| Company Name | Catchpack Limited |
|---|---|
| Director | Evelyn Patricia Smith |
| Company Status | Dissolved |
| Company Number | 02711386 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1992(32 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mrs Evelyn Patricia Smith |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1993(9 months, 2 weeks after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Caterer |
| Correspondence Address | 13 The Leas Upminster Essex RM14 1RH |
| Secretary Name | Caroline Barbara Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1994(1 year, 8 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Correspondence Address | 14 Hillcrest Road South Woodham Ferrers Chelmsford Essex CM3 5NU |
| Director Name | Fiona Heather Scott |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1992(2 weeks, 5 days after company formation) |
| Appointment Duration | 9 months (resigned 15 February 1993) |
| Role | Chartered Accountant |
| Correspondence Address | Miraflores Church Road Ramsden Bellhouse Billericay Essex CM11 1RT |
| Secretary Name | Mr Ronald Edward Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1992(2 weeks, 5 days after company formation) |
| Appointment Duration | 9 months (resigned 15 February 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Miraflores Church Road Ramsden Bellhouse Billericay Essex CM11 1RT |
| Director Name | Angela Susan Stringer |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1993(9 months, 2 weeks after company formation) |
| Appointment Duration | 9 months (resigned 15 November 1993) |
| Role | Housewife |
| Correspondence Address | 162 Handley Green Laindon Basildon Essex SS15 5XG |
| Secretary Name | Mrs Evelyn Patricia Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1993(9 months, 2 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 04 January 1994) |
| Role | Caterer |
| Correspondence Address | 13 The Leas Upminster Essex RM14 1RH |
| Director Name | Caroline Barbara Smith |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1993(1 year, 6 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 04 January 1994) |
| Role | Company Director |
| Correspondence Address | 14 Hillcrest Road South Woodham Ferrers Chelmsford Essex CM3 5NU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Clareville House 26-27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1996 (27 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 28 June 2000 | Dissolved (1 page) |
|---|---|
| 28 March 2000 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
| 24 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 1999 | Liquidators statement of receipts and payments (6 pages) |
| 27 February 1998 | Resolutions
|
| 27 February 1998 | Appointment of a voluntary liquidator (1 page) |
| 27 February 1998 | Statement of affairs (7 pages) |
| 16 February 1998 | Registered office changed on 16/02/98 from: 10 station court station approach wickford essex SS11 7AT (1 page) |
| 2 June 1997 | Return made up to 01/05/97; no change of members (4 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 4 June 1996 | Return made up to 01/05/96; full list of members (6 pages) |
| 4 December 1995 | Particulars of mortgage/charge (4 pages) |