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TETRA PAK MANUFACTURING (UK) LIMITED - 1, More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 03878924
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- More London Place
- London
- SE1 2AF 1, More London Place, London, SE1 2AF UK
Management
- Managing Directors
- IAN TREVOR CHAMBERS
- STEFAN FAGERANG
- MAJA MARKOVIC
- Company secretaries
- A G SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-17
- Dissolved on
- 2016-09-14
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- COBORN LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-11-17
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TETRA PAK MANUFACTURING (UK) LIMITED Company Description
- TETRA PAK MANUFACTURING (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03878924. Its current trading status is "closed". It was registered 1999-11-17. It was previously called COBORN LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-11-17.It can be contacted at 1 .
Get TETRA PAK MANUFACTURING (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tetra Pak Manufacturing (Uk) Limited - 1, More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03878924#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03878924#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2016-09-14) - GAZ2
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2016-06-14) - 4.71
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keyboard_arrow_right 2015
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2015 (2015-11-27) - 4.68
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 20/10/2014 FROM (2014-10-20) - AD01
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DECLARATION OF SOLVENCY (2014-10-17) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-10-17) - 600
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SPECIAL RESOLUTION TO WIND UP (2014-10-17) - LRESSP
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APPOINTMENT TERMINATED, DIRECTOR FRED GRIEMSMANN (2014-09-22) - TM01
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DIRECTOR APPOINTED MRS MAJA MARKOVIC (2014-07-16) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GRANIA SCHOFIELD (2014-07-14) - TM01
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REGISTERED OFFICE CHANGED ON 27/05/2014 FROM (2014-05-27) - AD01
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DIRECTOR APPOINTED STEFAN FAGERANG (2014-05-22) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WYATT (2014-05-20) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-04-30) - AA
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APPOINTMENT TERMINATED, DIRECTOR RUPERT MAITLAND-TITTERTON (2014-03-03) - TM01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR SUSAN FRAME (2013-03-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES (2013-03-13) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-10) - AA
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17/11/13 FULL LIST (2013-11-25) - AR01
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keyboard_arrow_right 2012
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17/11/12 FULL LIST (2012-12-18) - AR01
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DIRECTOR APPOINTED GRANIA LISA SCHOFIELD (2012-12-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RAY COLLINS (2012-11-29) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-29) - AA
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DIRECTOR APPOINTED STEPHEN WYATT (2012-06-22) - AP01
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APPOINTMENT TERMINATED, DIRECTOR HENDRIK JACOBS (2012-06-19) - TM01
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keyboard_arrow_right 2011
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17/11/11 FULL LIST (2011-11-22) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-03-22) - AA
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED IAN GARY DAVIES (2010-02-23) - AP01
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31/12/09 TOTAL EXEMPTION FULL (2010-03-22) - AA
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DIRECTOR APPOINTED MR RUPERT SEYMOUR AVLIN LESLIE MAITLAND-TITTERTON (2010-04-21) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DESMOND JAMES (2010-02-17) - TM01
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DIRECTOR APPOINTED SUSAN HELEN FRAME (2010-07-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PAUL SWEETING (2010-07-07) - TM01
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17/11/10 FULL LIST (2010-11-29) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DIRK MIESSEN (2010-04-21) - TM01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR HAKAN SVENSSON (2009-01-14) - 288b
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DIRECTOR APPOINTED RAY EDMUND COLLINS (2009-01-16) - 288a
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ADOPT ARTICLES 19/12/2008 (2009-02-23) - RES01
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APPOINTMENT TERMINATED DIRECTOR PETER KNUTSSON (2009-03-20) - 288b
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DIRECTOR APPOINTED IAN TREVOR CHAMBERS (2009-03-20) - 288a
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APPOINTMENT TERMINATED DIRECTOR MONICA GIMRE (2009-04-23) - 288b
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DIRECTOR APPOINTED FRED ERNST HEINRICH GRIEMSMANN (2009-04-23) - 288a
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APPOINTMENT TERMINATED, DIRECTOR THOMAS KORMENDI (2009-10-22) - TM01
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DIRECTOR APPOINTED HENDRIK JACOBS (2009-10-22) - AP01
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SAIL ADDRESS CREATED (2009-12-11) - AD02
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-29) - AA
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SAIL ADDRESS CHANGED FROM: (2009-12-11) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2009-12-11) - AD03
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DIRECTOR'S CHANGE OF PARTICULARS / DESMOND ROLAND JAMES / 01/10/2009 (2009-12-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK JACOBS / 01/10/2009 (2009-12-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DIRK MIESSEN / 01/10/2009 (2009-12-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SWEETING / 01/10/2009 (2009-12-14) - CH01
