WINE AND SPIRIT PACKAGING COMPANY LIMITED
SUTTON IMEX TRADING LIMITED

Hellopages » Greater London » Sutton » SM1 4LA

Company number 03055178
Status Liquidation
Incorporation Date 10 May 1995
Company Type Private Limited Company
Address TURPIN BARKER ARMSTRONG, ALLEN HOUSE, SUTTON, SURREY, SM1 4LA
Home Country United Kingdom
Nature of Business 7482 - Packaging activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of a voluntary liquidator; Restoration by order of the court; Final Gazette dissolved following liquidation. The most likely internet sites of WINE AND SPIRIT PACKAGING COMPANY LIMITED are www.wineandspiritpackagingcompany.co.uk, and www.wine-and-spirit-packaging-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Wine and Spirit Packaging Company Limited is a Private Limited Company. The company registration number is 03055178. Wine and Spirit Packaging Company Limited has been working since 10 May 1995. The present status of the company is Liquidation. The registered address of Wine and Spirit Packaging Company Limited is Turpin Barker Armstrong Allen House Sutton Surrey Sm1 4la. . WILSON, Andrew is a Secretary of the company. ASTON, David Malcolm is a Director of the company. DAVISON, Julie is a Director of the company. RECORDON, Julian Peter is a Director of the company. WILKINSON, Timothy John is a Director of the company. WILSON, Andrew is a Director of the company. Secretary WILSON, Leslie Frederick has been resigned. Secretary WILSON, Sarah Virginia has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director WILSON, Sarah Virginia has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
WILSON, Andrew
Appointed Date: 01 April 2001
Director
ASTON, David Malcolm
Appointed Date: 01 January 2004
61 years old
Director
DAVISON, Julie
Appointed Date: 02 July 2001
58 years old
Director
RECORDON, Julian Peter
Appointed Date: 01 June 2003
51 years old
Director
WILKINSON, Timothy John
Appointed Date: 01 April 2001
60 years old
Director
WILSON, Andrew
Appointed Date: 01 June 1997
61 years old

Resigned Directors

Secretary
WILSON, Leslie Frederick
Resigned: 02 June 1997
Appointed Date: 22 May 1995
Secretary
WILSON, Sarah Virginia
Resigned: 02 April 2001
Appointed Date: 02 June 1997
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 22 May 1995
Appointed Date: 10 May 1995
Director
WILSON, Sarah Virginia
Resigned: 02 June 1997
Appointed Date: 22 May 1995
58 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 22 May 1995
Appointed Date: 10 May 1995

WINE AND SPIRIT PACKAGING COMPANY LIMITED Events

28 May 2014
Appointment of a voluntary liquidator
28 May 2014
Restoration by order of the court
12 Jul 2010
Final Gazette dissolved following liquidation
12 Apr 2010
Return of final meeting in a members' voluntary winding up
10 Mar 2010
Liquidators' statement of receipts and payments to 6 March 2010
...
... and 51 more events
11 Jan 1996
Accounting reference date notified as 31/05
05 Jun 1995
Registered office changed on 05/06/95 from: 46A syon lane osterley middlesex TW7 5NQ
05 Jun 1995
Secretary resigned;new secretary appointed
05 Jun 1995
Director resigned;new director appointed
10 May 1995
Incorporation

WINE AND SPIRIT PACKAGING COMPANY LIMITED Charges

13 November 2003
Debenture
Delivered: 19 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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