Packaging & Technology Limited

Company Name	Packaging & Technology Limited
Company Status	Dissolved
Company Number	03397397
Category	Private Limited Company
Incorporation Date	3 July 1997(26 years, 10 months ago)
Dissolution Date	12 May 2013 (10 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Derek Martin Skinner
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2002(4 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (closed 12 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Ashleigh Close Weston Super Mare Avon BS23 2XQ

Secretary Name	James Adrian Scott
Nationality	British
Status	Closed
Appointed	18 January 2005(7 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (closed 12 May 2013)
Role	Company Director
Correspondence Address	Beechwood House Baymead Lane North Petherton Somerset TA6 6QD

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Thomas Anthony Johnson
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(1 day after company formation)
Appointment Duration	4 years (resigned 19 July 2001)
Role	Manager
Correspondence Address	20 Shenfield Gardens Brentwood Essex CM13 1DT

Director Name	Mr Richard Mowbray King
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(1 day after company formation)
Appointment Duration	7 years, 10 months (resigned 11 May 2005)
Role	Director4
Country of Residence	England
Correspondence Address	51 Roman Road Ingatestone Essex CM4 9AA

Secretary Name	Mr Thomas Anthony Johnson
Nationality	British
Status	Resigned
Appointed	04 July 1997(1 day after company formation)
Appointment Duration	4 years (resigned 19 July 2001)
Role	Company Director
Correspondence Address	20 Shenfield Gardens Brentwood Essex CM13 1DT

Director Name	Roy Derrick Weate
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1999)
Role	Sales
Correspondence Address	2 Northam Close Standish Wigan Lancashire WN6 0RN

Secretary Name	Mrs Angela Margaret King
Nationality	British
Status	Resigned
Appointed	19 July 2001(4 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	51 Roman Road Ingatestone Essex CM4 9AA

Secretary Name	Ian Alexander
Nationality	British
Status	Resigned
Appointed	01 March 2004(6 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 January 2005)
Role	Company Director
Correspondence Address	Lonlay Lodge, Priory Farm Stogursey Bridgwater Somerset TA5 1RG

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	34 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

