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Company number: 02201403
Company Name:

PACKMAN-LUCAS LIMITED

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 £ 1.99
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  NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008838 £ 1.99
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  EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 £ 1.99
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Telephone:
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Website:
Directors:

Mr R.K. Packman

 appointed 27 Mar 1991
also director of:
DWELL HOMES LIMITED 06832681
JANES HOMES LTD 06348715
PACKMAN LUCAS ENGINEERING LLP OC354352
SUBSIDENCE MANAGEMENT LIMITED 03215269
THE BRITANNIA TUG COMPANY LIMITED 02203578
Industry:

ARCHITECTURAL & ENGINEERING ACTIVITIES & CONSULTANCY SIC: 7420

Category:
Private Limited with Share Capital
Incorporated:
02 Dec 1987
Registered Office:

42 SHAD THAMES, LONDON

,

SE1 2YD

,

NW10 7PQ

 United Kingdom
Filing Summary:
Year End: 30-09
Total Exemption Small
Last Updated:
20 Dec 2011 Refresh

UK Companies A-Z: Pa Page 21

Company number: 02201403
ADDED
TYPE
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12 Feb 2012
REPORT
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 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
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14 Dec 2011
4.20
  STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1
£ 1.99
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14 Dec 2011
600
  NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008838
£ 1.99
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14 Dec 2011
LRESEX
  EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1
£ 1.99
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24 Oct 2011
TM02
Secretary Resigned ELISABETTA BARONE
£ 1.99
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05 Oct 2011
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts 30/09/10 (Small Accounts)
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29 Sep 2011
AD01
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Registered Office changed on 29/09/2011 FROM
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19 Apr 2011
AR01
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Annual Return (Director's details) 27/03/11
£ 1.99
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02 Sep 2010
AA
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Annual Accounts 30/09/09 TOTAL EXEMPTION FULL
£ 1.99
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20 Apr 2010
AR01
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Annual Return (Director's details) 27/03/10
£ 1.99
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20 Apr 2010
CH01
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Director's Change of Particulars / MR RONALD KEITH PACKMAN / 01/10/2009
£ 1.99
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20 Apr 2010
CH03
Secretary's Change of Particulars / MR RONALD KEITH PACKMAN / 01/10/2009
£ 1.99
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20 Apr 2010
CH03
Secretary's Change of Particulars / ELISABETTA BARONE / 01/10/2009
£ 1.99
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26 Nov 2009
AA
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Annual Accounts 30/09/08 TOTAL EXEMPTION FULL
£ 1.99
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17 Apr 2009
363a
Annual Return (Director's details) made up to 27/03/09
£ 1.99
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28 Jul 2008
AA
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Annual Accounts 30/09/07 TOTAL EXEMPTION FULL
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16 Apr 2008
288b
APPOINTMENT TERMINATED DIRECTOR KEVIN LYONS
£ 1.99
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16 Apr 2008
288c
Secretary's Change of Particulars / ELISABETTA BARONE / 01/06/2007
£ 1.99
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16 Apr 2008
363a
Annual Return (Director's details) made up to 27/03/08
£ 1.99
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18 Jul 2007
AA
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Annual Accounts made up to 30/09/06
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25 Apr 2007
363a
Annual Return (Director's details) made up to 27/03/07
£ 1.99
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19 Oct 2006
288a
New Director Appointed
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24 Jul 2006
AA
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Annual Accounts made up to 30/09/05
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27 Apr 2006
363s
Annual Return (Director's details) made up to 27/03/06
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09 Jan 2006
AA
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Annual Accounts made up to 30/09/04
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23 Sep 2005
288a
New Secretary Appointed
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10 Jun 2005
288b
Director Resigned
£ 1.99
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03 May 2005
363s
Annual Return (Director's details) made up to 27/03/05
£ 1.99
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03 Aug 2004
AA
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Annual Accounts made up to 30/09/03
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20 May 2004
AA
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Annual Accounts made up to 30/09/02
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16 Apr 2004
363s
Annual Return (Director's details) made up to 27/03/04
£ 1.99
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11 Mar 2004
395
Details of a Mortgage or Charge
£ 1.99
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11 Apr 2003
363s
Annual Return (Director's details) made up to 27/03/03
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06 Feb 2003
AA
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Annual Accounts made up to 30/09/01
£ 1.99
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12 Apr 2002
363s
Annual Return (Director's details) made up to 27/03/02
£ 1.99
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02 Feb 2002
AA
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Annual Accounts made up to 30/09/00
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24 Jul 2001
288a
New Director Appointed
£ 1.99
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04 Jul 2001
288b
Director Resigned
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12 Apr 2001
363s
Annual Return (Director's details) made up to 27/03/01
£ 1.99
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24 Oct 2000
AA
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Annual Accounts (Full Accounts) made up to 30/09/99
£ 1.99
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06 Jul 2000
287
Registered Office changed on 06/07/00
£ 1.99
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12 May 2000
363s
Annual Return (Director's details) made up to 27/03/00
£ 1.99
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06 Oct 1999
363s
Annual Return (Director's details) made up to 27/03/99;
£ 1.99
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30 Sep 1999
AAMD
AMENDED (Full Accounts) made up to 30/09/98
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03 Aug 1999
AA
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Annual Accounts (Full Accounts) made up to 30/09/98
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04 Aug 1998
AA
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Annual Accounts (Full Accounts) made up to 30/09/97
£ 1.99
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11 May 1998
363s
Annual Return (Director's details) made up to 27/03/98
£ 1.99
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04 Aug 1997
AA
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Annual Accounts (Full Accounts) made up to 30/09/96
£ 1.99
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16 May 1997
363s
Annual Return (Director's details) made up to 27/03/97;
£ 1.99
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04 Aug 1996
AA
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Annual Accounts (Full Accounts) made up to 30/09/95
£ 1.99
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15 Apr 1996
363s
Annual Return (Director's details) made up to 27/03/96
£ 1.99
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29 Jun 1995
AA
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Annual Accounts (Full Accounts) made up to 30/09/94
£ 1.99
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12 Apr 1995
363s
Annual Return (Director's details) made up to 27/03/95
£ 1.99
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Company number: 02201403
NAME
POSITION
APPOINTMENT
NATIONALITY
Ms E. Barone  Elisabetta Barone
Company Secretary  PACKMAN-LUCAS LIMITED
13 Sep 2005
BritishBritish
Mr R.K. Packman  Ronald Packman
Director  PACKMAN-LUCAS LIMITED
27 Mar 1991
BritishBritish
Mr R.K. Packman  Ronald Packman
Company Secretary  PACKMAN-LUCAS LIMITED
27 Mar 1991
BritishBritish

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