Collings Packaging Limited

Company Name	Collings Packaging Limited
Company Status	Dissolved
Company Number	02261584
Category	Private Limited Company
Incorporation Date	24 May 1988(35 years, 11 months ago)
Dissolution Date	28 March 2012 (12 years ago)

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Director Name	Paul Jundu
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2005(16 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 28 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Chester Wood Aldridge Streetly Walsall West Midlands WS9 0PT

Director Name	Jundu Kaavienderpal Singh
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2005(16 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 28 March 2012)
Role	Company Director
Correspondence Address	5 Chesterwood Aldridge Walsall West Midlands WS9 0PT

Secretary Name	Mrs Charanjit Kaur Jundu
Nationality	British
Status	Closed
Appointed	22 April 2005(16 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (closed 28 March 2012)
Role	Financial Dir
Country of Residence	United Kingdom
Correspondence Address	5 Chesterwood Aldridge Streetly Walsall West Midlands WS9 0PT

Director Name	Mrs Josephine Ann Collings
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(3 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 22 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Brownstone Cottage Priors Marston Southam Warwickshire CV47 7RS

Director Name	Mr Richard William Collings
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(3 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 22 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brownstone Cottage Shuckburgh Road Priors Marston Southam Warwickshire CV47 7RS

Secretary Name	Mrs Josephine Ann Collings
Nationality	British
Status	Resigned
Appointed	27 July 1991(3 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 22 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Brownstone Cottage Priors Marston Southam Warwickshire CV47 7RS

Director Name	Lynne Farrell
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(12 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 May 2006)
Role	Sales Director
Correspondence Address	1 Hertford Court Daventry Northamptonshire NN11 4TR

Director Name	Mr William Henry Hunt
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(12 years, 4 months after company formation)
Appointment Duration	3 years (resigned 21 October 2003)
Role	Production Director
Country of Residence	England
Correspondence Address	98 Tyne Crescent Bedford Bedfordshire MK41 7UW

Location

Registered Address	Allen House 1 Westmead Road Sutton Surrey SM1 4LA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£235,320
Cash	£24,110
Current Liabilities	£178,596

Accounts

Latest Accounts	30 April 2005 (18 years, 11 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

28 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2012	Final Gazette dissolved following liquidation (1 page)
28 March 2012	Final Gazette dissolved following liquidation (1 page)
28 December 2011	Return of final meeting of creditors (1 page)
28 December 2011	Notice of final account prior to dissolution (1 page)
28 December 2011	Notice of final account prior to dissolution (1 page)
30 November 2007	Registered office changed on 30/11/07 from: 61 worcester road bromsgrove worcestershire B61 7DN (1 page)
30 November 2007	Registered office changed on 30/11/07 from: 61 worcester road bromsgrove worcestershire B61 7DN (1 page)
28 November 2007	Appointment of a liquidator (1 page)
28 November 2007	Appointment of a liquidator (1 page)
23 November 2007	Order of court to wind up (1 page)
23 November 2007	Order of court to wind up (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
6 February 2007	Accounting reference date extended from 30/04/06 to 31/10/06 (1 page)
6 February 2007	Accounting reference date extended from 30/04/06 to 31/10/06 (1 page)
26 September 2006	Return made up to 27/07/06; full list of members (7 pages)
26 September 2006	Return made up to 27/07/06; full list of members 363(287) ‐ Registered office changed on 26/09/06 (7 pages)
18 January 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
18 January 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
4 August 2005	New secretary appointed (2 pages)
4 August 2005	Return made up to 27/07/05; full list of members (7 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New secretary appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	Return made up to 27/07/05; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
4 May 2005	Accounting reference date shortened from 31/08/05 to 30/04/05 (1 page)
4 May 2005	Accounting reference date shortened from 31/08/05 to 30/04/05 (1 page)
21 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2004	Total exemption small company accounts made up to 31 August 2004 (3 pages)
29 October 2004	Total exemption small company accounts made up to 31 August 2004 (3 pages)
2 September 2004	Return made up to 27/07/04; full list of members (7 pages)
2 September 2004	Return made up to 27/07/04; full list of members (7 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
21 November 2003	Accounts for a small company made up to 31 August 2003 (4 pages)
21 November 2003	Accounts for a small company made up to 31 August 2003 (4 pages)
22 July 2003	Return made up to 27/07/03; full list of members (8 pages)
22 July 2003	Return made up to 27/07/03; full list of members (8 pages)
13 November 2002	Accounts for a small company made up to 31 August 2002 (4 pages)
13 November 2002	Accounts for a small company made up to 31 August 2002 (4 pages)
12 August 2002	Return made up to 27/07/02; full list of members (8 pages)
12 August 2002	Return made up to 27/07/02; full list of members (8 pages)
5 November 2001	Accounts for a small company made up to 31 August 2001 (4 pages)
5 November 2001	Accounts for a small company made up to 31 August 2001 (4 pages)
28 September 2001	Return made up to 27/07/01; full list of members (7 pages)
28 September 2001	Return made up to 27/07/01; full list of members (7 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
31 October 2000	Accounts for a small company made up to 31 August 2000 (4 pages)
31 October 2000	Accounts for a small company made up to 31 August 2000 (4 pages)
25 August 2000	Return made up to 27/07/00; full list of members (6 pages)
25 August 2000	Return made up to 27/07/00; full list of members (6 pages)
17 November 1999	Accounts for a small company made up to 31 August 1999 (4 pages)
17 November 1999	Accounts for a small company made up to 31 August 1999 (4 pages)
11 August 1999	Return made up to 27/07/99; no change of members (4 pages)
11 August 1999	Return made up to 27/07/99; no change of members (4 pages)
21 October 1998	Accounts for a small company made up to 31 August 1998 (4 pages)
21 October 1998	Accounts for a small company made up to 31 August 1998 (4 pages)
13 August 1998	Return made up to 27/07/98; no change of members (4 pages)
13 August 1998	Return made up to 27/07/98; no change of members (4 pages)
26 October 1997	Accounts for a small company made up to 31 August 1997 (4 pages)
26 October 1997	Accounts for a small company made up to 31 August 1997 (4 pages)
18 August 1997	Return made up to 27/07/97; full list of members (6 pages)
18 August 1997	Return made up to 27/07/97; full list of members (6 pages)
7 February 1997	Accounts for a small company made up to 31 August 1996 (1 page)
7 February 1997	Accounts for a small company made up to 31 August 1996 (1 page)
20 August 1996	Return made up to 27/07/96; no change of members (4 pages)
20 August 1996	Return made up to 27/07/96; no change of members (4 pages)
25 October 1995	Accounts for a small company made up to 31 August 1995 (4 pages)
25 October 1995	Accounts for a small company made up to 31 August 1995 (4 pages)
16 August 1995	Return made up to 27/07/95; no change of members (4 pages)
16 August 1995	Return made up to 27/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
24 May 1988	Incorporation (13 pages)
24 May 1988	Incorporation (13 pages)

Collings Packaging Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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