Gulfpac Limited

Company Name	Gulfpac Limited
Company Status	Dissolved
Company Number	02407508
Category	Private Limited Company
Incorporation Date	24 July 1989(34 years, 9 months ago)
Dissolution Date	2 March 2004 (20 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jay Jerome Miller
Date of Birth	November 1932 (Born 91 years ago)
Nationality	American
Status	Closed
Appointed	06 October 1994(5 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (closed 02 March 2004)
Role	Company Director
Country of Residence	United States
Correspondence Address	430 East 57th Street Suite 5d New York 10022

Director Name	Morton Lazarus
Date of Birth	March 1935 (Born 89 years ago)
Nationality	American
Status	Closed
Appointed	31 December 1999(10 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 02 March 2004)
Role	Financial Executive
Correspondence Address	35 Sullivan Drive Jericho Nassau Ny 11753 Foreign

Secretary Name	Morton Lazarus
Nationality	American
Status	Closed
Appointed	31 December 1999(10 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 02 March 2004)
Role	Financial Executive
Correspondence Address	35 Sullivan Drive Jericho Nassau Ny 11753 Foreign

Director Name	David John Angelicchio
Date of Birth	July 1991 (Born 32 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 1992(3 years after company formation)
Appointment Duration	12 months (resigned 23 July 1993)
Role	Company Director
Correspondence Address	85 Woodland Road Westwood Ma 02090 Foreign

Director Name	William Clarke Horn
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 1992(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 06 October 1993)
Role	Attorney
Correspondence Address	3309 Brooklawn Terrace Chevy Chase Md 20815 Foreign

Director Name	Graham Ferguson Lacey
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(3 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 July 1993)
Role	Company Director
Correspondence Address	3050 K Street North West Washington Dc 20007 Foreign

Director Name	Lawrence Richard Mehl
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 1992(3 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 July 1993)
Role	Lawyer
Correspondence Address	240 Valentine Street West Newton Massachusetts 02165 Foreign

Director Name	Anthony John Walters
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(3 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 18 May 1993)
Role	Company Director
Correspondence Address	Bolton House 194 Old Brompton Road London SW5 0AS

Director Name	Bernard Floyd Goodson
Date of Birth	July 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	10 August 1995(6 years after company formation)
Appointment Duration	7 months, 1 week (resigned 18 March 1996)
Role	Company Director
Correspondence Address	708 Cameron Kellogg Idaho 83837 Shoshone United States

Secretary Name	Bernard Floyd Goodson
Nationality	American
Status	Resigned
Appointed	10 August 1995(6 years after company formation)
Appointment Duration	7 months, 1 week (resigned 18 March 1996)
Role	Company Director
Correspondence Address	708 Cameron Kellogg Idaho 83837 Shoshone United States

Director Name	Kathleen McBride
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1996(7 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1999)
Role	Legal Assistant
Correspondence Address	158 Coeyman Ave Nutley Nj Essex County 07110 Usa Foreign

Secretary Name	Kathleen McBride
Nationality	American
Status	Resigned
Appointed	31 October 1996(7 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1999)
Role	Legal Assistant
Correspondence Address	158 Coeyman Ave Nutley Nj Essex County 07110 Usa Foreign

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	24 July 1992(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 21 June 1995)
Correspondence Address	25-31 Moorgate London

Location

Registered Address	150 Aldersgate Street London EC1A 4EJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2003	First Gazette notice for voluntary strike-off (1 page)
9 October 2003	Application for striking-off (1 page)
7 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
4 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
23 August 2001	Return made up to 24/07/01; full list of members (6 pages)
5 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
4 January 2001	Accounts for a dormant company made up to 31 December 1999 (5 pages)
23 August 2000	Return made up to 24/07/00; full list of members (6 pages)
20 March 2000	Secretary resigned;director resigned (1 page)
20 March 2000	New secretary appointed;new director appointed (2 pages)
20 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
6 August 1999	Return made up to 24/07/99; no change of members (4 pages)
20 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
14 September 1998	Return made up to 24/07/98; full list of members (6 pages)
9 October 1997	Return made up to 24/07/97; no change of members (9 pages)
9 July 1997	Secretary resigned (1 page)
9 July 1997	Secretary resigned (1 page)
9 July 1997	Director resigned (1 page)
9 July 1997	Return made up to 24/07/96; no change of members (7 pages)
19 June 1997	Accounts for a dormant company made up to 31 December 1995 (5 pages)
19 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
19 June 1997	Accounts for a dormant company made up to 31 December 1994 (5 pages)
14 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
10 March 1997	Withdrawal of application for striking off (1 page)
7 January 1997	Voluntary strike-off action has been suspended (1 page)
7 November 1996	New secretary appointed;new director appointed (2 pages)
7 November 1996	Registered office changed on 07/11/96 from: 19-21 moorgate london, EC2R 6AU (1 page)
22 October 1996	Voluntary strike-off action has been suspended (1 page)
30 July 1996	First Gazette notice for voluntary strike-off (1 page)
16 January 1996	Voluntary strike-off action has been suspended (1 page)
8 December 1995	Application for striking-off (1 page)
23 November 1995	Return made up to 24/07/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 November 1995	New secretary appointed;new director appointed (2 pages)
24 March 1995	Director resigned (2 pages)
24 March 1995	Director resigned;new director appointed (2 pages)
24 March 1995	Director resigned (2 pages)
14 March 1995	Full group accounts made up to 31 December 1992 (25 pages)
14 March 1995	Full group accounts made up to 31 December 1993 (25 pages)

Gulfpac Limited

Business Activity

Directors

Location

Accounts

Filing History

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