Packaging Overhaul Limited

Company Name	Packaging Overhaul Limited
Company Status	Dissolved
Company Number	00863371
Category	Private Limited Company
Incorporation Date	5 November 1965(58 years, 6 months ago)
Dissolution Date	27 February 2010 (14 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mr Stephen John Allen
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1991(25 years, 8 months after company formation)
Appointment Duration	18 years, 7 months (closed 27 February 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 Redshots Close Marlow Buckinghamshire SL7 3LW

Director Name	Mrs Claire Hilary Allen
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 February 1996(30 years, 3 months after company formation)
Appointment Duration	14 years (closed 27 February 2010)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	16 Redshots Close Marlow Buckinghamshire SL7 3LW

Secretary Name	Mr Cornelus Antonie Tersteeg
Nationality	Dutch
Status	Closed
Appointed	12 May 1997(31 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (closed 27 February 2010)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	20 Lime Avenue High Wycombe Buckinghamshire HP11 1DP

Director Name	Mr Cornelus Antonie Tersteeg
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Dutch
Status	Closed
Appointed	22 May 1998(32 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (closed 27 February 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Lime Avenue High Wycombe Buckinghamshire HP11 1DP

Director Name	Mr Anthony Robert Parrett
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2001(35 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (closed 27 February 2010)
Role	Sales Director
Country of Residence	England
Correspondence Address	8 Chesterfield Close Westlea Swindon Wiltshire SN5 7DT

Director Name	Mr George Joseph Staples
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(25 years, 8 months after company formation)
Appointment Duration	16 years, 2 months (resigned 21 September 2007)
Role	Technical Director
Correspondence Address	6 Middle Way Hayes Middlesex UB4 9LZ

Director Name	Virginia Shirley Knopp
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(25 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 September 1994)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Rise Hammersley Lane High Wycombe Buckinghamshire HP13 7BX

Director Name	Mr Johannes Knopp
Date of Birth	October 1908 (Born 115 years ago)
Nationality	German
Status	Resigned
Appointed	12 July 1991(25 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 September 1994)
Role	Company Director
Correspondence Address	18 Freidrich Strasse Viersen Ii Foreign

Director Name	Johannes Heinz Joseph Knopp
Date of Birth	October 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	12 July 1991(25 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 September 1994)
Role	Chairman
Correspondence Address	Finca Eldorado El Rincon Bajo 58 Orotava Tenerife Canary Isles

Secretary Name	Mrs Maureen Mary Roblett
Nationality	British
Status	Resigned
Appointed	12 July 1991(25 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 November 1992)
Role	Company Director
Correspondence Address	10 Eton Place Marlow Buckinghamshire SL7 2QA

Secretary Name	Richard Andrew Cranefield
Nationality	British
Status	Resigned
Appointed	30 November 1992(27 years, 1 month after company formation)
Appointment Duration	4 years (resigned 29 November 1996)
Role	Company Director
Correspondence Address	17 Nicholas Gardens High Wycombe Bucks HP13 6JQ

Director Name	Richard Andrew Cranefield
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(28 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 November 1996)
Role	Financial Director
Correspondence Address	17 Nicholas Gardens High Wycombe Bucks HP13 6JQ

Director Name	Jonathan Derek Pym
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(30 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 January 2002)
Role	Commercial Director
Correspondence Address	74 Brinkinfield Road Chalgrove Oxford OX44 7QX

Secretary Name	Mrs Claire Hilary Allen
Nationality	British
Status	Resigned
Appointed	29 November 1996(31 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 06 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Redshots Close Marlow Buckinghamshire SL7 3LW

Director Name	David Jeremy Baynes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1997(31 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 March 1997)
Role	Chairman
Correspondence Address	20 Pigeon Farm Road Stokenchurch High Wycombe Buckinghamshire HP14 3TE

Secretary Name	David Jeremy Baynes
Nationality	British
Status	Resigned
Appointed	06 January 1997(31 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 March 1997)
Role	Chairman
Correspondence Address	20 Pigeon Farm Road Stokenchurch High Wycombe Buckinghamshire HP14 3TE

Secretary Name	Mrs Claire Hilary Allen
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(31 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Redshots Close Marlow Buckinghamshire SL7 3LW

Director Name	Richard Robert Austair Breakell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2001(35 years, 2 months after company formation)
Appointment Duration	7 months (resigned 10 August 2001)
Role	Sales Director
Correspondence Address	Brynham Windsor Lane Little Kingshill Buckinghamshire HP16 0DP

Director Name	Mr Andrew David Skittrall
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2001(35 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 October 2001)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	17 Ridgmont Close Horwich Bolton Lancashire BL6 6RG

Location

Registered Address	Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1000 at 1	Polpharma Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£598,293
Cash	£5,728
Current Liabilities	£375,191

