| Company Name | Krakajack (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02527564 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1990(33 years, 9 months ago) |
| Dissolution Date | 31 January 2006 (18 years, 2 months ago) |
| Previous Name | Durell (U.K.) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Michael Hilary Burke |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 02 August 1991(1 year after company formation) |
| Appointment Duration | 14 years, 6 months (closed 31 January 2006) |
| Role | Managing Director |
| Country of Residence | Ireland |
| Correspondence Address | Barrack Street Loughrea Co Galway Ireland |
| Secretary Name | Michael Hilary Burke |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 02 August 1991(1 year after company formation) |
| Appointment Duration | 14 years, 6 months (closed 31 January 2006) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Barrack Street Loughrea Co Galway Ireland |
| Director Name | Robert Geoffrey Dumbrell |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 30 June 1996(5 years, 11 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 31 January 2006) |
| Role | Company Director |
| Correspondence Address | 405 Hume Highway Craigieburn Melbourn Victoria 3064 |
| Director Name | Mary Burke |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 31 October 1996(6 years, 3 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 31 January 2006) |
| Role | Company Director |
| Correspondence Address | Barrack Street Loughrea Galway Rep Of Ireland |
| Director Name | Patrick Joseph Burke |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 02 August 1991(1 year after company formation) |
| Appointment Duration | 5 years (resigned 20 August 1996) |
| Role | Managing Director |
| Correspondence Address | Gordon Lodge Sutton Dublin 13 Irish |
Location
| Registered Address | 6-8 Underwood Street London N1 7JQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £82,149 |
| Current Liabilities | £81,109 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 31 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2005 | Application for striking-off (1 page) |
| 14 October 2004 | Return made up to 02/08/04; full list of members (7 pages) |
| 23 September 2004 | Accounts for a small company made up to 31 December 2003 (10 pages) |
| 15 August 2003 | Accounts for a small company made up to 31 December 2002 (10 pages) |
| 15 August 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 11 March 2003 | Registered office changed on 11/03/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
| 29 January 2003 | Accounts made up to 31 December 2001 (12 pages) |
| 21 August 2001 | Accounts for a small company made up to 31 December 2000 (10 pages) |
| 21 August 2001 | Return made up to 02/08/01; full list of members (7 pages) |
| 25 October 2000 | Return made up to 02/08/00; full list of members (7 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (10 pages) |
| 9 March 2000 | Return made up to 02/08/99; full list of members (7 pages) |
| 3 November 1999 | Accounts made up to 31 December 1998 (13 pages) |
| 9 August 1999 | Registered office changed on 09/08/99 from: crwys house 33 crwys rd cardiff CF2 4YF (1 page) |
| 14 September 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
| 14 September 1998 | Return made up to 02/08/98; no change of members (4 pages) |
| 26 August 1997 | Return made up to 02/08/97; full list of members
|
| 26 August 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 22 December 1996 | New director appointed (2 pages) |
| 16 October 1996 | Director resigned (1 page) |
| 23 September 1996 | New director appointed (2 pages) |
| 21 August 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
| 21 August 1996 | Return made up to 02/08/96; no change of members (4 pages) |
| 22 March 1996 | Company name changed durell (U.K.) LIMITED\certificate issued on 25/03/96 (2 pages) |
| 29 August 1995 | Return made up to 02/08/95; no change of members (4 pages) |
| 29 August 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |