Dissolved
Dissolved 2016-01-26
Company Information for AARDVARK PACKAGING LIMITED
GWENT, UNITED KINGDOM, NP20 1EG,
|
Company Registration Number
05625167
Private Limited Company
Dissolved Dissolved 2016-01-26 |
Company Name | |
---|---|
AARDVARK PACKAGING LIMITED | |
Legal Registered Office | |
GWENT UNITED KINGDOM NP20 1EG Other companies in NP20 | |
Company Number | 05625167 | |
---|---|---|
Date formed | 2005-11-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2008-10-31 | |
Date Dissolved | 2016-01-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-02 06:03:58 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN HARRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW ALAN WILLIAMS |
Company Secretary | ||
GAVIN JAMES SIMPSON |
Director | ||
WENDY JILLIAN RINGWOOD |
Company Secretary | ||
ANTHONY GLYN WILLIAMS |
Company Secretary | ||
ANTHONY GLYN WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RMTG LIMITED | Director | 2015-08-06 | CURRENT | 2015-03-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW WILLIAMS | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 28/12/09 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HARRIS / 01/11/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW WILLIAMS / 01/07/2008 | |
287 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 12 CLIFTON ROAD ST WOOLOS NEWPORT S. GLAM NP20 4EW | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 40B ALEXANDRA ROAD WISBECH CAMBRIDGESHIRE PE13 1HQ | |
288a | SECRETARY APPOINTED MATTHEW ALAN WILLIAMS | |
288b | APPOINTMENT TERMINATE, DIRECTOR GAVIN JAMES SURGON LOGGED FORM | |
288b | APPOINTMENT TERMINATED SECRETARY WENDY RINGWOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR GAVIN SIMPSON | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 | |
363a | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: CLIFTON CHAMBERS, 12 CLIFTON ROAD, NEWPORT GWENT NP20 4EW | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-09-10 |
Proposal to Strike Off | 2010-11-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.41 | 9 |
MortgagesNumMortOutstanding | 2.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 1.00 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 6523 - Other financial intermediation
The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as AARDVARK PACKAGING LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | AARDVARK PACKAGING LIMITED | Event Date | 2013-09-10 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | AARDVARK PACKAGING LIMITED | Event Date | 2010-11-02 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |