Genpack International Limited

Company Name	Genpack International Limited
Company Status	Dissolved
Company Number	01402170
Category	Private Limited Company
Incorporation Date	27 November 1978(45 years, 5 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)
Previous Name	Steel Masts Consultancy Company Limited

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	Mollyland Inc (Corporation)
Status	Closed
Appointed	19 July 2004(25 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (closed 17 May 2011)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola Foreign

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Closed
Appointed	19 July 2004(25 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (closed 17 May 2011)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Philip Murray Stokes
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(12 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 April 1998)
Role	Company Director
Correspondence Address	Rose Cottage Sark Channel Islands GY9 0SA

Director Name	Veronica Joan Stokes
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(12 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 02 July 2002)
Role	Company Director
Correspondence Address	Rose Cottage Sark Channel Islands GY9 0SA

Director Name	Mr Matthew Charles Stokes
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1998(19 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 March 2004)
Role	Company Director
Country of Residence	UAE
Correspondence Address	Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	19 October 1991(12 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 18 March 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	London Directors Limited (Corporation)
Status	Resigned
Appointed	19 July 2004(25 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 19 July 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Location

Registered Address	5th Floor 86 Jermyn Street London SW1Y 6AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,994
Net Worth	-£19,348
Cash	£112
Current Liabilities	£19,460

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	Application to strike the company off the register (3 pages)
25 January 2011	Application to strike the company off the register (3 pages)
25 September 2009	Restoration by order of the court (3 pages)
25 September 2009	Restoration by order of the court (3 pages)
23 August 2005	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2005	Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2005	First Gazette notice for compulsory strike-off (1 page)
10 May 2005	First Gazette notice for compulsory strike-off (1 page)
19 January 2005	Registered office changed on 19/01/05 from: 315 oxford street london W1C 2HS (1 page)
19 January 2005	Registered office changed on 19/01/05 from: 315 oxford street london W1C 2HS (1 page)
10 August 2004	Compulsory strike-off action has been discontinued (1 page)
10 August 2004	Compulsory strike-off action has been discontinued (1 page)
5 August 2004	Withdrawal of application for striking off (1 page)
5 August 2004	Withdrawal of application for striking off (1 page)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
13 April 2004	First Gazette notice for voluntary strike-off (1 page)
13 April 2004	First Gazette notice for voluntary strike-off (1 page)
27 March 2004	Secretary resigned (1 page)
27 March 2004	Secretary resigned (1 page)
27 March 2004	Director resigned (1 page)
27 March 2004	Director resigned (1 page)
1 March 2004	Application for striking-off (1 page)
1 March 2004	Application for striking-off (1 page)
22 October 2003	Return made up to 19/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 October 2003	Return made up to 19/10/03; full list of members (6 pages)
21 January 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
21 January 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
30 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2002	Return made up to 19/10/02; no change of members (6 pages)
15 November 2002	Return made up to 19/10/02; no change of members (6 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
21 January 2002	Secretary's particulars changed (1 page)
21 January 2002	Secretary's particulars changed (1 page)
9 November 2001	Return made up to 19/10/01; no change of members (6 pages)
9 November 2001	Return made up to 19/10/01; no change of members (6 pages)
24 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
24 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
14 February 2001	Full accounts made up to 31 December 1999 (8 pages)
14 February 2001	Full accounts made up to 31 December 1999 (8 pages)
20 November 2000	Return made up to 19/10/00; full list of members (6 pages)
20 November 2000	Return made up to 19/10/00; full list of members (6 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 315 oxford street london W1R 1LA (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 315 oxford street london W1R 1LA (1 page)
25 November 1999	Return made up to 19/10/99; no change of members 363(287) ‐ Registered office changed on 25/11/99 (6 pages)
25 November 1999	Return made up to 19/10/99; no change of members (6 pages)
26 October 1999	Full accounts made up to 31 December 1998 (7 pages)
26 October 1999	Full accounts made up to 31 December 1998 (7 pages)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
20 September 1999	Secretary's particulars changed (1 page)
20 September 1999	Secretary's particulars changed (1 page)
27 July 1999	Registered office changed on 27/07/99 from: 6 babmaes street london SW1Y 6HD (1 page)
27 July 1999	Registered office changed on 27/07/99 from: 6 babmaes street london SW1Y 6HD (1 page)
26 October 1998	Return made up to 19/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1998	Return made up to 19/10/98; full list of members (6 pages)
9 October 1998	Full accounts made up to 31 December 1997 (7 pages)
9 October 1998	Full accounts made up to 31 December 1997 (7 pages)
3 June 1998	Registered office changed on 03/06/98 from: 4TH floor 315 oxford street london W1R 1LA (1 page)
3 June 1998	Registered office changed on 03/06/98 from: 4TH floor 315 oxford street london W1R 1LA (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
4 February 1998	Full accounts made up to 31 December 1996 (8 pages)
4 February 1998	Full accounts made up to 31 December 1996 (8 pages)
30 October 1997	Return made up to 19/10/97; no change of members (4 pages)
30 October 1997	Return made up to 19/10/97; no change of members (4 pages)
14 November 1996	Return made up to 19/10/96; no change of members (4 pages)
14 November 1996	Return made up to 19/10/96; no change of members (4 pages)
1 October 1996	Full accounts made up to 31 December 1995 (10 pages)
1 October 1996	Full accounts made up to 31 December 1995 (10 pages)
1 February 1996	Return made up to 19/10/95; full list of members (8 pages)
1 February 1996	Return made up to 19/10/95; full list of members (8 pages)
12 October 1995	Full accounts made up to 31 December 1994 (10 pages)
12 October 1995	Full accounts made up to 31 December 1994 (10 pages)
5 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
5 October 1995	Delivery ext'd 3 mth 31/12/94 (1 page)
27 November 1978	Incorporation (32 pages)
27 November 1978	Incorporation (32 pages)

Genpack International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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