Dissolved 2018-05-22
Company Information for JOHN PACKER ASSOCIATES LIMITED
ST ANDREWS BUSINESS PARK, NORWICH NORFOLK, NR7,
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Company Registration Number
03434497
Private Limited Company
Dissolved Dissolved 2018-05-22 |
Company Name | |
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JOHN PACKER ASSOCIATES LIMITED | |
Legal Registered Office | |
ST ANDREWS BUSINESS PARK NORWICH NORFOLK | |
Company Number | 03434497 | |
---|---|---|
Date formed | 1997-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2018-05-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-17 03:33:38 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HILARY LOUISE JONES |
||
DEAN THORVALD WETTELAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL LANCASTER BRITCH |
Director | ||
STEPHEN COLIN DAW |
Director | ||
SIMON CHRISTOPHER HERSEY |
Director | ||
JAMES MATTHEW QUAY |
Director | ||
PAUL TURNER |
Director | ||
MARCUS STANLEY YARHAM |
Director | ||
JAMES ALEXANDER PORTER |
Director | ||
KAREN AMANDA BETTS |
Company Secretary | ||
SHAUN VINCENT |
Director | ||
GLEN REYNOLDS |
Company Secretary | ||
ADRIAN GERARD MICHAEL BLAKEY |
Director | ||
RAYMOND JOHN EDWARD FINCH |
Director | ||
PHILLIP VOZZA |
Director | ||
B. H. COMPANY SECRETARIAL SERVICES |
Company Secretary | ||
JOHN EDWARD PACKER |
Director | ||
PETER NOEL MCCORMACK |
Director | ||
WILLIAM JOHN MARKHAM |
Director | ||
ANN PACKER |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NPS NORTH EAST LIMITED | Director | 2018-07-23 | CURRENT | 2004-08-09 | Active - Proposal to Strike off | |
NPS NORTH LONDON LIMITED | Director | 2018-07-23 | CURRENT | 2008-06-09 | Active - Proposal to Strike off | |
CORNERSTONENPS. LTD | Director | 2018-07-16 | CURRENT | 2012-04-30 | Active - Proposal to Strike off | |
NPS STOCKPORT LIMITED | Director | 2018-05-10 | CURRENT | 2006-08-16 | Active | |
ROBSON LIDDLE LIMITED | Director | 2018-04-16 | CURRENT | 1996-08-21 | Dissolved 2018-05-22 | |
INTERNATIONAL AVIATION ACADEMY-NORWICH LTD | Director | 2018-04-16 | CURRENT | 2015-01-30 | Active | |
NORSE CONSULTING GROUP LIMITED | Director | 2018-04-16 | CURRENT | 2014-06-20 | Active | |
NORSE ENERGY (BSCC BIOMASS) LIMITED | Director | 2018-04-16 | CURRENT | 2015-07-29 | Active | |
NORSE DEVELOPMENT COMPANY LIMITED | Director | 2018-04-16 | CURRENT | 2015-08-08 | Active | |
HAMSON BARRON SMITH LIMITED | Director | 2018-04-16 | CURRENT | 1990-05-22 | Active | |
NPS SOUTH WEST LIMITED | Director | 2018-04-16 | CURRENT | 2007-02-01 | Active | |
EVOLVE NORSE LIMITED | Director | 2018-04-16 | CURRENT | 2007-02-01 | Active | |
NPS GROUP LIMITED | Director | 2018-04-16 | CURRENT | 2008-06-09 | Active - Proposal to Strike off | |
NPS SOUTH EAST LIMITED | Director | 2018-04-16 | CURRENT | 2008-06-09 | Active | |
NORSE ENERGY (HAFOD) LIMITED | Director | 2018-04-16 | CURRENT | 2012-12-03 | Active | |
NORSE ENERGY LIMITED | Director | 2018-04-16 | CURRENT | 2013-01-14 | Active | |
NORSE ENERGY (STOKE GIFFORD) LIMITED | Director | 2018-04-16 | CURRENT | 2015-02-12 | Active | |
NORSE ENERGY (BSCC) LIMITED | Director | 2018-04-16 | CURRENT | 2015-02-13 | Active | |
NORSE ENERGY (BSCC) LIMITED | Director | 2018-04-16 | CURRENT | 2015-02-13 | Active | |
NPS INFINITY LIMITED | Director | 2018-04-16 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
NPS PETERBOROUGH LIMITED | Director | 2018-04-16 | CURRENT | 2016-06-03 | Active | |
NPS NORTH WEST LIMITED | Director | 2018-04-16 | CURRENT | 2004-01-27 | Active | |
HEARTH UK LIMITED | Director | 2018-04-16 | CURRENT | 2007-02-19 | Active - Proposal to Strike off | |
NPS LEEDS LIMITED | Director | 2018-04-16 | CURRENT | 2011-05-09 | Active | |
HEARTH UK (EXETER) LIMITED | Director | 2018-04-16 | CURRENT | 2014-06-19 | Active - Proposal to Strike off | |
SUFFOLK COASTAL NORSE LIMITED | Director | 2017-04-10 | CURRENT | 2004-05-11 | Active | |
WAVENEY NORSE LIMITED | Director | 2017-04-10 | CURRENT | 2008-05-23 | Active | |
NORSE CARE (SERVICES) LIMITED | Director | 2017-04-10 | CURRENT | 2010-11-19 | Active | |
NORSE CARE LIMITED | Director | 2017-04-10 | CURRENT | 2010-11-19 | Active | |
WELLINGBOROUGH NORSE LIMITED | Director | 2017-04-10 | CURRENT | 2011-12-15 | Active | |
SUFFOLK NORSE LIMITED | Director | 2017-04-10 | CURRENT | 2012-01-16 | Active | |
SUFFOLK NORSE TRANSPORT | Director | 2017-04-10 | CURRENT | 2012-02-16 | Active | |
NORWICH NORSE (ENVIRONMENTAL) LIMITED | Director | 2017-04-10 | CURRENT | 2012-11-27 | Active | |
NORWICH NORSE (BUILDING) LIMITED | Director | 2017-04-10 | CURRENT | 2013-08-22 | Active | |
