| Company Name | Packhard Softer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02928780 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1994(29 years, 12 months ago) |
| Dissolution Date | 24 August 2004 (19 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | JAYA Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 February 2002(7 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 24 August 2004) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Croxley Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 February 2002(7 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 24 August 2004) |
| Correspondence Address | PO Box 3175 Road Town Tortola Foreign |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Cresford Directors Limited (Corporation) |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 13 May 1994(same day as company formation) |
| Correspondence Address | 4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Secretary Name | Cresford Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1994(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 1 Knightrider Court London EC4V 5JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,381 |
| Cash | £47 |
| Current Liabilities | £7,657 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2004 | Voluntary strike-off action has been suspended (1 page) |
| 13 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2004 | Application for striking-off (1 page) |
| 3 February 2004 | Director's particulars changed (1 page) |
| 4 August 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 6 June 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 10 September 2002 | Resolutions
|
| 19 July 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 10 June 2002 | Return made up to 13/05/02; full list of members (6 pages) |
| 28 March 2002 | Registered office changed on 28/03/02 from: queens house 55/56 lincoln`s inn fields london WC2A 3LJ (1 page) |
| 28 March 2002 | New director appointed (4 pages) |
| 28 March 2002 | Secretary resigned (1 page) |
| 28 March 2002 | Director resigned (1 page) |
| 28 March 2002 | Resolutions
|
| 28 March 2002 | New secretary appointed (2 pages) |
| 31 January 2002 | Full accounts made up to 31 December 2000 (8 pages) |
| 17 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 4 July 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 14 December 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 3 August 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 5 June 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 15 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 24 May 1999 | Return made up to 13/05/99; full list of members (10 pages) |
| 5 March 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 11 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 18 May 1998 | Return made up to 13/05/98; no change of members (7 pages) |
| 12 March 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 8 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 3 June 1997 | Return made up to 13/05/97; no change of members (7 pages) |
| 2 May 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 6 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 30 September 1996 | Secretary's particulars changed (1 page) |
| 30 September 1996 | Director's particulars changed (1 page) |
| 20 August 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 25 May 1996 | Return made up to 13/05/96; full list of members (8 pages) |
| 16 April 1996 | Registered office changed on 16/04/96 from: bowater house 68 knightsbridge london SW1X 7LT (1 page) |
| 19 May 1995 | Return made up to 13/05/95; full list of members (10 pages) |