About

Registered Number: 00586929
Date of Incorporation: 09/07/1957 (63 years and 3 months ago)
Company Status: Liquidation
Registered Address: C/O TENON RECOVERY, The Poynt 45 Wollaton Street, Nottingham, NG1 5FW

 

Based in Nottingham, United Packaging Public Ltd Company was registered on 09 July 1957, it has a status of "Liquidation". There are 5 directors listed as Dearnley, John Nigel, Livett, Leonard George, Pither, Philip Robert, Rylance, Paul Derek, Tamminen, Jukka Ilmari for this business at Companies House. We don't know the number of employees at United Packaging Public Ltd Company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEARNLEY, John Nigel 23 May 1994 29 August 1997 1
LIVETT, Leonard George N/A 31 July 1991 1
PITHER, Philip Robert 14 April 1993 17 March 1995 1
RYLANCE, Paul Derek 02 February 1998 20 October 2000 1
TAMMINEN, Jukka Ilmari 12 May 1997 14 April 2002 1

Filing History

Document Type Date
AC92 - N/A 14 May 2013
GAZ2 - Second notification of strike-off action in London Gazette 27 March 2009
4.71 - Return of final meeting in members' voluntary winding-up 27 December 2008
4.68 - Liquidator's statement of receipts and payments 08 December 2008
287 - Change in situation or address of Registered Office 21 July 2008
287 - Change in situation or address of Registered Office 06 December 2007
RESOLUTIONS - N/A 27 November 2007
4.70 - N/A 27 November 2007
MISC - Miscellaneous document 27 November 2007
600 - Notice of appointment of Liquidator in a voluntary winding up 27 November 2007
AA - Annual Accounts 02 August 2007
363s - Annual Return 15 July 2007
363s - Annual Return 20 July 2006
AA - Annual Accounts 23 June 2006
AA - Annual Accounts 13 July 2005
363s - Annual Return 16 June 2005
363s - Annual Return 28 June 2004
AA - Annual Accounts 03 June 2004
AA - Annual Accounts 01 October 2003
RESOLUTIONS - N/A 12 September 2003
AUD - Auditor's letter of resignation 12 September 2003
AUD - Auditor's letter of resignation 11 September 2003
363s - Annual Return 02 July 2003
287 - Change in situation or address of Registered Office 23 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 May 2003
288b - Notice of resignation of directors or secretaries 20 January 2003
288b - Notice of resignation of directors or secretaries 08 November 2002
363s - Annual Return 01 August 2002
AA - Annual Accounts 24 July 2002
288b - Notice of resignation of directors or secretaries 22 May 2002
288a - Notice of appointment of directors or secretaries 06 September 2001
288a - Notice of appointment of directors or secretaries 03 September 2001
288a - Notice of appointment of directors or secretaries 29 August 2001
288a - Notice of appointment of directors or secretaries 29 August 2001
288a - Notice of appointment of directors or secretaries 29 August 2001
288b - Notice of resignation of directors or secretaries 28 August 2001
288b - Notice of resignation of directors or secretaries 28 August 2001
288b - Notice of resignation of directors or secretaries 28 August 2001
395 - Particulars of a mortgage or charge 24 August 2001
RESOLUTIONS - N/A 09 August 2001
363a - Annual Return 09 August 2001
AA - Annual Accounts 31 May 2001
288a - Notice of appointment of directors or secretaries 12 February 2001
288b - Notice of resignation of directors or secretaries 31 October 2000
363a - Annual Return 17 July 2000
363(353) - N/A 17 July 2000
288a - Notice of appointment of directors or secretaries 10 July 2000
288a - Notice of appointment of directors or secretaries 10 July 2000
AA - Annual Accounts 19 May 2000
288b - Notice of resignation of directors or secretaries 22 April 2000
288b - Notice of resignation of directors or secretaries 26 November 1999
288b - Notice of resignation of directors or secretaries 09 September 1999
363a - Annual Return 19 July 1999
AA - Annual Accounts 28 May 1999
363a - Annual Return 09 July 1998
288b - Notice of resignation of directors or secretaries 08 June 1998
AA - Annual Accounts 22 May 1998
288a - Notice of appointment of directors or secretaries 04 March 1998
288a - Notice of appointment of directors or secretaries 13 February 1998
288a - Notice of appointment of directors or secretaries 13 February 1998
288b - Notice of resignation of directors or secretaries 01 October 1997
363a - Annual Return 09 July 1997
288a - Notice of appointment of directors or secretaries 24 June 1997
AA - Annual Accounts 11 June 1997
288b - Notice of resignation of directors or secretaries 13 January 1997
288a - Notice of appointment of directors or secretaries 25 November 1996
363a - Annual Return 19 July 1996
AA - Annual Accounts 07 June 1996
RESOLUTIONS - N/A 30 May 1996
RESOLUTIONS - N/A 30 May 1996
MEM/ARTS - N/A 30 May 1996
363x - Annual Return 06 July 1995
AA - Annual Accounts 15 June 1995
RESOLUTIONS - N/A 07 April 1995
288 - N/A 29 March 1995
288 - N/A 10 March 1995
288 - N/A 28 September 1994
288 - N/A 20 July 1994
363x - Annual Return 20 July 1994
288 - N/A 20 June 1994
288 - N/A 20 June 1994
288 - N/A 20 June 1994
AA - Annual Accounts 17 June 1994
288 - N/A 25 February 1994
AUD - Auditor's letter of resignation 07 November 1993
AA - Annual Accounts 29 July 1993
288 - N/A 25 July 1993
363s - Annual Return 25 July 1993
288 - N/A 28 June 1993
287 - Change in situation or address of Registered Office 06 June 1993
288 - N/A 17 December 1992
288 - N/A 02 October 1992
363s - Annual Return 28 July 1992
AA - Annual Accounts 28 July 1992
288 - N/A 17 December 1991
AUD - Auditor's letter of resignation 26 November 1991
AUD - Auditor's letter of resignation 19 November 1991
288 - N/A 20 September 1991
AA - Annual Accounts 25 July 1991
363b - Annual Return 25 July 1991
288 - N/A 24 May 1991
288 - N/A 26 September 1990
288 - N/A 26 September 1990
288 - N/A 20 August 1990
AA - Annual Accounts 18 July 1990
363 - Annual Return 18 July 1990
288 - N/A 29 November 1989
RESOLUTIONS - N/A 08 August 1989
288 - N/A 07 August 1989
288 - N/A 07 August 1989
288 - N/A 07 August 1989
288 - N/A 07 August 1989
AA - Annual Accounts 04 August 1989
363 - Annual Return 04 August 1989
288 - N/A 09 February 1989
288 - N/A 02 November 1988
AA - Annual Accounts 16 August 1988
363 - Annual Return 16 August 1988
AA - Annual Accounts 10 March 1988
363 - Annual Return 10 March 1988
288 - N/A 24 February 1988
288 - N/A 15 February 1988
288 - N/A 05 February 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 November 1987
288 - N/A 16 November 1987
353 - Register of members 31 October 1987
REREG(U) - N/A 30 June 1987
AA - Annual Accounts 18 December 1986
363 - Annual Return 18 December 1986
AA - Annual Accounts 03 December 1985
AA - Annual Accounts 14 December 1983
PROSP - Prospectus 15 February 1983
AA - Annual Accounts 30 June 1978
AA - Annual Accounts 17 June 1976
AA - Annual Accounts 11 January 1976

Mortgages & Charges

Description Date Status Charge by
Debenture 21 August 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.