Flexi-Pak Limited

Company Name	Flexi-Pak Limited
Company Status	Dissolved
Company Number	00980809
Category	Private Limited Company
Incorporation Date	1 June 1970(53 years, 11 months ago)
Dissolution Date	20 July 2004 (19 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Secretary Name	Danny Lee Vogus
Nationality	American
Status	Closed
Appointed	28 February 2001(30 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 20 July 2004)
Role	European General Counsel
Correspondence Address	19c Ennismore Gardens London SW7 1AA

Director Name	William Showalter
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2001(31 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 20 July 2004)
Role	Chief Financial Officer
Correspondence Address	Harewood Harewood Road Chalfont St. Giles Buckinghamshire HP8 4UA

Director Name	Danny Lee Vogus
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	05 February 2004(33 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 20 July 2004)
Role	European General Counsel
Correspondence Address	19c Ennismore Gardens London SW7 1AA

Director Name	Bernard Ellis
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(21 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1995)
Role	Engineer
Correspondence Address	Grey Gables Manchester Road Sway Lymington Hampshire SO41 6AS

Director Name	James William Puttick
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(21 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1995)
Role	Sales Director
Correspondence Address	Gorse Hill Lower Sandy Down Boldre Lymington Hants So41

Director Name	Margaret Ann Ellis
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(21 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1995)
Role	Secretary
Correspondence Address	Grey Gables Manchester Road Sway Lymington Hampshire SO41 6AS

Secretary Name	Margaret Ann Ellis
Nationality	British
Status	Resigned
Appointed	17 September 1991(21 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Grey Gables Manchester Road Sway Lymington Hampshire SO41 6AS

Director Name	Geoffrey Philip Wheeler
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(24 years, 4 months after company formation)
Appointment Duration	9 months (resigned 30 June 1995)
Role	Production Controller
Correspondence Address	26 Fir Avenue New Milton Hampshire BH25 6EU

Director Name	Patrick George Ridgwell
Date of Birth	June 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(25 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 December 1995)
Role	Company Director
Correspondence Address	84 Hall Lane Upminster Essex RM14 1AQ

Director Name	Mr Ivor Clive Atkinson
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(25 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 December 1995)
Role	Company Director
Correspondence Address	Well House Bramfield Hertford Hertfordshire SG14 2QF

Director Name	Mr Christopher Owen Thomas
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(25 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 December 1995)
Role	Company Director
Correspondence Address	Barnett House Bierton Aylesbury Buckinghamshire HP22 5DL

Secretary Name	John Marcus Wardle
Nationality	British
Status	Resigned
Appointed	30 June 1995(25 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 December 1995)
Role	Company Director
Correspondence Address	131 Ford Road Newport Salop TF10 7UL

Director Name	Mr John Coulthurst Holroyd
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(25 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Rowley Close Madeley Telford Salop TF7 5RR

Director Name	Robert Millar
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(25 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 August 1997)
Role	Accountant
Correspondence Address	Brinmaur Crossacres Pyrford Woods Woking Surrey GU22 8QS

Director Name	Bruce Roy Purgavie
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(25 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies 62 Dulwich Village London SE21 7AJ

Director Name	William John Showalter
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 1995(25 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 July 1996)
Role	Business Development Manager
Correspondence Address	31 Upper Hollis Great Missenden Buckinghamshire HP16 9HP

Director Name	Stewart Thompson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(25 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 April 1998)
Role	Company Director
Correspondence Address	227 Boxwood Drive Davenport Florida 33837 United States

Secretary Name	Michael Cook
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(25 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	39 Wheeler Avenue Penn High Wycombe Buckinghamshire HP10 8EB

Director Name	Mr Trevor Parker
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(25 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Bank Farm Bickley Town Lane Bickley Malpas Cheshire SY14 8EQ Wales

Director Name	Michael Joseph Byrne
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 July 1996(26 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 04 January 1999)
Role	Accountant
Correspondence Address	15 Swan Gardens Tetsworth Thame Oxfordshire OX9 7BN

Director Name	Lawrence Hugh Balfe
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(26 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	12 Dorset Road Windsor Berkshire SL4 3BA

