Wilpak Limited

Company Name	Wilpak Limited
Company Status	Dissolved
Company Number	00421371
Category	Private Limited Company
Incorporation Date	11 October 1946(77 years, 7 months ago)
Dissolution Date	3 May 2011 (13 years 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	Mrs Carol Anne Hunt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2008(61 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 03 May 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Secretary Name	Graham Peter Fenwick
Nationality	British
Status	Closed
Appointed	13 May 2008(61 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 03 May 2011)
Role	Company Director
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Herwig Stuerzenbecher
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Austrian
Status	Closed
Appointed	07 June 2010(63 years, 8 months after company formation)
Appointment Duration	11 months (closed 03 May 2011)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Mr Nigel Thomas
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(44 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 July 1999)
Role	Company Director
Correspondence Address	Cae Drain Penycoedcae Pontypridd Mid Glamorgan CF37 1PU Wales

Director Name	Mrs Diane Thomas
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(44 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 July 1999)
Role	Company Director
Correspondence Address	Cae Drain Penycoedcae Pontypridd Mid Glamorgan CF37 1PU Wales

Director Name	Mrs Julie Ann Coade
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(44 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 December 1997)
Role	Company Director
Correspondence Address	Plas Mawr Trallong Brecon Powys LD3 8HP Wales

Director Name	Mr Duncan Brydges Coade
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(44 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 December 1997)
Role	Company Director
Correspondence Address	Plas Mawr Trallong Brecon Powys LD3 8HP Wales

Secretary Name	Mr Howard Rhys Watkins
Nationality	British
Status	Resigned
Appointed	01 May 1991(44 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 20 July 1999)
Role	Company Director
Correspondence Address	7 Tan Y Fron Cwmparc Treorchy Mid Glamorgan CF42 6HA Wales

Director Name	Mr John Leslie Eccleston
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(51 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Davenport Way Seabridge Newcastle Under Lyme Staffordshire ST5 3TX

Director Name	Alan Powell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(51 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	38 Wicks Lane Formby Liverpool Merseyside L37 1PX

Secretary Name	David John Blakey
Nationality	British
Status	Resigned
Appointed	20 July 1998(51 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	24 Dowhills Road Crosby Liverpool L23 8SW

Director Name	Gordon Ian Carrihill
Date of Birth	March 1965 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	10 September 2001(54 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 20 December 2001)
Role	Company Director
Correspondence Address	Azela Cottage Warfield Street Warfield Berkshire RG42 6BG

Director Name	Dr Gary Dennis King
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(54 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 September 2002)
Role	Managing Director
Correspondence Address	The Warren Llanarmon Yn Lal Mold Clwyd CH7 4QW Wales

Director Name	Charles Martin Parsons
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2001(54 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 20 December 2001)
Role	Managing Director
Correspondence Address	18 Belgravia Gardens Hale Altrincham WA15 0JT

Director Name	Francis Thomas Allan
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(54 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 May 2008)
Role	Company Director
Correspondence Address	7 Courtney Way Cambridge CB4 2EE

Secretary Name	Francis Thomas Allan
Nationality	British
Status	Resigned
Appointed	31 December 2001(55 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 May 2008)
Role	Company Director
Correspondence Address	7 Courtney Way Cambridge CB4 2EE

Director Name	Zbigniew Prokopowicz
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2002(56 years after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 2004)
Role	Company Director
Correspondence Address	40 Derby Road Beeston Nottingham NG9 2TG

Director Name	Mr Christopher Fitzgerald Blackford
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(57 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	. Dovecote Church Road, Walpole St Peter Wisbech PE14 7NS

Director Name	Joseph Hubertus Anna Raymundus Schoonbrood
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2006(59 years, 8 months after company formation)
Appointment Duration	4 years (resigned 03 June 2010)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Location

