Company NameScot Pack Limited
Company StatusDissolved
Company Number02566919
CategoryPrivate Limited Company
Incorporation Date10 December 1990(30 years, 4 months ago)
Dissolution Date6 February 2007 (14 years, 2 months ago)
Previous NameCloon Foods (U.K.) Ltd.

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMichael Joseph Behan
Date of BirthJanuary 1942 (Born 79 years ago)
NationalityIrish
StatusClosed
Appointed10 December 1991(1 year after company formation)
Appointment Duration15 years, 2 months (closed 06 February 2007)
RoleCompany Director
Correspondence AddressSilver Birches
Cloon
Co Wicklow
Irish
Director NamePeter Stephen Rust
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed10 December 1991(1 year after company formation)
Appointment Duration15 years, 2 months (closed 06 February 2007)
RoleCompany Director
Correspondence Address117 Charterhouse Street
London
EC1M 6PN
Secretary NameRobin Alexander Harvey
NationalityBritish
StatusClosed
Appointed10 December 1991(1 year after company formation)
Appointment Duration15 years, 2 months (closed 06 February 2007)
RoleCompany Director
Correspondence Address10 Tunbridge Court
Sydenham Hill
London
SE26 6RR
Director NameMr Robert Behan
Date of BirthSeptember 1971 (Born 49 years ago)
NationalityIrish
StatusClosed
Appointed01 March 1999(8 years, 2 months after company formation)
Appointment Duration7 years, 11 months (closed 06 February 2007)
RoleCompany Director
Country of ResidenceIreland
Correspondence Address43 The Weir
Castlecomer Road
Kilkenny
Irish

Location

Registered Address117 Charterhouse Street
London
EC1M 6PN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£69,136

Accounts

Latest Accounts30 May 2004 (16 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

6 February 2007Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2006First Gazette notice for voluntary strike-off (1 page)
29 August 2006Application for striking-off (1 page)
18 May 2006Declaration of satisfaction of mortgage/charge (1 page)
10 January 2006Declaration of satisfaction of mortgage/charge (1 page)
13 December 2005Return made up to 10/12/05; full list of members (3 pages)
13 December 2005Director's particulars changed (1 page)
21 March 2005Full accounts made up to 30 May 2004 (12 pages)
7 January 2005Return made up to 10/12/04; full list of members
  • 363(287) ‐ Registered office changed on 07/01/05
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
16 December 2003Return made up to 10/12/03; full list of members (7 pages)
2 December 2003Full accounts made up to 1 June 2003 (13 pages)
23 April 2003Full accounts made up to 2 June 2002 (12 pages)
13 December 2002Return made up to 10/12/02; full list of members (7 pages)
1 July 2002Full accounts made up to 27 May 2001 (12 pages)
13 December 2001Return made up to 10/12/01; full list of members (7 pages)
4 May 2001Full accounts made up to 28 May 2000 (12 pages)
29 January 2001Return made up to 10/12/00; full list of members (7 pages)
13 June 2000Full accounts made up to 31 May 1999 (11 pages)
19 April 2000Company name changed cloon foods (U.K.) LTD.\certificate issued on 20/04/00 (2 pages)
28 February 2000New director appointed (2 pages)
29 December 1999Return made up to 10/12/99; full list of members (6 pages)
2 April 1999Full accounts made up to 31 May 1998 (11 pages)
22 December 1998Return made up to 10/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 May 1998Registered office changed on 31/05/98 from: 61 west smithfield london EC1A 9EA (1 page)
26 March 1998Full accounts made up to 1 June 1997 (13 pages)
15 December 1997Return made up to 10/12/97; no change of members (4 pages)
6 February 1997Full accounts made up to 2 June 1996 (13 pages)
18 December 1996Return made up to 10/12/96; no change of members (4 pages)
12 December 1995Full accounts made up to 28 May 1995 (11 pages)
12 December 1995Return made up to 10/12/95; full list of members (6 pages)
30 March 1995Full accounts made up to 29 May 1994 (12 pages)
26 June 1991Company name changed calmdean LIMITED\certificate issued on 27/06/91 (2 pages)
10 December 1990Incorporation (13 pages)