| Company Name | 6Pack Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03274974 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1996(27 years, 5 months ago) |
| Dissolution Date | 25 May 1999 (24 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Nardia Lee Haigh |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 11 November 1996(4 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 25 May 1999) |
| Role | Secretarial |
| Correspondence Address | 22 Ambassador Court Craven Terrace London W2 3QH |
| Secretary Name | Jodie Maree Widdicombe |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 06 April 1997(4 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (closed 25 May 1999) |
| Role | Company Director |
| Correspondence Address | 22 Ambassador Court Craven Terrace London W2 3QH |
| Secretary Name | Kylie Valentine |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 11 November 1996(4 days after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 06 April 1997) |
| Role | Secretary |
| Correspondence Address | Unit 11 Darwin Court 2-24 Gloucester Avenue London NW1 7BG |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1996(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 1996(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | Uint 3 The Arches Arcade Embankment Place London WC2N 6NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 25 May 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 1998 | Full accounts made up to 30 November 1998 (6 pages) |
| 27 August 1998 | Registered office changed on 27/08/98 from: 22 craven terrace london W2 3QH (1 page) |
| 24 February 1998 | Full accounts made up to 30 November 1997 (6 pages) |
| 14 April 1997 | New secretary appointed (2 pages) |
| 14 April 1997 | Secretary resigned (1 page) |
| 14 April 1997 | Registered office changed on 14/04/97 from: 11 darwin court 2/24 gloucester avenue london NW1 7BG (1 page) |
| 29 November 1996 | New director appointed (2 pages) |
| 29 November 1996 | New secretary appointed (2 pages) |
| 20 November 1996 | Director resigned (1 page) |
| 20 November 1996 | Secretary resigned (1 page) |
| 20 November 1996 | Registered office changed on 20/11/96 from: 96 high street kensington london W8 4SG (1 page) |
| 7 November 1996 | Incorporation (9 pages) |