| Company Name | London Safety Packaging Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03142974 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1996(28 years, 3 months ago) |
| Dissolution Date | 24 August 2004 (19 years, 8 months ago) |
| Previous Name | London Safty Packaging Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Anthony Richard Arnold |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2000(4 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 24 August 2004) |
| Role | Plastic Engineer |
| Correspondence Address | Moat Croft Stuart Evans Close Welling Kent DA16 1SH |
| Secretary Name | David John Skinner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2002(6 years after company formation) |
| Appointment Duration | 2 years, 7 months (closed 24 August 2004) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 46 Stockett Lane Coxheath Kent ME17 4PX |
| Director Name | Aaron And Aaron Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1996(same day as company formation) |
| Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
| Secretary Name | CV's UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 January 1996(same day as company formation) |
| Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
| Director Name | APS Services Limited (Corporation) |
|---|---|
| Date of Birth | January 2000 (Born 24 years ago) |
| Status | Resigned |
| Appointed | 09 July 1996(6 months, 1 week after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 04 July 2001) |
| Correspondence Address | 130 Welling High Street Welling Kent DA16 1TJ |
| Secretary Name | APS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1996(6 months, 1 week after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 01 January 2002) |
| Correspondence Address | 130 Welling High Street Welling Kent DA16 1TJ |
Location
| Registered Address | Summit House Highfield Road Dartford Kent DA1 2JY |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 24 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2004 | Application for striking-off (1 page) |
| 21 January 2004 | Return made up to 02/01/04; full list of members (6 pages) |
| 5 August 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 27 January 2003 | Return made up to 02/01/03; full list of members (6 pages) |
| 20 September 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 30 January 2002 | New secretary appointed (2 pages) |
| 30 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 30 January 2002 | Secretary resigned (2 pages) |
| 26 November 2001 | Registered office changed on 26/11/01 from: 130 welling high street welling kent DA16 1TJ (2 pages) |
| 22 October 2001 | Accounts for a dormant company made up to 28 January 2001 (1 page) |
| 10 July 2001 | Director resigned (1 page) |
| 10 July 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 5 December 2000 | Accounts for a dormant company made up to 31 January 2000 (1 page) |
| 1 December 2000 | New director appointed (2 pages) |
| 22 February 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 10 March 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 28 January 1999 | Return made up to 02/01/99; no change of members (4 pages) |
| 9 November 1998 | Accounts for a dormant company made up to 31 January 1998 (1 page) |
| 10 March 1998 | Return made up to 02/01/98; full list of members (6 pages) |
| 16 October 1997 | Accounts for a dormant company made up to 31 January 1997 (1 page) |
| 16 October 1997 | Resolutions
|
| 16 October 1997 | Resolutions
|
| 21 January 1997 | Director resigned (1 page) |
| 21 January 1997 | Secretary resigned (1 page) |
| 21 January 1997 | Return made up to 02/01/97; full list of members (6 pages) |
| 19 November 1996 | Company name changed london safty packaging LTD\certificate issued on 20/11/96 (2 pages) |
| 18 July 1996 | Company name changed futureselect consultants LTD\certificate issued on 19/07/96 (3 pages) |
| 16 July 1996 | New secretary appointed (2 pages) |
| 16 July 1996 | New director appointed (2 pages) |
| 16 July 1996 | Registered office changed on 16/07/96 from: 19 old court place kensington london W8 4PF (1 page) |
| 2 January 1996 | Incorporation (22 pages) |