Company NameProgramme Packaging Company Limited(The)
DirectorsPeter Michael Marshall and Karen Jane Marshall
Company StatusDissolved
Company Number01698512
CategoryPrivate Limited Company
Incorporation Date11 February 1983(41 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Peter Michael Marshall
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 1992(9 years, 3 months after company formation)
Appointment Duration31 years, 10 months
RoleIndependent Producer
Correspondence AddressMeadow Court
Fir Tree Close
Esher
Surrey
KT10 9DS
Director NameKaren Jane Marshall
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 1993(10 years, 3 months after company formation)
Appointment Duration30 years, 10 months
RoleSenior Secretary
Correspondence AddressMeadow Court
Fir Tree Close
Esher
Surrey
KT10 9DS
Secretary NameMr Peter Michael Marshall
NationalityBritish
StatusCurrent
Appointed01 June 1993(10 years, 3 months after company formation)
Appointment Duration30 years, 10 months
RoleCompany Director
Correspondence AddressMeadow Court
Fir Tree Close
Esher
Surrey
KT10 9DS
Secretary NameDavid Mendelsohn
NationalityBritish
StatusResigned
Appointed01 June 1992(9 years, 3 months after company formation)
Appointment Duration1 year (resigned 01 June 1993)
RoleCompany Director
Correspondence Address15 The Avenue
Barnet
Hertfordshire
EN5 4EN

Location

Registered Address29 Ludgate Hill
London
EC4M 7JE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1993 (30 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 July 1996Dissolved (1 page)
2 April 1996Return of final meeting in a creditors' voluntary winding up (3 pages)
23 August 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
23 August 1995Appointment of a voluntary liquidator (2 pages)
26 April 1995Auditor's resignation (2 pages)