Clip-Lok Simpak (UK) Limited

Company Name	Clip-Lok Simpak (UK) Limited
Company Status	Dissolved
Company Number	02003909
Category	Private Limited Company
Incorporation Date	25 March 1986(38 years, 1 month ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2040	Manufacture of wooden containers
SIC 16240	Manufacture of wooden containers

Directors

Director Name	Howard Montagu Stuart Tanner
Date of Birth	May 1944 (Born 80 years ago)
Nationality	South African
Status	Closed
Appointed	01 August 2004(18 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 19 February 2008)
Role	Director Of Cos
Correspondence Address	La Chateau Cheseaux Vaud Ch-1033 Suisse

Secretary Name	Howard Montagu Stuart Tanner
Nationality	South African
Status	Closed
Appointed	01 August 2004(18 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (closed 19 February 2008)
Role	Director Of Cos
Correspondence Address	La Chateau Cheseaux Vaud Ch-1033 Suisse

Secretary Name	Anders Katharus Bang Lassen
Nationality	Danish
Status	Closed
Appointed	01 April 2005(19 years after company formation)
Appointment Duration	2 years, 10 months (closed 19 February 2008)
Role	Business
Correspondence Address	Elmevej 5 Vedbek 2950 Denmark

Director Name	David Brian Haddon
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(5 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 December 1994)
Role	Company Director
Correspondence Address	54 Orchard Road Tewin Welwyn Hertfordshire AL6 0HN

Director Name	Terence Stuart Mallinson
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(5 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Albion Street London W2 2AX

Director Name	Michael John James
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(5 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 May 1994)
Role	Company Director
Correspondence Address	47 Templeway West Lydney Gloucestershire GL15 5JD Wales

Director Name	David Laughton Harrison
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(5 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 May 1994)
Role	Company Director
Correspondence Address	The Peak Ross Green Wickenford Worcs

Director Name	Jack Stewart Banner
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Marketing Director
Correspondence Address	22 Marlborough Road Richmond Surrey TW10 6JR

Director Name	Alastair John Tully Gray
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(5 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 August 1992)
Role	Chartered Accountant
Correspondence Address	145 Manor Green Road Epsom Surrey KT19 8LL

Director Name	Duncan Llewellyn Sangster
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(6 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 February 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Roedean Crescent London SW15 5JU

Director Name	Ton Leebeek
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 1994(7 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 December 1995)
Role	Company Director
Correspondence Address	Avenue Des Croix Du Feu 181 B-1020 Brussels Foreign

Secretary Name	Katherine Helen Lee
Nationality	British
Status	Resigned
Appointed	30 September 1997(11 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 January 1999)
Role	Company Director
Correspondence Address	30 Fordhook Avenue London W5 3LP

Secretary Name	Betty Patricia Bailey
Nationality	British
Status	Resigned
Appointed	27 January 1999(12 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 December 2001)
Role	Company Director
Correspondence Address	17 Browning Road Fetcham Leatherhead Surrey KT22 9HN

Director Name	Katherine Helen Lee
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(13 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 December 2000)
Role	Administrator
Correspondence Address	69c The Grove London W5 5LL

Director Name	Mr John Peter Herholdt
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(14 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 March 2005)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	2 Doneraile Street Fulham London SW6 6EN

Director Name	Johanne Emilius Royen
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 October 2001(15 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 August 2003)
Role	Company Director
Correspondence Address	Economiestrat 39 6433 K C Hoensbroek The Netherlands

Secretary Name	Johanne Emilius Royen
Nationality	Dutch
Status	Resigned
Appointed	21 December 2001(15 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 August 2003)
Role	Company Director
Correspondence Address	Economiestrat 39 6433 K C Hoensbroek The Netherlands

Director Name	Sandra Van Der Loo
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 August 2003(17 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 July 2004)
Role	Company Director
Correspondence Address	Henegouwenplein 3 Sittard 6137 Ll Netherlands

Secretary Name	Sandra Van Der Loo
Nationality	Dutch
Status	Resigned
Appointed	15 August 2003(17 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 July 2004)
Role	Company Director
Correspondence Address	Henegouwenplein 3 Sittard 6137 Ll Netherlands

Secretary Name	WSM Services Limited (Corporation)
Status	Resigned
Appointed	14 December 1991(5 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 1997)
Correspondence Address	Derwent House 35 South Park Road London SW19 8RR

