| Company Name | Concept Packaging (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03055170 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1995(28 years, 12 months ago) |
| Dissolution Date | 30 June 1998 (25 years, 10 months 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 | Peush Kumar Gupta |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1995(same day as company formation) |
| Role | Catering |
| Correspondence Address | 49 Whitby Road South Harrow Middlesex HA2 8LJ |
| Director Name | Walter Ernest Vermeulen |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1995(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 218 Kingshill Avenue Hayes Middlesex UB4 8DA |
| Secretary Name | Peush Kumar Gupta |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1995(same day as company formation) |
| Role | Catering |
| Correspondence Address | 49 Whitby Road South Harrow Middlesex HA2 8LJ |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1995(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1995(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 10 Aintree Road Perivale Middlesex UB6 7LA |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Perivale |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 30 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 1998 | Application for striking-off (1 page) |
| 22 May 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 17 April 1997 | Registered office changed on 17/04/97 from: p k gupta 49 whitby road south harrow middlesex HA2 8LJ (1 page) |
| 11 October 1996 | Particulars of mortgage/charge (3 pages) |
| 2 October 1996 | Return made up to 10/05/96; full list of members (6 pages) |
| 15 March 1996 | Ad 01/03/96--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 18 May 1995 | Director resigned (2 pages) |
| 18 May 1995 | Secretary resigned (2 pages) |
| 18 May 1995 | New director appointed (2 pages) |
| 18 May 1995 | Registered office changed on 18/05/95 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
| 18 May 1995 | New secretary appointed;new director appointed (2 pages) |
| 10 May 1995 | Incorporation (22 pages) |