| Company Name | Centralpack Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03131919 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1995(28 years, 5 months ago) |
| Dissolution Date | 8 September 1998 (25 years, 7 months ago) |
Directors
| Director Name | Mr Francis Andreas Kennedy |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1996(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 08 September 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 152 Cromwell Road London SW7 4EF |
| Director Name | Mr Patrick David Kennedy |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1996(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 08 September 1998) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 152 Cromwell Road London SW7 4EF |
| Secretary Name | Mr Patrick David Kennedy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1996(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 08 September 1998) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 152 Cromwell Road London SW7 4EF |
| Director Name | Mr Francis Andreas Kennedy |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1996(1 month, 4 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 26 January 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 152 Cromwell Road London SW7 4EF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 152 Cromwell Road London SW7 4EF |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 8 September 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 1997 | Return made up to 29/11/96; full list of members (6 pages) |
| 23 October 1996 | Registered office changed on 23/10/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 2 September 1996 | Accounting reference date notified as 31/08 (1 page) |
| 6 June 1996 | Particulars of mortgage/charge (3 pages) |
| 21 February 1996 | New director appointed (2 pages) |
| 21 February 1996 | New secretary appointed;new director appointed (2 pages) |
| 4 February 1996 | Registered office changed on 04/02/96 from: graham cohen & co 16 south end croydon surrey CR0 1DN (1 page) |
| 4 February 1996 | Registered office changed on 04/02/96 from: 152 cromwell road london SW7 4EF (1 page) |
| 18 January 1996 | Registered office changed on 18/01/96 from: classic house 174/180 old street london EC1V 9BP (1 page) |
| 29 November 1995 | Incorporation (38 pages) |