DOTPACKAGING.CO.UK LIMITED
Overview
| Company Name | DOTPACKAGING.CO.UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03969958 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOTPACKAGING.CO.UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DOTPACKAGING.CO.UK LIMITED located?
| Registered Office Address | Ludgate House 245 Blackfriars Road SE1 9UY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOTPACKAGING.CO.UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 1992 LIMITED | Apr 11, 2000 | Apr 11, 2000 |
What are the latest accounts for DOTPACKAGING.CO.UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for DOTPACKAGING.CO.UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 05, 2012
| 3 pages | SH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to Apr 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Apr 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||||||
Appointment of Andrew Frank Crow as a director | 3 pages | AP01 | ||||||||||||||
Annual return made up to Apr 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2005 | 9 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2004 | 7 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
Accounts made up to Dec 31, 2003 | 9 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
Who are the officers of DOTPACKAGING.CO.UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSSWALL NOMINEES LIMITED | Secretary | 245 Blackfriars Road SE1 9UY London Ludgate House | 992770004 | |||||||
| CROW, Andrew Frank | Director | 245 Blackfriars Road SE1 9UY London Ludgate House United Kingdom | England | British | Chartered Accountant | 55302060002 | ||||
| CROSSWALL NOMINEES LIMITED | Director | 245 Blackfriars Road SE1 9UY London Ludgate House | 992770004 | |||||||
| UNM INVESTMENTS LIMITED | Director | Ludgate House 245 Blackfriars Road SE1 9UY London | 48157320003 | |||||||
| PURSER, Jean Dorothy Anne | Secretary | The Dumbles 7 Ashdown View TN22 3HX Nutley East Sussex | British | 94669070001 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| CROSSWALL NOMINEES LIMITED | Secretary | 245 Blackfriars Road SE1 9UY London Ludgate House | 992770004 | |||||||
| CAMPBELL, James Milne | Director | 22 Lower Hill Road KT19 8LT Epsom Surrey | British | Finance Director | 49487790001 | |||||
| ELTON, Graham Clive | Director | Palmers Farm Hawkenbury Road TN3 9AD Tunbridge Wells Kent | England | British | Chief Executive | 40436370002 | ||||
| FERGUSON, Ailsa Murray | Director | 18 Hosack Road SW17 7QP London | British | Director | 69565050001 | |||||
| LEVY, Rupert James | Director | 25 Muswell Avenue N10 2EB London | British | Finance Director | 57681630002 | |||||
| NUGEE, Andrew | Director | 47 Breer Street SW6 3HE London | British | Chief Executive | 78161450001 | |||||
| SATCHEL, Margaret Susan | Director | Ash House 9b Oatlands Chase KT13 8TR Weybridge | South Africa | Manager | 78101030002 | |||||
| STOCK, Ethan Charles | Director | 4 Holly Village Highgate N6 6QJ London | American | Director | 71786920001 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0