TECHNICAL PACKING SERVICES LIMITED
Overview
| Company Name | TECHNICAL PACKING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05184706 |
| 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 TECHNICAL PACKING SERVICES LIMITED?
- Manufacture of wooden containers (16240) / Manufacturing
Where is TECHNICAL PACKING SERVICES LIMITED located?
| Registered Office Address | Dallimore House Somerton Industrial Estate PO31 8PB Cowes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TECHNICAL PACKING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for TECHNICAL PACKING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
Notification of Stephen Porter as a person with significant control on Jul 27, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jul 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Stephen Porter as a person with significant control on Oct 18, 2016 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Mr Malcolm Gibson on Jun 01, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Stephen Porter on Jun 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Timothy Paul Porter on Jun 01, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 20, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Timothy Paul Porter on Jul 06, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of TECHNICAL PACKING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Malcolm | Secretary | Dallimore House Somerton Industrial Estate PO31 8PB Cowes | British | Packing | 3772090004 | |||||
| PORTER, Stephen | Director | Dallimore House Somerton Industrial Estate PO31 8PB Cowes | England | British | Packing | 106058400002 | ||||
| PORTER, Timothy Paul | Director | Dallimore House Somerton Industrial Estate PO31 8PB Cowes | England | British | Packing | 106058440002 | ||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of TECHNICAL PACKING SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Porter | Jul 27, 2017 | Dallimore House Somerton Industrial Estate PO31 8PB Cowes | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Porter | Jul 01, 2016 | Dallimore House Somerton Industrial Estate PO31 8PB Cowes | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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