Omnipack Plc

Company Name	Omnipack Plc
Company Status	Dissolved
Company Number	03147626
Category	Public Limited Company
Incorporation Date	17 January 1996(28 years, 3 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)
Previous Name	De Facto 458 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Daniel Marco Bejarano
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 February 1996(1 month after company formation)
Appointment Duration	12 years, 2 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	Flat 20 35-37 Grosvenor Square London W1K 2HN

Director Name	Kenneth William Landsberg
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 May 1996(3 months, 2 weeks after company formation)
Appointment Duration	12 years (closed 13 May 2008)
Role	Chartered Accountant
Correspondence Address	1 Lower Common Road London SW15 1BP

Secretary Name	Mr Robert Andrew Speight
Nationality	British
Status	Resigned
Appointed	22 February 1996(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Churchill Close Streatley Bedfordshire LU3 3PJ

Director Name	Mr Robert Andrew Speight
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Churchill Close Streatley Bedfordshire LU3 3PJ

Director Name	Mr Roger Thomas Elmhirst
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 27 April 1999)
Role	Company Director
Correspondence Address	15 Ladbroke Grove London W11 3BD

Director Name	Mr Graham William Ferrie
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(2 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2000)
Role	Financial Director
Country of Residence	England
Correspondence Address	16 High Street South Tiffield Towcester Northamptonshire NN12 8AB

Secretary Name	Mr Graham William Ferrie
Nationality	British
Status	Resigned
Appointed	01 September 1998(2 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2000)
Role	Financial Director
Country of Residence	England
Correspondence Address	16 High Street South Tiffield Towcester Northamptonshire NN12 8AB

Director Name	Ms Stefania Maria Dorudottir
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(4 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 25 July 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Homersham Road Kingston Upon Thames Surrey KT1 3PN

Secretary Name	Ms Stefania Maria Dorudottir
Nationality	British
Status	Resigned
Appointed	31 May 2000(4 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 July 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Homersham Road Kingston Upon Thames Surrey KT1 3PN

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	Brettenham House Lancaster Place London WC2E 7EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2007	Return of final meeting in a members' voluntary winding up (4 pages)
31 July 2007	Secretary resigned;director resigned (1 page)
18 July 2007	Liquidators statement of receipts and payments (6 pages)
25 January 2007	Liquidators statement of receipts and payments (11 pages)
15 December 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 December 2005	Appointment of a voluntary liquidator (1 page)
15 December 2005	Declaration of solvency (3 pages)
17 August 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
11 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2005	Return made up to 17/01/05; full list of members (9 pages)
21 July 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
3 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2004	Return made up to 17/01/04; full list of members (9 pages)
16 September 2003	Â£ ic 700000/500000 31/08/03 Â£ sr 200000@1=200000 (1 page)
29 July 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
27 July 2003	Â£ ic 1000000/800000 09/05/03 Â£ sr 200000@1=200000 (1 page)
27 July 2003	Â£ sr 200000@1 30/11/02 (1 page)
27 July 2003	Â£ ic 1200000/1000000 31/03/03 Â£ sr 200000@1=200000 (1 page)
27 July 2003	Â£ ic 800000/700000 30/06/03 Â£ sr 100000@1=100000 (1 page)
12 March 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 November 2002	Â£ ic 1600000/1400000 31/10/02 Â£ sr 200000@1=200000 (1 page)
7 August 2002	Â£ ic 1800000/1600000 31/07/02 Â£ sr 200000@1=200000 (1 page)
8 July 2002	Group of companies' accounts made up to 31 December 2001 (24 pages)
9 March 2002	Return made up to 17/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 March 2002	Â£ ic 2000000/1800000 31/12/01 Â£ sr 200000@1=200000 (1 page)
3 November 2001	Â£ ic 2200000/2000000 31/10/01 Â£ sr 200000@1=200000 (1 page)
11 July 2001	Â£ ic 2600000/2200000 06/07/01 Â£ sr 400000@1=400000 (1 page)
1 May 2001	Â£ ic 2800000/2600000 27/04/01 Â£ sr 200000@1=200000 (1 page)
6 March 2001	Â£ ic 3000000/2800000 28/02/01 Â£ sr 200000@1=200000 (1 page)
24 January 2001	Return made up to 17/01/01; full list of members (9 pages)
11 January 2001	Â£ sr 300000@1 05/01/00 (1 page)
5 September 2000	Â£ ic 4300000/3300000 31/08/00 Â£ sr 1000000@1=1000000 (1 page)
2 August 2000	Full group accounts made up to 31 December 1999 (30 pages)
21 June 2000	Â£ ic 4550000/4300000 26/05/00 Â£ sr 250000@1=250000 (1 page)
13 June 2000	Secretary resigned;director resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
10 May 2000	New director appointed (2 pages)
28 January 2000	Return made up to 17/01/00; full list of members (9 pages)
5 January 2000	Â£ ic 5000000/950000 31/12/99 Â£ sr 4050000@1=4050000 (1 page)
4 July 1999	Full group accounts made up to 31 December 1998 (25 pages)
21 May 1999	Director resigned (1 page)
4 February 1999	Return made up to 17/01/99; change of members (10 pages)
16 September 1998	New secretary appointed;new director appointed (2 pages)
16 September 1998	Secretary resigned;director resigned (1 page)
29 July 1998	Full group accounts made up to 31 December 1997 (24 pages)
11 February 1998	Return made up to 17/01/98; no change of members (5 pages)
3 October 1997	Particulars of mortgage/charge (5 pages)
30 July 1997	Full group accounts made up to 31 December 1996 (28 pages)
8 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 March 1997	Return made up to 17/01/97; full list of members (8 pages)
19 May 1996	Memorandum and Articles of Association (7 pages)
19 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 May 1996	Accounting reference date notified as 31/12 (1 page)
13 May 1996	Ad 02/05/96--------- Â£ si [email protected]=450000 Â£ si 4800000@1=4800000 Â£ ic 50000/5300000 (2 pages)
13 May 1996	New director appointed (3 pages)
13 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
13 May 1996	New director appointed (3 pages)
13 May 1996	Â£ nc 50000/5300000 02/05/96 (1 page)
26 April 1996	S-div 23/04/96 (1 page)
26 April 1996	New director appointed (2 pages)
26 April 1996	Â£ nc 1000/50000 23/04/96 (1 page)
26 April 1996	Ad 23/04/96--------- Â£ si [email protected]=49998 Â£ ic 2/50000 (2 pages)
24 April 1996	Auditor's statement (1 page)
24 April 1996	Balance Sheet (1 page)
24 April 1996	Re-registration of Memorandum and Articles (34 pages)
24 April 1996	Auditor's report (2 pages)
24 April 1996	Declaration on reregistration from private to PLC (1 page)
24 April 1996	Resolutions SRES02 ‐ Special resolution of re-registration (6 pages)
24 April 1996	Application for reregistration from private to PLC (1 page)
24 April 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
29 February 1996	Registered office changed on 29/02/96 from: 10 snow hill london EC1A 2AL (1 page)
29 February 1996	Director resigned (2 pages)
29 February 1996	Secretary resigned;director resigned (2 pages)
29 February 1996	New director appointed (1 page)
29 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
29 February 1996	New secretary appointed (1 page)
16 February 1996	Memorandum and Articles of Association (13 pages)
14 February 1996	Company name changed de facto 458 LIMITED\certificate issued on 15/02/96 (2 pages)
17 January 1996	Incorporation (19 pages)

Omnipack Plc

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London