Dissolved
Dissolved 2014-11-04
Company Information for AEGIS PACKAGING LIMITED
ALFRETON, DERBYSHIRE, DE55,
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Company Registration Number
04199439
Private Limited Company
Dissolved Dissolved 2014-11-04 |
Company Name | |
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AEGIS PACKAGING LIMITED | |
Legal Registered Office | |
ALFRETON DERBYSHIRE | |
Company Number | 04199439 | |
---|---|---|
Date formed | 2001-04-12 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-08-31 | |
Date Dissolved | 2014-11-04 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-21 14:08:32 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AEGIS PACKAGING LTD | INTERNATIONAL HOUSE 142 CROMWELL ROAD LONDON SW7 4EF | Active | Company formed on the 2017-09-11 | |
AEGIS PACKAGING PTE. LTD. | GILSTEAD ROAD Singapore 309116 | Active | Company formed on the 2018-01-29 |
Officer | Role | Date Appointed |
---|---|---|
JANE PATRICIA SCARBOROUGH |
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STUART DONALD SCARBOROUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL SCHOLEY |
Company Secretary | ||
PAUL SCHOLEY |
Director | ||
ANDREW WATSON |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COUNTY PACKAGING SERVICES LIMITED | Company Secretary | 2001-03-01 | CURRENT | 2001-03-01 | Active | |
COUNTY PACKAGING SERVICES LIMITED | Director | 2001-03-01 | CURRENT | 2001-03-01 | 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 | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/12 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/11 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM UNIT 4 ADAMS CLOSE HEANORGATE INDUSTRIAL PARK HEANOR DERBYSHIRE DE75 7SW | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 16/05/06 | |
363s | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 5 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN1 2HJ | |
363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/08/03 | |
88(2)R | AD 01/08/03--------- £ SI 99@1=99 £ IC 1/100 | |
363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/11/02 FROM: DOWNS ROW MOORGATE ROTHERHAM SOUTH YORKSHIRE S60 2HD | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2002-10-15 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 AEGIS PACKAGING LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AEGIS PACKAGING LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AEGIS PACKAGING LIMITED | Event Date | 2002-10-15 |
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. |