TP

TD PACKAGING LIMITED

Dissolved

Company number 03243491

Ashby-De-La-Zouch · Incorporated 29 August 1996

Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW

Last updated on 21 September 2026

Packaging activities · SIC 82920

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BORDERS PACKAGING LIMITED · 29 August 1996 – 4 November 1996

Company overview

TD PACKAGING LIMITED, a private limited company registered in England and Wales, was dissolved on 1 March 2022 having been incorporated on 29 August 1996. It changed its name from BORDERS PACKAGING LIMITED on 29 August 1996. Its registered office is at Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW. Its principal activity is packaging activities (SIC 82920).

It is controlled by Udg Healthcare (Uk) Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: TALLON, Louise (appointed 1 October 2018) and RICHARDSON, Alison (appointed 24 September 2020). MORROW, Andrew Martin serves as company secretary (appointed 15 October 2021). The company has been served by 21 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 September 2020, on 29 June 2021. 133 filings are recorded against the company at Companies House, most recently a gazette filing on 1 March 2022.

Compliance

Annual accounts Up to date
Last filed
30 September 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 September 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MORROW, Andrew Martin
Secretary
15 October 2021
RA
RICHARDSON, Alison
Director
24 September 2020
TL
TALLON, Louise
Director
1 October 2018
BD
BIRTLES, David Warren
Director · Resigned
1 October 2018
MD
MOYNAGH, Damien
Secretary · Resigned
3 May 2017
CS
COYLE, Sean Gerard
Director · Resigned
3 February 2016
RA
RALPH, Alan
Director · Resigned
3 February 2016
GT
GRIMLEY, Tara
Secretary · Resigned
20 May 2014
GM
GANNON, Michael
Secretary · Resigned
1 April 2013
SE
SCOTT, Enda John
Director · Resigned
20 February 2012
GM
GANNON, Michael
Director · Resigned
1 April 2011
VB
VAN BIJLEVELD, Anthonius Jan
Director · Resigned
12 August 2010
FA
FLYNN, Annette
Director · Resigned
12 August 2010
GK
GEOGHEGAN, Karen
Secretary · Resigned
13 October 2008
FL
FITZGERALD, Liam Michael
Director · Resigned
9 June 2005
MB
MCGRANE, Barry
Director · Resigned
9 June 2005
GP
GOUGH, Philip
Secretary · Resigned
1 March 2005
CK
CLOW, Karen Susan
Director · Resigned
21 January 1997
TM
TEDHAM, Martin John
Director · Resigned
18 October 1996
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 August 1996
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
29 August 1996
DM
DALY, Mark Shaun
Director · Resigned
29 August 1996
DB
DALY, Barbara
Secretary · Resigned
29 August 1996

Persons with significant control

PS
Udg Healthcare (Uk) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 March 2022 View
Gazette Notice Voluntary
Gazette
14 December 2021 View
Dissolution Application Strike Off Company
Dissolution
1 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Appoint Person Director Company With Name Date
Officers
18 November 2020 View
Termination Director Company With Name Termination Date
Officers
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Accounts With Accounts Type Full
Accounts
19 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2019 View
Accounts With Accounts Type Full
Accounts
6 March 2019 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Termination Director Company With Name Termination Date
Officers
12 October 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2018 View
Accounts With Accounts Type Full
Accounts
14 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Full
Accounts
28 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 July 2014 View
Termination Director Company With Name
Officers
4 June 2014 View
Appoint Person Secretary Company With Name
Officers
4 June 2014 View
Termination Secretary Company With Name
Officers
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Accounts With Accounts Type Full
Accounts
9 July 2013 View
Termination Director Company With Name
Officers
13 June 2013 View
Appoint Person Secretary Company With Name
Officers
11 April 2013 View
Termination Secretary Company With Name
Officers
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Accounts With Accounts Type Full
Accounts
27 June 2012 View
Termination Director Company With Name
Officers
23 March 2012 View
Appoint Person Director Company With Name
Officers
7 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Accounts With Accounts Type Full
Accounts
13 June 2011 View
Termination Director Company With Name
Officers
13 April 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Appoint Person Director Company With Name
Officers
1 September 2010 View
Appoint Person Director Company With Name
Officers
1 September 2010 View
Accounts With Accounts Type Full
Accounts
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Accounts With Accounts Type Full
Accounts
4 July 2009 View
Legacy
Mortgage
23 April 2009 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
11 November 2008 View
Memorandum Articles
Incorporation
6 November 2008 View
Resolution
Resolution
6 November 2008 View
Legacy
Annual Return
17 September 2008 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Mortgage
30 March 2008 View
Legacy
Mortgage
30 March 2008 View
Legacy
Mortgage
28 March 2008 View
Legacy
Officers
1 December 2007 View
Legacy
Annual Return
6 September 2007 View
Accounts With Accounts Type Full
Accounts
1 August 2007 View
Legacy
Annual Return
11 September 2006 View
Legacy
Annual Return
11 October 2005 View
Legacy
Accounts
18 July 2005 View
Legacy
Address
14 July 2005 View
Legacy
Officers
25 June 2005 View
Legacy
Capital
25 June 2005 View
Legacy
Officers
25 June 2005 View
Accounts With Accounts Type Full
Accounts
21 June 2005 View
Legacy
Mortgage
21 May 2005 View
Legacy
Address
19 May 2005 View
Legacy
Mortgage
18 April 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Capital
17 December 2004 View
Legacy
Capital
23 November 2004 View
Legacy
Capital
13 October 2004 View
Legacy
Annual Return
17 September 2004 View
Accounts With Accounts Type Full
Accounts
19 August 2004 View
Legacy
Annual Return
15 October 2003 View
Accounts With Accounts Type Full
Accounts
27 August 2003 View
Legacy
Capital
10 June 2003 View
Legacy
Capital
24 May 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Mortgage
14 March 2003 View
Legacy
Mortgage
7 March 2003 View
Legacy
Annual Return
11 September 2002 View
Accounts With Accounts Type Full
Accounts
26 July 2002 View
Auditors Resignation Company
Auditors
14 May 2002 View
Accounts With Accounts Type Full
Accounts
14 March 2002 View
Legacy
Annual Return
25 October 2001 View
Legacy
Mortgage
9 October 2001 View
Accounts With Accounts Type Small
Accounts
3 January 2001 View
Legacy
Annual Return
22 September 2000 View
Legacy
Mortgage
18 May 2000 View
Legacy
Mortgage
22 December 1999 View
Legacy
Mortgage
21 December 1999 View
Legacy
Annual Return
30 September 1999 View
Accounts With Accounts Type Small
Accounts
2 August 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
29 March 1999 View
Legacy
Mortgage
18 March 1999 View
Accounts With Accounts Type Small
Accounts
19 February 1999 View
Legacy
Annual Return
4 December 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Officers
23 July 1998 View
Accounts With Accounts Type Small
Accounts
7 April 1998 View
Legacy
Annual Return
2 November 1997 View
Legacy
Mortgage
24 June 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Capital
14 April 1997 View
Legacy
Officers
4 November 1996 View
Certificate Change Of Name Company
Change Of Name
1 November 1996 View
Legacy
Accounts
18 September 1996 View
Legacy
Capital
12 September 1996 View
Legacy
Officers
4 September 1996 View
Legacy
Officers
4 September 1996 View
Legacy
Officers
4 September 1996 View
Legacy
Officers
4 September 1996 View
Incorporation Company
Incorporation
29 August 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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