| Company Name | Tobacco Packaging Technical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08387707 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2013(11 years, 2 months ago) |
| Dissolution Date | 17 February 2015 (9 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Charles William Murray |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Village Farm West Cornforth Ferryhill County Durham DL17 9HL |
| Director Name | Maureen Murray |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Village Farm West Cornforth Ferryhill Co Durham DL17 9HL |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 22 Whitworth Terrace Spennymoor Co Durham DL16 7LD |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Spennymoor |
| Ward | Spennymoor |
| Built Up Area | Spennymoor |
Shareholders
| 8 at £1 | Charles William Murray 80.00% Ordinary |
|---|---|
| 2 at £1 | Maureen Murray 20.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2014 | Application to strike the company off the register (3 pages) |
| 24 October 2014 | Application to strike the company off the register (3 pages) |
| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 27 February 2013 | Appointment of Maureen Murray as a director on 4 February 2013 (3 pages) |
| 27 February 2013 | Appointment of Maureen Murray as a director on 4 February 2013 (3 pages) |
| 27 February 2013 | Appointment of Maureen Murray as a director on 4 February 2013 (3 pages) |
| 13 February 2013 | Appointment of Charles William Murray as a director on 4 February 2013 (3 pages) |
| 13 February 2013 | Appointment of Charles William Murray as a director on 4 February 2013 (3 pages) |
| 13 February 2013 | Appointment of Charles William Murray as a director on 4 February 2013 (3 pages) |
| 8 February 2013 | Statement of capital following an allotment of shares on 4 February 2013
|
| 8 February 2013 | Statement of capital following an allotment of shares on 4 February 2013
|
| 8 February 2013 | Statement of capital following an allotment of shares on 4 February 2013
|
| 7 February 2013 | Termination of appointment of Barbara Kahan as a director on 4 February 2013 (2 pages) |
| 7 February 2013 | Termination of appointment of Barbara Kahan as a director on 4 February 2013 (2 pages) |
| 7 February 2013 | Termination of appointment of Barbara Kahan as a director on 4 February 2013 (2 pages) |
| 4 February 2013 | Incorporation (36 pages) |
| 4 February 2013 | Incorporation (36 pages) |