Dissolved
Dissolved 2014-06-24
Company Information for ADPACK EUROPE LIMITED
BEDFORD, MILTON KEYNES, MK41,
|
Company Registration Number
02558002
Private Limited Company
Dissolved Dissolved 2014-06-24 |
Company Name | |
---|---|
ADPACK EUROPE LIMITED | |
Legal Registered Office | |
BEDFORD MILTON KEYNES | |
Company Number | 02558002 | |
---|---|---|
Date formed | 1990-11-14 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-06-24 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-05-18 18:48:45 |
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Officer | Role | Date Appointed |
---|---|---|
AMANDA BENTLEY |
||
GRAHAM CLARK |
||
RONALD MICHAEL HENE |
||
ALWYN JACOBUS SMIT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL CHAMBERS |
Company Secretary | ||
MICHAEL CHAMBERS |
Director | ||
SIMON JAMES DARVILLE |
Director | ||
STEPHEN PHILIP YOUNG |
Director | ||
ELAINE TUTIN |
Company Secretary | ||
ELAINE TUTIN |
Director | ||
IVAN TUTIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHEBA MANCHESTER LIMITED | Director | 2014-12-01 | CURRENT | 2010-09-23 | Active | |
CENTRAL PHARMA CONTRACT PACKING LIMITED | Director | 2012-08-01 | CURRENT | 2006-01-04 | Active | |
CENTRAL PHARMA CONTRACT HOLDINGS LIMITED | Director | 2012-07-02 | CURRENT | 2012-07-02 | Active | |
MOBIUS LIFE HOLDINGS LIMITED | Director | 2013-06-05 | CURRENT | 2013-06-05 | Active | |
CENTRAL PHARMA CONTRACT PACKING LIMITED | Director | 2012-08-01 | CURRENT | 2006-01-04 | Active | |
CENTRAL PHARMA CONTRACT HOLDINGS LIMITED | Director | 2012-07-02 | CURRENT | 2012-07-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/10/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 27/10/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 01/08/2012 | |
AP01 | DIRECTOR APPOINTED MR RONALD MICHAEL HENE | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM BELFRY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP | |
AP01 | DIRECTOR APPOINTED MR ALWYN JACOBUS SMIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DARVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CHAMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLARK / 31/01/2012 | |
AR01 | 27/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 27/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLARK / 21/01/2010 | |
AA | 30/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/10/08; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: UNIT 5C PURY HILL ALDERTON TOWCESTER NORTHAMPTONSHIRE NN12 7LS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
287 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: UNIT 15A PURY HILL ALDERTON TOWCESTER NORTHAMPTONSHIRE NN12 7LS | |
287 | REGISTERED OFFICE CHANGED ON 26/11/97 FROM: 34 SHEPPERTON CLOSE CASTLETHORPE MILTON KEYNES BUCKINGHAMSHIRE MK19 7HR |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (82920 - Packaging activities) as ADPACK EUROPE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |