| Company Name | Albert Packing Case Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00474962 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1949(74 years, 6 months ago) |
| Dissolution Date | 11 February 2014 (10 years, 2 months ago) |
| Previous Name | Flatt & Company Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Henry Keith Burnand |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1991(42 years after company formation) |
| Appointment Duration | 22 years, 3 months (closed 11 February 2014) |
| Role | Packing Case Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Chase Great Woodcote Park Loughton Essex IG10 4RE |
| Secretary Name | Patricia Clarice Burnand |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1991(42 years after company formation) |
| Appointment Duration | 22 years, 3 months (closed 11 February 2014) |
| Role | Company Director |
| Correspondence Address | 1 The Chase Great Woodcote Park Loughton Essex IG10 4RE |
| Director Name | Keith Alexander Burnand |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1994(44 years, 5 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 11 February 2014) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 The Chase Great Woodcote Park Loughton Essex IG10 4RE |
| Director Name | Paula Jane Pettet |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2004(54 years, 6 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 11 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brook End Dunmow Road, Fyfield Ongar Essex CM5 0NN |
Location
| Registered Address | St Martins House The Runway South Ruislip Middx HA4 6SE |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mrs Paula Pettet 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,756 |
| Cash | £64,922 |
| Current Liabilities | £1,854 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 11 February 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 February 2014 | Final Gazette dissolved following liquidation (1 page) |
| 11 November 2013 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 11 November 2013 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 6 September 2013 | Registered office address changed from Knight Wheeler & Co 54 Sun Street Waltham Abbey Essex EN9 1EJ on 6 September 2013 (1 page) |
| 6 September 2013 | Registered office address changed from Knight Wheeler & Co 54 Sun Street Waltham Abbey Essex EN9 1EJ on 6 September 2013 (1 page) |
| 6 September 2013 | Registered office address changed from Knight Wheeler & Co 54 Sun Street Waltham Abbey Essex EN9 1EJ on 6 September 2013 (1 page) |
| 11 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 11 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 11 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 11 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 7 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 7 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 7 February 2013 | Declaration of solvency (3 pages) |
| 7 February 2013 | Declaration of solvency (3 pages) |
| 5 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 5 February 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 31 January 2013 | Resolutions
|
| 31 January 2013 | Resolutions
|
| 21 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders Statement of capital on 2012-12-21
|
| 21 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders Statement of capital on 2012-12-21
|
| 21 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders Statement of capital on 2012-12-21
|
| 27 November 2012 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 18 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
| 18 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
| 18 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 18 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
| 18 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
| 18 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 3 December 2009 | Director's details changed for Keith Alexander Burnand on 2 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Keith Alexander Burnand on 2 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Henry Keith Burnand on 2 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Keith Alexander Burnand on 2 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Henry Keith Burnand on 2 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Henry Keith Burnand on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Paula Jane Pettet on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Paula Jane Pettet on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Paula Jane Pettet on 2 December 2009 (2 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 5 December 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 5 December 2008 | Return made up to 09/11/08; full list of members (4 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 16 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 16 November 2007 | Director's particulars changed (1 page) |
| 16 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 16 November 2007 | Director's particulars changed (1 page) |
| 20 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 16 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 16 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 16 November 2005 | Return made up to 09/11/05; full list of members (3 pages) |
| 16 November 2005 | Return made up to 09/11/05; full list of members (3 pages) |
| 12 April 2005 | £ ic 4500/100 18/03/05 £ sr 4400@1=4400 (2 pages) |
| 12 April 2005 | Resolutions
|
| 12 April 2005 | Resolutions
|
| 12 April 2005 | £ ic 4500/100 18/03/05 £ sr 4400@1=4400 (2 pages) |
| 26 January 2005 | Resolutions
|
| 26 January 2005 | Resolutions
|
| 25 January 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 5 November 2004 | Return made up to 09/11/04; full list of members (7 pages) |
| 5 November 2004 | Return made up to 09/11/04; full list of members (7 pages) |
| 19 October 2004 | Ad 30/09/04--------- £ si 100@1=100 £ ic 4400/4500 (2 pages) |
| 19 October 2004 | Ad 30/09/04--------- £ si 100@1=100 £ ic 4400/4500 (2 pages) |
| 18 June 2004 | Particulars of mortgage/charge (3 pages) |
| 18 June 2004 | Particulars of mortgage/charge (3 pages) |
| 24 May 2004 | Resolutions
|
| 24 May 2004 | New director appointed (2 pages) |
| 24 May 2004 | Nc inc already adjusted 10/05/04 (1 page) |
| 24 May 2004 | Nc inc already adjusted 10/05/04 (1 page) |
| 24 May 2004 | New director appointed (2 pages) |
| 24 May 2004 | Resolutions
|
| 2 December 2003 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 13 November 2003 | Return made up to 09/11/03; full list of members
|
| 13 November 2003 | Return made up to 09/11/03; full list of members (7 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 5 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
| 5 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
| 27 November 2001 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 27 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 27 November 2001 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 27 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 15 November 2000 | Return made up to 09/11/00; full list of members (6 pages) |
| 15 November 2000 | Return made up to 09/11/00; full list of members (6 pages) |
| 15 November 2000 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 15 November 2000 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 29 December 1999 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 29 December 1999 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 15 November 1999 | Return made up to 09/11/99; full list of members (6 pages) |
| 15 November 1999 | Return made up to 09/11/99; full list of members (6 pages) |
| 2 December 1998 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 2 December 1998 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 16 November 1998 | Return made up to 09/11/98; no change of members (6 pages) |
| 16 November 1998 | Return made up to 09/11/98; no change of members (6 pages) |
| 8 December 1997 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 8 December 1997 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 21 November 1997 | Return made up to 09/11/97; no change of members (4 pages) |
| 21 November 1997 | Return made up to 09/11/97; no change of members
|
| 12 May 1997 | Resolutions
|
| 12 May 1997 | Registered office changed on 12/05/97 from: 21 bishops close walthamstow london E17 9RP (1 page) |
| 12 May 1997 | Registered office changed on 12/05/97 from: 21 bishops close walthamstow london E17 9RP (1 page) |
| 12 May 1997 | Resolutions
|
| 9 December 1996 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 9 December 1996 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 12 November 1996 | Return made up to 09/11/96; full list of members (6 pages) |
| 12 November 1996 | Return made up to 09/11/96; full list of members (6 pages) |
| 12 February 1996 | Return made up to 09/11/95; change of members (6 pages) |
| 12 February 1996 | Return made up to 09/11/95; change of members (6 pages) |
| 26 January 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 January 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 November 1995 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 21 November 1995 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 14 November 1949 | Incorporation (15 pages) |
| 14 November 1949 | Incorporation (15 pages) |