| Company Name | A.S.K. Packaging Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01673726 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1982(41 years, 6 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 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 Alan Parrish |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(9 years, 1 month after company formation) |
| Appointment Duration | 26 years, 2 months (closed 20 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Cheriton Way Blackwater Camberley Surrey GU17 0JG |
| Director Name | Elizabeth Anne Parrish |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(9 years, 1 month after company formation) |
| Appointment Duration | 26 years, 2 months (closed 20 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Cheriton Way Blackwater Camberley Surrey GU17 0JG |
| Secretary Name | Elizabeth Anne Parrish |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(9 years, 1 month after company formation) |
| Appointment Duration | 26 years, 2 months (closed 20 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Cheriton Way Blackwater Camberley Surrey GU17 0JG |
Contact
| Website | askpackaging.co.uk |
|---|---|
| Telephone | 01276 684209 |
| Telephone region | Camberley |
Location
| Registered Address | Centrum House 36 Station Road Egham Surrey TW20 9LF |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 750 at £1 | Mr Alan Parrish 75.00% Ordinary |
|---|---|
| 250 at £1 | Ms Elizabeth Anne Parrish 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,225 |
| Cash | £64 |
| Current Liabilities | £51,919 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2017 | Application to strike the company off the register (3 pages) |
| 22 November 2017 | Application to strike the company off the register (3 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 20 July 2015 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 20 July 2015 (1 page) |
| 20 July 2015 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 20 July 2015 (1 page) |
| 27 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 3 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 2 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 4 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 8 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 9 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 3 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 26 September 2011 (1 page) |
| 26 September 2011 | Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 26 September 2011 (1 page) |
| 13 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 7 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 28 January 2010 | Director's details changed for Elizabeth Anne Parrish on 1 October 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Alan Parrish on 1 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Alan Parrish on 1 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Elizabeth Anne Parrish on 1 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Alan Parrish on 1 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Elizabeth Anne Parrish on 1 October 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 20 March 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 20 March 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 16 April 2008 | Registered office changed on 16/04/2008 from 2 lower teddington road kingston-upon-thames surrey KT1 4ER (1 page) |
| 16 April 2008 | Registered office changed on 16/04/2008 from 2 lower teddington road kingston-upon-thames surrey KT1 4ER (1 page) |
| 29 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 14 December 2007 | Return made up to 30/11/07; no change of members (7 pages) |
| 14 December 2007 | Return made up to 30/11/07; no change of members (7 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 30 January 2007 | Return made up to 30/11/06; full list of members (7 pages) |
| 30 January 2007 | Return made up to 30/11/06; full list of members (7 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 8 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
| 8 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 7 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 11 May 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 6 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 6 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 22 May 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 18 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 18 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 20 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 6 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 6 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 15 May 2001 | Resolutions
|
| 15 May 2001 | Resolutions
|
| 4 April 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 4 April 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 11 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 28 July 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 28 July 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 29 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 29 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 17 June 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 17 June 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 31 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 31 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 17 March 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 17 March 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 17 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 17 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 7 April 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 7 April 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 20 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 20 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 16 April 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 16 April 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 28 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 28 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 7 June 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 7 June 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |