The Packaging Development Company Ltd

03483524

Company Name	The Packaging Development Company Ltd
Company Status	Dissolved
Company Number	03483524
Category	Private Limited Company
Incorporation Date	19 December 1997(26 years, 4 months ago)
Dissolution Date	28 October 2003 (20 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew John Knowles
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2000(2 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (closed 28 October 2003)
Role	Design Consultant
Country of Residence	England
Correspondence Address	Trenchmore House Burnt House Lane, Cowfold Horsham RH13 8DG

Director Name	Mr Ian Russell Ritchie
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2000(2 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (closed 28 October 2003)
Role	Design Consultant
Country of Residence	England
Correspondence Address	80 North Road London N6 4AA

Secretary Name	Mr Andrew John Knowles
Nationality	British
Status	Closed
Appointed	01 November 2000(2 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (closed 28 October 2003)
Role	Design Consultant
Country of Residence	England
Correspondence Address	Trenchmore House Burnt House Lane, Cowfold Horsham RH13 8DG

Director Name	Mr William Barry Jones
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Role	Packaging Technologist
Country of Residence	United Kingdom
Correspondence Address	18 Minster Road Bromley Kent BR1 4DZ

Secretary Name	Margaret Jones
Nationality	British
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	18 Minster Road Bromley Kent BR1 4DZ

Secretary Name	M & K Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 1997(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Location

Registered Address	128 Albert Street London NW1 7NE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 October 2003	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2003	First Gazette notice for voluntary strike-off (1 page)
5 June 2003	Application for striking-off (1 page)
11 February 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
9 January 2002	Return made up to 14/12/01; full list of members (6 pages)
13 July 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
22 February 2001	Secretary resigned (1 page)
22 February 2001	Return made up to 14/12/00; full list of members (6 pages)
22 February 2001	New secretary appointed;new director appointed (2 pages)
22 February 2001	Registered office changed on 22/02/01 from: 29 london road bromley kent BR1 1DG (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	New director appointed (2 pages)
21 December 1999	Return made up to 14/12/99; full list of members (6 pages)
20 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
14 January 1999	Return made up to 19/12/98; full list of members (6 pages)
12 January 1998	Secretary resigned (1 page)
19 December 1997	Incorporation (15 pages)

Contact Companies London