| Company Name | Aukpak Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01491535 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1980(44 years ago) |
| Dissolution Date | 4 July 2000 (23 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Andre Charles Harries |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1991(11 years, 5 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 04 July 2000) |
| Role | Company Director |
| Correspondence Address | Sea Containers House 20 Upper Ground London SE1 9QT |
| Director Name | Hugh Peter Barras |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1995(14 years, 10 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 04 July 2000) |
| Role | Accountant |
| Correspondence Address | 15 Avenue Franco Russe Paris 75007 |
| Director Name | Christian Deramaux |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 15 October 1997(17 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 04 July 2000) |
| Role | Manager |
| Correspondence Address | 56 Rue De Sevres Ville D'Avray 92410 |
| Director Name | Mr Phillippe Deslandes |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 19 September 1991(11 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 30 September 1994) |
| Role | Vice President |
| Correspondence Address | 1 Square De Lane Fontaine 75016 Paris Foreign |
| Director Name | Mr Oliver Rolin Jacquemyns |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 19 September 1991(11 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 June 1994) |
| Role | Manager - Financial Controls |
| Correspondence Address | 4 Rue Faber 75007 Paris France |
| Director Name | Olivier Marie Hugues De Pimodan |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 30 September 1994(14 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 14 October 1997) |
| Role | Controller |
| Correspondence Address | 32 Rue Miollis Paris 75015 French |
| Director Name | Istvan Janos Vizy |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 30 September 1994(14 years, 5 months after company formation) |
| Appointment Duration | 3 months (resigned 31 December 1994) |
| Role | Ati Group Controller |
| Correspondence Address | 114 Avenue Jean Moulin La Celle St Cloud 78170 France Foreign |
Location
| Registered Address | Constant & Constant Sea Ccontainers House 20 Upper Ground Blckfriars Bridge London SE1 9QT |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 3 November 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 03 November |
Filing History
| 4 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 1999 | Accounts for a dormant company made up to 3 November 1999 (7 pages) |
| 14 December 1999 | Accounting reference date shortened from 31/12/99 to 03/11/99 (1 page) |
| 1 December 1999 | Application for striking-off (1 page) |
| 12 October 1999 | Return made up to 19/09/99; full list of members (8 pages) |
| 31 March 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
| 31 March 1999 | Resolutions
|
| 31 March 1999 | Ad 04/03/99--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
| 31 March 1999 | £ nc 100/200 04/03/99 (2 pages) |
| 27 October 1998 | Accounts for a dormant company made up to 31 December 1997 (8 pages) |
| 25 September 1998 | Return made up to 19/09/98; no change of members (4 pages) |
| 4 June 1998 | New director appointed (2 pages) |
| 4 June 1998 | Director resigned (1 page) |
| 3 November 1997 | Accounts for a dormant company made up to 31 December 1996 (7 pages) |
| 8 October 1997 | Return made up to 19/09/97; no change of members (4 pages) |
| 8 October 1996 | Accounts for a dormant company made up to 31 December 1995 (8 pages) |
| 24 September 1996 | Return made up to 19/09/96; full list of members
|
| 16 October 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
| 16 October 1995 | Return made up to 19/09/95; no change of members (4 pages) |