| Company Name | Envopak Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01817419 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1984(39 years, 11 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
| Previous Name | A.D. Precision Presswork Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Ian Ralph Williams |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1995(11 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (closed 15 February 2000) |
| Role | Accountant |
| Correspondence Address | Littledown Cottage Vernham Dean Andover Hampshire SP11 0EF |
| Director Name | Raymond Houldsworth |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1996(11 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 15 February 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 26 York Road Chingford London E4 8QN |
| Secretary Name | Raymond Houldsworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1996(11 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 15 February 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 26 York Road Chingford London E4 8QN |
| Director Name | Mr Frank Henry Arthur |
|---|---|
| Date of Birth | August 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(7 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 29 June 1995) |
| Role | Inventor |
| Country of Residence | England |
| Correspondence Address | Well Hill Cottage Well Hill Chelsfield Kent BR6 7RL |
| Director Name | Frank Victor Douch |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(7 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 29 June 1995) |
| Role | Company Director |
| Correspondence Address | 18 Chestnut Lane Ashford Kent TN23 3LR |
| Secretary Name | Mr Maurice George Piper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(7 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 29 June 1995) |
| Role | Company Director |
| Correspondence Address | 8 Chestnut Lane Matfield Tonbridge Kent TN12 7JL |
| Director Name | Stephen Black |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1995(11 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 26 March 1999) |
| Role | Businessman |
| Correspondence Address | Les Vielles Terres Havelet St Peter Port Guernsey GY1 1AZ |
| Secretary Name | Ian Ralph Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1995(11 years, 1 month after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 19 March 1996) |
| Role | Accountant |
| Correspondence Address | Littledown Cottage Vernham Dean Andover Hampshire SP11 0EF |
Location
| Registered Address | 35 Edgington Way Sidcup Kent DA14 5EF |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Cray Meadows |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 1999 | Application for striking-off (1 page) |
| 20 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 13 November 1998 | Return made up to 12/11/98; full list of members
|
| 29 July 1998 | Auditor's resignation (1 page) |
| 3 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 31 December 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 5 November 1997 | Return made up to 12/11/97; no change of members (4 pages) |
| 14 November 1996 | Return made up to 12/11/96; no change of members
|
| 6 November 1996 | Minutes of agm (1 page) |
| 10 October 1996 | Full accounts made up to 31 December 1995 (18 pages) |
| 30 May 1996 | Company name changed A.D. precision presswork LIMITED\certificate issued on 31/05/96 (2 pages) |
| 25 March 1996 | New secretary appointed;new director appointed (2 pages) |
| 11 December 1995 | Return made up to 12/11/95; full list of members (6 pages) |
| 26 July 1995 | Declaration of assistance for shares acquisition (28 pages) |
| 10 July 1995 | Full accounts made up to 31 December 1994 (14 pages) |