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Company Information for

DISTANCE PACKAGING LIMITED

OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN,
Company Registration Number
00974361
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Distance Packaging Ltd
DISTANCE PACKAGING LIMITED was founded on 1970-03-10 and has its registered office in Berkshire. The organisation's status is listed as "Active - Proposal to Strike off". Distance Packaging Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DISTANCE PACKAGING LIMITED
 
Legal Registered Office
OCEAN HOUSE, THE RING
BRACKNELL
BERKSHIRE
RG12 1AN
 
Previous Names
NFC NO 5 LIMITED28/05/2002
Filing Information
Company Number 00974361
Company ID Number 00974361
Date formed 1970-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2005
Account next due 31/10/2007
Latest return 18/01/2007
Return next due 15/02/2008
Type of accounts DORMANT
Last Datalog update: 2021-05-06 18:58:35
Primary Source:Companies House
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Companies with same name DISTANCE PACKAGING LIMITED
The following companies were found which have the same name as DISTANCE PACKAGING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DISTANCE PACKAGING, LLC 575 MARYKNOLL DR ROCHESTER HILLS Michigan 48309 UNKNOWN Company formed on the 2008-04-30

Company Officers of DISTANCE PACKAGING LIMITED

Current Directors
Officer Role Date Appointed
EXEL SECRETARIAL SERVICES LIMITED
 Company Secretary 1992-07-27
EXEL NOMINEE NO 2 LIMITED
 Director 1995-04-11
EXEL SECRETARIAL SERVICES LIMITED
 Director 1992-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
N F C FREIGHT NOMINEES LIMITED
 Director 1993-06-01 1995-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EXEL SECRETARIAL SERVICES LIMITED DISCS SUPPLIES LIMITED Company Secretary 2014-06-23 CURRENT 2014-06-23 Dissolved 2016-01-05
EXEL SECRETARIAL SERVICES LIMITED DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED Company Secretary 2014-06-09 CURRENT 2014-06-09 Dissolved 2016-01-05
EXEL SECRETARIAL SERVICES LIMITED MEXICOBLADE LIMITED Company Secretary 2014-01-01 CURRENT 1999-03-04 Dissolved 2015-06-30
EXEL SECRETARIAL SERVICES LIMITED PISMO LIMITED Company Secretary 2014-01-01 CURRENT 1992-02-10 Dissolved 2015-06-30
EXEL SECRETARIAL SERVICES LIMITED FORMATION E-DOCUMENT SOLUTIONS LIMITED Company Secretary 2014-01-01 CURRENT 1993-05-26 Dissolved 2015-06-30
EXEL SECRETARIAL SERVICES LIMITED PRINT TO POST LIMITED Company Secretary 2014-01-01 CURRENT 1981-04-01 Dissolved 2016-01-19
EXEL SECRETARIAL SERVICES LIMITED ORBITAL SECRETARIES LIMITED Company Secretary 2012-01-18 CURRENT 1970-06-15 Dissolved 2015-09-22
EXEL SECRETARIAL SERVICES LIMITED TIBBETT & BRITTEN CONSUMER LIMITED Company Secretary 2004-10-21 CURRENT 1988-10-13 Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED EXEL MANAGEMENT SERVICES NO 2 LIMITED Company Secretary 2004-10-21 CURRENT 1985-03-28 Dissolved 2013-11-08
EXEL SECRETARIAL SERVICES LIMITED TIBBETT & BRITTEN PENSION TRUST LIMITED Company Secretary 2004-10-21 CURRENT 1988-01-29 Dissolved 2013-11-19
EXEL SECRETARIAL SERVICES LIMITED ROSS HOUSE (AL) LIMITED Company Secretary 2004-10-21 CURRENT 1945-12-11 Dissolved 2015-04-19
EXEL SECRETARIAL SERVICES LIMITED TIBBETT & BRITTEN QUEST TRUSTEES LIMITED Company Secretary 2004-10-21 CURRENT 2000-11-27 Dissolved 2015-09-24
EXEL SECRETARIAL SERVICES LIMITED FASHION LOGISTICS LIMITED Company Secretary 2004-10-21 CURRENT 1988-06-22 Dissolved 2015-09-24
EXEL SECRETARIAL SERVICES LIMITED TBMM HOLDINGS LIMITED Company Secretary 2004-10-21 CURRENT 1998-06-05 Dissolved 2015-09-10