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17/11/09 FULL LIST (2009-12-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / RAY EDMUND COLLINS / 01/10/2009 (2009-12-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN TREVOR CHAMBERS / 01/10/2009 (2009-12-14) - CH01
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REGISTER(S) MOVED TO SAIL ADDRESS (2009-12-12) - AD03
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRED ERNST HEINRICH GRIEMSMANN / 01/10/2009 (2009-12-14) - CH01
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED CHARLES DELL POSEY JR (2008-03-11) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / MONICA GIMRE / 01/08/2008 (2008-12-12) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-20) - AA
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DIRECTOR APPOINTED PAUL JAMES ORFORD SWEETING (2008-10-07) - 288a
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APPOINTMENT TERMINATED DIRECTOR CHARLES POSEY JR (2008-10-07) - 288b
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ARTICLES OF ASSOCIATION (2008-04-30) - MEM/ARTS
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ALTER ARTICLES 07/03/2008 (2008-04-30) - RES01
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DIRECTOR APPOINTED HAKAN JAN SVENSSON (2008-03-11) - 288a
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DIRECTOR APPOINTED MONICA GIMRE (2008-03-11) - 288a
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS (2008-12-17) - 363a
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DIRECTOR APPOINTED DESMOND ROLAND JAMES (2008-03-11) - 288a
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ML28 (2008-01-29) - MISC
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FULL ACCOUNTS MADE UP TO 31/12/06 (2008-02-13) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS (2007-12-27) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-10-17) - 288c
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keyboard_arrow_right 2006
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS (2006-11-22) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-05) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-04-05) - RES01
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NEW DIRECTOR APPOINTED (2006-03-01) - 288a
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DIRECTOR RESIGNED (2006-03-01) - 288b
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-01-10) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-02-04) - AA
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-08-30) - AA
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NEW SECRETARY APPOINTED (2005-09-01) - 288a
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NEW DIRECTOR APPOINTED (2005-01-11) - 288a
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MEMORANDUM OF ASSOCIATION (2005-09-05) - MEM/ARTS
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LOCATION OF REGISTER OF MEMBERS (2005-11-18) - 353
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS (2005-12-05) - 363a
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SECRETARY RESIGNED (2005-09-01) - 288b
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-07-27) - 288b
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NEW DIRECTOR APPOINTED (2004-08-11) - 288a
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DIRECTOR RESIGNED (2004-10-15) - 288b
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-10-28) - 244
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NEW DIRECTOR APPOINTED (2004-11-05) - 288a
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NEW DIRECTOR APPOINTED (2004-12-11) - 288a
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS (2004-12-11) - 363s
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-04) - AA
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DIRECTOR RESIGNED (2003-01-08) - 288b
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DIRECTOR RESIGNED (2003-12-10) - 288b
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS (2003-11-25) - 363s
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-04) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-10-14) - RES01
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NEW DIRECTOR APPOINTED (2002-08-28) - 288a
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NEW DIRECTOR APPOINTED (2002-08-05) - 288a
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DIRECTOR RESIGNED (2002-08-05) - 288b
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RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS (2002-01-22) - 363s
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-04-04) - 288b
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NEW DIRECTOR APPOINTED (2001-04-13) - 288a
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NEW DIRECTOR APPOINTED (2001-06-12) - 288a
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REGISTERED OFFICE CHANGED ON 28/07/01 FROM: (2001-07-28) - 287
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DIRECTOR'S PARTICULARS CHANGED (2001-08-15) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-12-05) - AA
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NEW DIRECTOR APPOINTED (2001-07-19) - 288a
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-03-29) - 288a
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DIRECTOR RESIGNED (2000-10-20) - 288b
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COMPANY NAME CHANGED (2000-05-17) - CERTNM
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NEW DIRECTOR APPOINTED (2000-10-10) - 288a
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RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS (2000-11-30) - 363a
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DIRECTOR RESIGNED (2000-12-05) - 288b
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keyboard_arrow_right 1999
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ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 (1999-12-17) - 225
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DIRECTOR RESIGNED (1999-12-14) - 288b
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SECRETARY RESIGNED (1999-12-14) - 288b
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NEW DIRECTOR APPOINTED (1999-12-14) - 288a
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NEW SECRETARY APPOINTED (1999-12-14) - 288a
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REGISTERED OFFICE CHANGED ON 29/11/99 FROM: (1999-11-29) - 287
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INCORPORATION DOCUMENTS (1999-11-17) - NEWINC
