| Company Name | Packaging Engineers(Automation)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01036758 |
| Category | Private Limited Company |
| Incorporation Date | 1 January 1972(52 years, 4 months ago) |
| Dissolution Date | 6 February 2018 (6 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 28302 | Manufacture of agricultural and forestry machinery other than tractors |
Directors
| Director Name | Mr Alan Ernest Whittey |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1992(20 years, 2 months after company formation) |
| Appointment Duration | 25 years, 11 months (closed 06 February 2018) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 19 The Larches Bushey Watford WD2 2NE |
| Director Name | Mr Mark Charles Whittey |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1993(21 years after company formation) |
| Appointment Duration | 25 years, 1 month (closed 06 February 2018) |
| Role | Engineer |
| Correspondence Address | 48 Villiers Road Oxhey Watford Hertfordshire WD1 4AJ |
| Secretary Name | Mr Alan Ernest Whittey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1993(21 years, 7 months after company formation) |
| Appointment Duration | 24 years, 6 months (closed 06 February 2018) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 19 The Larches Bushey Watford WD2 2NE |
| Director Name | Mr Dennis Edward Cobb |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(20 years, 2 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 15 April 1992) |
| Role | Engineer |
| Correspondence Address | 16 Clarks Mead Bushey Watford Hertfordshire WD2 3JZ |
| Director Name | Mr John Sydney Lyden |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(20 years, 2 months after company formation) |
| Appointment Duration | 20 years, 4 months (resigned 17 July 2012) |
| Role | Engineer |
| Correspondence Address | 109 Farm Way Bushey Watford Hertfordshire WD2 3TA |
| Secretary Name | Ms Kathleen Anne Nash |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(20 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 02 August 1993) |
| Role | Company Director |
| Correspondence Address | 69 Meadow Road Bushey Watford Hertfordshire WD2 3FD |
Contact
| Website | www.packaging-engineers.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01923 237121 |
| Telephone region | Watford |
Location
| Registered Address | 107 Hindes Road Harrow Middlesex HA1 1RU |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£76,144 |
| Cash | £2,265 |
| Current Liabilities | £117,512 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 6 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2017 | Application to strike the company off the register (3 pages) |
| 8 November 2017 | Application to strike the company off the register (3 pages) |
| 30 August 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 30 August 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 14 August 2017 | Previous accounting period shortened from 31 December 2017 to 31 March 2017 (1 page) |
| 14 August 2017 | Previous accounting period shortened from 31 December 2017 to 31 March 2017 (1 page) |
| 1 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 1 February 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 1 February 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 2 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 3 February 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 3 February 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 11 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 20 February 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 23 January 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 17 July 2012 | Termination of appointment of John Lyden as a director (1 page) |
| 17 July 2012 | Termination of appointment of John Lyden as a director (1 page) |
| 6 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (6 pages) |
| 6 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (6 pages) |
| 6 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (6 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (6 pages) |
| 3 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (6 pages) |
| 3 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (6 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 2 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 5 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 March 2007 | Return made up to 01/03/07; full list of members (3 pages) |
| 2 March 2007 | Return made up to 01/03/07; full list of members (3 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 March 2006 | Return made up to 01/03/06; full list of members (3 pages) |
| 1 March 2006 | Return made up to 01/03/06; full list of members (3 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 May 2005 | Return made up to 01/03/05; full list of members
|
| 13 May 2005 | Return made up to 01/03/05; full list of members
|
| 1 February 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 28 February 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 28 February 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 14 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 14 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 25 January 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 25 January 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 19 March 2002 | Return made up to 01/03/02; full list of members (7 pages) |
| 19 March 2002 | Return made up to 01/03/02; full list of members (7 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 26 March 2001 | Return made up to 01/03/01; full list of members (7 pages) |
| 26 March 2001 | Return made up to 01/03/01; full list of members (7 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 10 March 2000 | Return made up to 01/03/00; full list of members (7 pages) |
| 10 March 2000 | Return made up to 01/03/00; full list of members (7 pages) |
| 25 February 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 25 February 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 11 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 11 March 1999 | Return made up to 01/03/99; no change of members (4 pages) |
| 11 March 1999 | Return made up to 01/03/99; no change of members (4 pages) |
| 11 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 10 March 1998 | Return made up to 01/03/98; full list of members (6 pages) |
| 10 March 1998 | Return made up to 01/03/98; full list of members (6 pages) |
| 3 March 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 3 March 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 26 March 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 26 March 1997 | Return made up to 01/03/97; full list of members (6 pages) |
| 26 March 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 26 March 1997 | Return made up to 01/03/97; full list of members (6 pages) |
| 22 March 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 22 March 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 21 March 1996 | Return made up to 01/03/96; no change of members (4 pages) |
| 21 March 1996 | Return made up to 01/03/96; no change of members (4 pages) |
| 28 April 1995 | Return made up to 01/03/95; no change of members
|
| 28 April 1995 | Return made up to 01/03/95; no change of members
|
| 9 March 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 9 March 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |