Wilpak Holdings Limited

Company Name	Wilpak Holdings Limited
Company Status	Dissolved
Company Number	02705421
Category	Private Limited Company
Incorporation Date	9 April 1992(32 years ago)
Dissolution Date	24 April 2012 (12 years ago)
Previous Name	Filbuk 285 Limited

Business Activity

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

Directors

Director Name	Mrs Carol Anne Hunt
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2008(16 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 24 April 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Herwig Stuerzenbecher
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Austrian
Status	Closed
Appointed	07 June 2010(18 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 24 April 2012)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Secretary Name	Miss Jennifer Louise Peterkin
Status	Closed
Appointed	31 March 2012(19 years, 12 months after company formation)
Appointment Duration	3 weeks, 3 days (closed 24 April 2012)
Role	Company Director
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Mr Nigel Thomas
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(2 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 20 July 1998)
Role	Company Director
Correspondence Address	Cae Drain Penycoedcae Pontypridd Mid Glamorgan CF37 1PU Wales

Director Name	Mrs Diane Thomas
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(2 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 20 July 1998)
Role	Company Director
Correspondence Address	Cae Drain Penycoedcae Pontypridd Mid Glamorgan CF37 1PU Wales

Secretary Name	Mr Howard Rhys Watkins
Nationality	British
Status	Resigned
Appointed	30 June 1992(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 03 June 1999)
Role	Company Director
Correspondence Address	7 Tan Y Fron Cwmparc Treorchy Mid Glamorgan CF42 6HA Wales

Director Name	Mr John Leslie Eccleston
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(6 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Davenport Way Seabridge Newcastle Under Lyme Staffordshire ST5 3TX

Director Name	Alan Powell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(6 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	38 Wicks Lane Formby Liverpool Merseyside L37 1PX

Secretary Name	David John Blakey
Nationality	British
Status	Resigned
Appointed	20 July 1998(6 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	24 Dowhills Road Crosby Liverpool L23 8SW

Director Name	Francis Thomas Allan
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(9 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 May 2008)
Role	Company Director
Correspondence Address	7 Courtney Way Cambridge CB4 2EE

Director Name	Dr Gary Dennis King
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2001(9 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 September 2002)
Role	Company Director
Correspondence Address	The Warren Llanarmon Yn Lal Mold Clwyd CH7 4QW Wales

Secretary Name	Francis Thomas Allan
Nationality	British
Status	Resigned
Appointed	31 December 2001(9 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 May 2008)
Role	Company Director
Correspondence Address	7 Courtney Way Cambridge CB4 2EE

Director Name	Zbigniew Prokopowicz
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2002(10 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 2004)
Role	Company Director
Correspondence Address	40 Derby Road Beeston Nottingham NG9 2TG

Director Name	Mr Christopher Fitzgerald Blackford
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(12 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2006)
Role	Company Director
Correspondence Address	. Dovecote Church Road, Walpole St Peter Wisbech PE14 7NS

Director Name	Joseph Hubertus Anna Raymundus Schoonbrood
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2006(14 years, 1 month after company formation)
Appointment Duration	4 years (resigned 03 June 2010)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Secretary Name	Graham Peter Fenwick
Nationality	British
Status	Resigned
Appointed	13 May 2008(16 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 30 March 2012)
Role	Company Director
Correspondence Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG

Director Name	Filbuk (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	09 April 1992(same day as company formation)
Correspondence Address	Fitzalan House Fitzalan Road Cardiff South Glamorgan CF2 1XZ Wales

Secretary Name	Filbuk (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	09 April 1992(same day as company formation)
Correspondence Address	Fitzalan House Fitzalan Road Cardiff South Glamorgan CF2 1XZ Wales

Location

Registered Address	Building 1, 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone North
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2012	Appointment of Miss Jennifer Louise Peterkin as a secretary (1 page)
12 April 2012	Appointment of Miss Jennifer Louise Peterkin as a secretary on 31 March 2012 (1 page)
12 April 2012	Termination of appointment of Graham Peter Fenwick as a secretary on 30 March 2012 (1 page)
12 April 2012	Termination of appointment of Graham Fenwick as a secretary (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
28 December 2011	Application to strike the company off the register (3 pages)
28 December 2011	Application to strike the company off the register (3 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders Statement of capital on 2011-04-11 GBP 10,100 (4 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders Statement of capital on 2011-04-11 GBP 10,100 (4 pages)
11 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders Statement of capital on 2011-04-11 GBP 10,100 (4 pages)
27 August 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
27 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
27 August 2010	Statement of company's objects (2 pages)
27 August 2010	Statement of company's objects (2 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
10 June 2010	Termination of appointment of a director (1 page)
10 June 2010	Appointment of Herwig Stuerzenbecher as a director (2 pages)
10 June 2010	Termination of appointment of a director (1 page)
10 June 2010	Appointment of Herwig Stuerzenbecher as a director (2 pages)
12 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
12 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
19 November 2009	Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page)
19 November 2009	Secretary's details changed for Graham Peter Fenwick on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Joseph Hubertus Anna Raymundus Schoonbrood on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
5 November 2009	Director's details changed for Mrs Carol Anne Hunt on 20 October 2009 (2 pages)
5 September 2009	Accounts made up to 31 December 2008 (7 pages)
5 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
14 April 2009	Return made up to 09/04/09; full list of members (3 pages)
14 April 2009	Return made up to 09/04/09; full list of members (3 pages)
12 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
12 September 2008	Accounts made up to 31 December 2007 (7 pages)
27 May 2008	Director appointed carol anne hunt (2 pages)
27 May 2008	Director appointed carol anne hunt (2 pages)
22 May 2008	Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT (1 page)
22 May 2008	Appointment Terminated Director and Secretary francis allan (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 2 franks road bardon hill coalville leicestershire LE67 1TT (1 page)
22 May 2008	Secretary appointed graham peter fenwick (1 page)
22 May 2008	Appointment terminated director and secretary francis allan (1 page)
22 May 2008	Secretary appointed graham peter fenwick (1 page)
7 May 2008	Return made up to 09/04/08; full list of members (3 pages)
7 May 2008	Return made up to 09/04/08; full list of members (3 pages)
17 October 2007	Accounts made up to 31 December 2006 (7 pages)
17 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
10 May 2007	Return made up to 09/04/07; full list of members (2 pages)
10 May 2007	Return made up to 09/04/07; full list of members (2 pages)
12 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
12 September 2006	Accounts made up to 31 December 2005 (7 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	New director appointed (2 pages)
9 May 2006	Location of register of members (1 page)
9 May 2006	Return made up to 09/04/06; full list of members (2 pages)
9 May 2006	Location of register of members (1 page)
9 May 2006	Return made up to 09/04/06; full list of members (2 pages)
19 October 2005	Accounts made up to 31 December 2004 (7 pages)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
5 May 2005	Return made up to 09/04/05; full list of members (2 pages)
5 May 2005	Return made up to 09/04/05; full list of members (2 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts made up to 31 December 2003 (7 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
11 May 2004	Return made up to 09/04/04; full list of members (7 pages)
11 May 2004	Return made up to 09/04/04; full list of members (7 pages)
28 July 2003	Accounts made up to 31 December 2002 (7 pages)
28 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
7 May 2003	Return made up to 09/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 May 2003	Return made up to 09/04/03; full list of members (7 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
2 November 2002	Accounts made up to 31 December 2001 (6 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
