| Company Name | Tradepack Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00587740 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1957(66 years, 9 months ago) |
| Dissolution Date | 21 October 2003 (20 years, 6 months ago) |
| Previous Name | Management Consultants Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Paul Raymond Weiner |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1991(34 years, 3 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 21 October 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Croftdown Road London NW5 1EH |
| Director Name | Ingeborg Margareta Weiner |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1991(34 years, 3 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 26 May 2003) |
| Role | Company Director |
| Correspondence Address | 18 Croftdown Road London NW5 1EH |
| Secretary Name | Ingeborg Margareta Weiner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1991(34 years, 3 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 26 May 2003) |
| Role | Company Director |
| Correspondence Address | 18 Croftdown Road London NW5 1EH |
Location
| Registered Address | 18 Croftdown Road London NW5 1EH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £126,733 |
| Cash | £8 |
| Current Liabilities | £870 |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 21 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2003 | Secretary resigned;director resigned (1 page) |
| 29 May 2003 | Application for striking-off (1 page) |
| 27 February 2003 | Company name changed management consultants LIMITED\certificate issued on 26/02/03 (2 pages) |
| 15 November 2002 | Return made up to 11/11/02; full list of members (7 pages) |
| 24 October 2002 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 14 November 2001 | Return made up to 11/11/01; full list of members (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 5 February 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 15 November 2000 | Return made up to 11/11/00; full list of members (6 pages) |
| 21 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 13 January 2000 | Return made up to 11/11/99; full list of members
|
| 10 November 1998 | Return made up to 11/11/98; full list of members (6 pages) |
| 27 October 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 21 November 1997 | Return made up to 11/11/97; no change of members (4 pages) |
| 28 October 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 27 November 1996 | Return made up to 11/11/96; no change of members (4 pages) |
| 13 November 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 27 November 1995 | Return made up to 11/11/95; full list of members (6 pages) |
| 3 October 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |