Assidoman Multipack Limited

Company Name	Assidoman Multipack Limited
Company Status	Dissolved
Company Number	00942867
Category	Private Limited Company
Incorporation Date	21 November 1968(55 years, 5 months ago)
Dissolution Date	12 August 2003 (20 years, 8 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	Mr Per Lennart Tore Persson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Swedish
Status	Closed
Appointed	28 March 1994(25 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (closed 12 August 2003)
Role	Financial Manager
Country of Residence	Sweden
Correspondence Address	Oskarsparken 19 Orebro Se-702 12 Sweden Foreign

Director Name	Darryl Terence Rice
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1998(29 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (closed 12 August 2003)
Role	Company Director
Correspondence Address	34a Kneesworth Street Royston Hertfordshire SG8 5AB

Secretary Name	Nexus Secretarial Limited (Corporation)
Status	Closed
Appointed	14 September 2001(32 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 12 August 2003)
Correspondence Address	Carlton House 16-18 Albert Square Manchester Lancashire M2 5PF

Director Name	Mr Alan George Burgess
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1992(23 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 March 1994)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Rectory Close Warmington Banbury Oxfordshire OX17 1DL

Director Name	Mr Per Lennart Tore Persson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 August 1992(23 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 June 1993)
Role	Financial Manager
Country of Residence	Sweden
Correspondence Address	Oskarsparken 19 Orebro Se-702 12 Sweden Foreign

Director Name	Rolf Widerbers
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 August 1992(23 years, 9 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 23 September 1992)
Role	Chairman
Correspondence Address	Bjorkvagen 8 Klippan S-264 00 Foreign

Director Name	Detlef Jungfleisch
Date of Birth	October 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	23 September 1992(23 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 21 September 1996)
Role	Chairman Of Multipack
Correspondence Address	Lohweg 10b Feucht 8501 Germany

Director Name	Markus Schneider
Date of Birth	March 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	03 June 1993(24 years, 6 months after company formation)
Appointment Duration	2 years (resigned 23 June 1995)
Role	Controller
Correspondence Address	Neumarkter Str 41 Altdorf D 90518

Secretary Name	Derek Charles Orsborn
Nationality	British
Status	Resigned
Appointed	06 October 1998(29 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	9 Moreland Road Wickford Essex SS11 7JU

Secretary Name	Darryl Terence Rice
Nationality	British
Status	Resigned
Appointed	29 September 2000(31 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 September 2001)
Role	Company Director
Correspondence Address	34a Kneesworth Street Royston Hertfordshire SG8 5AB

Secretary Name	Advokatfirman Vinge Ab (Corporation)
Status	Resigned
Appointed	30 August 1992(23 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 October 1998)
Correspondence Address	44/45 Chancery Lane London WC2A 1JB

Location

Registered Address	284b Chase Road London N14 6HF
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£90,643
Current Liabilities	£90,643

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 April 2003	First Gazette notice for voluntary strike-off (1 page)
14 March 2003	Application for striking-off (1 page)
14 November 2002	Full accounts made up to 31 December 2001 (9 pages)
17 September 2002	Return made up to 30/08/02; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
28 September 2001	Return made up to 30/08/01; full list of members (6 pages)
26 September 2001	Secretary resigned (1 page)
26 September 2001	New secretary appointed (2 pages)
2 January 2001	Secretary resigned (1 page)
19 October 2000	Full accounts made up to 31 December 1999 (9 pages)
13 October 2000	New secretary appointed (2 pages)
6 September 2000	Return made up to 30/08/00; full list of members (6 pages)
28 October 1999	Full accounts made up to 31 December 1998 (10 pages)
26 August 1999	Return made up to 30/08/99; no change of members (4 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	Return made up to 30/08/98; full list of members (6 pages)
3 March 1999	New secretary appointed (2 pages)
3 March 1999	Secretary resigned (1 page)
1 February 1999	Secretary resigned (1 page)
7 January 1999	Full accounts made up to 31 December 1997 (10 pages)
29 July 1998	Full accounts made up to 31 December 1996 (12 pages)
7 November 1997	Return made up to 30/08/97; full list of members (5 pages)
29 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
31 October 1996	Full accounts made up to 31 December 1995 (14 pages)
30 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
18 October 1996	Memorandum and Articles of Association (14 pages)
18 October 1996	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
10 October 1996	Director resigned (1 page)
18 September 1996	Return made up to 30/08/96; full list of members (5 pages)
13 September 1995	Full accounts made up to 31 December 1994 (15 pages)
12 September 1995	Return made up to 30/08/95; full list of members (12 pages)

Assidoman Multipack Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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