Company NameConcept Packaging Manufacturing Limited
Company StatusDissolved
Company Number03086739
CategoryPrivate Limited Company
Incorporation Date2 August 1995(28 years, 9 months ago)
Dissolution Date12 May 1998 (25 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 2121Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219Manufacture of other paper and paperboard containers

Directors

Director NamePeush Kumar Gupta
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed02 August 1995(same day as company formation)
RoleCompany Director
Correspondence Address49 Whitby Road
South Harrow
Middlesex
HA2 8LJ
Secretary NamePankaj Kumar Gupta
NationalityBritish
StatusClosed
Appointed02 August 1995(same day as company formation)
RoleCompany Director
Correspondence Address15 William Street
Whickham
Newcastle Upon Tyne
NE16 4AP
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed02 August 1995(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed02 August 1995(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered Address10 Aintree Road
Perivale
Middlesex
UB6 7LA
RegionLondon
ConstituencyEaling North
CountyGreater London
WardPerivale
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

12 May 1998Final Gazette dissolved via compulsory strike-off (1 page)
20 January 1998First Gazette notice for compulsory strike-off (1 page)
17 April 1997Registered office changed on 17/04/97 from: unit 3 fortune way trinagle business centre salter street london NW10 6UN (1 page)
2 October 1996Return made up to 02/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 October 1996Ad 10/09/96--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
25 March 1996Accounting reference date notified as 30/09 (1 page)
15 February 1996Registered office changed on 15/02/96 from: 18 enterprise way triangle business centre 26 salter street harlesden london NW10 6UG (1 page)
1 September 1995Particulars of mortgage/charge (4 pages)
14 August 1995Secretary resigned (2 pages)
14 August 1995Registered office changed on 14/08/95 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
14 August 1995New secretary appointed (2 pages)
14 August 1995New director appointed (2 pages)
14 August 1995Director resigned (2 pages)
2 August 1995Incorporation (22 pages)