| Company Name | London Packaging Co. Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01770095 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1983(40 years, 5 months ago) |
| Dissolution Date | 1 March 2011 (13 years, 2 months ago) |
| Previous Name | Rapidtone Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Sunilkumar Patel |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2007(23 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 01 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 156c Ashford Road Bearsted Maidstone Kent ME14 4NA |
| Director Name | Norman Stephen Lombard |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(7 years, 8 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 16 August 2007) |
| Role | Paper Merchant |
| Correspondence Address | 62 Englands Lane Loughton Essex IG10 2QQ |
| Director Name | Kenneth Alwin Lyn |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(7 years, 8 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 16 August 2007) |
| Role | Paper Merchant |
| Correspondence Address | 56 Lomond Way Great Ashby Stevenage SG1 6BT |
| Director Name | James Alan Taylor |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(7 years, 8 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 26 March 2002) |
| Role | Paper Merchant |
| Correspondence Address | Wolseley House 65 Elderfield Road London E5 0LF |
| Secretary Name | Norman Stephen Lombard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(7 years, 8 months after company formation) |
| Appointment Duration | 16 years, 1 month (resigned 16 August 2007) |
| Role | Company Director |
| Correspondence Address | 62 Englands Lane Loughton Essex IG10 2QQ |
| Director Name | Mr Richard Norman Lombard |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2004(20 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 December 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 91 Underwood Road London E4 9EE |
| Director Name | Simon Stephen Lombard |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2004(20 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 December 2005) |
| Role | Salesperson |
| Correspondence Address | 5 Outwood Farm Close Billericay Essex CM11 2ND |
| Director Name | Mr Kiritkumar Ramanbhai Patel |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2007(23 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 29 January 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Alpine Walk Stanmore Middlesex HA7 3HU |
| Secretary Name | Seema Kalra-Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2007(23 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 29 January 2009) |
| Role | Secretary |
| Correspondence Address | 9 Alpine Walk Stanmore Middlesex HA7 3HU |
Location
| Registered Address | 12 Hallmark Trading Estate, Fourth Way Wembley Middlesex HA9 0LB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £118,033 |
| Cash | £15,979 |
| Current Liabilities | £247,773 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 2 October 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 8 June 2009 | Registered office changed on 08/06/2009 from 4 stirling road south marston industrial estate swindon SN3 4YH united kingdom (1 page) |
| 8 June 2009 | Registered office changed on 08/06/2009 from 4 stirling road south marston industrial estate swindon SN3 4YH united kingdom (1 page) |
| 8 June 2009 | Appointment Terminated Secretary seema kalra-patel (1 page) |
| 8 June 2009 | Appointment terminated secretary seema kalra-patel (1 page) |
| 8 June 2009 | Appointment terminated director kiritkumar patel (1 page) |
| 8 June 2009 | Appointment Terminated Director kiritkumar patel (1 page) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 22 August 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 22 August 2008 | Location of register of members (1 page) |
| 22 August 2008 | Location of debenture register (1 page) |
| 22 August 2008 | Location of register of members (1 page) |
| 22 August 2008 | Registered office changed on 22/08/2008 from 4 stanton court stirling road south marston park swindon wiltshire SN3 4YH (1 page) |
| 22 August 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 22 August 2008 | Location of debenture register (1 page) |
| 22 August 2008 | Registered office changed on 22/08/2008 from 4 stanton court stirling road south marston park swindon wiltshire SN3 4YH (1 page) |
| 7 November 2007 | Registered office changed on 07/11/07 from: 5 new england trading estate pindar road hoddesdon herts EN11 0BZ (1 page) |
| 7 November 2007 | Registered office changed on 07/11/07 from: 5 new england trading estate pindar road hoddesdon herts EN11 0BZ (1 page) |
| 3 September 2007 | New director appointed (2 pages) |
| 3 September 2007 | Declaration of assistance for shares acquisition (7 pages) |
| 3 September 2007 | Director resigned (1 page) |
| 3 September 2007 | New director appointed (2 pages) |
| 3 September 2007 | New secretary appointed (2 pages) |
| 3 September 2007 | Secretary resigned;director resigned (1 page) |
| 3 September 2007 | Declaration of assistance for shares acquisition (7 pages) |
| 3 September 2007 | New director appointed (2 pages) |
| 3 September 2007 | New director appointed (2 pages) |
| 3 September 2007 | Secretary resigned;director resigned (1 page) |
| 3 September 2007 | Director resigned (1 page) |
| 3 September 2007 | Resolutions
|
| 3 September 2007 | Resolutions
|
| 3 September 2007 | New secretary appointed (2 pages) |
| 24 August 2007 | Particulars of mortgage/charge (5 pages) |
| 24 August 2007 | Particulars of mortgage/charge (5 pages) |
| 15 August 2007 | Return made up to 19/07/07; full list of members (3 pages) |
