Company NamePacket Switching Limited
Company StatusDissolved
Company Number02965988
CategoryPrivate Limited Company
Incorporation Date7 September 1994(29 years, 7 months ago)
Dissolution Date20 February 2001 (23 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMichael Blackburn
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed07 September 1994(same day as company formation)
RoleManaging Director
Correspondence Address4 West Hall Garth
South Cave
Brough
North Humberside
HU15 2HD
Secretary NameRuth Blackburn
NationalityBritish
StatusClosed
Appointed02 March 1998(3 years, 5 months after company formation)
Appointment Duration2 years, 11 months (closed 20 February 2001)
RoleCompany Director
Correspondence Address4 West Hall Garth
South Cave
Brough
North Humberside
HU15 2HD
Secretary NameValerie Annis Margaret Blackburn
NationalityBritish
StatusResigned
Appointed07 September 1994(same day as company formation)
RoleSecretary
Correspondence Address7 Nash Park
Binfield
Bracknell
Berkshire
RG42 4EN
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed07 September 1994(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed07 September 1994(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered AddressMountbarrow House
12 Elizabeth Street
London
SW1W 9RB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 September 1998 (25 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

20 February 2001Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2000First Gazette notice for voluntary strike-off (1 page)
11 September 2000Application for striking-off (1 page)
21 April 1999Full accounts made up to 30 September 1998 (8 pages)
5 October 1998Return made up to 07/09/98; full list of members (5 pages)
22 June 1998Full accounts made up to 30 September 1997 (8 pages)
17 March 1998Director's particulars changed (1 page)
17 March 1998Secretary resigned (1 page)
17 March 1998New secretary appointed (2 pages)
23 September 1997Return made up to 07/09/97; full list of members (5 pages)
12 June 1997Full accounts made up to 30 September 1996 (8 pages)
15 April 1997Registered office changed on 15/04/97 from: 7 nash road binfield bracknell berkshire RG42 4EN (1 page)
13 September 1996Return made up to 07/09/96; no change of members (4 pages)
16 August 1996Full accounts made up to 30 September 1995 (8 pages)
26 September 1995Return made up to 07/09/95; full list of members
  • 363(287) ‐ Registered office changed on 26/09/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)