| Company Name | The Discount Pack Company Limited |
|---|---|
| Directors | Robert Andrew Paterson and John Francis Charles Edward Ainsworth Shaw |
| Company Status | Dissolved |
| Company Number | 02605846 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1991(32 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Andrew Paterson |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1993(1 year, 9 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Chartered Accountant |
| Correspondence Address | Lees Court Matfield Tonbridge Kent TN12 7JU |
| Director Name | John Francis Charles Edward Ainsworth Shaw |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 1993(2 years after company formation) |
| Appointment Duration | 30 years, 12 months |
| Role | Restaurateur |
| Correspondence Address | 22 Newbiggen Street Thaxted Dunmow Essex CM6 2QR |
| Secretary Name | Neil Hodgson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1993(2 years after company formation) |
| Appointment Duration | 30 years, 12 months |
| Role | Company Director |
| Correspondence Address | 115 Windmill Street Frindsbury Rochester Kent ME2 3XL |
| Director Name | Anthony John Vernon |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1992(1 year after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 20 October 1992) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 13 Wood Ride Haywards Heath West Sussex RH16 4NL |
| Director Name | Robert John Young |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1992(1 year after company formation) |
| Appointment Duration | 1 year (resigned 29 April 1993) |
| Role | Co Director |
| Correspondence Address | 72 Vinson Close Orpington Kent BR6 0EG |
| Secretary Name | Anthony John Vernon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1992(1 year after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 20 October 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Wood Ride Haywards Heath West Sussex RH16 4NL |
| Secretary Name | Robert John Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1993(2 years after company formation) |
| Appointment Duration | 1 year (resigned 29 April 1994) |
| Role | Company Director |
| Correspondence Address | 72 Vinson Close Orpington Kent BR6 0EG |
Location
| Registered Address | 58/60 Berners Street London W1P 4JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1992 (31 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 16 September 1998 | Dissolved (1 page) |
|---|---|
| 16 June 1998 | Return of final meeting of creditors (1 page) |