Guillin Packaging International (UK) Limited

Company Name	Guillin Packaging International (UK) Limited
Company Status	Dissolved
Company Number	02626223
Category	Private Limited Company
Incorporation Date	3 July 1991(32 years, 10 months ago)
Dissolution Date	11 August 2015 (8 years, 8 months ago)

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 September 1991(2 months after company formation)
Appointment Duration	23 years, 11 months (closed 11 August 2015)
Role	President And Secretary
Country of Residence	France
Correspondence Address	1 Chemin Des Vignes Mouthier Haute Pierre 25920 France

Secretary Name	Christine Jeanne Georgette Guillin
Nationality	British
Status	Closed
Appointed	30 October 1993(2 years, 4 months after company formation)
Appointment Duration	21 years, 9 months (closed 11 August 2015)
Role	Company Director
Correspondence Address	1 Chemin Des Vignes Mouthier Haute Pierre 25920

Director Name	Clive Stanley Mathias
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	1 The Mews St Nicholas Road Barry South Glamorgan CF62 6QX Wales

Secretary Name	Mrs Valerie Mathias
Nationality	British
Status	Resigned
Appointed	03 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	1 The Mews St Nicholas Road Barry South Glamorgan CF62 6QX Wales

Director Name	Mr Michel Lecaillon
Date of Birth	September 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	03 September 1991(2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 October 1993)
Role	Company Director
Correspondence Address	Rue Notre Dame Valdahon 25800 Foreign

Secretary Name	Mr Francois Raymond Paul Guillin
Nationality	French
Status	Resigned
Appointed	03 September 1991(2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 October 1993)
Role	President And Secretary
Country of Residence	France
Correspondence Address	1 Chemin Des Vignes Mouthier Haute Pierre 25920 France

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

100 at £1	Sharpak Aylesham LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,571,867
Gross Profit	£872,768
Net Worth	£385,498
Cash	£191,076
Current Liabilities	£457,220

