Caroline Packaging Limited

Company Name	Caroline Packaging Limited
Company Status	Dissolved
Company Number	01065795
Category	Private Limited Company
Incorporation Date	14 August 1972(51 years, 9 months ago)
Dissolution Date	19 July 2017 (6 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Guy Anthony De Lotz
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2001(28 years, 8 months after company formation)
Appointment Duration	16 years, 2 months (closed 19 July 2017)
Role	Manager
Country of Residence	England
Correspondence Address	37 Sun Street London EC2M 2PL

Director Name	Elizabeth Anne De Lotz
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(19 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 27 April 2001)
Role	Company Director
Correspondence Address	9 Merchants Quay Bristol Avon BS1 4RL

Director Name	John Roy De Lotz
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(19 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 27 April 2001)
Role	Company Director
Correspondence Address	9 Merchants Quay Bristol Avon BS1 4RL

Secretary Name	John Roy De Lotz
Nationality	British
Status	Resigned
Appointed	30 March 1992(19 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 27 April 2001)
Role	Company Director
Correspondence Address	9 Merchants Quay Bristol Avon BS1 4RL

Director Name	Mrs Penelope Joy De Lotz
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(28 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 19 January 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	12 Walker Way Thornbury Bristol BS35 3US

Secretary Name	Penelope Joy De Lotz
Nationality	British
Status	Resigned
Appointed	27 April 2001(28 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 19 January 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	12 Walker Way Thornbury Bristol BS35 3US

Contact

Website	caroline-disposables.co.uk
Telephone	01454 413596
Telephone region	Chipping Sodbury

Location

Registered Address	37 Sun Street London EC2M 2PL
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£676,802
Cash	£298
Current Liabilities	£496,681

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 July 2017	Final Gazette dissolved following liquidation (1 page)
19 April 2017	Return of final meeting in a creditors' voluntary winding up (12 pages)
26 August 2016	Liquidators statement of receipts and payments to 7 July 2016 (12 pages)
26 August 2016	Liquidators' statement of receipts and payments to 7 July 2016 (12 pages)
6 August 2015	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
24 July 2015	Registered office address changed from 12 Walker Way Thornbury Bristol BS35 3US to 37 Sun Street London EC2M 2PL on 24 July 2015 (2 pages)
22 July 2015	Appointment of a voluntary liquidator (1 page)
22 July 2015	Statement of affairs with form 4.19 (9 pages)
27 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 56,000 (3 pages)
29 January 2015	Termination of appointment of Penelope Joy De Lotz as a director on 19 January 2015 (1 page)
29 January 2015	Termination of appointment of Penelope Joy De Lotz as a secretary on 19 January 2015 (1 page)
6 May 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
14 April 2014	Registered office address changed from 11 Walker Way Thornbury Bristol Avon BS35 3US Uk on 14 April 2014 (1 page)
14 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 56,000 (4 pages)
30 April 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
4 April 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
4 April 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
3 April 2012	Director's details changed for Penelope Joy De Lotz on 20 April 2011 (2 pages)
3 April 2012	Secretary's details changed for Penelope Joy De Lotz on 20 April 2011 (1 page)
3 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Director's details changed for Guy Anthony De Lotz on 20 April 2011 (2 pages)
8 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
4 April 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
25 August 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
31 March 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Penelope Joy De Lotz on 31 March 2010 (2 pages)
31 March 2010	Director's details changed for Guy Anthony De Lotz on 31 March 2010 (2 pages)
12 August 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
2 April 2009	Return made up to 30/03/09; full list of members (4 pages)
15 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
24 April 2008	Return made up to 30/03/08; full list of members (4 pages)
24 April 2008	Registered office changed on 24/04/2008 from 11 walker way thornbury bristol avon BS35 3JS (1 page)
22 August 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
27 April 2007	Return made up to 30/03/07; full list of members (7 pages)
27 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
11 May 2006	Registered office changed on 11/05/06 from: 100 temple street bristol BS1 6AG (1 page)
5 April 2006	Return made up to 30/03/06; full list of members (7 pages)
30 June 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
15 April 2005	Return made up to 30/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 June 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
5 April 2004	Return made up to 30/03/04; full list of members (7 pages)
25 July 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
3 April 2003	Return made up to 30/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 June 2002	Auditor's resignation (1 page)
24 May 2002	Return made up to 30/03/02; full list of members (6 pages)
10 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
11 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
24 May 2001	Secretary resigned;director resigned (1 page)
24 May 2001	Director resigned (1 page)
10 May 2001	Declaration of assistance for shares acquisition (5 pages)
10 May 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 May 2001	Particulars of mortgage/charge (4 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	New secretary appointed;new director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
5 May 2001	Particulars of mortgage/charge (11 pages)
14 April 2001	Return made up to 30/03/01; full list of members (6 pages)
11 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
10 May 2000	Return made up to 30/03/00; full list of members (6 pages)
22 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
12 April 1999	Return made up to 30/03/99; full list of members 363(287) ‐ Registered office changed on 12/04/99 (6 pages)
3 September 1998	Registered office changed on 03/09/98 from: 15 pembroke road clifton bristol BS8 3BA (1 page)
13 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
14 April 1998	Return made up to 30/03/98; no change of members (4 pages)
29 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
25 June 1997	Return made up to 30/03/97; no change of members (4 pages)
3 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
16 April 1996	Return made up to 30/03/96; full list of members (6 pages)
17 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
3 April 1995	Return made up to 30/03/95; no change of members (4 pages)
10 May 1993	Full accounts made up to 31 December 1992 (13 pages)
16 August 1988	Wd 01/07/88 ad 21/12/87--------- Â£ si 50000@1=50000 (2 pages)
16 August 1988	Wd 01/07/88 ad 21/12/87--------- Â£ si 50000@1=50000 (2 pages)

Caroline Packaging Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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