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TERIPAK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Teripak Limited. The company was founded 25 years ago and was given the registration number 03705664. The firm's registered office is in ST ALBANS. You can find them at The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire. This company's SIC code is 17290 - Manufacture of other articles of paper and paperboard n.e.c..

Company Information

Name:TERIPAK LIMITED
Company Number:03705664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 February 1999
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 17290 - Manufacture of other articles of paper and paperboard n.e.c.

Office Address & Contact

Registered Address:The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire, AL4 8AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, AL4 8AN

Secretary01 February 1999Active
The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, AL4 8AN

Director01 February 2004Active
46, Cherry Drive, Royston, United Kingdom, SG8 7DL

Director01 February 1999Active
The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, AL4 8AN

Director01 February 2004Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary01 February 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director01 February 1999Active

People with Significant Control

Mr Terence Frederick William Akers
Notified on:01 February 2017
Status:Active
Date of birth:December 1946
Nationality:British
Address:The Old Brewhouse, 49-51 Brewhouse Hill, St Albans, AL4 8AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-13Gazette

Gazette dissolved liquidation.

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2021-05-13Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-05-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-25Insolvency

Liquidation disclaimer notice.

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2019-03-29Address

Change registered office address company with date old address new address.

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2019-03-27Insolvency

Liquidation voluntary statement of affairs.

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2019-03-27Insolvency

Liquidation voluntary appointment of liquidator.

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2019-03-27Resolution

Resolution.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-04-04Address

Change registered office address company with date old address new address.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2017-02-05Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type total exemption small.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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2013-02-09Annual return

Annual return company with made up date full list shareholders.

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2013-02-09Officers

Change person director company with change date.

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2013-02-09Officers

Change person secretary company with change date.

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2012-10-03Accounts

Accounts with accounts type total exemption small.

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