| Company Name | ADG Packaging Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06006765 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2006(17 years, 5 months ago) |
| Dissolution Date | 5 November 2010 (13 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7482 | Packaging activities |
| SIC 82920 | Packaging activities |
Directors
| Director Name | Roger May |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Spring Lodge Coast Drive St Marys Bay Kent TN29 0HN |
| Secretary Name | Margaret Anne May |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Spring Lodge Coast Drive St Marys Bay Kent TN29 0HN |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 21 May |
Filing History
| 5 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 November 2010 | Final Gazette dissolved following liquidation (1 page) |
| 5 August 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 5 August 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 July 2010 | Liquidators statement of receipts and payments to 10 June 2010 (6 pages) |
| 1 July 2010 | Liquidators' statement of receipts and payments to 10 June 2010 (6 pages) |
| 11 June 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (28 pages) |
| 11 June 2009 | Notice of move from Administration case to Creditors Voluntary Liquidation (28 pages) |
| 9 June 2009 | Statement of affairs with form 2.14B (10 pages) |
| 9 June 2009 | Statement of affairs with form 2.14B (10 pages) |
| 7 January 2009 | Result of meeting of creditors (39 pages) |
| 7 January 2009 | Result of meeting of creditors (39 pages) |
| 10 December 2008 | Statement of administrator's proposal (38 pages) |
| 10 December 2008 | Statement of administrator's proposal (38 pages) |
| 18 November 2008 | Registered office changed on 18/11/2008 from henwood house henwood ashford kent TN24 8DH united kingdom (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from henwood house henwood ashford kent TN24 8DH united kingdom (1 page) |
| 17 November 2008 | Appointment of an administrator (1 page) |
| 17 November 2008 | Appointment of an administrator (1 page) |
| 30 June 2008 | Accounting reference date extended from 30/11/2007 to 21/05/2008 (1 page) |
| 30 June 2008 | Accounting reference date extended from 30/11/2007 to 21/05/2008 (1 page) |
| 2 June 2008 | Ad 14/05/08 gbp si 98@1=98 gbp ic 1/99 (2 pages) |
| 2 June 2008 | Ad 14/05/08\gbp si 98@1=98\gbp ic 1/99\ (2 pages) |
| 29 April 2008 | Registered office changed on 29/04/2008 from 19 north street ashford kent TN24 8LF (1 page) |
| 29 April 2008 | Registered office changed on 29/04/2008 from 19 north street ashford kent TN24 8LF (1 page) |
| 3 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 2 June 2007 | Particulars of mortgage/charge (3 pages) |
| 2 June 2007 | Particulars of mortgage/charge (3 pages) |
| 22 November 2006 | Incorporation (13 pages) |
| 22 November 2006 | Incorporation (13 pages) |