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
21 April 2015	Application to strike the company off the register (3 pages)
21 April 2015	Application to strike the company off the register (3 pages)
10 September 2014	Full accounts made up to 31 December 2013 (13 pages)
10 September 2014	Full accounts made up to 31 December 2013 (13 pages)
12 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
12 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
12 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (4 pages)
9 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 100 (4 pages)
9 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 100 (4 pages)
9 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 100 (4 pages)
3 July 2013	Accounts made up to 31 December 2012 (14 pages)
3 July 2013	Accounts made up to 31 December 2012 (14 pages)
17 September 2012	Accounts made up to 31 December 2011 (14 pages)
17 September 2012	Accounts made up to 31 December 2011 (14 pages)
27 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
17 August 2011	Secretary's details changed for Christine Jeanne Georgette Guillin on 17 August 2011 (2 pages)
17 August 2011	Secretary's details changed for Christine Jeanne Georgette Guillin on 17 August 2011 (2 pages)
17 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
13 June 2011	Accounts made up to 31 December 2010 (15 pages)
13 June 2011	Accounts made up to 31 December 2010 (15 pages)
5 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Mr Francois Raymond Paul Guillin on 9 November 2009 (2 pages)
5 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Mr Francois Raymond Paul Guillin on 9 November 2009 (2 pages)
5 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Mr Francois Raymond Paul Guillin on 9 November 2009 (2 pages)
17 June 2010	Accounts made up to 31 December 2009 (15 pages)
17 June 2010	Accounts made up to 31 December 2009 (15 pages)
24 August 2009	Return made up to 03/07/09; full list of members (3 pages)
24 August 2009	Return made up to 03/07/09; full list of members (3 pages)
24 June 2009	Registered office changed on 24/06/2009 from churchill house 142-146 old street london EC1V 9BW (1 page)
24 June 2009	Registered office changed on 24/06/2009 from churchill house 142-146 old street london EC1V 9BW (1 page)
26 May 2009	Accounts made up to 31 December 2008 (15 pages)
26 May 2009	Accounts made up to 31 December 2008 (15 pages)
3 October 2008	Accounts made up to 31 December 2007 (15 pages)
3 October 2008	Accounts made up to 31 December 2007 (15 pages)
29 August 2008	Return made up to 03/07/08; full list of members (3 pages)
29 August 2008	Return made up to 03/07/08; full list of members (3 pages)
2 August 2007	Return made up to 03/07/07; full list of members (2 pages)
2 August 2007	Return made up to 03/07/07; full list of members (2 pages)
14 June 2007	Accounts made up to 31 December 2006 (14 pages)
14 June 2007	Accounts made up to 31 December 2006 (14 pages)
7 August 2006	Return made up to 03/07/06; full list of members (6 pages)
7 August 2006	Return made up to 03/07/06; full list of members (6 pages)
6 June 2006	Accounts made up to 31 December 2005 (14 pages)
6 June 2006	Accounts made up to 31 December 2005 (14 pages)
15 August 2005	Return made up to 03/07/05; full list of members (6 pages)
15 August 2005	Return made up to 03/07/05; full list of members (6 pages)
27 May 2005	Accounts made up to 31 December 2004 (14 pages)
27 May 2005	Accounts made up to 31 December 2004 (14 pages)
29 September 2004	Accounts made up to 31 December 2003 (13 pages)
29 September 2004	Accounts made up to 31 December 2003 (13 pages)
12 July 2004	Return made up to 03/07/04; full list of members (6 pages)
12 July 2004	Return made up to 03/07/04; full list of members (6 pages)
29 October 2003	Accounts made up to 31 December 2002 (14 pages)
29 October 2003	Accounts made up to 31 December 2002 (14 pages)
12 August 2003	Return made up to 03/07/03; full list of members (6 pages)
12 August 2003	Return made up to 03/07/03; full list of members (6 pages)
28 October 2002	Accounts made up to 31 December 2001 (13 pages)
28 October 2002	Accounts made up to 31 December 2001 (13 pages)
5 September 2002	Return made up to 03/07/02; full list of members (6 pages)
5 September 2002	Return made up to 03/07/02; full list of members (6 pages)
19 October 2001	Accounts made up to 31 December 2000 (13 pages)
19 October 2001	Accounts made up to 31 December 2000 (13 pages)
1 August 2001	Return made up to 03/07/01; full list of members (6 pages)
1 August 2001	Return made up to 03/07/01; full list of members (6 pages)
8 September 2000	Return made up to 03/07/00; full list of members (6 pages)
8 September 2000	Accounts made up to 31 December 1999 (13 pages)
8 September 2000	Accounts made up to 31 December 1999 (13 pages)
8 September 2000	Return made up to 03/07/00; full list of members (6 pages)
17 April 2000	Registered office changed on 17/04/00 from: 165 queen victoria street blackfriars london EC4V 4DD (1 page)
17 April 2000	Registered office changed on 17/04/00 from: 165 queen victoria street blackfriars london EC4V 4DD (1 page)
10 January 2000	Accounts made up to 31 December 1998 (14 pages)
10 January 2000	Accounts made up to 31 December 1998 (14 pages)
5 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
5 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 August 1999	Return made up to 03/07/99; full list of members (6 pages)
2 August 1999	Return made up to 03/07/99; full list of members (6 pages)
30 November 1998	Accounts made up to 31 December 1997 (13 pages)
30 November 1998	Accounts made up to 31 December 1997 (13 pages)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 November 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
26 August 1998	Return made up to 03/07/98; full list of members (6 pages)
26 August 1998	Return made up to 03/07/98; full list of members (6 pages)
26 October 1997	Accounts made up to 31 December 1996 (13 pages)
26 October 1997	Accounts made up to 31 December 1996 (13 pages)
19 August 1997	Return made up to 03/07/97; full list of members (6 pages)
19 August 1997	Return made up to 03/07/97; full list of members (6 pages)
8 October 1996	Accounts made up to 31 December 1995 (14 pages)
8 October 1996	Accounts made up to 31 December 1995 (14 pages)
6 September 1996	Return made up to 03/07/96; full list of members (6 pages)
6 September 1996	Return made up to 03/07/96; full list of members (6 pages)
30 August 1995	Accounts made up to 31 December 1994 (11 pages)
30 August 1995	Accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
3 July 1991	Incorporation (7 pages)
3 July 1991	Incorporation (7 pages)

Guillin Packaging International (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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