| Company Name | Old Prime Packaging Limited |
|---|---|
| Directors | Carol Ann Sharp and Blackfriar Company Services Limited |
| Company Status | Dissolved |
| Company Number | 02985305 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1994(29 years, 5 months ago) |
| Previous Name | Prime Packaging Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7482 | Packaging activities |
| SIC 82920 | Packaging activities |
Directors
| Secretary Name | Andrew Lawson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Director Name | Carol Ann Sharp |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 1994(3 weeks, 2 days after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | Tamaresque 12 Mill Lane Pesmarin Halstead Essex CO9 2NW |
| Secretary Name | Ruth Jenner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1995(11 months after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Company Director |
| Correspondence Address | 13 Cherrytree Road Great Cornard Sudbury Suffolk CO10 0LJ |
| Director Name | Blackfriar Company Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 November 1994(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Location
| Registered Address | Johnston House 8 Johnston Road Woodford Green Essex IG8 0XA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £216,892 |
| Gross Profit | £87,403 |
| Net Worth | £957 |
| Cash | £6,797 |
| Current Liabilities | £65,790 |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 17 July 2001 | Dissolved (1 page) |
|---|---|
| 17 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 April 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 1999 | Registered office changed on 12/04/99 from: 8 baltic st east london EC1Y 0UP (1 page) |
| 16 February 1999 | Resolutions
|
| 16 February 1999 | Statement of affairs (8 pages) |
| 16 February 1999 | Appointment of a voluntary liquidator (1 page) |
| 29 January 1999 | Registered office changed on 29/01/99 from: unit 1 alexandra road sudbury suffolk CO10 6XH (1 page) |
| 28 January 1999 | Ad 01/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 August 1998 | Particulars of mortgage/charge (3 pages) |
| 18 April 1998 | Full accounts made up to 31 October 1997 (13 pages) |
| 10 November 1997 | Return made up to 01/11/97; full list of members (6 pages) |
| 21 May 1997 | Full accounts made up to 31 October 1996 (13 pages) |
| 21 February 1997 | Return made up to 01/11/96; no change of members (4 pages) |
| 10 July 1996 | Return made up to 01/11/95; full list of members (6 pages) |
| 10 July 1996 | Full accounts made up to 30 November 1995 (13 pages) |
| 10 July 1996 | Accounting reference date shortened from 30/11 to 31/10 (1 page) |
| 15 May 1996 | New director appointed (2 pages) |
| 15 December 1995 | Particulars of mortgage/charge (4 pages) |
| 20 November 1995 | Secretary resigned (2 pages) |
| 20 November 1995 | New secretary appointed (2 pages) |
| 20 November 1995 | Registered office changed on 20/11/95 from: 44 upper belgrave road clifton bristol avon BS8 2XN (1 page) |