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DRG Medical Packaging Supplies Limited
DRG Medical Packaging Supplies Limited is a dissolved company incorporated on 29 December 1989 with the registered office located in Luton, Bedfordshire. DRG Medical Packaging Supplies Limited was registered 35 years ago.
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Status
Dissolved
Dissolved on
10 March 2020
(5 years ago)
Was
30 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02456384
Private limited company
Age
35 years
Incorporated
29 December 1989
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about DRG Medical Packaging Supplies Limited
Contact
Address
100 Capability Green
Luton
Bedfordshire
LU1 3LG
England
Same address for the past
8 years
Companies in LU1 3LG
Telephone
02072274100
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr John Wells
Director • Vice President Global Tax • American • Lives in United States • Born in Apr 1958
Richard John Peachey
Director • Solicitor • British • Lives in UK • Born in Mar 1965
Mr Philip James Hocken
Director • Vice President • British • Lives in England • Born in May 1977
B-R Secretariat Limited
Secretary
Rexam UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
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Rexam Overseas Holdings Limited
Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
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MC Corquodale & Blades Trust Limited
B-R Secretariat Limited, Richard John Peachey, and 1 more are mutual people.
Active
Rexam UK Holdings Limited
Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
Active
Rexam Property Holdings Limited
B-R Secretariat Limited, Richard John Peachey, and 1 more are mutual people.
Active
Rexam Property Developments Limited
B-R Secretariat Limited, Richard John Peachey, and 1 more are mutual people.
Active
Knightsbridge Trustees Limited
Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
Active
Rexam Finance Company Limited
Richard John Peachey, B-R Secretariat Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.12M
Increased by £10.98K (+1%)
Total Liabilities
-£458.41K
Increased by £4.48K (+1%)
Net Assets
£663.93K
Increased by £6.49K (+1%)
Debt Ratio (%)
41%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 10 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 24 Dec 2019
Confirmation Submitted
5 Years Ago on 19 Dec 2019
Application To Strike Off
5 Years Ago on 12 Dec 2019
Mr John Wells Appointed
5 Years Ago on 7 Nov 2019
Dormant Accounts Submitted
6 Years Ago on 9 Jul 2019
Confirmation Submitted
6 Years Ago on 17 Dec 2018
Dormant Accounts Submitted
7 Years Ago on 16 May 2018
Confirmation Submitted
7 Years Ago on 14 Dec 2017
Dormant Accounts Submitted
7 Years Ago on 17 Oct 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 24 Dec 2019
Confirmation statement made on 19 December 2019 with updates
Submitted on 19 Dec 2019
Statement by Directors
Submitted on 15 Dec 2019
Statement of capital on 15 December 2019
Submitted on 15 Dec 2019
Solvency Statement dated 05/12/19
Submitted on 15 Dec 2019
Resolutions
Submitted on 15 Dec 2019
Application to strike the company off the register
Submitted on 12 Dec 2019
Appointment of Mr John Wells as a director on 7 November 2019
Submitted on 13 Nov 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 9 Jul 2019
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Repayment History
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