PACK DEAL LIMITED
Overview
| Company Name | PACK DEAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04311633 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PACK DEAL LIMITED?
- (9999) /
Where is PACK DEAL LIMITED located?
| Registered Office Address | Kemp House Cumnor Hill OX2 9PH Oxford Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PACK DEAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for PACK DEAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Oct 26, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
Termination of appointment of Dezider Kemp as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 26, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mrs Rose Miriam Kemp on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Dezider Daniel Kemp on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John William Dobson on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Jeremy Mark James Bristoe on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Lewis Fineman on Oct 27, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr John William Dobson on Oct 27, 2009 | 1 pages | CH03 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||
Who are the officers of PACK DEAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOBSON, John William | Secretary | Kemp House Cumnor Hill OX2 9PH Oxford Oxfordshire | English | 15662110002 | ||||||
| BRISTOE, Jeremy Mark James | Director | Kemp House Cumnor Hill OX2 9PH Oxford Oxfordshire | England | British | 76272440002 | |||||
| DOBSON, John William | Director | Kemp House Cumnor Hill OX2 9PH Oxford Oxfordshire | England | English | 15662110002 | |||||
| FINEMAN, Simon | Director | Kemp House Cumnor Hill OX2 9PH Oxford Oxfordshire | England | British | 61133550002 | |||||
| KEMP, Rose Miriam | Director | Kemp House Cumnor Hill OX2 9PH Oxford Oxfordshire | England | British | 13542460001 | |||||
| CLOUGH, Geoffrey Edmund | Secretary | 46 Laurel Drive Southmoor OX13 5DJ Abingdon Oxfordshire | British | 20416800001 | ||||||
| GROSSMAN, David Brian | Secretary | 28 The Drive HA8 8PT Edgware Middlesex | British | 8167360001 | ||||||
| CETC (NOMINEES) LIMITED | Secretary | 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6 | 47285540001 | |||||||
| BOSTON, Neil Moir, Mr. | Director | 12 North Quay OX14 5RY Abingdon Oxfordshire | England | British | 113486000001 | |||||
| KEMP, Dezider Daniel | Director | Kemp House Cumnor Hill OX2 9PH Oxford Oxfordshire | England | British | 13458820001 | |||||
| CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Director | 4th Floor St Alphage House 2 Fore Street EC2Y 5DH London | 39934520001 |
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