PACKAGED PROPERTY INVESTMENTS LTD
Overview
| Company Name | PACKAGED PROPERTY INVESTMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05802241 |
| 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 PACKAGED PROPERTY INVESTMENTS LTD?
- (7414) /
Where is PACKAGED PROPERTY INVESTMENTS LTD located?
| Registered Office Address | Valeridge Bampton EX16 9JA Tiverton Devon United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PACKAGED PROPERTY INVESTMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| SOUTH WEST PLANNING & DEVELOPMENT SERVICES LTD | May 02, 2006 | May 02, 2006 |
What are the latest accounts for PACKAGED PROPERTY INVESTMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for PACKAGED PROPERTY INVESTMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF England on Jul 22, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Philip Davies as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of S L Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter Cliff as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2010 to Apr 30, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to May 02, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Peter Brian Maurice Cliff on May 02, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Janine Banks on May 02, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for S L Secretaries Limited on May 02, 2010 | 2 pages | CH04 | ||||||||||
Registered office address changed from Francis Clark Chartered Accountants 58 the Terrace Torquay Devon TQ1 1DE on Apr 26, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of PACKAGED PROPERTY INVESTMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BANKS, Janine Elaine | Director | Valeridge Bampton EX16 9JA Tiverton Devon | England | British | 113756180001 | |||||||||
| BANKS, Matthew | Director | Valeridge Bampton EX16 9JA Tiverton Devon | United Kingdom | British | 114018850001 | |||||||||
| GERMAN, Peter | Secretary | Up Elvestone 9 Fore Street Hill EX9 6HD Budleigh Salterton | British | 81314190001 | ||||||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||||||
| S L SECRETARIES LIMITED | Secretary | Seaway Lane TQ2 6PW Torquay Woodlands Devon Great Britain |
| 87046520001 | ||||||||||
| CLIFF, Peter Brian Maurice | Director | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House Devon England | United Kingdom | British | 3406190001 | |||||||||
| DAVIES, Philip Glyn | Director | Waye Barton Chagford TQ13 8DT Newton Abbot Devon | England | British | 46297520001 | |||||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
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