| Company Name | The Thames Packaging Machinery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01915845 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1985(37 years, 3 months ago) |
| Dissolution Date | 7 September 1999 (22 years, 11 months ago) |
| Previous Name | Thames Packaging Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael David Greisman |
|---|---|
| Date of Birth | May 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1992(7 years, 1 month after company formation) |
| Appointment Duration | 7 years, 2 months (closed 07 September 1999) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 32 Park Drive London NW11 7SP |
| Secretary Name | Barbara Lynne Greisman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1992(7 years, 1 month after company formation) |
| Appointment Duration | 7 years, 2 months (closed 07 September 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Park Drive London NW11 7SP |
Location
| Registered Address | 12 Ogle Street London W1P 7LG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1998 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 4 May 1999 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 23 March 1999 | Application for striking-off (1 page) |
| 2 December 1998 | Company name changed thames packaging LIMITED\certificate issued on 02/12/98 (2 pages) |
| 10 November 1998 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 10 November 1998 | Resolutions
|
| 28 July 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 28 July 1998 | Resolutions
|
| 3 July 1998 | Return made up to 28/06/98; no change of members (4 pages) |
| 27 August 1997 | Accounts for a dormant company made up to 31 October 1996 (2 pages) |
| 27 August 1997 | Resolutions
|
| 27 August 1997 | Return made up to 28/06/97; full list of members
|
| 18 July 1997 | Registered office changed on 18/07/97 from: senate house tyssen street dalston london E8 2ND (1 page) |
| 14 November 1995 | Accounts for a dormant company made up to 31 October 1995 (2 pages) |
| 7 September 1995 | Accounts for a dormant company made up to 31 October 1994 (2 pages) |
| 7 September 1995 | Resolutions
|
| 4 July 1995 | Return made up to 28/06/95; no change of members (4 pages) |
| 23 March 1995 | Auditor's resignation (2 pages) |