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

27 February 2010	Final Gazette dissolved following liquidation (1 page)
27 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2009	Notice of move from Administration to Dissolution (18 pages)
27 November 2009	Notice of move from Administration to Dissolution on 25 November 2009 (18 pages)
8 July 2009	Administrator's progress report to 27 May 2009 (21 pages)
8 July 2009	Administrator's progress report to 27 May 2009 (21 pages)
5 February 2009	Result of meeting of creditors (8 pages)
5 February 2009	Result of meeting of creditors (8 pages)
8 January 2009	Statement of administrator's proposal (39 pages)
8 January 2009	Statement of administrator's proposal (39 pages)
21 December 2008	Statement of affairs with form 2.14B (37 pages)
21 December 2008	Statement of affairs with form 2.14B (37 pages)
9 December 2008	Appointment of an administrator (1 page)
9 December 2008	Appointment of an administrator (1 page)
8 December 2008	Registered office changed on 08/12/2008 from elite works wellington road cressex business park high wycombe bucks HP12 3PR (1 page)
8 December 2008	Registered office changed on 08/12/2008 from elite works wellington road cressex business park high wycombe bucks HP12 3PR (1 page)
24 July 2008	Return made up to 12/07/08; full list of members (4 pages)
24 July 2008	Return made up to 12/07/08; full list of members (4 pages)
26 June 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
26 June 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
16 July 2007	Return made up to 12/07/07; full list of members (3 pages)
16 July 2007	Return made up to 12/07/07; full list of members (3 pages)
12 July 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
12 July 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
14 August 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
14 August 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
19 July 2006	Return made up to 12/07/06; full list of members (8 pages)
19 July 2006	Return made up to 12/07/06; full list of members (8 pages)
3 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
3 October 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
21 July 2005	Return made up to 12/07/05; full list of members (8 pages)
21 July 2005	Return made up to 12/07/05; full list of members (8 pages)
23 July 2004	Return made up to 12/07/04; full list of members (8 pages)
23 July 2004	Return made up to 12/07/04; full list of members (8 pages)
2 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
28 October 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
28 October 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
21 July 2003	Return made up to 12/07/03; full list of members (8 pages)
21 July 2003	Return made up to 12/07/03; full list of members (8 pages)
18 October 2002	Particulars of mortgage/charge (3 pages)
18 October 2002	Particulars of mortgage/charge (3 pages)
3 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
20 September 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
30 July 2002	Return made up to 12/07/02; full list of members (8 pages)
30 July 2002	Return made up to 12/07/02; full list of members (8 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
30 July 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
30 July 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
12 July 2001	Return made up to 12/07/01; full list of members (8 pages)
12 July 2001	Return made up to 12/07/01; full list of members (8 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
23 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
18 July 2000	Return made up to 12/07/00; full list of members (7 pages)
18 July 2000	Return made up to 12/07/00; full list of members (7 pages)
19 July 1999	Return made up to 12/07/99; full list of members (8 pages)
19 July 1999	Return made up to 12/07/99; full list of members (8 pages)
21 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
21 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 July 1998	Return made up to 12/07/98; full list of members (8 pages)
23 July 1998	Return made up to 12/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
29 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
29 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
18 July 1997	Return made up to 12/07/97; full list of members (6 pages)
18 July 1997	Return made up to 12/07/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
19 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
21 May 1997	Secretary resigned (1 page)
21 May 1997	New secretary appointed (2 pages)
21 May 1997	Director's particulars changed (1 page)
21 May 1997	Secretary resigned (1 page)
21 May 1997	New secretary appointed (2 pages)
21 May 1997	Director's particulars changed (1 page)
27 March 1997	Secretary resigned;director resigned (1 page)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	New secretary appointed (2 pages)
27 March 1997	Secretary resigned;director resigned (1 page)
17 February 1997	New secretary appointed;new director appointed (2 pages)
17 February 1997	Secretary resigned (1 page)
17 February 1997	Secretary resigned (1 page)
17 February 1997	New secretary appointed;new director appointed (2 pages)
9 December 1996	Secretary resigned;director resigned (1 page)
9 December 1996	Secretary resigned;director resigned (1 page)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	New secretary appointed (2 pages)
3 July 1996	Return made up to 12/07/96; no change of members (4 pages)
3 July 1996	Return made up to 12/07/96; no change of members (4 pages)
3 July 1996	New director appointed (2 pages)
6 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
6 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
18 February 1996	New director appointed (2 pages)
14 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
14 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
30 June 1995	Return made up to 12/07/95; change of members 363(287) ‐ Registered office changed on 30/06/95 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
18 June 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
18 June 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
29 May 1993	Particulars of mortgage/charge (4 pages)
29 May 1993	Particulars of mortgage/charge (4 pages)

Packaging Overhaul Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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