| Company Name | Servispak Creative Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01341555 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1977(46 years, 5 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month 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 Alec James Tuckerman |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1991(13 years, 3 months after company formation) |
| Appointment Duration | 17 years, 12 months (closed 10 March 2009) |
| Role | Company Director |
| Correspondence Address | 5 Walled Gardens Harleyford Estate Henley Road Marlow Buckinghamshire SL7 2FD |
| Director Name | Mrs Victoria Josophine Tuckerman |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1991(13 years, 3 months after company formation) |
| Appointment Duration | 17 years, 12 months (closed 10 March 2009) |
| Role | Secretary |
| Correspondence Address | 5 Walled Gardens Harleyford Estate Henley Road Marlow Buckinghamshire SL7 2FD |
| Secretary Name | Mrs Victoria Josophine Tuckerman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 1991(13 years, 3 months after company formation) |
| Appointment Duration | 17 years, 12 months (closed 10 March 2009) |
| Role | Secretary |
| Correspondence Address | 5 Walled Gardens Harleyford Estate Henley Road Marlow Buckinghamshire SL7 2FD |
| Director Name | Mr Frank Antonio Wallis |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1991(13 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 15 January 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One Ashlyns Park Cobham Surrey KT11 2JY |
| Director Name | Sylvia Anne Wallis |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1991(13 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 15 January 1993) |
| Role | Company Director |
| Correspondence Address | 1 Ashlyns Park Fairmile Avenue Cobham Surrey KT11 1JY |
| Secretary Name | Sylvia Anne Wallis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1991(13 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 15 January 1993) |
| Role | Company Director |
| Correspondence Address | 1 Ashlyns Park Fairmile Avenue Cobham Surrey KT11 1JY |
Location
| Registered Address | First Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Barnhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2008 | Director and secretary's change of particulars / victoria tuckerman / 20/03/1991 (1 page) |
| 8 September 2008 | Application for striking-off (1 page) |
| 16 May 2008 | Registered office changed on 16/05/2008 from beadle trading estate hithercroft road wallingford oxon. OX10 9RF (1 page) |
| 3 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 October 2007 | Director's particulars changed (1 page) |
| 24 August 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 29 May 2007 | Return made up to 08/03/07; full list of members (2 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 8 May 2006 | Return made up to 08/03/06; full list of members (7 pages) |
| 27 May 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 9 March 2005 | Return made up to 08/03/05; full list of members (7 pages) |
| 8 March 2004 | Return made up to 08/03/04; full list of members (7 pages) |
| 27 February 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 13 May 2003 | Return made up to 08/03/03; full list of members (7 pages) |
| 13 February 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 5 April 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 12 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
| 21 March 2001 | Return made up to 08/03/01; full list of members (6 pages) |
| 21 March 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 31 March 2000 | Return made up to 08/03/00; full list of members (6 pages) |
| 30 March 2000 | Resolutions
|
| 30 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 26 May 1999 | Resolutions
|
| 26 May 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 20 April 1999 | Return made up to 08/03/99; no change of members (4 pages) |
| 29 September 1998 | Resolutions
|
| 29 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 30 April 1998 | Return made up to 08/03/98; no change of members (4 pages) |
| 28 October 1997 | Resolutions
|
| 28 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 18 March 1997 | Return made up to 08/03/97; full list of members (6 pages) |
| 18 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 12 April 1996 | Return made up to 08/03/96; no change of members (4 pages) |
| 16 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 27 September 1995 | Resolutions
|
| 12 March 1991 | First Gazette notice for compulsory strike-off (1 page) |