Premier Packaging Limited

Company Name	Premier Packaging Limited
Company Status	Dissolved
Company Number	02158158
Category	Private Limited Company
Incorporation Date	27 August 1987(36 years, 8 months ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)
Previous Name	Excesslane Limited

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 Francois Raymond Paul Guillin
Date of Birth	May 1947 (Born 77 years ago)
Nationality	French
Status	Closed
Appointed	03 October 2006(19 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (closed 07 August 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Chemin Des Vignes Mouthier Haute Pierre 25920 France

Secretary Name	Sophie Christiane Sarah Guillin
Nationality	British
Status	Closed
Appointed	03 October 2006(19 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (closed 07 August 2012)
Role	Company Director
Correspondence Address	2 Chemin Du Grand Puits Maisieres Notre Dame Scey Maisieres 25290 France

Director Name	Cyril Bernard Bearman
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(3 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 January 1999)
Role	Company Director
Correspondence Address	32 Carmel Court Beach Avenue Birchington Kent CT7 9JT

Director Name	Mr Graham Stanley Hearnden
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(3 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Moffats Lane Brookmans Park Hatfield Hertfordshire AL9 7RU

Secretary Name	Mrs Alison Kay Bearman
Nationality	British
Status	Resigned
Appointed	09 August 1991(3 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 1997)
Role	Company Director
Correspondence Address	18 Parsonage Fields Monkton Ramsgate Kent CT12 4JL

Secretary Name	Cyril Bernard Bearman
Nationality	British
Status	Resigned
Appointed	01 October 1997(10 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 08 January 1999)
Role	Company Director
Correspondence Address	32 Carmel Court Beach Avenue Birchington Kent CT7 9JT

Director Name	Mr Robert Ian Balicki
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(11 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 03 October 2006)
Role	Fruit Grower
Country of Residence	England
Correspondence Address	North Court Lower Lees Road Old Wives Lees Canterbury Kent CT4 8AU

Director Name	Anthony James Highwood
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(11 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 03 October 2006)
Role	Farmer
Country of Residence	England
Correspondence Address	Sheerland Farm Pluckley Ashford Kent TN27 0PN

Secretary Name	Michael Greenwood Sutcliffe
Nationality	British
Status	Resigned
Appointed	08 January 1999(11 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 03 October 2006)
Role	Management Accountant
Correspondence Address	The Red House 7 Devonshire Gardens Margate Kent CT9 3AF

Director Name	Mr John Potter
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(11 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Boroughbridge Road Knaresborough North Yorkshire HG5 0NJ

Director Name	Peter David Chandler
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(12 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 October 2006)
Role	Fruit Grower
Country of Residence	England
Correspondence Address	Hadaways Cop Street Ash Canterbury Kent CT3 2DL

Director Name	Henry Harcourt Bryant
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(17 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 October 2006)
Role	Farmer
Country of Residence	England
Correspondence Address	The Bounds Mount Ephraim Staple St Hernhill Faversham Kent ME13 9TX

Director Name	Mr Lancelot Peter Morrish
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(17 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 October 2006)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Cacketts Haymans Hill, Horsmonden Tonbridge Kent TN12 8BX

Director Name	Daniele Pagnini
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 October 2006(19 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 February 2007)
Role	Engineer
Correspondence Address	Corso Bathesaghi Giovan Battista Erba Co I/D - 22036 Italy

Location

Registered Address	93 - 95 Borough High Street 1st Floor London SE1 1NL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Shareholders

