| Company Name | Hepco Packaging Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01213723 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1975(48 years, 11 months ago) |
| Dissolution Date | 5 September 2000 (23 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2862 | Manufacture of tools |
| SIC 25730 | Manufacture of tools |
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Gordon Thomas Beechen |
|---|---|
| Date of Birth | May 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1992(17 years, 6 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 05 September 2000) |
| Role | Company Director |
| Correspondence Address | 5 Thorney Lane North Iver Buckinghamshire SL0 9JU |
| Director Name | Gervase Leslie Forster |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1992(17 years, 6 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 05 September 2000) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Barkers Farm House White Lion Road Little Chalfont Buckinghamshire HP7 9JY |
| Director Name | Michael Leonard Kirby |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1992(17 years, 6 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 05 September 2000) |
| Role | Engineer |
| Correspondence Address | The Priory 11 High Street Halberton Tiverton Devon EX16 7AF |
| Secretary Name | Michael Leonard Kirby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1992(17 years, 6 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 05 September 2000) |
| Role | Engineer |
| Correspondence Address | The Priory 11 High Street Halberton Tiverton Devon EX16 7AF |
Location
| Registered Address | 7 Aintree Road Greenford Middlesex UB6 7LA |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Perivale |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 5 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2000 | Director's particulars changed (1 page) |
| 4 April 2000 | Application for striking-off (1 page) |
| 7 December 1999 | Return made up to 22/11/99; full list of members (7 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 1 December 1998 | Return made up to 22/11/98; full list of members (7 pages) |
| 30 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 3 December 1997 | Return made up to 22/11/97; full list of members (7 pages) |
| 2 December 1997 | Director's particulars changed (1 page) |
| 14 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 16 December 1996 | Return made up to 22/11/96; full list of members (7 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 28 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 1 March 1986 | Annual return made up to 26/12/85 (6 pages) |
| 31 January 1986 | Accounts made up to 31 May 1985 (5 pages) |
| 20 February 1985 | Annual return made up to 15/03/84 (5 pages) |
| 6 December 1984 | Accounts made up to 31 May 1984 (4 pages) |
| 5 December 1984 | Accounts made up to 31 May 1983 (4 pages) |
| 23 September 1983 | Accounts made up to 31 May 1982 (8 pages) |
| 23 September 1983 | Annual return made up to 15/03/83 (4 pages) |
| 25 August 1982 | Accounts made up to 31 May 1979 (7 pages) |
| 24 August 1982 | Accounts made up to 31 May 1980 (7 pages) |
| 23 August 1982 | Annual return made up to 31/12/80 (4 pages) |
| 23 August 1982 | Accounts made up to 31 May 1977 (7 pages) |
| 22 August 1982 | Annual return made up to 31/05/82 (4 pages) |
| 22 August 1982 | Accounts made up to 31 May 1978 (7 pages) |
| 21 August 1982 | Annual return made up to 15/10/81 (4 pages) |
| 21 August 1982 | Accounts made up to 31 May 1981 (7 pages) |
| 20 August 1982 | Accounts made up to 31 May 1976 (6 pages) |
| 20 August 1982 | Registered office changed on 20/08/82 from: registered office changed (1 page) |
| 15 July 1982 | Resolution passed on (3 pages) |
| 14 July 1982 | Share capital (2 pages) |
| 14 July 1982 | Share capital/value on formation (1 page) |
| 14 July 1982 | Secretary resigned (1 page) |
| 14 July 1982 | Resolutions
|
| 14 July 1982 | Particulars of contract relating to shares (3 pages) |
| 21 December 1981 | Secretary resigned (1 page) |
| 19 June 1980 | Annual return made up to 31/07/79 (4 pages) |
| 18 June 1980 | Annual return made up to 08/02/78 (4 pages) |
| 17 June 1980 | Annual return made up to 18/11/77 (4 pages) |
| 18 April 1980 | Registered office changed on 18/04/80 from: registered office changed (1 page) |
| 13 June 1977 | Annual return made up to 19/11/76 (4 pages) |