| Company Name | Packdecor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02475884 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1990(34 years, 1 month ago) |
| Previous Name | Birchwood Park Golf Club Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Mr Geoffrey Bruce Gibson |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1991(1 year after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | Tweedhill Farm Swanley Village Swanley Kent BR8 8DT |
| Director Name | Mr Jonathan David Bruce Gibson |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1991(1 year after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Investment Banker |
| Correspondence Address | 21 Queens Gate Terrace London SW7 5PR |
| Director Name | Mr Roger Bruce Gibson |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1991(1 year after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | Stonehill Green Farm Wilmington Dartford Kent DA2 7HJ |
| Secretary Name | Mr Jonathan David Bruce Gibson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1991(1 year after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | 21 Queens Gate Terrace London SW7 5PR |
Location
| Registered Address | Gallagher & Co 69-85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,178,814 |
| Cash | £136 |
| Current Liabilities | £405,226 |
Accounts
| Latest Accounts | 31 March 1995 (29 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 13 September 2001 | Dissolved (1 page) |
|---|---|
| 13 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 23 April 1997 | Statement of affairs (8 pages) |
| 23 April 1997 | Appointment of a voluntary liquidator (1 page) |
| 23 April 1997 | Resolutions
|
| 23 April 1997 | Declaration of mortgage charge released/ceased (1 page) |
| 14 April 1997 | Registered office changed on 14/04/97 from: stonehill green farm birchwood road wilmington dartford, kent DA2 7HJ (1 page) |
| 27 March 1997 | Resolutions
|
| 5 March 1997 | Company name changed birchwood park golf club LIMITED\certificate issued on 06/03/97 (2 pages) |
| 4 March 1997 | Ad 23/02/97--------- £ si [email protected]=301570 £ ic 100/301670 (2 pages) |
| 10 February 1997 | £ nc 100/1000000 31/01/97 (1 page) |
| 10 February 1997 | Resolutions
|
| 31 March 1996 | Return made up to 01/03/96; no change of members (4 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 11 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 June 1995 | Particulars of mortgage/charge (4 pages) |
| 30 March 1995 | Return made up to 01/03/95; no change of members (4 pages) |