Company NameEnvopak Precision Mouldings Limited
Company StatusDissolved
Company Number02844635
CategoryPrivate Limited Company
Incorporation Date13 August 1993(30 years, 7 months ago)
Dissolution Date16 December 1997 (26 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2524Manufacture of other plastic products
SIC 22290Manufacture of other plastic products

Directors

Director NameStephen Black
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed29 June 1995(1 year, 10 months after company formation)
Appointment Duration2 years, 5 months (closed 16 December 1997)
RoleBusinessman
Correspondence AddressLes Vielles Terres
Havelet
St Peter Port
Guernsey
GY1 1AZ
Director NameIan Ralph Williams
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed29 June 1995(1 year, 10 months after company formation)
Appointment Duration2 years, 5 months (closed 16 December 1997)
RoleAccountant
Correspondence AddressLittledown Cottage
Vernham Dean
Andover
Hampshire
SP11 0EF
Director NameRaymond Houldsworth
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed19 March 1996(2 years, 7 months after company formation)
Appointment Duration1 year, 9 months (closed 16 December 1997)
RoleChartered Accountant
Correspondence Address26 York Road
Chingford
London
E4 8QN
Secretary NameRaymond Houldsworth
NationalityBritish
StatusClosed
Appointed19 March 1996(2 years, 7 months after company formation)
Appointment Duration1 year, 9 months (closed 16 December 1997)
RoleChartered Accountant
Correspondence Address26 York Road
Chingford
London
E4 8QN
Director NameMr Frank Henry Arthur
Date of BirthAugust 1918 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1993(same day as company formation)
RoleInventor
Country of ResidenceEngland
Correspondence AddressWell Hill Cottage
Well Hill
Chelsfield
Kent
BR6 7RL
Director NamePeter John Reed
Date of BirthNovember 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1993(same day as company formation)
RoleFinancial Director
Correspondence Address116 Woodland Way
West Wickham
Kent
BR4 9LU
Secretary NameMr Maurice George Piper
NationalityBritish
StatusResigned
Appointed13 August 1993(same day as company formation)
RoleCompany Director
Correspondence Address8 Chestnut Lane
Matfield
Tonbridge
Kent
TN12 7JL
Secretary NameIan Ralph Williams
NationalityBritish
StatusResigned
Appointed29 June 1995(1 year, 10 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 19 March 1996)
RoleAccountant
Correspondence AddressLittledown Cottage
Vernham Dean
Andover
Hampshire
SP11 0EF
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed13 August 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressPlanmail House
Edgington Way
Sidcup
Kent
DA14 5EF
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardCray Meadows
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 December 1997Final Gazette dissolved via voluntary strike-off (1 page)
26 August 1997First Gazette notice for voluntary strike-off (1 page)
14 July 1997Application for striking-off (1 page)
10 October 1996Full accounts made up to 31 December 1995 (15 pages)
8 August 1996Return made up to 13/08/96; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
25 March 1996New secretary appointed;new director appointed (2 pages)
16 August 1995Return made up to 13/08/95; full list of members (6 pages)
26 July 1995Declaration of assistance for shares acquisition (28 pages)