About

Registered Number: 02132030
Date of Incorporation: 15/05/1987 (37 years and 1 month ago)
Company Status: Active
Date of Dissolution: 15/01/2019 (5 years and 5 months ago)
Registered Address: 100 New Bridge Street, London, EC4V 6JA

 

Founded in 1987, Donington Packaging Supplies Ltd have registered office in London, it has a status of "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAMPION, Richard Guy 06 May 2015 - 1
HUNTER, David 06 May 2015 - 1
MCCUE, Stephen Gerard 06 May 2015 - 1
GOUGH, Alsitair Storrar 01 February 2008 30 September 2009 1
HARRISON, Barbara Ellen N/A 01 February 2008 1
HARRISON, Colin Leslie N/A 01 February 2008 1
KING, Stephen Paul 05 February 2013 03 December 2013 1
MCCOLM, Gail 04 February 2015 06 May 2015 1
PRICE, Andrew John 14 October 2013 18 February 2015 1
SIWAK, Mariusz 04 February 2015 02 April 2015 1
SMALLENBROEK, Joost Willem Peter 14 October 2013 06 May 2015 1
Secretary Name Appointed Resigned Total Appointments
BRIGHTMAN, Michelle Samantha 17 December 2014 06 May 2015 1
CARTER, Raymond Denis 28 August 2014 17 December 2014 1
HEALD, Richard John 01 May 2014 27 June 2014 1

Filing History

Document Type Date
AC92 - N/A 22 July 2020
GAZ2(A) - Second notification of strike-off action in London Gazette 15 January 2019
SOAS(A) - Striking-off action suspended (Section 652A) 09 November 2018
GAZ1(A) - First notification of strike-off in London Gazette) 09 October 2018
DS01 - Striking off application by a company 02 October 2018
RESOLUTIONS - N/A 21 September 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 September 2018
SH19 - Statement of capital 21 September 2018
CAP-SS - N/A 21 September 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 14 June 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 22 September 2016
AA - Annual Accounts 16 June 2016
AA01 - Change of accounting reference date 10 May 2016
AR01 - Annual Return 05 February 2016
AR01 - Annual Return 28 August 2015
AP01 - Appointment of director 06 June 2015
AP01 - Appointment of director 06 June 2015
AP01 - Appointment of director 06 June 2015
AP04 - Appointment of corporate secretary 05 June 2015
AD01 - Change of registered office address 05 June 2015
TM02 - Termination of appointment of secretary 16 May 2015
TM01 - Termination of appointment of director 16 May 2015
TM01 - Termination of appointment of director 16 May 2015
TM01 - Termination of appointment of director 16 May 2015
MR04 - N/A 07 May 2015
AA - Annual Accounts 10 April 2015
TM01 - Termination of appointment of director 07 April 2015
TM01 - Termination of appointment of director 18 February 2015
AP01 - Appointment of director 05 February 2015
AP01 - Appointment of director 04 February 2015
AR01 - Annual Return 27 January 2015
AP03 - Appointment of secretary 17 December 2014
TM02 - Termination of appointment of secretary 17 December 2014
AP03 - Appointment of secretary 28 August 2014
MR01 - N/A 22 August 2014
TM02 - Termination of appointment of secretary 15 July 2014
AP03 - Appointment of secretary 23 May 2014
TM02 - Termination of appointment of secretary 06 May 2014
AR01 - Annual Return 11 February 2014
TM01 - Termination of appointment of director 05 December 2013
AA - Annual Accounts 02 December 2013
AP01 - Appointment of director 15 October 2013
AP01 - Appointment of director 15 October 2013
TM01 - Termination of appointment of director 01 October 2013
TM01 - Termination of appointment of director 17 July 2013
AP01 - Appointment of director 11 February 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 10 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 June 2010
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
MG01 - Particulars of a mortgage or charge 15 December 2009
TM01 - Termination of appointment of director 13 October 2009
288a - Notice of appointment of directors or secretaries 01 October 2009
288a - Notice of appointment of directors or secretaries 01 October 2009
AA - Annual Accounts 04 July 2009
363a - Annual Return 10 February 2009
287 - Change in situation or address of Registered Office 09 February 2009
288c - Notice of change of directors or secretaries or in their particulars 03 July 2008
288a - Notice of appointment of directors or secretaries 10 March 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
288b - Notice of resignation of directors or secretaries 11 February 2008
288b - Notice of resignation of directors or secretaries 11 February 2008
287 - Change in situation or address of Registered Office 11 February 2008
363a - Annual Return 22 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 November 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 November 2007
AA - Annual Accounts 14 September 2007
363a - Annual Return 02 February 2007
AA - Annual Accounts 11 September 2006
287 - Change in situation or address of Registered Office 14 August 2006
363a - Annual Return 02 February 2006
AA - Annual Accounts 23 September 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 16 September 2004
287 - Change in situation or address of Registered Office 17 August 2004
363s - Annual Return 03 February 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 27 January 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 25 October 2001
363s - Annual Return 23 January 2001
AA - Annual Accounts 20 October 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 2000
363s - Annual Return 14 January 2000
AUD - Auditor's letter of resignation 22 October 1999
AA - Annual Accounts 18 October 1999
363s - Annual Return 20 January 1999
AA - Annual Accounts 13 October 1998
287 - Change in situation or address of Registered Office 19 June 1998
363s - Annual Return 23 January 1998
AA - Annual Accounts 23 September 1997
363s - Annual Return 27 January 1997
AA - Annual Accounts 09 October 1996
363s - Annual Return 26 January 1996
AA - Annual Accounts 15 November 1995
363s - Annual Return 19 January 1995
AA - Annual Accounts 30 October 1994
363s - Annual Return 01 February 1994
AA - Annual Accounts 18 October 1993
AA - Annual Accounts 18 April 1993
363s - Annual Return 15 February 1993
AA - Annual Accounts 02 February 1992
363s - Annual Return 02 February 1992
AA - Annual Accounts 15 February 1991
363a - Annual Return 15 February 1991
AA - Annual Accounts 09 March 1990
363 - Annual Return 09 March 1990
363 - Annual Return 09 March 1990
AA - Annual Accounts 27 January 1989
363 - Annual Return 27 January 1989
395 - Particulars of a mortgage or charge 24 December 1988
SA - Shares agreement 17 November 1988
PUC 3 - N/A 26 October 1987
395 - Particulars of a mortgage or charge 24 September 1987
395 - Particulars of a mortgage or charge 24 September 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 July 1987
288 - N/A 13 July 1987
395 - Particulars of a mortgage or charge 07 July 1987
CERTINC - N/A 15 May 1987
NEWINC - New incorporation documents 15 May 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 August 2014 Fully Satisfied

N/A

Fixed and floating security document 01 December 2009 Fully Satisfied

N/A

Deed of charge 21 December 1988 Fully Satisfied

N/A

Legal mortgage 21 September 1987 Fully Satisfied

N/A

Legal mortgage 21 September 1987 Fully Satisfied

N/A

Mortgage debenture 30 June 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.