EXEL SECRETARIAL SERVICES LIMITED RDC PROPERTIES LIMITED Company Secretary 2004-10-21 CURRENT 1986-11-12 Dissolved 2015-09-24
EXEL SECRETARIAL SERVICES LIMITED TIBBETT & BRITTEN CONSUMER GROUP LIMITED Company Secretary 2004-10-21 CURRENT 1993-12-24 Active
EXEL SECRETARIAL SERVICES LIMITED OCEAN LOGISTICS (1998) LIMITED Company Secretary 2000-12-15 CURRENT 1965-12-03 Active
EXEL SECRETARIAL SERVICES LIMITED MCGREGOR SEA & AIR SERVICES LIMITED Company Secretary 2000-12-15 CURRENT 1968-01-19 Dissolved 2013-11-21
EXEL SECRETARIAL SERVICES LIMITED TIBBETT & BRITTEN GROUP LIMITED Company Secretary 2000-12-15 CURRENT 1942-07-17 Dissolved 2014-04-15
EXEL SECRETARIAL SERVICES LIMITED MERCURY HOLDINGS LIMITED Company Secretary 2000-12-15 CURRENT 1989-09-25 Dissolved 2013-09-06
EXEL SECRETARIAL SERVICES LIMITED EXEL SAND AND BALLAST COMPANY LIMITED Company Secretary 2000-12-15 CURRENT 1947-01-06 Dissolved 2015-04-19
EXEL SECRETARIAL SERVICES LIMITED TRANSIT (NORTH WEST) LIMITED Company Secretary 2000-12-15 CURRENT 1934-12-05 Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED OCEAN GROUP SERVICES LIMITED Company Secretary 2000-12-15 CURRENT 1902-03-17 Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED HULL,BLYTH(ANGOLA)LIMITED Company Secretary 2000-12-15 CURRENT 1911-07-13 Active
EXEL SECRETARIAL SERVICES LIMITED THE OCEAN STEAM SHIP COMPANY LIMITED Company Secretary 2000-12-15 CURRENT 1984-03-27 Active
EXEL SECRETARIAL SERVICES LIMITED OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED Company Secretary 2000-08-18 CURRENT 1998-10-08 Dissolved 2015-04-19
EXEL SECRETARIAL SERVICES LIMITED EXEL SHARE SCHEME TRUSTEE LIMITED Company Secretary 2000-03-20 CURRENT 2000-03-02 Dissolved 2015-04-19
EXEL SECRETARIAL SERVICES LIMITED 01674231 LIMITED Company Secretary 1999-05-06 CURRENT 1982-10-28 Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED 02191840 LIMITED Company Secretary 1999-05-06 CURRENT 1987-11-11 Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED EXEL LOGISTICS (NORTHERN IRELAND) LIMITED Company Secretary 1997-02-07 CURRENT 1997-02-07 Dissolved 2013-09-11
EXEL SECRETARIAL SERVICES LIMITED EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED Company Secretary 1995-09-29 CURRENT 1972-08-09 Active
EXEL SECRETARIAL SERVICES LIMITED CALEDONIAN BULK LIQUIDS LIMITED Company Secretary 1995-09-29 CURRENT 1972-03-03 Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED EXEL FINANCE LIMITED Company Secretary 1993-05-24 CURRENT 1934-04-14 Dissolved 2015-09-24
EXEL SECRETARIAL SERVICES LIMITED EXEL NOMINEE NO 2 LIMITED Company Secretary 1992-09-24 CURRENT 1974-09-10 Dissolved 2015-09-22
EXEL SECRETARIAL SERVICES LIMITED NATIONAL FREIGHT CONSORTIUM LIMITED Company Secretary 1992-09-24 CURRENT 1987-12-29 Active
EXEL SECRETARIAL SERVICES LIMITED NFC INVESTMENTS LIMITED Company Secretary 1992-08-15 CURRENT 1984-12-14 Dissolved 2013-11-08
EXEL SECRETARIAL SERVICES LIMITED NFC NO 2 LIMITED Company Secretary 1992-07-27 CURRENT 1972-09-26 Active
EXEL SECRETARIAL SERVICES LIMITED NFC TANK HAULAGE LIMTIED Company Secretary 1992-07-27 CURRENT 1969-12-02 Active
EXEL SECRETARIAL SERVICES LIMITED TIBBETT & BRITTEN (N.I.) LIMITED Company Secretary 1971-05-05 CURRENT 1971-05-05 Dissolved 2015-04-14
EXEL NOMINEE NO 2 LIMITED CALEDONIAN BULK LIQUIDS LIMITED Director 2001-12-07 CURRENT 1972-03-03 Active - Proposal to Strike off
EXEL NOMINEE NO 2 LIMITED NFC TANK HAULAGE LIMTIED Director 2001-11-15 CURRENT 1969-12-02 Active
EXEL NOMINEE NO 2 LIMITED OCEAN LOGISTICS (1998) LIMITED Director 2000-12-15 CURRENT 1965-12-03 Active