| 15 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 August 2007 | Return made up to 19/07/07; full list of members (3 pages) |
| 15 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 August 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 August 2007 | £ ic 26250/18000 22/06/07 £ sr 8250@1=8250 (2 pages) |
| 8 August 2007 | £ ic 26250/18000 22/06/07 £ sr 8250@1=8250 (2 pages) |
| 11 July 2007 | Resolutions
|
| 11 July 2007 | Total exemption small company accounts made up to 31 December 2006 (12 pages) |
| 11 July 2007 | Resolutions
|
| 11 July 2007 | Total exemption small company accounts made up to 31 December 2006 (12 pages) |
| 20 June 2007 | Resolutions
|
| 20 June 2007 | Resolutions
|
| 4 May 2007 | £ sr 3000@1 03/04/06 (1 page) |
| 4 May 2007 | £ sr 3000@1 03/04/06 (1 page) |
| 4 May 2007 | £ ic 27000/26250 31/03/07 £ sr 750@1=750 (1 page) |
| 4 May 2007 | £ ic 27000/26250 31/03/07 £ sr 750@1=750 (1 page) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (9 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (9 pages) |
| 18 August 2006 | Director resigned (1 page) |
| 18 August 2006 | Location of register of members (1 page) |
| 18 August 2006 | Director resigned (1 page) |
| 18 August 2006 | Return made up to 19/07/06; full list of members (3 pages) |
| 18 August 2006 | Director resigned (1 page) |
| 18 August 2006 | Location of debenture register (1 page) |
| 18 August 2006 | Return made up to 19/07/06; full list of members (3 pages) |
| 18 August 2006 | Location of register of members (1 page) |
| 18 August 2006 | Registered office changed on 18/08/06 from: 5 new england estate pindar road hoddesdon hertfordshire EN11 0BZ (1 page) |
| 18 August 2006 | Location of debenture register (1 page) |
| 18 August 2006 | Registered office changed on 18/08/06 from: 5 new england estate pindar road hoddesdon hertfordshire EN11 0BZ (1 page) |
| 18 August 2006 | Director resigned (1 page) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
| 13 July 2005 | Return made up to 19/07/05; full list of members (9 pages) |
| 13 July 2005 | Return made up to 19/07/05; full list of members (9 pages) |
| 24 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 24 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 25 October 2004 | Return made up to 19/07/04; full list of members
|
| 25 October 2004 | Return made up to 19/07/04; full list of members (9 pages) |
| 25 August 2004 | New director appointed (2 pages) |
| 25 August 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 25 August 2004 | New director appointed (2 pages) |
| 25 August 2004 | New director appointed (2 pages) |
| 25 August 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 25 August 2004 | New director appointed (2 pages) |
| 30 January 2004 | Particulars of mortgage/charge (3 pages) |
| 30 January 2004 | Particulars of mortgage/charge (3 pages) |
| 9 January 2004 | Particulars of mortgage/charge (7 pages) |
| 9 January 2004 | Particulars of mortgage/charge (7 pages) |
| 27 September 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 27 September 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 1 August 2003 | Return made up to 19/07/03; full list of members (8 pages) |
| 1 August 2003 | Return made up to 19/07/03; full list of members (8 pages) |
| 12 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 12 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 16 August 2002 | Return made up to 19/07/02; full list of members
|
| 16 August 2002 | Return made up to 19/07/02; full list of members (8 pages) |
| 15 January 2002 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 15 January 2002 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 13 August 2001 | Return made up to 19/07/01; full list of members (8 pages) |
| 13 August 2001 | Return made up to 19/07/01; full list of members
|
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 17 August 2000 | Return made up to 19/07/00; full list of members (7 pages) |
| 17 August 2000 | Return made up to 19/07/00; full list of members
|
| 18 April 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 18 April 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 6 August 1999 | Return made up to 19/07/99; no change of members
|
| 6 August 1999 | Return made up to 19/07/99; no change of members (4 pages) |
| 20 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 20 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 7 September 1998 | Particulars of mortgage/charge (3 pages) |
| 7 September 1998 | Particulars of mortgage/charge (3 pages) |
| 23 July 1998 | Return made up to 19/07/98; no change of members (4 pages) |
| 23 July 1998 | Return made up to 19/07/98; no change of members (4 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 21 August 1997 | Return made up to 19/07/97; full list of members (6 pages) |
| 21 August 1997 | Return made up to 19/07/97; full list of members
|
| 13 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 13 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 13 August 1996 | Return made up to 19/07/96; no change of members (4 pages) |
| 13 August 1996 | Return made up to 19/07/96; no change of members (4 pages) |
| 24 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 24 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 25 July 1995 | Return made up to 19/07/95; no change of members (4 pages) |
| 25 July 1995 | Return made up to 19/07/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
| 4 December 1987 | Return made up to 12/10/87; full list of members (4 pages) |
| 4 December 1987 | Return made up to 12/10/87; full list of members (4 pages) |