| Company Name | Party Packages Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04296046 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2001(22 years, 7 months ago) |
| Dissolution Date | 29 December 2015 (8 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Barry Lyndon Jones |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2001(4 days after company formation) |
| Appointment Duration | 14 years, 3 months (closed 29 December 2015) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Queens Road Thames Ditton Surrey KT7 0QY |
| Director Name | Ms Suzanne Kylie Abigail Jones |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2001(4 days after company formation) |
| Appointment Duration | 14 years, 3 months (closed 29 December 2015) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Shirley Avenue Old Coulsdon Surrey CR5 1QU |
| Secretary Name | Ms Suzanne Kylie Abigail Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2001(4 days after company formation) |
| Appointment Duration | 14 years, 3 months (closed 29 December 2015) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Shirley Avenue Old Coulsdon Surrey CR5 1QU |
| Director Name | Mr Christopher Ashley Jones |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2001(4 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 10 July 2003) |
| Role | Bank Official |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Vernon Walk Tadworth Surrey KT20 5QP |
| Director Name | Mr Leighton Rhys Jones |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2001(4 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 April 2003) |
| Role | Surveyor |
| Correspondence Address | 36 Watlings Close Croydon Surrey CR0 7XQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 20 Shirley Avenue Old Coulsdon Surrey CR5 1QU |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon East |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 25 at £1 | Barry Lyndon Jones 25.00% Ordinary |
|---|---|
| 25 at £1 | Christopher Ashley Jones 25.00% Ordinary |
| 25 at £1 | Leighton Rhys Jones 25.00% Ordinary |
| 25 at £1 | Suzanne Kylie Abigail Jones 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2015 | Application to strike the company off the register (3 pages) |
| 3 September 2015 | Application to strike the company off the register (3 pages) |
| 21 October 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 21 October 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 13 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 11 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 9 August 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 9 August 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 30 September 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 30 September 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
| 1 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
| 9 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
| 9 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 October 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 6 October 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 October 2007 | Return made up to 28/09/07; full list of members (3 pages) |
| 8 October 2007 | Return made up to 28/09/07; full list of members (3 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 October 2006 | Return made up to 28/09/06; full list of members (3 pages) |
| 6 October 2006 | Return made up to 28/09/06; full list of members (3 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 October 2005 | Director's particulars changed (1 page) |
| 18 October 2005 | Director's particulars changed (1 page) |
| 18 October 2005 | Return made up to 28/09/05; full list of members (3 pages) |
| 18 October 2005 | Return made up to 28/09/05; full list of members (3 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 October 2004 | Return made up to 28/09/04; full list of members (8 pages) |
| 6 October 2004 | Return made up to 28/09/04; full list of members (8 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 September 2004 | Registered office changed on 01/09/04 from: 62 beechwood road south croydon CR2 0AA (1 page) |
| 1 September 2004 | Registered office changed on 01/09/04 from: 62 beechwood road south croydon CR2 0AA (1 page) |
| 6 October 2003 | Return made up to 28/09/03; full list of members (8 pages) |
| 6 October 2003 | Return made up to 28/09/03; full list of members (8 pages) |
| 5 September 2003 | Director resigned (1 page) |
| 5 September 2003 | Director resigned (1 page) |
| 1 July 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 1 July 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 18 June 2003 | Director resigned (1 page) |
| 18 June 2003 | Director's particulars changed (1 page) |
| 18 June 2003 | Director's particulars changed (1 page) |
| 18 June 2003 | Director's particulars changed (1 page) |
| 18 June 2003 | Director's particulars changed (1 page) |
| 18 June 2003 | Director resigned (1 page) |
| 23 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 23 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 11 October 2002 | Return made up to 28/09/02; full list of members (6 pages) |
| 11 October 2002 | Return made up to 28/09/02; full list of members (6 pages) |
| 10 October 2002 | Resolutions
|
| 10 October 2002 | Secretary resigned (1 page) |
| 10 October 2002 | Ad 02/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 October 2002 | New director appointed (2 pages) |
| 10 October 2002 | Secretary resigned (1 page) |
| 10 October 2002 | Resolutions
|
| 10 October 2002 | New director appointed (2 pages) |
| 10 October 2002 | Director resigned (1 page) |
| 10 October 2002 | New director appointed (2 pages) |
| 10 October 2002 | New director appointed (2 pages) |
| 10 October 2002 | New director appointed (2 pages) |
| 10 October 2002 | Ad 02/10/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 October 2002 | Director resigned (1 page) |
| 10 October 2002 | New director appointed (2 pages) |
| 9 October 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 9 October 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 5 August 2002 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 5 August 2002 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 28 September 2001 | Incorporation (16 pages) |
| 28 September 2001 | Incorporation (16 pages) |