NORSE ENVIRONMENTAL WASTE SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 2013-10-02 | Active | |
NORFOLK ENVIRONMENTAL WASTE SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 1991-07-30 | Active | |
NORSE COMMERCIAL SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 1994-01-18 | Active | |
NPS PROPERTY CONSULTANTS LIMITED | Director | 2017-04-10 | CURRENT | 1994-01-17 | Active | |
NORSE TRANSPORT | Director | 2017-04-10 | CURRENT | 2002-02-12 | Active | |
GYB SERVICES LIMITED | Director | 2017-04-10 | CURRENT | 2003-09-12 | Active | |
NORSE GROUP LIMITED | Director | 2017-04-10 | CURRENT | 2006-02-01 | Active | |
NPS BARNSLEY LIMITED | Director | 2017-04-10 | CURRENT | 2010-09-16 | Active | |
NPS NORWICH LIMITED | Director | 2017-04-10 | CURRENT | 2011-08-16 | Active | |
BARNSLEY NORSE LIMITED | Director | 2017-04-10 | CURRENT | 2011-08-16 | Active | |
NORSE SOUTH EAST LIMITED | Director | 2017-04-10 | CURRENT | 2015-11-26 | Active | |
NORSE EASTERN LIMITED | Director | 2017-04-10 | CURRENT | 2010-11-19 | Active | |
ADDFILL LIMITED | Director | 2017-03-07 | CURRENT | 1994-11-25 | Active - Proposal to Strike off | |
MEDWAY NORSE TRANSPORT | Director | 2014-08-14 | CURRENT | 2014-03-20 | Active | |
NPS NEWPORT LIMITED | Director | 2014-07-01 | CURRENT | 2014-02-27 | Active | |
NEWPORT NORSE LIMITED | Director | 2014-07-01 | CURRENT | 2014-02-27 | Active | |
MEDWAY NORSE LIMITED | Director | 2013-07-01 | CURRENT | 2013-01-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRITCH | |
AP01 | DIRECTOR APPOINTED MR DEAN THORVALD WETTELAND | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HERSEY | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COLIN DAW / 13/06/2017 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 21/03/17 STATEMENT OF CAPITAL GBP 1.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 28/02/17 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 28/02/2017 | |
RES06 | REDUCE ISSUED CAPITAL 28/02/2017 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL LANCASTER BRITCH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER HERSEY / 10/11/2016 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES QUAY | |
AA01 | CURREXT FROM 31/01/2016 TO 31/03/2016 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER HERSEY / 03/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AR01 | 16/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER | |
AR01 | 16/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AP01 | DIRECTOR APPOINTED SIMON CHRISTOPHER HERSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS YARHAM | |
AP01 | DIRECTOR APPOINTED PAUL TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PORTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN BETTS | |
AP03 | SECRETARY APPOINTED HILARY LOUISE JONES | |
AR01 | 16/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN VINCENT | |
AP01 | DIRECTOR APPOINTED STEVE DAW | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 16/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS YARHAM / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN VINCENT / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATTHEW QUAY / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER PORTER / 18/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
AP03 | SECRETARY APPOINTED MISS KAREN AMANDA BETTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GLEN REYNOLDS | |
AR01 | 16/09/09 FULL LIST | |
288a | DIRECTOR APPOINTED SHAUN VINCENT | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN BLAKEY | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND FINCH | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILLIP VOZZA | |
AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: COUNTY OFFICES MARTINEAU LANE NORWICH NORFOLK NR1 2SF | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN PACKER ASSOCIATES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Kent County Council | |
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Design Fees - External |
East Sussex County Council | |
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East Sussex County Council | |
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East Sussex County Council | |
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Kent County Council | |
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Design Fees - External |
Kent County Council | |
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Community Asset |
Kent County Council | |
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Design Fees - External |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |