TETRA PAK MOULDED PACKAGING SYSTEMS LIMITED
02527332 · Liquidation · Ltd · 36 yrs · Southampton
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What Chris sees
Filing calendar
Annual accounts are overdue by 6164 days (deadline was 31 Oct 2009). Their confirmation statement is overdue (was due 16 Aug 2016).
Next accounts
31 Oct 2009
Next confirmation
16 Aug 2016
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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TETRA PAK MOULDED PACKAGING SYSTEMS LIMITED
02527332Liquidation· Ltd· England Wales· 1990-08-02Incorporated 1990-08-02Health 0/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WIREN, Lars Rune· DirectorResigned 2006-08-31
- COWIE, William Sinclair· DirectorAppointed 2006-08-24
- A G SECRETARIAL LIMITED· Corporate SecretaryAppointed 2006-04-30
- REYNOLDS PORTER CHAMBERLAIN· Corporate SecretaryResigned 2006-04-30
A G SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2006-04-30
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ANAVI, Alejandro Miguel
Director
- Appointed
- 2004-09-03
- Nationality
- Argentine
- Born
- 11/1948
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COWIE, William Sinclair
Director
- Appointed
- 2006-08-24
- Nationality
- British
- Born
- 04/1960
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HOOLEY, Lisa Michelle
Director
- Appointed
- 2005-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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BAINES, Cherie Margaret
Secretary
- Appointed
- —
- Resigned
- 1995-06-16
- Nationality
- New Zealander
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WEBB, Julian Stanley
Secretary
- Appointed
- 1995-07-28
- Resigned
- 1996-05-14
- Nationality
- British
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WOOD, Steven Frederick
Secretary
- Appointed
- 1995-06-16
- Resigned
- 1995-07-28
- Nationality
- British
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REYNOLDS PORTER CHAMBERLAIN
Corporate Secretary
- Appointed
- 1996-05-14
- Resigned
- 2006-04-30
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BAINES, Cherie Margaret
Director
- Appointed
- —
- Resigned
- 1993-10-01
- Nationality
- New Zealander
- Born
- 12/1954
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BAINES, John Charles Noel
Director
- Appointed
- —
- Resigned
- 1995-06-16
- Nationality
- New Zealander
- Born
- 07/1951
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BRAND, Charles Gunnar
Director
- Appointed
- 1998-02-01
- Resigned
- 2004-08-10
- Nationality
- British
- Born
- 03/1962
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BRASEN, Ulf Ulrich
Director
- Appointed
- 1995-07-28
- Resigned
- 2000-09-14
- Nationality
- Swedish
- Born
- 11/1940
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COWIE, William Sinclair
Director
- Appointed
- 1998-02-01
- Resigned
- 2001-10-31
- Nationality
- British
- Born
- 04/1960
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DO VALE, Rodrigo
Director
- Appointed
- 2004-08-10
- Resigned
- 2005-11-25
- Nationality
- Brazilian
- Born
- 07/1967
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GRAHAM, Donald Conway
Director
- Appointed
- 1993-10-01
- Resigned
- 1995-07-28
- Nationality
- American
- Born
- 01/1933
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GRAHAM, Kenneth Alexander
Director
- Appointed
- 1995-06-16
- Resigned
- 1995-07-28
- Nationality
- American
- Born
- 11/1963
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GRAHAM, Steven Conway
Director
- Appointed
- 1993-10-01
- Resigned
- 1995-07-28
- Nationality
- American
- Born
- 01/1959
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GREATREX, Paul Roy
Director
- Appointed
- 1995-07-28
- Resigned
- 1998-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
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HARRYSSON, Kent Goran
Director
- Appointed
- 1995-07-28
- Resigned
- 1998-02-01
- Nationality
- Swedish
- Born
- 03/1953
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HILL, Jonathan Robert
Director
- Appointed
- 2002-02-01
- Resigned
- 2004-08-10
- Nationality
- British
- Born
- 03/1944
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KERLIN, William Harold
Director
- Appointed
- 1995-06-16
- Resigned
- 1995-07-28
- Nationality
- British
- Born
- 07/1951
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LEJEUNE, Philippe
Director
- Appointed
- 2001-10-31
- Resigned
- 2004-08-10
- Nationality
- French
- Born
- 04/1948
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WIREN, Lars Rune
Director
- Appointed
- 2004-08-10
- Resigned
- 2006-08-31
- Nationality
- Swedish
- Born
- 08/1946
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