10 May 2002	Return made up to 09/04/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 May 2002	Return made up to 09/04/02; full list of members (6 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	New secretary appointed (2 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
27 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
27 December 2001	Registered office changed on 27/12/01 from: nelson house park road timperley altrincham cheshire WA14 5BS (1 page)
27 December 2001	Registered office changed on 27/12/01 from: nelson house park road timperley altrincham cheshire WA14 5BS (1 page)
27 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
16 October 2001	Full accounts made up to 30 April 2001 (8 pages)
16 October 2001	Full accounts made up to 30 April 2001 (8 pages)
21 September 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
21 September 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
16 May 2001	Director's particulars changed (1 page)
16 May 2001	Director's particulars changed (1 page)
19 April 2001	Full accounts made up to 31 March 2000 (11 pages)
19 April 2001	Full accounts made up to 31 March 2000 (11 pages)
19 April 2001	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
19 April 2001	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
10 April 2001	Return made up to 09/04/01; full list of members (6 pages)
10 April 2001	Return made up to 09/04/01; full list of members (6 pages)
19 April 2000	Return made up to 09/04/00; full list of members (6 pages)
19 April 2000	Return made up to 09/04/00; full list of members (6 pages)
17 September 1999	Full accounts made up to 30 September 1998 (14 pages)
17 September 1999	Full accounts made up to 30 September 1998 (14 pages)
8 June 1999	Return made up to 09/04/99; full list of members (6 pages)
8 June 1999	Secretary resigned (1 page)
8 June 1999	Return made up to 09/04/99; full list of members (6 pages)
8 June 1999	Secretary resigned (1 page)
23 December 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
23 December 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
18 August 1998	New secretary appointed (2 pages)
18 August 1998	New secretary appointed (2 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	Registered office changed on 06/08/98 from: ynyshir road ynyshir rhondda mid glamorgan CF39 0RH (1 page)
6 August 1998	New director appointed (2 pages)
6 August 1998	Registered office changed on 06/08/98 from: ynyshir road ynyshir rhondda mid glamorgan CF39 0RH (1 page)
6 August 1998	Director resigned (1 page)
22 July 1998	Nc inc already adjusted 13/07/98 (1 page)
22 July 1998	Nc inc already adjusted 13/07/98 (1 page)
21 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 July 1998	Particulars of contract relating to shares (4 pages)
21 July 1998	Ad 13/07/98--------- Â£ si 10000@1=10000 Â£ ic 98/10098 (2 pages)
21 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 July 1998	Particulars of contract relating to shares (4 pages)
21 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 July 1998	Ad 13/07/98--------- Â£ si 10000@1=10000 Â£ ic 98/10098 (2 pages)
21 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 June 1998	Return made up to 09/04/97; full list of members; amend (6 pages)
10 June 1998	Return made up to 09/04/95; full list of members; amend (6 pages)
10 June 1998	Return made up to 09/04/98; full list of members; amend (6 pages)
10 June 1998	Return made up to 09/04/96; full list of members; amend (6 pages)
10 June 1998	Return made up to 09/04/93; full list of members; amend (6 pages)
10 June 1998	Return made up to 09/04/98; full list of members; amend (6 pages)
10 June 1998	Return made up to 09/04/94; full list of members; amend (6 pages)
10 May 1998	Return made up to 09/04/98; full list of members (6 pages)
10 May 1998	Return made up to 09/04/98; full list of members (6 pages)
27 November 1997	Full accounts made up to 30 June 1997 (9 pages)
27 November 1997	Full accounts made up to 30 June 1997 (9 pages)
7 May 1997	Return made up to 09/04/97; full list of members (6 pages)
7 May 1997	Return made up to 09/04/97; full list of members (6 pages)
6 October 1996	Full accounts made up to 30 June 1996 (9 pages)
6 October 1996	Full accounts made up to 30 June 1996 (9 pages)
13 May 1996	Return made up to 09/04/96; full list of members (6 pages)
13 May 1996	Return made up to 09/04/96; full list of members (6 pages)
24 January 1996	Full accounts made up to 30 June 1995 (9 pages)
24 January 1996	Full accounts made up to 30 June 1995 (9 pages)
30 April 1995	Return made up to 09/04/95; full list of members (6 pages)
30 April 1995	Return made up to 09/04/95; full list of members (6 pages)
6 April 1995	Full accounts made up to 30 June 1994 (9 pages)
6 April 1995	Full accounts made up to 30 June 1994 (9 pages)
9 April 1992	Incorporation (20 pages)

Wilpak Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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