EXEL NOMINEE NO 2 LIMITED TRANSIT (NORTH WEST) LIMITED Director 2000-12-15 CURRENT 1934-12-05 Active - Proposal to Strike off
EXEL NOMINEE NO 2 LIMITED OCEAN GROUP SERVICES LIMITED Director 2000-12-15 CURRENT 1902-03-17 Active - Proposal to Strike off
EXEL NOMINEE NO 2 LIMITED THE OCEAN STEAM SHIP COMPANY LIMITED Director 2000-12-15 CURRENT 1984-03-27 Active
EXEL NOMINEE NO 2 LIMITED 01674231 LIMITED Director 1999-09-30 CURRENT 1982-10-28 Active - Proposal to Strike off
EXEL NOMINEE NO 2 LIMITED 02191840 LIMITED Director 1999-09-30 CURRENT 1987-11-11 Active - Proposal to Strike off
EXEL NOMINEE NO 2 LIMITED EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED Director 1995-08-29 CURRENT 1972-08-09 Active
EXEL NOMINEE NO 2 LIMITED NATIONAL FREIGHT CONSORTIUM LIMITED Director 1995-04-11 CURRENT 1987-12-29 Active
EXEL NOMINEE NO 2 LIMITED NFC NO 2 LIMITED Director 1995-04-11 CURRENT 1972-09-26 Active
EXEL SECRETARIAL SERVICES LIMITED TIBBETT & BRITTEN CONSUMER GROUP LIMITED Director 2011-09-01 CURRENT 1993-12-24 Active
EXEL SECRETARIAL SERVICES LIMITED RESURE LIMITED Director 2011-03-03 CURRENT 2011-02-25 Dissolved 2016-02-02
EXEL SECRETARIAL SERVICES LIMITED HULL,BLYTH(ANGOLA)LIMITED Director 2010-12-02 CURRENT 1911-07-13 Active
EXEL SECRETARIAL SERVICES LIMITED NFC TANK HAULAGE LIMTIED Director 2001-11-15 CURRENT 1969-12-02 Active
EXEL SECRETARIAL SERVICES LIMITED CALEDONIAN BULK LIQUIDS LIMITED Director 2000-12-07 CURRENT 1972-03-03 Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED OCEAN LOGISTICS (1998) LIMITED Director 2000-08-18 CURRENT 1965-12-03 Active
EXEL SECRETARIAL SERVICES LIMITED TIBBETT & BRITTEN GROUP LIMITED Director 2000-08-18 CURRENT 1942-07-17 Dissolved 2014-04-15
EXEL SECRETARIAL SERVICES LIMITED TRANSIT (NORTH WEST) LIMITED Director 2000-08-18 CURRENT 1934-12-05 Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED OCEAN GROUP SERVICES LIMITED Director 2000-08-18 CURRENT 1902-03-17 Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED THE OCEAN STEAM SHIP COMPANY LIMITED Director 2000-08-18 CURRENT 1984-03-27 Active
EXEL SECRETARIAL SERVICES LIMITED 01674231 LIMITED Director 1999-09-30 CURRENT 1982-10-28 Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED 02191840 LIMITED Director 1999-09-30 CURRENT 1987-11-11 Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED Director 1995-09-29 CURRENT 1972-08-09 Active
EXEL SECRETARIAL SERVICES LIMITED NATIONAL FREIGHT CONSORTIUM LIMITED Director 1992-09-24 CURRENT 1987-12-29 Active
EXEL SECRETARIAL SERVICES LIMITED NFC NO 2 LIMITED Director 1992-07-27 CURRENT 1972-09-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-01AC92Restoration by order of the court
2007-09-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2007-06-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2007-04-20652aApplication for striking-off
2007-03-19RES01ADOPT ARTICLES 19/03/07
2007-02-15363aReturn made up to 18/01/07; full list of members
2006-06-27363aReturn made up to 31/05/06; full list of members
2006-06-27190Location of debenture register
2006-06-27353Location of register of members
2006-06-27287Registered office changed on 27/06/06 from: ocean house the ring bracknell berkshire RG12 1AN
2005-10-26363aReturn made up to 31/05/05; no change of members
2004-06-16363sReturn made up to 31/05/04; full list of members
2004-05-20288cDIRECTOR'S PARTICULARS CHANGED
2004-05-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-04287Registered office changed on 04/08/03 from: the merton centre 45 st peters street bedford MK40 2UB
2003-07-02363(288)Secretary's particulars changed;director's particulars changed
