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Albert Packing Case Co. Limited

Albert Packing Case Co. Limited is a dissolved company incorporated on 14 November 1949 with the registered office located in Ruislip, Greater London. Albert Packing Case Co. Limited was registered 76 years ago.
Status
Dissolved
Dissolved on 11 February 2014 (11 years ago)
Was 64 years old at the time of dissolution
Via compulsory strike-off
Company No
00474962
Private limited company
Age
76 years
Incorporated 14 November 1949
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
St Martins House
The Runway
South Ruislip
Middx
HA4 6SE
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Paula Jane Pettet
Director • British • Lives in UK • Born in Jun 1970
Mr Keith Alexander Burnand
Director • Manager • British • Lives in UK • Born in Feb 1973
Henry Keith Burnand
Director • Packing Case Manufacturer • British • Born in Nov 1936
Patricia Clarice Burnand
Secretary • British
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Mutual Companies
Carch Ltd
Mr Keith Alexander Burnand is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Sep 2012
For period 30 Sep ⟶ 30 Sep 2012
Traded for 12 months
Cash in Bank
£64.92K
Increased by £54.1K (+500%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£68.61K
Decreased by £294.85K (-81%)
Total Liabilities
-£1.85K
Decreased by £216.59K (-99%)
Net Assets
£66.76K
Decreased by £78.26K (-54%)
Debt Ratio (%)
3%
Decreased by 57.4% (-96%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 11 Feb 2014
Registered Address Changed
12 Years Ago on 6 Sep 2013
Voluntary Liquidator Appointed
12 Years Ago on 7 Feb 2013
Declaration of Solvency
12 Years Ago on 7 Feb 2013
Confirmation Submitted
12 Years Ago on 21 Dec 2012
Small Accounts Submitted
12 Years Ago on 27 Nov 2012
Small Accounts Submitted
13 Years Ago on 28 May 2012
Confirmation Submitted
13 Years Ago on 18 Nov 2011
Small Accounts Submitted
14 Years Ago on 20 Jan 2011
Confirmation Submitted
14 Years Ago on 18 Nov 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Feb 2014
Return of final meeting in a members' voluntary winding up
Submitted on 11 Nov 2013
Registered office address changed from Knight Wheeler & Co 54 Sun Street Waltham Abbey Essex EN9 1EJ on 6 September 2013
Submitted on 6 Sep 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Submitted on 11 Feb 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Submitted on 11 Feb 2013
Declaration of solvency
Submitted on 7 Feb 2013
Appointment of a voluntary liquidator
Submitted on 7 Feb 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Submitted on 5 Feb 2013
Resolutions
Submitted on 31 Jan 2013
Annual return made up to 9 November 2012 with full list of shareholders
Submitted on 21 Dec 2012
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Repayment History
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