Company NameAirport Packaging Limited
Company StatusDissolved
Company Number02215488
CategoryPrivate Limited Company
Incorporation Date29 January 1988(36 years, 2 months ago)
Dissolution Date9 September 2008 (15 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameBarbara Jean Pound
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(2 years, 11 months after company formation)
Appointment Duration17 years, 8 months (closed 09 September 2008)
RoleManager
Correspondence AddressThe Eagles Nest 87 Hurdis Road
Bishopstone
Seaford
East Sussex
BN25 2TH
Secretary NameMrs Rosemary Anne Broughton
NationalityBritish
StatusClosed
Appointed20 May 2003(15 years, 3 months after company formation)
Appointment Duration5 years, 3 months (closed 09 September 2008)
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence Address3a Lansdowne Road
Bromley
Kent
BR1 3LZ
Director NameIan William McKenzie Cooper
Date of BirthMarch 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(2 years, 11 months after company formation)
Appointment Duration12 years, 4 months (resigned 20 May 2003)
RoleManager
Correspondence AddressThe Eagles Nest 87 Hurdis Road
Bishopstone
Seaford
East Sussex
BN25 2TH
Secretary NameBarbara Jean Pound
NationalityBritish
StatusResigned
Appointed31 December 1990(2 years, 11 months after company formation)
Appointment Duration12 years, 4 months (resigned 20 May 2003)
RoleCompany Director
Correspondence Address33a Beechwood Gardens
Caterham
Surrey
CR3 6NH

Location

Registered Address3 High Street
Chislehurst
BR7 5AB
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardChislehurst
Built Up AreaGreater London

Financials

Year2014
Net Worth£746
Cash£12,211
Current Liabilities£21,996

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

9 September 2008Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2008First Gazette notice for voluntary strike-off (1 page)
21 April 2008Application for striking-off (1 page)
10 September 2007Return made up to 21/07/07; full list of members (2 pages)
3 September 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 September 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 September 2006Return made up to 21/07/06; full list of members (2 pages)
15 November 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 August 2005Location of register of members (1 page)
1 August 2005Return made up to 21/07/05; full list of members (2 pages)
10 March 2005Registered office changed on 10/03/05 from: 86 avondale road bromley kent BR1 4EZ (1 page)
31 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 July 2004Return made up to 21/07/04; full list of members (6 pages)
18 August 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 July 2003Director resigned (1 page)
29 July 2003New secretary appointed (2 pages)
29 July 2003Return made up to 21/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 July 2003Secretary resigned (1 page)
5 July 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
9 January 2002Return made up to 21/07/01; full list of members (6 pages)
28 September 2001Total exemption full accounts made up to 31 March 2001 (8 pages)
14 September 2000Full accounts made up to 31 March 2000 (8 pages)
10 August 2000Return made up to 21/07/00; full list of members (6 pages)
10 December 1999Full accounts made up to 31 March 1999 (8 pages)
7 October 1998Return made up to 21/07/98; no change of members (4 pages)
7 October 1998Full accounts made up to 31 March 1998 (8 pages)
2 February 1998Full accounts made up to 31 March 1997 (8 pages)
22 July 1997Return made up to 21/07/97; no change of members (4 pages)
31 December 1996Full accounts made up to 31 March 1996 (8 pages)
13 August 1996Return made up to 21/07/96; full list of members (6 pages)
27 September 1995Full accounts made up to 31 March 1995 (8 pages)
2 August 1995Return made up to 21/07/95; no change of members (4 pages)