1996.07.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.17
Child documents:
Document type: ANNOTATION
Date: 1996.05.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/05/96
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.19
£2.95
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RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.02

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Company directors and board members:

FRANCIS THOMAS ALLAN (dissolve)
Secretary, ACCOUNTANT, 1999.03.10 - 2006.09.19
7 COURTNEY WAY , CAMBRIDGE
CB4 2EE
FRANCIS THOMAS ALLAN (dissolve)
Director, ACCOUNTANT, 1999.03.10 - 2006.09.19
7 COURTNEY WAY , CAMBRIDGE
CB4 2EE
JOSEPH HUBERTUS ANNA RAYMUNDUS SCHOONBROOD (dissolve)
Director, 2006.06.01 - 2006.09.19
VAN HAMALSTRAAT 16 , BORGHAREN
6223 CL, 6223 CL
THE NETHERLANDS
JUDITH ANNE HOWARD (dissolve)
Secretary, 1991.05.14 - 1996.07.12
46 WATERLOO ROAD BIRKDALE , SOUTHPORT
PR8 2NB, MERSEYSIDE
BRIAN FRANK PAWLEY (dissolve)
Secretary, DIRECTOR, 1996.07.12 - 1999.03.10
HOME FARM HOUSE BAKER STREET GAYTON , NORTHAMPTON
NN7 3EZ
CHRISTOPHER FITZGERALD BLACKFORD (dissolve)
Director, COMPANY DIRECTOR, 2004.05.04 - 2006.06.30
. DOVECOTE CHURCH ROAD, WALPOLE ST PETER , WISBECH
PE14 7NS
STEPHEN EARNDEN (dissolve)
Director, SALES DIRECTOR, 1991.05.14 - 1999.03.10
43 CARPENTER GROVE PADGATE , WARRINGTON
WA2 0QR, CHESHIRE
GORDON NEIL HOWARD (dissolve)
Director, COMPANY DIRECTOR, 1991.05.14 - 1998.07.12
46 WATERLOO ROAD , SOUTHPORT
PR8 2NB, MERSEYSIDE
JUDITH ANNE HOWARD (dissolve)
Director, COMPANY DIRECTOR, 1991.05.14 - 1996.07.12
46 WATERLOO ROAD BIRKDALE , SOUTHPORT
PR8 2NB, MERSEYSIDE
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, 1996.07.12 - 2001.12.20
18 BELGRAVIA GARDENS HALE , ALTRINCHAM
WA15 0JT
BRIAN FRANK PAWLEY (dissolve)
Director, 1996.07.12 - 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, 1996.07.12 - 1999.03.10
THE MANOR HOUSE WESTON UNDERWOOD , OLNEY
MK46 5JR, BUCKINGHAMSHIRE
JACQUELINE USHER (dissolve)
Director, MANAGER, 1999.03.10 - 2004.10.04
3 LONGBOURN , WINDSOR
SL4 3TN, BERKSHIRE

Companies near to SOUTHPORT PACKAGING SERVICES ltd.

Information about the Private Limited Company SOUTHPORT PACKAGING 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: 2016.07.25. Reload the data