| Company Name | Pakcess Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01307734 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1977(47 years, 1 month ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 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 | Henry William Parlour |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1991(14 years, 3 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 26 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio 2 Orchard Lane Great Glen Leicester Leicestershire LE8 9GT |
| Secretary Name | Selma Frances Parlour |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1991(14 years, 3 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 26 May 2009) |
| Role | Company Director |
| Correspondence Address | The Studio 2 Orchard Lane Great Glen Leicester Leicestershire LE8 9GJ |
| Director Name | Selma Frances Parlour |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1991(14 years, 3 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 27 September 2002) |
| Role | Company Director |
| Correspondence Address | The Studio 2 Orchard Lane Great Glen Leicester Leicestershire LE8 9GJ |
Location
| Registered Address | Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,031 |
| Cash | £21,671 |
| Current Liabilities | £235 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2009 | Application for striking-off (2 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 12 September 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 July 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 26 July 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 17 August 2004 | Registered office changed on 17/08/04 from: fairfield house fairfield avenue staines middlesex TW18 4AQ (1 page) |
| 26 July 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 30 July 2003 | Return made up to 18/07/03; full list of members (6 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 8 October 2002 | Director resigned (1 page) |
| 8 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 July 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 8 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 15 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 25 July 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 14 January 2000 | Director's particulars changed (1 page) |
| 14 January 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 October 1999 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 8 October 1999 | Director's particulars changed (1 page) |
| 22 September 1999 | Return made up to 18/07/99; full list of members (7 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 March 1999 (10 pages) |
| 17 September 1998 | Return made up to 18/07/98; no change of members (5 pages) |
| 26 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 19 August 1997 | Return made up to 18/07/97; no change of members (5 pages) |
| 21 July 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 11 August 1996 | Return made up to 18/07/96; full list of members (7 pages) |
| 6 August 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 24 July 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |