| Company Name | Comco Universal Packaging Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02343447 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1989(35 years, 3 months ago) |
| Dissolution Date | 17 February 1998 (26 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5151 | Wholesale fuels & related products |
| SIC 46719 | Wholesale of other fuels and related products |
Directors
| Director Name | Amiram Fried |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 06 February 1992(3 years after company formation) |
| Appointment Duration | 6 years (closed 17 February 1998) |
| Role | Company Director |
| Correspondence Address | Golz Heimer Platz 9 4000 Dusseldorf Germany |
| Secretary Name | Loretta Ng |
|---|---|
| Nationality | Chinese |
| Status | Closed |
| Appointed | 01 March 1994(5 years after company formation) |
| Appointment Duration | 3 years, 11 months (closed 17 February 1998) |
| Role | Company Director |
| Correspondence Address | Comex Trading Limited Room 1007 New T & T Centre Harbour City 7 Canton Road Tsimshatsui Kowloon Hong Kong |
| Director Name | Kenneth Joseph Burton |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1992(3 years after company formation) |
| Appointment Duration | 2 years (resigned 01 March 1994) |
| Role | Company Director |
| Correspondence Address | 10 Woodthorpes Drive Bewdley Worcs DY12 2RH |
| Director Name | Mr Paul Gibbs |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1992(3 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 07 September 1993) |
| Role | Company Director |
| Correspondence Address | 8 Lodge Vale East Wellow Romsey Hampshire SO51 6AU |
| Secretary Name | Mrs Sheila Marjorie Burton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 1992(3 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 March 1993) |
| Role | Company Director |
| Correspondence Address | 10 Woodthorpes Drive Bewdley Worcestershire DY12 2RH |
| Secretary Name | Amiram Fried |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 30 March 1993(4 years, 1 month after company formation) |
| Appointment Duration | 11 months (resigned 01 March 1994) |
| Role | Company Director |
| Correspondence Address | Golz Heimer Platz 9 4000 Dusseldorf Germany |
Location
| Registered Address | 1/6 Clay Street London W1H 3FS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 17 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 August 1997 | Application for striking-off (1 page) |
| 9 April 1997 | Return made up to 06/02/97; full list of members
|
| 3 February 1997 | Delivery ext'd 3 mth 31/03/96 (1 page) |
| 13 November 1996 | Secretary resigned (1 page) |
| 13 November 1996 | New secretary appointed (2 pages) |
| 13 November 1996 | Director resigned (1 page) |
| 13 October 1996 | Full accounts made up to 31 March 1994 (12 pages) |
| 4 June 1996 | Return made up to 06/02/96; full list of members (6 pages) |
| 29 January 1996 | Delivery ext'd 3 mth 31/03/95 (1 page) |