G Pack Limited

Company Name	G Pack Limited
Directors	Allison Elizabeth Payne and Jeffrey John Payne
Company Status	Dissolved
Company Number	02769391
Category	Private Limited Company
Incorporation Date	1 December 1992(31 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Allison Elizabeth Payne
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 October 2000(7 years, 10 months after company formation)
Appointment Duration	23 years, 7 months
Role	Accountant
Correspondence Address	123 Furniss Avenue Dore Sheffield South Yorkshire S17 3QN

Director Name	Jeffrey John Payne
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 October 2000(7 years, 10 months after company formation)
Appointment Duration	23 years, 7 months
Role	Manager
Correspondence Address	123 Furniss Avenue Dore Sheffield South Yorkshire S17 3QN

Secretary Name	Allison Elizabeth Payne
Nationality	British
Status	Current
Appointed	02 October 2000(7 years, 10 months after company formation)
Appointment Duration	23 years, 7 months
Role	Accountant
Correspondence Address	123 Furniss Avenue Dore Sheffield South Yorkshire S17 3QN

Director Name	Bernard Arthur Gray
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(1 year after company formation)
Appointment Duration	7 years (resigned 01 December 2000)
Role	Managing Director
Correspondence Address	112 Riverdale Road Sheffield South Yorkshire S10 3FD

Director Name	Mr Andrew John Harrison
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(1 year after company formation)
Appointment Duration	7 years (resigned 01 December 2000)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	91 Shipman Road Market Weighton York East Yorkshire YO43 3RA

Director Name	Brian Read
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(1 year after company formation)
Appointment Duration	7 years (resigned 01 December 2000)
Role	Contract Packing Director
Correspondence Address	20 Rose Cottage Church Street Monyash Bakewell Derbyshire DE45 1JH

Secretary Name	Mr Andrew John Harrison
Nationality	British
Status	Resigned
Appointed	01 December 1993(1 year after company formation)
Appointment Duration	7 years (resigned 01 December 2000)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	91 Shipman Road Market Weighton York East Yorkshire YO43 3RA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 December 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	17-19 Foley Street London W1W 6DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 March 2005	Dissolved (1 page)
24 December 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
30 September 2004	Liquidators statement of receipts and payments (5 pages)
31 March 2004	Liquidators statement of receipts and payments (5 pages)
23 September 2003	Liquidators statement of receipts and payments (5 pages)
25 March 2003	Liquidators statement of receipts and payments (5 pages)
14 October 2002	Liquidators statement of receipts and payments (5 pages)
9 October 2001	Appointment of a voluntary liquidator (1 page)
9 October 2001	Statement of affairs (6 pages)
20 September 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 September 2001	Appointment of a voluntary liquidator (1 page)
18 September 2001	Registered office changed on 18/09/01 from: corporation street sheffield S3 8RX (1 page)
5 January 2001	Return made up to 01/12/00; full list of members (8 pages)
19 December 2000	Secretary resigned;director resigned (1 page)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New secretary appointed;new director appointed (2 pages)
12 May 2000	Return made up to 01/12/99; full list of members (7 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
21 December 1998	Return made up to 01/12/98; no change of members (4 pages)
12 May 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
22 January 1998	Return made up to 01/12/97; no change of members (4 pages)
14 July 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
7 January 1997	Return made up to 01/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 December 1995	Return made up to 01/12/95; no change of members (4 pages)
29 September 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

G Pack Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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