200 at £1	Mr Derek Martin Skinner 100.00% Ordinary

Financials

Year	2014
Net Worth	-£196,591
Cash	£803
Current Liabilities	£750,528

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 December

Filing History

12 May 2013	Final Gazette dissolved following liquidation (1 page)
12 May 2013	Final Gazette dissolved following liquidation (1 page)
12 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
12 February 2013	Liquidators statement of receipts and payments to 3 August 2012 (22 pages)
12 February 2013	Return of final meeting in a creditors' voluntary winding up (22 pages)
12 February 2013	Liquidators' statement of receipts and payments to 3 August 2012 (22 pages)
12 February 2013	Liquidators' statement of receipts and payments to 3 August 2012 (22 pages)
12 February 2013	Return of final meeting in a creditors' voluntary winding up (22 pages)
12 February 2013	Liquidators statement of receipts and payments to 3 August 2012 (22 pages)
8 June 2012	Liquidators statement of receipts and payments to 25 April 2012 (22 pages)
8 June 2012	Liquidators' statement of receipts and payments to 25 April 2012 (22 pages)
8 June 2012	Liquidators' statement of receipts and payments to 25 April 2012 (22 pages)
19 May 2011	Appointment of a voluntary liquidator (1 page)
19 May 2011	Registered office address changed from Cleveland House Sydney Road Bath BA2 6NR on 19 May 2011 (2 pages)
19 May 2011	Appointment of a voluntary liquidator (1 page)
19 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-26 (1 page)
19 May 2011	Registered office address changed from Cleveland House Sydney Road Bath BA2 6NR on 19 May 2011 (2 pages)
10 May 2011	Statement of affairs with form 4.19 (8 pages)
10 May 2011	Statement of affairs with form 4.19 (8 pages)
3 March 2011	Total exemption small company accounts made up to 31 December 2009 (7 pages)
3 March 2011	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 October 2010	Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-10-01 GBP 200 (4 pages)
1 October 2010	Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-10-01 GBP 200 (4 pages)
1 October 2010	Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-10-01 GBP 200 (4 pages)
31 October 2009	Particulars of a mortgage or charge / charge no: 2 (10 pages)
31 October 2009	Particulars of a mortgage or charge / charge no: 2 (10 pages)
7 July 2009	Return made up to 03/07/09; full list of members (3 pages)
7 July 2009	Return made up to 03/07/09; full list of members (3 pages)
16 June 2009	Total exemption full accounts made up to 30 December 2008 (15 pages)
16 June 2009	Total exemption full accounts made up to 30 December 2008 (15 pages)
16 July 2008	Total exemption full accounts made up to 30 December 2007 (17 pages)
16 July 2008	Total exemption full accounts made up to 30 December 2007 (17 pages)
11 July 2008	Return made up to 03/07/08; full list of members (3 pages)
11 July 2008	Return made up to 03/07/08; full list of members (3 pages)
9 January 2008	Registered office changed on 09/01/08 from: -, c/o bjca LTD 3 hammet street taunton somerset TA1 1RZ (1 page)
9 January 2008	Registered office changed on 09/01/08 from: -, c/o bjca LTD 3 hammet street taunton somerset TA1 1RZ (1 page)
25 September 2007	Total exemption full accounts made up to 30 December 2006 (12 pages)
25 September 2007	Total exemption full accounts made up to 30 December 2006 (12 pages)
20 July 2007	Return made up to 03/07/07; full list of members (2 pages)
20 July 2007	Return made up to 03/07/07; full list of members (2 pages)
3 January 2007	Accounting reference date extended from 30/06/06 to 30/12/06 (1 page)
3 January 2007	Accounting reference date extended from 30/06/06 to 30/12/06 (1 page)
13 July 2006	Registered office changed on 13/07/06 from: c/o bjca LLP 3 hammet street taunton somerset TA1 1RZ (1 page)
13 July 2006	Return made up to 03/07/06; full list of members (2 pages)
13 July 2006	Registered office changed on 13/07/06 from: c/o bjca LLP 3 hammet street taunton somerset TA1 1RZ (1 page)
13 July 2006	Return made up to 03/07/06; full list of members (2 pages)
26 June 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
26 June 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
24 August 2005	Return made up to 03/07/05; full list of members (6 pages)
24 August 2005	Return made up to 03/07/05; full list of members (6 pages)
8 August 2005	Registered office changed on 08/08/05 from: kensal house 77 springfield road chelmsford essex CM2 6JG (1 page)
8 August 2005	Registered office changed on 08/08/05 from: kensal house 77 springfield road chelmsford essex CM2 6JG (1 page)
16 June 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
16 June 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	New secretary appointed (2 pages)
28 January 2005	Secretary resigned (1 page)
28 January 2005	Secretary resigned (1 page)
12 July 2004	Return made up to 03/07/04; full list of members (7 pages)
12 July 2004	Return made up to 03/07/04; full list of members (7 pages)
20 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
20 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
22 March 2004	Secretary resigned (1 page)
22 March 2004	Secretary resigned (1 page)
22 March 2004	Ad 01/02/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
22 March 2004	New secretary appointed (2 pages)
22 March 2004	Ad 01/02/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
22 March 2004	New secretary appointed (2 pages)
26 August 2003	Return made up to 03/07/03; full list of members (7 pages)
26 August 2003	Return made up to 03/07/03; full list of members (7 pages)
8 May 2003	Particulars of mortgage/charge (5 pages)
8 May 2003	Particulars of mortgage/charge (5 pages)
27 February 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
27 February 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
23 July 2002	Return made up to 03/07/02; full list of members (7 pages)
23 July 2002	Return made up to 03/07/02; full list of members (7 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
27 February 2002	Registered office changed on 27/02/02 from: 325 wingletye lane hornchurch essex RM11 3BU (1 page)
27 February 2002	Registered office changed on 27/02/02 from: 325 wingletye lane hornchurch essex RM11 3BU (1 page)
24 October 2001	Registered office changed on 24/10/01 from: c/o f budd & co 98 north street hornchurch essex RM11 1SU (1 page)
24 October 2001	Registered office changed on 24/10/01 from: c/o f budd & co 98 north street hornchurch essex RM11 1SU (1 page)
16 October 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
16 October 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	Secretary resigned (1 page)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	Secretary resigned (1 page)
27 July 2001	Director resigned (1 page)
28 June 2001	Return made up to 03/07/01; full list of members (6 pages)
28 June 2001	Return made up to 03/07/01; full list of members (6 pages)
8 September 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
8 September 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
7 July 2000	Return made up to 03/07/00; full list of members (7 pages)
7 July 2000	Return made up to 03/07/00; full list of members (7 pages)
11 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
11 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
13 July 1999	Return made up to 03/07/99; full list of members (6 pages)
13 July 1999	Return made up to 03/07/99; full list of members (6 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
18 September 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
18 September 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
2 September 1998	Ad 21/11/97--------- Â£ si 99@1 (2 pages)
2 September 1998	Ad 21/11/97--------- Â£ si 99@1 (2 pages)
9 July 1998	Return made up to 03/07/98; full list of members (6 pages)
9 July 1998	Return made up to 03/07/98; full list of members (6 pages)
18 March 1998	New director appointed (2 pages)
18 March 1998	New director appointed (2 pages)
24 February 1998	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
24 February 1998	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
16 July 1997	New secretary appointed (2 pages)
16 July 1997	New secretary appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	Registered office changed on 14/07/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
14 July 1997	Registered office changed on 14/07/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
14 July 1997	New director appointed (2 pages)
11 July 1997	Secretary resigned (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Secretary resigned (1 page)
3 July 1997	Incorporation (17 pages)
3 July 1997	Incorporation (17 pages)

Packaging & Technology Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London