| Company Name | Packwise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01181604 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1974(49 years, 8 months ago) |
| Dissolution Date | 4 May 2004 (19 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Derek Norton Wadlow |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(17 years, 4 months after company formation) |
| Appointment Duration | 12 years, 4 months (closed 04 May 2004) |
| Role | Packaging Consultant |
| Correspondence Address | Back Of The Moon Taggs Island Hampton Middlesex TW12 2HA |
| Secretary Name | RJP Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 October 2002(28 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 04 May 2004) |
| Correspondence Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
| Director Name | Mrs Avril Roberta Mulberry |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(17 years, 4 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 09 October 2002) |
| Role | Sales Director |
| Correspondence Address | 2 The Chase Sunbury On Thames Middlesex TW16 5AN |
| Secretary Name | Mr Derek Norton Wadlow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(17 years, 4 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 09 October 2002) |
| Role | Company Director |
| Correspondence Address | Back Of The Moon Taggs Island Hampton Middlesex TW12 2HA |
Location
| Registered Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Thames Ditton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,754 |
| Net Worth | -£1,048 |
| Cash | £127 |
| Current Liabilities | £1,175 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 4 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2003 | Application for striking-off (1 page) |
| 17 July 2003 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 13 January 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 10 January 2003 | Secretary resigned (1 page) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 10 January 2003 | New secretary appointed (2 pages) |
| 23 October 2002 | Director resigned (1 page) |
| 17 January 2002 | Registered office changed on 17/01/02 from: 2 green street sunbury on thames middlesex TW16 6RN (1 page) |
| 17 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 15 November 2001 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 5 January 2001 | Return made up to 31/12/00; no change of members (4 pages) |
| 29 September 2000 | Full accounts made up to 30 April 2000 (7 pages) |
| 26 January 2000 | Return made up to 31/12/99; no change of members (6 pages) |
| 30 December 1999 | Resolutions
|
| 30 December 1999 | Full accounts made up to 30 April 1999 (7 pages) |
| 17 February 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 2 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (8 pages) |
| 31 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 5 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 27 February 1997 | Full accounts made up to 30 April 1996 (8 pages) |
| 30 January 1997 | Registered office changed on 30/01/97 from: exmouth villa 34 elmgrove road weybridge surrey KT13 8PD (1 page) |
| 10 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 4 January 1996 | Full accounts made up to 30 April 1995 (8 pages) |