Packgrove Limited

Company Name	Packgrove Limited
Company Status	Dissolved
Company Number	02906670
Category	Private Limited Company
Incorporation Date	9 March 1994(30 years, 1 month ago)
Dissolution Date	29 April 2014 (10 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Carlos Cambon
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Spanish
Status	Closed
Appointed	12 April 1994(1 month after company formation)
Appointment Duration	20 years (closed 29 April 2014)
Role	Administrator
Country of Residence	Switzerland
Correspondence Address	-- Rue Du General-Dufour 22 1204 Geneva Switzerland

Secretary Name	Overseas International Secretaries Llc (Corporation)
Status	Closed
Appointed	03 March 2005(10 years, 12 months after company formation)
Appointment Duration	9 years, 1 month (closed 29 April 2014)
Correspondence Address	221 East 21st Street Cheyenne Wyoming 82001 United States

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Overseas Services Limited (Corporation)
Status	Resigned
Appointed	12 April 1994(1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 28 August 2000)
Correspondence Address	C/O Swiss Bancor Group Rue Du Rhone 80 Geneva 1204

Secretary Name	Overseas International Secretaries Llc (Corporation)
Status	Resigned
Appointed	28 August 2000(6 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 March 2005)
Correspondence Address	221 East 21st Street Cheyenne Wyoming 82001 United States

Location

Registered Address	Swiss Fides Representative Office,, 11 Church Road Great Bookham Surrey KT23 3PB
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Bookham North
Built Up Area	Greater London

Shareholders

5k at £1	Calista International Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,662
Cash	£6,662

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

29 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
14 January 2014	First Gazette notice for compulsory strike-off (1 page)
6 June 2013	Annual return made up to 9 March 2013 with a full list of shareholders Statement of capital on 2013-06-06 GBP 5,000 (4 pages)
6 June 2013	Annual return made up to 9 March 2013 with a full list of shareholders Statement of capital on 2013-06-06 GBP 5,000 (4 pages)
6 June 2013	Annual return made up to 9 March 2013 with a full list of shareholders Statement of capital on 2013-06-06 GBP 5,000 (4 pages)
10 December 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
10 December 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
20 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
11 January 2012	Compulsory strike-off action has been discontinued (1 page)
11 January 2012	Compulsory strike-off action has been discontinued (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
8 January 2012	Total exemption full accounts made up to 31 December 2010 (8 pages)
8 January 2012	Total exemption full accounts made up to 31 December 2010 (8 pages)
24 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
24 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
24 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
18 March 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
18 March 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
16 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Carlos Cambon on 15 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Overseas International Secretaries Llc on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Carlos Cambon on 15 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Overseas International Secretaries Llc on 15 March 2010 (2 pages)
11 June 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
11 June 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
17 March 2009	Return made up to 09/03/09; full list of members (3 pages)
17 March 2009	Return made up to 09/03/09; full list of members (3 pages)
19 March 2008	Return made up to 09/03/08; full list of members (3 pages)
19 March 2008	Return made up to 09/03/08; full list of members (3 pages)
5 March 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
5 March 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
17 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
17 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
13 March 2007	Return made up to 09/03/07; full list of members (2 pages)
13 March 2007	Return made up to 09/03/07; full list of members (2 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
2 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
10 March 2006	Return made up to 09/03/06; full list of members (6 pages)
10 March 2006	Return made up to 09/03/06; full list of members (6 pages)
1 June 2005	Return made up to 09/03/05; full list of members 363(287) ‐ Registered office changed on 01/06/05 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
1 June 2005	Return made up to 09/03/05; full list of members (3 pages)
31 May 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
31 May 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
4 March 2005	New secretary appointed (1 page)
4 March 2005	New secretary appointed (1 page)
3 March 2005	Secretary resigned (1 page)
3 March 2005	Secretary resigned (1 page)
18 November 2004	Registered office changed on 18/11/04 from: c/o swiss fides, 85 south street dorking surrey RH4 2LA (1 page)
18 November 2004	Registered office changed on 18/11/04 from: swiss fides representative office, 11 church road great bookham surrey KT23 3PB (1 page)
18 November 2004	Registered office changed on 18/11/04 from: swiss fides representative office, 11 church road great bookham surrey KT23 3PB (1 page)
18 November 2004	Registered office changed on 18/11/04 from: c/o swiss fides, 85 south street dorking surrey RH4 2LA (1 page)
7 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
7 June 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
22 March 2004	Return made up to 09/03/04; full list of members (2 pages)
22 March 2004	Return made up to 09/03/04; full list of members (2 pages)
22 April 2003	Return made up to 09/03/03; full list of members (6 pages)
22 April 2003	Return made up to 09/03/03; full list of members (6 pages)
10 February 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
10 February 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
29 April 2002	Full accounts made up to 31 December 2001 (10 pages)
29 April 2002	Full accounts made up to 31 December 2001 (10 pages)
28 March 2002	Return made up to 09/03/02; full list of members (6 pages)
28 March 2002	Return made up to 09/03/02; full list of members (6 pages)
11 December 2001	Registered office changed on 11/12/01 from: 50 queen anne street london W1M 0HQ (1 page)
11 December 2001	Registered office changed on 11/12/01 from: 50 queen anne street london W1M 0HQ (1 page)
4 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
4 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
10 April 2001	Return made up to 09/03/01; full list of members (6 pages)
10 April 2001	Return made up to 09/03/01; full list of members (6 pages)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	New secretary appointed (2 pages)
6 September 2000	Accounts made up to 31 December 1999 (2 pages)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
4 September 2000	Secretary resigned (1 page)
4 September 2000	Secretary resigned (1 page)
2 May 2000	Director's particulars changed (1 page)
2 May 2000	Return made up to 09/03/99; full list of members (6 pages)
2 May 2000	Director's particulars changed (1 page)
2 May 2000	Return made up to 09/03/99; full list of members (6 pages)
5 April 2000	Return made up to 09/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 2000	Secretary's particulars changed (1 page)
5 April 2000	Secretary's particulars changed (1 page)
5 April 2000	Return made up to 09/03/00; full list of members (6 pages)
5 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 October 1999	Accounts made up to 31 December 1998 (2 pages)
5 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
24 December 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
24 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 December 1998	Accounts made up to 31 December 1997 (2 pages)
24 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 April 1998	Return made up to 09/03/98; no change of members (4 pages)
27 April 1998	Return made up to 09/03/98; no change of members (4 pages)
23 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 January 1998	Accounts for a dormant company made up to 31 December 1996 (2 pages)
7 January 1998	Accounts made up to 31 December 1996 (2 pages)
30 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
30 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
30 July 1997	Return made up to 09/03/97; no change of members (4 pages)
30 July 1997	Return made up to 09/03/97; no change of members (4 pages)
19 October 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
19 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 1996	Accounts made up to 31 December 1995 (6 pages)
19 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
17 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
31 July 1996	Return made up to 09/03/96; full list of members (6 pages)
31 July 1996	Return made up to 09/03/96; full list of members (6 pages)
23 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
23 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 August 1995	Accounts made up to 31 December 1994 (5 pages)
23 August 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
14 July 1995	Return made up to 09/03/95; full list of members (6 pages)
14 July 1995	Return made up to 09/03/95; full list of members (6 pages)
9 March 1994	Incorporation (13 pages)

Packgrove Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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