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Dato Capital United Kingdom

Packard Bell (Uk) LTD

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Reports

Extended Company Report with Annual Accounts PACKARD BELL (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2009)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 02566312
Record last updated Wednesday, November 6, 2013 12:50:45 PM UTC
Official Address 8 Salisbury Square Castle Baynard
There are 1,146 companies registered at this street
Postal Code EC4Y8BB
Sector Other service activities

Charts

Visits

PACKARD BELL (UK) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 10, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 10, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Dec 20, 2012 Liquidator's progress report Liquidator's progress report
Registry Nov 16, 2011 Change of registered office address Change of registered office address
Registry Nov 15, 2011 Resolution insolvency:res re appt. of liquidator Resolution insolvency:res re appt. of liquidator
Registry Nov 15, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Nov 15, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Nov 15, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 18, 2011 Compulsory strike off suspended Compulsory strike off suspended
Registry Sep 1, 2011 Resignation of one Director Resignation of one Director
Registry Aug 16, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jul 13, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 22, 2011 Annual return Annual return
Registry Jan 22, 2010 Annual return 2566... Annual return 2566...
Registry Jan 14, 2010 Change of registered office address Change of registered office address
Registry Jan 14, 2010 Change of particulars for director Change of particulars for director
Registry Jan 14, 2010 Change of particulars for director 2566... Change of particulars for director 2566...
Registry Jan 14, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 8, 2009 Annual accounts Annual accounts
Registry Mar 4, 2009 Resignation of a director Resignation of a director
Registry Mar 4, 2009 Resignation of a director 2566... Resignation of a director 2566...
Registry Feb 11, 2009 Change of accounting reference date Change of accounting reference date
Registry Jan 15, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2008 Resignation of one Director (a man) 2566... Resignation of one Director (a man) 2566...
Registry Dec 29, 2008 Annual return Annual return
Financials Oct 3, 2008 Annual accounts Annual accounts
Financials Apr 9, 2008 Annual accounts 2566... Annual accounts 2566...
Registry Mar 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 10, 2008 Annual return Annual return
Registry Apr 12, 2007 Appointment of a director Appointment of a director
Registry Apr 1, 2007 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Dec 20, 2006 Annual return Annual return
Financials Oct 19, 2006 Annual accounts Annual accounts
Registry May 23, 2006 Resignation of a director Resignation of a director
Registry Apr 18, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 17, 2006 Annual return Annual return
Financials Jan 19, 2006 Annual accounts Annual accounts
Registry Oct 31, 2005 Change of name certificate Change of name certificate
Registry May 20, 2005 Resignation of a director Resignation of a director
Registry May 20, 2005 Appointment of a director Appointment of a director
Registry May 20, 2005 Appointment of a director 2566... Appointment of a director 2566...
Registry Apr 1, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2005 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Financials Jan 25, 2005 Annual accounts Annual accounts
Registry Jan 4, 2005 Resignation of a director Resignation of a director
Registry Jan 4, 2005 Annual return Annual return
Registry Jul 13, 2004 Resignation of a secretary Resignation of a secretary
Registry Jul 13, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 1, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 1, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 19, 2004 Annual accounts Annual accounts
Registry Dec 24, 2003 Annual return Annual return
Registry Sep 1, 2003 Appointment of a director Appointment of a director
Registry Aug 12, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2003 Annual return Annual return
Financials Aug 1, 2002 Annual accounts Annual accounts
Financials Feb 2, 2002 Annual accounts 2566... Annual accounts 2566...
Registry Dec 17, 2001 Annual return Annual return
Registry Oct 5, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 24, 2001 Annual accounts Annual accounts
Registry Dec 12, 2000 Annual return Annual return
Registry Oct 18, 2000 Change of name certificate Change of name certificate
Registry Sep 6, 2000 Resignation of a director Resignation of a director
Registry Aug 25, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 25, 2000 Resignation of one Financial Officer and one Director (a man) Resignation of one Financial Officer and one Director (a man)
Registry May 5, 2000 Resignation of a director Resignation of a director
Registry Mar 28, 2000 Resignation of a director 2566... Resignation of a director 2566...
Registry Mar 28, 2000 Resignation of a director Resignation of a director
Registry Mar 14, 2000 Appointment of a director Appointment of a director
Registry Mar 1, 2000 Resignation of 2 people: one Vice President Marketing, one Director (a man) and one Director Marketing & Sales Eur Resignation of 2 people: one Vice President Marketing, one Director (a man) and one Director Marketing & Sales Eur
Registry Mar 1, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2000 Annual return Annual return
Registry Jan 11, 2000 Change of accounting reference date Change of accounting reference date
Registry May 1, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 1, 1998 Three appointments: 3 men Three appointments: 3 men
Registry Jun 30, 1998 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Apr 1, 1998 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 28, 1998 Resignation of one Financial Officer and one Director (a man) Resignation of one Financial Officer and one Director (a man)
Registry Jan 1, 1998 Appointment of a man as Vice President Marketing and Director Appointment of a man as Vice President Marketing and Director
Registry Oct 1, 1995 Four appointments: 4 men Four appointments: 4 men
Registry Jun 1, 1994 Appointment of a man as Director Marketing & Sales Eur and Director Appointment of a man as Director Marketing & Sales Eur and Director
Registry Jun 1, 1994 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Dec 7, 1992 Resignation of 2 people: one Executive and one Director (a man) Resignation of 2 people: one Executive and one Director (a man)
Registry Dec 7, 1991 Four appointments: 4 men Four appointments: 4 men

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