DALEPAK FIELD MARKETING LIMITED

DALEPAK FIELD MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDALEPAK FIELD MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03592769
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DALEPAK FIELD MARKETING LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DALEPAK FIELD MARKETING LIMITED located?

    Registered Office Address
    c/o DALEPAK
    Dc139 Style Way
    Pineham, Swan Valley
    NN4 9EX Northampton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DALEPAK FIELD MARKETING LIMITED?

    Previous Company Names
    Company NameFromUntil
    DALEPAK MERCHANDING LIMITEDApr 02, 2001Apr 02, 2001
    DALEPAK LIMITEDJul 06, 1998Jul 06, 1998

    What are the latest accounts for DALEPAK FIELD MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for DALEPAK FIELD MARKETING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DALEPAK FIELD MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from 2 Pavilion Court 600 Pavilion Drive, Northampton NN4 7SL to C/O Dalepak Dc139 Style Way Pineham, Swan Valley Northampton NN4 9EX on May 10, 2016

    1 pagesAD01

    Termination of appointment of Michael Finn as a director on Apr 15, 2016

    1 pagesTM01

    Termination of appointment of Gary White as a director on Apr 15, 2016

    1 pagesTM01

    Termination of appointment of Michael White as a director on Apr 15, 2016

    1 pagesTM01

    Appointment of Mr Scott Mcginley as a director on Apr 15, 2016

    2 pagesAP01

    Appointment of Mr David Frank Tracey as a director on Apr 15, 2016

    2 pagesAP01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Jun 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 4
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Jun 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 4
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to Jun 28, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Jun 28, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Jun 28, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jun 28, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Gary White on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Michael White on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Michael White on Oct 01, 2009

    1 pagesCH03

    Director's details changed for Michael Finn on Oct 01, 2009

    2 pagesCH01

    Termination of appointment of Michael White as a secretary

    1 pagesTM02

    Who are the officers of DALEPAK FIELD MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGINLEY, Scott
    c/o Dalepak
    Style Way
    Pineham, Swan Valley
    NN4 9EX Northampton
    Dc139
    England
    Director
    c/o Dalepak
    Style Way
    Pineham, Swan Valley
    NN4 9EX Northampton
    Dc139
    England
    EnglandBritishDirector207684640001
    TRACEY, David Frank
    c/o Dalepak
    Style Way
    Pineham, Swan Valley
    NN4 9EX Northampton
    Dc139
    England
    Director
    c/o Dalepak
    Style Way
    Pineham, Swan Valley
    NN4 9EX Northampton
    Dc139
    England
    EnglandBritishDirector67623010002
    WHITE, Michael
    2 Pavilion Court 600 Pavilion
    Drive, Northampton
    NN4 7SL
    Secretary
    2 Pavilion Court 600 Pavilion
    Drive, Northampton
    NN4 7SL
    BritishBusinessman56834990001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Secretary
    788-790 Finchley Road
    NW11 7TJ London
    81718090001
    FINN, Michael
    2 Pavilion Court 600 Pavilion
    Drive, Northampton
    NN4 7SL
    Director
    2 Pavilion Court 600 Pavilion
    Drive, Northampton
    NN4 7SL
    United KingdomBritishBusinessman64464410006
    REDONDO, Andres
    Flat 1 Spencer Warehouse
    22-28 Spencer Road
    NN1 3LR Northampton
    Director
    Flat 1 Spencer Warehouse
    22-28 Spencer Road
    NN1 3LR Northampton
    United KingdomBritishBusinessman49675380002
    WHITE, Gary Michael
    2 Pavilion Court 600 Pavilion
    Drive, Northampton
    NN4 7SL
    Director
    2 Pavilion Court 600 Pavilion
    Drive, Northampton
    NN4 7SL
    EnglandBritishBusinessman56835000002
    WHITE, Michael
    2 Pavilion Court 600 Pavilion
    Drive, Northampton
    NN4 7SL
    Director
    2 Pavilion Court 600 Pavilion
    Drive, Northampton
    NN4 7SL
    EnglandBritishBusinessman56834990001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0