Company NameConcept Packaging And Design Limited
Company StatusDissolved
Company Number02566735
CategoryPrivate Limited Company
Incorporation Date7 December 1990(30 years, 4 months ago)
Dissolution Date12 May 2009 (11 years, 11 months ago)
Previous NameOTP Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameCelia Ann Hall
NationalityBritish
StatusClosed
Appointed28 April 2004(13 years, 4 months after company formation)
Appointment Duration5 years (closed 12 May 2009)
RoleCompany Director
Correspondence Address73 Camberwell Church Street
Camberwell
London
SE5 8TR
Director NamePatricia Arteaga
Date of BirthAugust 1982 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2007(16 years, 4 months after company formation)
Appointment Duration2 years, 1 month (closed 12 May 2009)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Hildred House
80 Ebury Mews
London
SW1W 9NU
Director NameSteven Richard Levine
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(1 year after company formation)
Appointment Duration1 year, 3 months (resigned 02 April 1993)
RoleChartered Accountant
Correspondence Address5 Robert Court
Crook Log
Bexleyheath
Kent
DA6 8ES
Secretary NameJames Arthur Parsons
NationalityBritish
StatusResigned
Appointed07 December 1991(1 year after company formation)
Appointment Duration1 year, 12 months (resigned 01 December 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Cavendish Avenue
Sevenoaks
Kent
TN13 3HP
Director NameFiona Gordon Neicho
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1993(2 years, 3 months after company formation)
Appointment Duration8 months (resigned 07 December 1993)
RoleChartered Accountant
Correspondence AddressOrchard Cottage, Clouts Farm
Ide Hill Road, Bough Beech
Edenbridge
Kent
TN8 7PH
Director NameMichael Wyn Harold
Date of BirthDecember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1993(2 years, 12 months after company formation)
Appointment Duration13 years, 4 months (resigned 04 April 2007)
RolePackaging Consultant
Correspondence Address54 Chester Square
London
SW1W 9EA
Secretary NameLaura Mary Louise Harold
NationalityBritish
StatusResigned
Appointed06 April 1994(3 years, 4 months after company formation)
Appointment Duration10 years (resigned 28 April 2004)
RoleSecretary
Correspondence Address54 Chester Square
London
SW1W 9EA

Location

Registered Address83 Cambridge Street
Pimlico
London
SW1V 4PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (2 pages)
27 January 2009First Gazette notice for voluntary strike-off (1 page)
14 January 2009Application for striking-off (1 page)
21 August 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 December 2007Return made up to 30/11/07; no change of members (6 pages)
23 September 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
26 June 2007Director resigned (1 page)
26 June 2007New director appointed (2 pages)
19 January 2007Return made up to 30/11/06; full list of members
  • 363(287) ‐ Registered office changed on 19/01/07
(6 pages)
13 October 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 December 2005Return made up to 30/11/05; full list of members (6 pages)
5 May 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 January 2005Return made up to 30/11/04; full list of members (6 pages)
13 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
6 May 2004New secretary appointed (2 pages)
6 May 2004Secretary resigned (1 page)
13 December 2003Return made up to 30/11/03; full list of members
  • 363(287) ‐ Registered office changed on 13/12/03
(6 pages)
25 April 2003Return made up to 30/11/02; full list of members (6 pages)
16 April 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 April 2003Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 November 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
6 July 2001Return made up to 30/11/00; full list of members (6 pages)
11 January 2001Accounts for a dormant company made up to 31 December 1999 (4 pages)
15 December 1999Return made up to 30/11/99; full list of members (6 pages)
9 September 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
15 January 1999Return made up to 30/11/98; no change of members (4 pages)
3 November 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
30 December 1997Return made up to 30/11/97; full list of members (10 pages)
12 November 1997Registered office changed on 12/11/97 from: 7 st botolphs road sevenoaks kent TN13 3AJ (1 page)
3 November 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
5 December 1996Return made up to 30/11/96; no change of members (4 pages)
5 August 1996Company name changed otp LIMITED\certificate issued on 06/08/96 (2 pages)
15 December 1995Return made up to 30/11/95; no change of members (6 pages)
23 November 1993Company name changed formoffice LIMITED\certificate issued on 24/11/93 (2 pages)
10 January 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
7 December 1990Incorporation (7 pages)