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WINE AND SPIRIT PACKAGING COMPANY LIMITED

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

This company is commonly known as Wine And Spirit Packaging Company Limited. The company was founded 28 years ago and was given the registration number 03055178. The firm's registered office is in SUTTON. You can find them at Turpin Barker Armstrong, Allen House, Sutton, Surrey. This company's SIC code is 7482 - Packaging activities.

Company Information

Name:WINE AND SPIRIT PACKAGING COMPANY LIMITED
Company Number:03055178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 May 1995
End of financial year:31 January 2008
Jurisdiction:England - Wales
Industry Codes:
  • 7482 - Packaging activities

Office Address & Contact

Registered Address:Turpin Barker Armstrong, Allen House, Sutton, Surrey, SM1 4LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95 Rodenhurst Road, London, SW4 8AF

Secretary01 April 2001Active
6 Priory Way Ger Y Parc, Langstone, Newport, NP18 2JE

Director01 January 2004Active
95 Rodenhurst Road, London, SW4 8AF

Director02 July 2001Active
181 Macmillan Way, London, SW17 6AU

Director01 June 2003Active
116 Alfriston Road, London, SW11 6NW

Director01 April 2001Active
95 Rodenhurst Road, London, SW4 8AF

Director01 June 1997Active
Kingwood Lodge Sandhills, Wormley, Godalming, GU8 5UR

Secretary22 May 1995Active
Flat 2 19 Terrapin Road, London, SW17 8QN

Secretary02 June 1997Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary10 May 1995Active
Kingwood Lodge, Sandhills Brook, Godalming, GU8 5UR

Director22 May 1995Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director10 May 1995Active

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2014-05-28Insolvency

Liquidation voluntary appointment of liquidator.

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2014-05-28Restoration

Restoration order of court.

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2010-07-12Gazette

Gazette dissolved liquidation.

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2010-04-12Insolvency

Liquidation voluntary members return of final meeting.

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2010-03-10Insolvency

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

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2009-09-17Insolvency

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

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2009-04-06Insolvency

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

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2008-03-25Address

Legacy.

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2008-03-20Insolvency

Liquidation voluntary declaration of solvency.

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2008-03-20Resolution

Resolution.

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2008-03-20Insolvency

Liquidation voluntary appointment of liquidator.

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2008-03-07Accounts

Accounts with accounts type total exemption small.

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2008-03-07Accounts

Legacy.

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2008-02-06Accounts

Accounts with accounts type total exemption full.

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2007-09-18Accounts

Accounts amended with made up date.

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2007-05-31Annual return

Legacy.

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2006-12-05Accounts

Accounts with accounts type total exemption full.

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2006-07-14Annual return

Legacy.

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2005-10-03Accounts

Accounts with accounts type total exemption full.

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2005-05-13Annual return

Legacy.

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2005-03-31Accounts

Accounts with accounts type total exemption full.

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2005-03-03Accounts

Legacy.

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2004-07-09Capital

Legacy.

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2004-07-09Capital

Legacy.

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2004-07-09Resolution

Resolution.

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