| Company Name | Kingsborough Packaging Limited |
|---|---|
| Director | Jeremy Martin Adams |
| Company Status | Dissolved |
| Company Number | 03233760 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1996(27 years, 8 months 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 | Jeremy Martin Adams |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Hunt Cottages Great Tey Colchester Essex CO6 1JU |
| Secretary Name | Margaret Doran |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 3 Hunts Cottages The St Great Tey Colchester CO6 1JU |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1996(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Levy Gee PO Box 2653 66 Wigmore Street London W1A 3RT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 12 February 2002 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 12 February 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 26 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2000 | Statement of affairs (6 pages) |
| 8 November 2000 | Resolutions
|
| 8 November 2000 | Appointment of a voluntary liquidator (2 pages) |
| 8 November 2000 | Res 06/11/00 liq's appt (1 page) |
| 16 October 2000 | Registered office changed on 16/10/00 from: 3 hunts cottages the street, great tey colchester essex CO6 1JU (1 page) |
| 23 August 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 21 January 2000 | Full accounts made up to 31 March 1999 (14 pages) |
| 23 August 1999 | Return made up to 05/08/99; no change of members
|
| 14 December 1998 | Registered office changed on 14/12/98 from: 229 nether street london N3 1NT (1 page) |
| 17 September 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 5 August 1998 | Return made up to 05/08/98; no change of members (4 pages) |
| 16 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 23 December 1997 | Registered office changed on 23/12/97 from: 372 old street london EC1V 9LT (1 page) |
| 8 August 1997 | Return made up to 05/08/97; full list of members (6 pages) |
| 7 October 1996 | Particulars of mortgage/charge (3 pages) |
| 7 October 1996 | Ad 26/09/96--------- £ si 500@1=500 £ ic 2/502 (2 pages) |
| 7 October 1996 | Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page) |
| 22 August 1996 | Secretary resigned (2 pages) |
| 22 August 1996 | New secretary appointed (1 page) |
| 22 August 1996 | New director appointed (1 page) |
| 22 August 1996 | Director resigned (2 pages) |
| 5 August 1996 | Incorporation (12 pages) |