50k at £1	Sharpak Aylesham LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
13 April 2012	Application to strike the company off the register (2 pages)
13 April 2012	Application to strike the company off the register (2 pages)
5 December 2011	Full accounts made up to 31 October 2011 (14 pages)
5 December 2011	Full accounts made up to 31 October 2011 (14 pages)
29 November 2011	Previous accounting period shortened from 31 December 2011 to 31 October 2011 (1 page)
29 November 2011	Previous accounting period shortened from 31 December 2011 to 31 October 2011 (1 page)
7 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders Statement of capital on 2011-09-07 GBP 50,000 (4 pages)
7 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders Statement of capital on 2011-09-07 GBP 50,000 (4 pages)
7 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders Statement of capital on 2011-09-07 GBP 50,000 (4 pages)
7 September 2011	Secretary's details changed for Sophie Christiane Sarah Guillin on 31 August 2011 (2 pages)
7 September 2011	Secretary's details changed for Sophie Christiane Sarah Guillin on 31 August 2011 (2 pages)
24 May 2011	Full accounts made up to 31 December 2010 (18 pages)
24 May 2011	Full accounts made up to 31 December 2010 (18 pages)
11 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
16 April 2010	Full accounts made up to 31 December 2009 (16 pages)
16 April 2010	Full accounts made up to 31 December 2009 (16 pages)
12 August 2009	Return made up to 09/08/09; full list of members (3 pages)
12 August 2009	Return made up to 09/08/09; full list of members (3 pages)
23 June 2009	Registered office changed on 23/06/2009 from 142-146 churchill house old street london EC1V 9BW (1 page)
23 June 2009	Registered office changed on 23/06/2009 from 142-146 churchill house old street london EC1V 9BW (1 page)
26 May 2009	Full accounts made up to 31 December 2008 (15 pages)
26 May 2009	Full accounts made up to 31 December 2008 (15 pages)
30 September 2008	Return made up to 09/08/08; full list of members (3 pages)
30 September 2008	Return made up to 09/08/08; full list of members (3 pages)
6 May 2008	Full accounts made up to 31 December 2007 (15 pages)
6 May 2008	Full accounts made up to 31 December 2007 (15 pages)
26 September 2007	Location of register of members (1 page)
26 September 2007	Registered office changed on 26/09/07 from: grove road preston canterbury kent CT3 1EF (1 page)
26 September 2007	Return made up to 09/08/07; full list of members (2 pages)
26 September 2007	Location of debenture register (1 page)
26 September 2007	Location of register of members (1 page)
26 September 2007	Registered office changed on 26/09/07 from: grove road preston canterbury kent CT3 1EF (1 page)
26 September 2007	Return made up to 09/08/07; full list of members (2 pages)
26 September 2007	Location of debenture register (1 page)
25 June 2007	Full accounts made up to 31 December 2006 (14 pages)
25 June 2007	Full accounts made up to 31 December 2006 (14 pages)
12 March 2007	Director resigned (1 page)
12 March 2007	Director resigned (1 page)
31 October 2006	Registered office changed on 31/10/06 from: river house stour street canterbury kent CT1 2PA (1 page)
31 October 2006	Registered office changed on 31/10/06 from: river house stour street canterbury kent CT1 2PA (1 page)
20 October 2006	Auditor's resignation (1 page)
20 October 2006	Auditor's resignation (1 page)
19 October 2006	New secretary appointed (2 pages)
19 October 2006	Director resigned (2 pages)
19 October 2006	Director resigned (2 pages)
19 October 2006	Director resigned (2 pages)
19 October 2006	Director resigned (2 pages)
19 October 2006	New secretary appointed (2 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (2 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (2 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	Secretary resigned (1 page)
19 October 2006	New director appointed (2 pages)
19 October 2006	Director resigned (2 pages)
19 October 2006	Director resigned (2 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	Secretary resigned (1 page)
19 October 2006	New director appointed (2 pages)
22 August 2006	Return made up to 09/08/06; full list of members (9 pages)
22 August 2006	Return made up to 09/08/06; full list of members (9 pages)
21 March 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
21 March 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
22 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
23 August 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
22 August 2005	Return made up to 09/08/05; full list of members (8 pages)
22 August 2005	Return made up to 09/08/05; full list of members (8 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
17 August 2004	Return made up to 09/08/04; full list of members (7 pages)
17 August 2004	Return made up to 09/08/04; full list of members (7 pages)
30 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
30 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
10 September 2003	Return made up to 09/08/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 September 2003	Return made up to 09/08/03; full list of members (7 pages)
23 August 2003	Full accounts made up to 31 December 2002 (11 pages)
23 August 2003	Full accounts made up to 31 December 2002 (11 pages)
20 September 2002	Full accounts made up to 31 December 2001 (13 pages)
20 September 2002	Full accounts made up to 31 December 2001 (13 pages)
20 August 2002	Return made up to 09/08/02; full list of members (7 pages)
20 August 2002	Return made up to 09/08/02; full list of members (7 pages)
29 July 2002	Full accounts made up to 31 December 2000 (15 pages)
29 July 2002	Full accounts made up to 31 December 2000 (15 pages)
5 July 2002	Director's particulars changed (1 page)
5 July 2002	Director's particulars changed (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Return made up to 09/08/01; full list of members (7 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Return made up to 09/08/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
4 September 2000	Return made up to 09/08/00; full list of members (7 pages)
4 September 2000	Return made up to 09/08/00; full list of members (7 pages)
21 June 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
21 June 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
4 January 2000	New director appointed (2 pages)
4 January 2000	New director appointed (2 pages)
7 December 1999	Full accounts made up to 31 March 1999 (10 pages)
7 December 1999	Full accounts made up to 31 March 1999 (10 pages)
23 August 1999	Return made up to 09/08/99; full list of members (6 pages)
23 August 1999	Return made up to 09/08/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
23 August 1999	Registered office changed on 23/08/99 from: 37 st margarets street canterbury kent CT1 2TU (1 page)
23 August 1999	Registered office changed on 23/08/99 from: 37 st margarets street canterbury kent CT1 2TU (1 page)
9 July 1999	Particulars of mortgage/charge (3 pages)
9 July 1999	Particulars of mortgage/charge (3 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
18 January 1999	Secretary resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	New secretary appointed (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	New secretary appointed (2 pages)
18 January 1999	Secretary resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	New director appointed (2 pages)
5 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
5 October 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
27 August 1998	Return made up to 09/08/98; full list of members (6 pages)
27 August 1998	Return made up to 09/08/98; full list of members (6 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
20 November 1997	Secretary resigned (1 page)
20 November 1997	Secretary resigned (1 page)
14 November 1997	New secretary appointed (2 pages)
14 November 1997	New secretary appointed (2 pages)
1 October 1997	Return made up to 09/08/97; no change of members (4 pages)
1 October 1997	Return made up to 09/08/97; no change of members (4 pages)
26 September 1996	Full accounts made up to 31 March 1996 (10 pages)
26 September 1996	Full accounts made up to 31 March 1996 (10 pages)
13 September 1996	Return made up to 09/08/96; full list of members (6 pages)
13 September 1996	Return made up to 09/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 1995	Return made up to 09/08/95; no change of members (4 pages)
15 August 1995	Full accounts made up to 31 March 1995 (10 pages)
15 August 1995	Full accounts made up to 31 March 1995 (10 pages)
15 August 1995	Return made up to 09/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
28 February 1988	Memorandum and Articles of Association (12 pages)
28 February 1988	Memorandum and Articles of Association (12 pages)
10 February 1988	Company name changed excesslane LIMITED\certificate issued on 11/02/88 (2 pages)
10 February 1988	Company name changed excesslane LIMITED\certificate issued on 11/02/88 (2 pages)
27 August 1987	Incorporation (15 pages)
27 August 1987	Incorporation (15 pages)

Premier Packaging Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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