| Company Name | The Air Packaging Supply Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03251809 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1996(27 years, 7 months ago) |
| Dissolution Date | 13 July 1999 (24 years, 9 months ago) |
| Previous Name | Air Packaging Supply Company Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ian Keith Terence Sayer |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Westerlands Sherbourne Drive Sunningdale Ascot Berkshire SL5 0LG |
| Director Name | Andrew James Smith |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 High Street Eton Windsor Berkshire SL4 6AS |
| Secretary Name | Andrew James Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 High Street Eton Windsor Berkshire SL4 6AS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Frx International 760-762 Bath Road Hounslow Middlesex TW5 9TY |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Cranford |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 13 July 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 March 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 1997 | Return made up to 19/09/97; full list of members (6 pages) |
| 3 December 1997 | Director resigned (1 page) |
| 3 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 3 December 1997 | New director appointed (2 pages) |
| 3 December 1997 | Secretary resigned (1 page) |
| 2 October 1996 | Company name changed air packaging supply company lim ited\certificate issued on 03/10/96 (2 pages) |
| 19 September 1996 | Incorporation (20 pages) |