Registered Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone North
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
6 January 2011	Application to strike the company off the register (3 pages)
6 January 2011	Application to strike the company off the register (3 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
28 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
27 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
27 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
27 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
27 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
27 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
27 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 June 2010	Termination of appointment of Joseph Schoonbrood as a director (1 page)
10 June 2010	Appointment of Herwig Stuerzenbecher as a director (2 pages)
10 June 2010	Termination of appointment of Joseph Schoonbrood as a director (1 page)
10 June 2010	Appointment of Herwig Stuerzenbecher as a director (2 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-05-04 GBP 296 (4 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-05-04 GBP 296 (4 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-05-04 GBP 296 (4 pages)
19 November 2009	Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page)
19 November 2009	Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
5 November 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
5 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 September 2009	Accounts made up to 31 December 2008 (6 pages)
6 May 2009	Return made up to 01/05/09; full list of members (3 pages)
6 May 2009	Return made up to 01/05/09; full list of members (3 pages)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
12 September 2008	Accounts made up to 31 December 2007 (6 pages)
9 June 2008	Return made up to 01/05/08; full list of members (3 pages)
9 June 2008	Return made up to 01/05/08; full list of members (3 pages)
27 May 2008	Director appointed carol anne hunt (2 pages)
27 May 2008	Director appointed carol anne hunt (2 pages)
22 May 2008	Appointment terminated director and secretary francis allan (1 page)
22 May 2008	Secretary appointed graham peter fenwick (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT (1 page)
22 May 2008	Secretary appointed graham peter fenwick (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT (1 page)
22 May 2008	Appointment Terminated Director and Secretary francis allan (1 page)
17 October 2007	Accounts made up to 31 December 2006 (6 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 June 2007	Return made up to 01/05/07; full list of members (2 pages)
13 June 2007	Return made up to 01/05/07; full list of members (2 pages)
12 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 September 2006	Accounts made up to 31 December 2005 (6 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
9 May 2006	Location of register of members (1 page)
9 May 2006	Return made up to 01/05/06; full list of members (2 pages)
9 May 2006	Return made up to 01/05/06; full list of members (2 pages)
9 May 2006	Location of register of members (1 page)
9 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
19 October 2005	Accounts made up to 31 December 2004 (6 pages)
1 June 2005	Return made up to 01/05/05; full list of members (2 pages)
1 June 2005	Return made up to 01/05/05; full list of members (2 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 November 2004	Accounts made up to 31 December 2003 (6 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
7 June 2004	Return made up to 01/05/04; full list of members (7 pages)
7 June 2004	Return made up to 01/05/04; full list of members (7 pages)
28 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
28 July 2003	Accounts made up to 31 December 2002 (6 pages)
22 May 2003	Return made up to 01/05/03; full list of members (7 pages)
22 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
2 November 2002	Accounts made up to 31 December 2001 (6 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
18 June 2002	Return made up to 01/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 June 2002	Return made up to 01/05/02; full list of members (7 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Secretary resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
27 December 2001	Registered office changed on 27/12/01 from: nelson house park road, timperley altrincham cheshire WA14 5BS (1 page)
27 December 2001	Registered office changed on 27/12/01 from: nelson house park road, timperley altrincham cheshire WA14 5BS (1 page)
27 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
27 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
16 October 2001	Full accounts made up to 30 April 2001 (8 pages)
16 October 2001	Full accounts made up to 30 April 2001 (8 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
27 September 2001	New director appointed (3 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (3 pages)
27 September 2001	New director appointed (3 pages)
27 September 2001	New director appointed (3 pages)
27 September 2001	New director appointed (2 pages)
21 September 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
21 September 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
16 May 2001	Return made up to 01/05/01; full list of members (6 pages)
16 May 2001	Return made up to 01/05/01; full list of members (6 pages)
19 April 2001	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
19 April 2001	Full accounts made up to 31 March 2000 (15 pages)
19 April 2001	Full accounts made up to 31 March 2000 (15 pages)
19 April 2001	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
2 June 2000	Return made up to 01/05/00; full list of members (6 pages)
2 June 2000	Return made up to 01/05/00; full list of members (6 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	New director appointed (2 pages)
9 February 2000	Return made up to 01/05/99; full list of members 363(287) ‐ Registered office changed on 09/02/00 363(288) ‐ Secretary resigned;director resigned (6 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Secretary resigned (1 page)
9 February 2000	New secretary appointed (2 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	New director appointed (2 pages)
9 February 2000	Return made up to 01/05/99; full list of members (6 pages)
9 February 2000	Secretary resigned (1 page)
9 February 2000	New secretary appointed (2 pages)
17 September 1999	Full accounts made up to 30 September 1998 (16 pages)
17 September 1999	Full accounts made up to 30 September 1998 (16 pages)
23 December 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
23 December 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
11 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 May 1998	Return made up to 01/05/98; full list of members 363(288) ‐ Director resigned (6 pages)
10 May 1998	Return made up to 01/05/98; full list of members (6 pages)
28 November 1997	Full accounts made up to 30 June 1997 (15 pages)
28 November 1997	Full accounts made up to 30 June 1997 (15 pages)
7 May 1997	Return made up to 01/05/97; full list of members (6 pages)
7 May 1997	Return made up to 01/05/97; full list of members (6 pages)
6 October 1996	Full accounts made up to 30 June 1996 (13 pages)
6 October 1996	Full accounts made up to 30 June 1996 (13 pages)
13 May 1996	Return made up to 01/05/96; full list of members (6 pages)
13 May 1996	Return made up to 01/05/96; full list of members (6 pages)
24 January 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
24 January 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
1 May 1995	Return made up to 01/05/95; full list of members (6 pages)
1 May 1995	Return made up to 01/05/95; full list of members (6 pages)
6 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
6 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (56 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
15 July 1992	Memorandum and Articles of Association (10 pages)
15 July 1992	Memorandum and Articles of Association (10 pages)
19 May 1977	Particulars of mortgage/charge (4 pages)
19 May 1977	Particulars of mortgage/charge (4 pages)
9 February 1973	Particulars of mortgage/charge (4 pages)
9 February 1973	Particulars of mortgage/charge (4 pages)
30 March 1972	Particulars of mortgage/charge (4 pages)
30 March 1972	Particulars of mortgage/charge (4 pages)
28 July 1970	Particulars of mortgage/charge (4 pages)
28 July 1970	Particulars of mortgage/charge (4 pages)
22 February 1968	Particulars of mortgage/charge (4 pages)
22 February 1968	Particulars of mortgage/charge (4 pages)
9 May 1966	Particulars of mortgage/charge (4 pages)
9 May 1966	Particulars of mortgage/charge (4 pages)
11 October 1946	Incorporation (17 pages)
11 October 1946	Incorporation (17 pages)

Wilpak Limited

Business Activity

Directors

Location

Accounts

Filing History

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