About

Registered Number: 01036758
Date of Incorporation: 01/01/1972 (53 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 06/02/2018 (7 years and 2 months ago)
Registered Address: 107 Hindes Road, Harrow, Middlesex, HA1 1RU

 

Packaging Engineers(Automation)limited was founded on 01 January 1972, it has a status of "Dissolved". The companies directors are listed as Whittey, Alan Ernest, Whittey, Mark Charles, Nash, Kathleen Anne, Cobb, Dennis Edward, Lyden, John Sydney.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITTEY, Alan Ernest N/A - 1
WHITTEY, Mark Charles 01 January 1993 - 1
COBB, Dennis Edward N/A 15 April 1992 1
LYDEN, John Sydney N/A 17 July 2012 1
Secretary Name Appointed Resigned Total Appointments
NASH, Kathleen Anne N/A 02 August 1993 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 21 November 2017
DS01 - Striking off application by a company 08 November 2017
AA - Annual Accounts 30 August 2017
AA01 - Change of accounting reference date 14 August 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 01 February 2017
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 05 February 2013
TM01 - Termination of appointment of director 17 July 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 08 March 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 02 March 2009
AA - Annual Accounts 11 February 2009
363a - Annual Return 05 March 2008
AA - Annual Accounts 05 February 2008
363a - Annual Return 02 March 2007
AA - Annual Accounts 15 February 2007
363a - Annual Return 01 March 2006
AA - Annual Accounts 09 February 2006
363s - Annual Return 13 May 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 28 February 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 14 March 2003
AA - Annual Accounts 25 January 2003
363s - Annual Return 19 March 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 26 March 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 10 March 2000
AA - Annual Accounts 25 February 2000
363s - Annual Return 11 March 1999
AA - Annual Accounts 11 March 1999
363s - Annual Return 10 March 1998
AA - Annual Accounts 03 March 1998
AA - Annual Accounts 26 March 1997
363s - Annual Return 26 March 1997
AA - Annual Accounts 22 March 1996
363s - Annual Return 21 March 1996
363s - Annual Return 28 April 1995
AA - Annual Accounts 09 March 1995
AA - Annual Accounts 29 March 1994
363s - Annual Return 16 March 1994
288 - N/A 31 August 1993
288 - N/A 18 March 1993
363s - Annual Return 11 March 1993
AA - Annual Accounts 10 March 1993
288 - N/A 15 February 1993
288 - N/A 08 May 1992
363s - Annual Return 19 March 1992
RESOLUTIONS - N/A 13 March 1992
RESOLUTIONS - N/A 13 March 1992
AA - Annual Accounts 15 February 1992
AA - Annual Accounts 15 March 1991
363a - Annual Return 15 March 1991
363 - Annual Return 01 June 1990
RESOLUTIONS - N/A 31 May 1990
AA - Annual Accounts 31 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 1990
288 - N/A 31 May 1990
123 - Notice of increase in nominal capital 31 May 1990
AA - Annual Accounts 20 April 1989
363 - Annual Return 20 April 1989
288 - N/A 22 February 1989
287 - Change in situation or address of Registered Office 16 August 1988
AA - Annual Accounts 08 July 1988
363 - Annual Return 08 July 1988
AA - Annual Accounts 16 October 1987
363 - Annual Return 16 October 1987
AA - Annual Accounts 01 July 1986
363 - Annual Return 01 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.