2003-07-02363sReturn made up to 31/05/03; full list of members
2002-07-04363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-05-28CERTNMCOMPANY NAME CHANGED NFC NO 5 LIMITED CERTIFICATE ISSUED ON 28/05/02
2001-06-07363sReturn made up to 31/05/01; full list of members
2000-07-14225Accounting reference date extended from 30/09/00 to 31/12/00
2000-06-30363aReturn made up to 21/05/00; full list of members
2000-06-30288cDirector's particulars changed
2000-04-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/99
1999-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/98
1999-06-09363aRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1998-06-08363aRETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-04-22CERTNMCOMPANY NAME CHANGED BRITISH ROAD SERVICES LIMITED CERTIFICATE ISSUED ON 23/04/98
1998-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-06-24363aRETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-12-19ELRESS366A DISP HOLDING AGM 24/07/96
1996-12-19ELRESS386 DISP APP AUDS 24/07/96
1996-12-19SRES01ADOPT MEM AND ARTS 24/07/96
1996-12-19ELRESS252 DISP LAYING ACC 24/07/96
1996-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-06-24363aRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1995-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/94
1995-06-22363xRETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1995-04-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-12363xRETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
1994-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/93
1993-06-15363xRETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
1993-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/92
1992-09-03363xRETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS
1992-07-21ELRESS252 DISP LAYING ACC 21/02/92
1992-07-21ELRESS386 DISP APP AUDS 21/02/92
1992-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/91
1991-09-12363xRETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS
1991-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/10/90
1991-05-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-22CERTNMCOMPANY NAME CHANGED BRS LIMITED CERTIFICATE ISSUED ON 22/04/91
1991-02-27CERTNMCOMPANY NAME CHANGED MEMBERSHIP SERVICES LIMITED CERTIFICATE ISSUED ON 28/02/91
1991-02-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-09363RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS
1990-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-01-03288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to DISTANCE PACKAGING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DISTANCE PACKAGING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DISTANCE PACKAGING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Filed Financial Reports
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31
Annual Accounts
2001-12-31
Annual Accounts
2000-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISTANCE PACKAGING LIMITED

Intangible Assets
Patents
We have not found any records of DISTANCE PACKAGING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISTANCE PACKAGING LIMITED
Trademarks
We have not found any records of DISTANCE PACKAGING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISTANCE PACKAGING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as DISTANCE PACKAGING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DISTANCE PACKAGING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISTANCE PACKAGING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DISTANCE PACKAGING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode RG12 1AN