Director Name	Michael Cook
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(26 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 May 1998)
Role	Secretary
Correspondence Address	39 Wheeler Avenue Penn High Wycombe Buckinghamshire HP10 8EB

Director Name	Michael Cook
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(26 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 May 1998)
Role	Secretary
Correspondence Address	39 Wheeler Avenue Penn High Wycombe Buckinghamshire HP10 8EB

Director Name	Alan Michael Gavin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1997(27 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Hartley Court East Common Gerrards Cross Buckinghamshire SL9 7RN

Secretary Name	George Montgomery
Nationality	British
Status	Resigned
Appointed	01 May 1998(27 years, 11 months after company formation)
Appointment Duration	10 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Flat 3a The Broadway Market Place Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9DZ

Secretary Name	Michael Cook
Nationality	British
Status	Resigned
Appointed	01 March 1999(28 years, 9 months after company formation)
Appointment Duration	2 years (resigned 28 February 2001)
Role	Secretary
Correspondence Address	39 Wheeler Avenue Penn High Wycombe Buckinghamshire HP10 8EB

Location

Registered Address	South Building Hayes Park Hayes Middlesex UB4 8AL
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Charville
Built Up Area	Greater London

Accounts

Latest Accounts	27 April 2002 (22 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

20 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2004	First Gazette notice for voluntary strike-off (1 page)
20 February 2004	New director appointed (2 pages)
2 February 2004	Full accounts made up to 27 April 2002 (11 pages)
19 January 2004	Secretary's particulars changed (1 page)
26 September 2003	Return made up to 17/09/03; full list of members (6 pages)
20 September 2002	Return made up to 17/09/02; full list of members (6 pages)
12 June 2002	Full accounts made up to 28 April 2001 (8 pages)
2 October 2001	Return made up to 17/09/01; full list of members (6 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
16 March 2001	Secretary resigned (1 page)
16 March 2001	New secretary appointed (2 pages)
2 March 2001	Full accounts made up to 29 April 2000 (8 pages)
8 January 2001	Registered office changed on 08/01/01 from: 6 roundwood avenue stockley park uxbridge middlesex UB11 1HZ (1 page)
22 September 2000	Return made up to 17/09/00; full list of members (6 pages)
16 March 2000	Full accounts made up to 24 April 1999 (8 pages)
29 December 1999	Director's particulars changed (1 page)
22 September 1999	Return made up to 17/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 1999	Director's particulars changed (1 page)
22 April 1999	Director's particulars changed (1 page)
22 April 1999	Registered office changed on 22/04/99 from: hayes park hayes middlesex UB4 8AL (1 page)
8 March 1999	New secretary appointed (2 pages)
8 March 1999	Secretary resigned (2 pages)
1 March 1999	Full accounts made up to 25 April 1998 (7 pages)
16 February 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
29 September 1998	Return made up to 17/09/98; no change of members (4 pages)
26 July 1998	Auditor's resignation (1 page)
4 June 1998	Director's particulars changed (1 page)
20 May 1998	New secretary appointed (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Secretary resigned (1 page)
10 May 1998	Secretary resigned (1 page)
23 April 1998	Director resigned (1 page)
25 February 1998	Full accounts made up to 29 April 1997 (12 pages)
25 September 1997	Return made up to 17/09/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
20 September 1996	Return made up to 17/09/96; change of members (8 pages)
16 September 1996	Accounting reference date extended from 25/04 to 30/04 (1 page)
12 July 1996	Director resigned (2 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (1 page)
12 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 April 1996	New director appointed (2 pages)
5 February 1996	Accounting reference date shortened from 30/06 to 25/04 (1 page)
8 January 1996	Registered office changed on 08/01/96 from: international house 1 st katherines way london E1 9UN (1 page)
4 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 October 1995	Return made up to 17/09/95; full list of members 363(287) ‐ Registered office changed on 11/10/95 363(288) ‐ Secretary resigned (6 pages)
26 July 1995	Director resigned (2 pages)
26 July 1995	New director appointed (4 pages)
26 July 1995	Director resigned (2 pages)
26 July 1995	New director appointed (4 pages)
26 July 1995	Director resigned (2 pages)
26 July 1995	Director resigned (2 pages)

Flexi-Pak Limited

Business Activity

Directors

Location

Accounts

Filing History

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