IMPRESS PACKAGING PLC
Overview
| Company Name | IMPRESS PACKAGING PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 07109573 |
| 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 |
Where is IMPRESS PACKAGING PLC located?
| Registered Office Address | 45 Pall Mall SW1Y 5JG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IMPRESS PACKAGING PLC?
| Company Name | From | Until |
|---|---|---|
| PF IMPRESS PLC | Dec 21, 2009 | Dec 21, 2009 |
What are the latest filings for IMPRESS PACKAGING PLC?
| 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 | 4 pages | DS01 | ||||||||||||||||||
Appointment of David Noel Christopher Garman as a director | 3 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Consolidation and sub-division of shares on Feb 22, 2010 | 5 pages | SH02 | ||||||||||||||||||
Redenomination of shares. Statement of capital Feb 22, 2010
| 4 pages | SH14 | ||||||||||||||||||
Appointment of Jean-Michel Etienne as a director | 3 pages | AP01 | ||||||||||||||||||
Appointment of John Henry Geake as a director | 3 pages | AP01 | ||||||||||||||||||
Appointment of Jean Noel Labroue as a director | 3 pages | AP01 | ||||||||||||||||||
Appointment of Francis Bernard Nicolas Labbe as a director | 3 pages | AP01 | ||||||||||||||||||
Certificate of change of name Company name changed pf impress PLC\certificate issued on 26/01/10 | 3 pages | CERTNM | ||||||||||||||||||
| ||||||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||||||
Incorporation | 76 pages | NEWINC | ||||||||||||||||||
Who are the officers of IMPRESS PACKAGING PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY-JONES, Allan Gordon | Secretary | Bank Street Canary Wharf E14 5DS London Skadden Arps Slate Meagher And Flom Uk Llp United Kingdom | 147771110001 | |||||||
| ETIENNE, Jean-Michel Michel | Director | Impress Group B.V. Zuphenseweg 51 Deventer 7418 Ah Netherlands | France | French | 171031220001 | |||||
| GARMAN, David Noel Christopher | Director | Pall Mall SW1Y 5JG London 45 United Kingdom | England | British | 177736170001 | |||||
| GEAKE, John Henry | Director | Impress Group B.V. Zuphenseweg 51 Deventer 7418 Ah Netherlands | Ceo | British | 148857970001 | |||||
| GEMMELL, John Gilbert | Director | Pall Mall SW1Y 5JG London 45 United Kingdom | United Kingdom | British | 147771130001 | |||||
| LABBE, Francis Bernard Nicolas | Director | Impress Group B.V. Zutphenseweg 51 Deventer 7418 Ah Netherlands | France | French | 148857400001 | |||||
| LABROUE, Jean Noel | Director | Eurosico 59 Avenue D'Iena Paris 75116 France | France | French | 148857770001 | |||||
| NEWLANDS, David Baxter | Director | Pall Mall SW1Y 5JG London 45 United Kingdom | England | British | 14918650001 |
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