Enviro Pac Limited

00333346

Company Name	Enviro Pac Limited
Company Status	Dissolved
Company Number	00333346
Category	Private Limited Company
Incorporation Date	5 November 1937(86 years, 6 months ago)
Dissolution Date	20 July 1999 (24 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dennis Leslie Clark
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1992(54 years, 9 months after company formation)
Appointment Duration	7 years (closed 20 July 1999)
Role	Company Director
Correspondence Address	Green Hollow 4 Camden Park Road Chislehurst Kent BR7 5HG

Director Name	Mr Kenneth William Miller
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	21 July 1992(54 years, 9 months after company formation)
Appointment Duration	7 years (closed 20 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Cottage The Street Compton Guildford Surrey GU3 1EB

Secretary Name	Mrs Ruth Fisher
Nationality	British
Status	Closed
Appointed	01 April 1995(57 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 20 July 1999)
Role	Company Director
Correspondence Address	Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD

Director Name	Mr Ivan William Thomas Banks
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(54 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	3 Whitehouse Avenue Finchfield Wolverhampton West Midlands WV3 8ER

Director Name	Mr Peter Bullivant
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(54 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Swanpool Lane Aughton Ormskirk Lancashire L39 5AX

Director Name	Philip Corke
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(54 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Manor House 1 Bedford Road Moggerhanger Bedfordshire MK44 3RG

Director Name	Mr Eamon Anthony Kauanagh
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(54 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 February 1993)
Role	Company Director
Correspondence Address	2 Elmwood Garth Walton Wakefield West Yorkshire WF2 6LR

Director Name	David Colin Smith
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(54 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 February 1993)
Role	Company Director
Correspondence Address	Hill Brown Bullers Green Morpeth Northumberland NE61 1DH

Director Name	Mr David Kevin Whittaker
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(54 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Marshfield Morris Fold Drive Lostock Bolton Lancs BL6 4DZ

Secretary Name	Mr David Kevin Whittaker
Nationality	British
Status	Resigned
Appointed	21 July 1992(54 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Marshfield Morris Fold Drive Lostock Bolton Lancs BL6 4DZ

Location

Registered Address	3 Cockspur Street London SW1Y 5BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 July 1999	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 1998	Registered office changed on 20/07/98 from: c/o hunting industrial coatings derby road widnes cheshire WA8 9ND (1 page)
14 July 1998	Return made up to 03/07/98; full list of members (6 pages)
6 May 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
23 July 1997	Return made up to 14/07/97; change of members (7 pages)
18 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
6 August 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
6 August 1996	Return made up to 21/07/96; no change of members (5 pages)
28 July 1995	Return made up to 21/07/95; full list of members 363(287) ‐ Registered office changed on 28/07/95 (6 pages)
10 July 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
2 May 1995	Compulsory strike-off action has been discontinued (2 pages)
26 April 1995	Director resigned (2 pages)
26 April 1995	Return made up to 21/07/94; change of members 363(288) ‐ Director resigned (6 pages)
19 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
4 April 1995	First Gazette notice for compulsory strike-off (2 pages)

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