Location

Registered Address	Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

19 February 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2007	First Gazette notice for compulsory strike-off (1 page)
10 July 2005	Registered office changed on 10/07/05 from: 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE (1 page)
19 April 2005	New secretary appointed (2 pages)
13 April 2005	Return made up to 03/11/04; full list of members 363(288) ‐ Director resigned (7 pages)
2 March 2005	New secretary appointed;new director appointed (1 page)
9 September 2004	Secretary resigned;director resigned (1 page)
7 January 2004	Return made up to 03/11/03; full list of members (2 pages)
24 October 2003	New secretary appointed;new director appointed (2 pages)
23 September 2003	Secretary resigned;director resigned (1 page)
3 September 2003	Full accounts made up to 31 March 2003 (12 pages)
27 November 2002	Return made up to 03/11/02; full list of members (2 pages)
26 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 November 2002	Ad 24/02/92--------- Â£ si 11733@1 (2 pages)
21 November 2002	Secretary's particulars changed (1 page)
11 November 2002	Full accounts made up to 31 March 2002 (11 pages)
25 February 2002	New secretary appointed (2 pages)
11 February 2002	Secretary resigned (1 page)
26 January 2002	Full accounts made up to 31 March 2001 (11 pages)
22 November 2001	Return made up to 03/11/01; full list of members (6 pages)
18 October 2001	New director appointed (2 pages)
30 January 2001	Full accounts made up to 31 March 2000 (11 pages)
29 January 2001	Director resigned (1 page)
15 January 2001	New director appointed (2 pages)
13 November 2000	Return made up to 03/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	Director resigned (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
8 November 1999	Return made up to 03/11/99; full list of members (6 pages)
2 February 1999	New secretary appointed (2 pages)
2 February 1999	Full group accounts made up to 31 March 1998 (15 pages)
2 February 1999	Secretary resigned (1 page)
31 December 1998	Return made up to 03/12/98; no change of members (4 pages)
2 February 1998	Full group accounts made up to 31 March 1997 (16 pages)
16 December 1997	Secretary resigned (1 page)
16 December 1997	Return made up to 03/12/97; full list of members 363(287) ‐ Registered office changed on 16/12/97 (6 pages)
16 December 1997	New secretary appointed (2 pages)
6 December 1996	Return made up to 03/12/96; no change of members (4 pages)
11 January 1996	Full accounts made up to 31 March 1995 (13 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	Return made up to 12/12/95; no change of members (4 pages)
28 February 1995	Full accounts made up to 31 March 1994 (13 pages)
14 December 1994	Return made up to 12/12/94; full list of members (5 pages)
13 September 1994	New director appointed (2 pages)
5 August 1994	Full accounts made up to 31 March 1993 (12 pages)
19 July 1994	Director resigned (2 pages)
23 May 1994	Company name changed\certificate issued on 23/05/94 (2 pages)
26 April 1994	Return made up to 14/12/93; no change of members (6 pages)
25 May 1993	Return made up to 14/12/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 September 1992	Full accounts made up to 31 March 1992 (13 pages)
13 January 1992	Nc inc already adjusted 27/11/91 (1 page)
13 January 1992	Ad 27/11/91--------- Â£ si 289267@1=289267 Â£ ic 2000/291267 (2 pages)
14 November 1991	Accounts for a small company made up to 31 March 1991 (6 pages)
17 September 1991	Memorandum and Articles of Association (10 pages)
13 September 1991	Ad 28/03/91--------- Â£ si 1900@1=1900 Â£ ic 100/2000 (2 pages)
13 September 1991	Â£ nc 100/400000 28/03/91 (1 page)
5 August 1991	Company name changed\certificate issued on 05/08/91 (2 pages)
21 June 1991	Accounts for a small company made up to 31 March 1990 (6 pages)
5 April 1991	Return made up to 31/12/90; full list of members (9 pages)
27 April 1990	Accounts for a small company made up to 31 March 1989 (6 pages)
27 April 1990	Delivery of annual acc. Ext. By 3 mths to 31/03/90 (1 page)
2 January 1990	Full accounts made up to 31 March 1988 (10 pages)
2 January 1990	Return made up to 14/12/89; full list of members (5 pages)
11 July 1989	New director appointed (2 pages)
8 February 1989	Particulars of mortgage/charge (3 pages)
28 March 1988	Return made up to 31/12/87; full list of members (4 pages)
26 October 1987	Director resigned;new director appointed (2 pages)
8 July 1986	Company name changed acrelock LIMITED\certificate issued on 08/07/86 (2 pages)
3 July 1986	Registered office changed on 03/07/86 from: 4 bishops avenue northwood middlesex HA6 3DG (1 page)
3 July 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)

Clip-Lok Simpak (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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