| Company Name | Letpak Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02723772 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1992(31 years, 10 months ago) |
| Dissolution Date | 18 June 2002 (21 years, 10 months ago) |
| Previous Name | Letpack 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 | Mr Ian Thomas Barden |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1992(5 days after company formation) |
| Appointment Duration | 9 years, 12 months (closed 18 June 2002) |
| Role | Company Director |
| Correspondence Address | Heathcot Heath Road Ramsden Heath Billericay Essex CM11 1HS |
| Secretary Name | Mrs Wendy Linda Barden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1992(5 days after company formation) |
| Appointment Duration | 9 years, 12 months (closed 18 June 2002) |
| Role | Company Director |
| Correspondence Address | Heathcot Heath Road Ramsden Heath Billericay Essex CM11 1HS |
| Director Name | Irene Potter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT |
| Secretary Name | Geoffrey Charles Ziprin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Carters House 53 Chenies Village Bucks WD3 6EQ |
| Director Name | Mr Ian John Collins |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1998(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 24 February 2001) |
| Role | Works Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodstock Chelmsford Road Blackmore Ingatestone Essex CM4 0SD |
Location
| Registered Address | Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 June 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2002 | Application for striking-off (1 page) |
| 3 July 2001 | Return made up to 17/06/01; full list of members (6 pages) |
| 3 July 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 28 March 2001 | Director resigned (1 page) |
| 12 July 2000 | Return made up to 17/06/00; full list of members (6 pages) |
| 12 July 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 12 July 2000 | Resolutions
|
| 22 July 1999 | Return made up to 17/06/99; full list of members (7 pages) |
| 22 July 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 22 July 1999 | Resolutions
|
| 23 June 1999 | New director appointed (2 pages) |
| 11 January 1999 | Company name changed letpack LIMITED\certificate issued on 12/01/99 (2 pages) |
| 24 July 1998 | Resolutions
|
| 24 July 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 21 July 1998 | Return made up to 17/06/98; no change of members
|
| 8 July 1997 | Return made up to 17/06/97; no change of members (4 pages) |
| 8 July 1997 | Resolutions
|
| 8 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 15 July 1996 | Resolutions
|
| 15 July 1996 | Return made up to 17/06/96; full list of members (6 pages) |
| 15 July 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 12 July 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 12 July 1995 | Return made up to 17/06/95; no change of members (4 pages) |