Omnipack Pension Trustees Limited

Company Name	Omnipack Pension Trustees Limited
Company Status	Dissolved
Company Number	03302910
Category	Private Limited Company
Incorporation Date	16 January 1997(27 years, 3 months ago)
Dissolution Date	25 April 2006 (18 years ago)
Previous Name	De Facto 575 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Marco Bejarano
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 March 1997(2 months after company formation)
Appointment Duration	9 years, 1 month (closed 25 April 2006)
Role	Company Chairman
Correspondence Address	Flat 20 35-37 Grosvenor Square London W1K 2HN

Director Name	Mr Richard Russell Jones
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 January 1999(1 year, 11 months after company formation)
Appointment Duration	7 years, 3 months (closed 25 April 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Apperson Court Pocklington York North Yorkshire YO42 2JD

Director Name	Ms Stefania Maria Dorudottir
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2000(3 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (closed 25 April 2006)
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	Closed
Appointed	31 May 2000(3 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (closed 25 April 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Homersham Road Kingston Upon Thames Surrey KT1 3PN

Director Name	Mr Arthur Russell Smith
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 July 2000)
Role	Financial Director
Correspondence Address	16 Town End Lane Lepton Huddersfield West Yorkshire HD8 0NA

Director Name	Mr Robert Andrew Speight
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Churchill Close Streatley Bedfordshire LU3 3PJ

Secretary Name	Mr Robert Andrew Speight
Nationality	British
Status	Resigned
Appointed	18 March 1997(2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Churchill Close Streatley Bedfordshire LU3 3PJ

Director Name	Mr Graham William Ferrie
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(1 year, 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	04 September 1998(1 year, 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	Melvyn James Bradley
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1998(1 year, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 September 2004)
Role	Company Director
Correspondence Address	6 Bowling Green Road Stourbridge West Midlands DY8 3TT

Director Name	John Vickerman
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(3 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 2004)
Role	Accountant
Correspondence Address	2 Hawthorne Close Fenay Bridge Huddersfield HD8 0BR

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 1997(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

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	5 April 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	05 April

Filing History

25 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2005	Application for striking-off (1 page)
15 November 2005	Accounts for a dormant company made up to 5 April 2005 (3 pages)
4 March 2005	Accounts for a dormant company made up to 5 April 2004 (3 pages)
24 January 2005	Return made up to 16/01/05; full list of members (7 pages)
28 September 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
20 February 2004	Return made up to 16/01/04; full list of members (8 pages)
23 October 2003	Accounts for a dormant company made up to 5 April 2003 (3 pages)
3 March 2003	Return made up to 16/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2002	Accounts for a dormant company made up to 5 April 2002 (2 pages)
19 February 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 October 2001	Accounts for a dormant company made up to 5 April 2001 (2 pages)
24 January 2001	New director appointed (2 pages)
24 January 2001	Return made up to 16/01/01; full list of members (7 pages)
15 January 2001	New director appointed (2 pages)
30 October 2000	Accounts for a dormant company made up to 5 April 2000 (2 pages)
10 July 2000	Director resigned (1 page)
13 June 2000	Secretary resigned;director resigned (1 page)
13 June 2000	New secretary appointed;new director appointed (2 pages)
28 January 2000	Return made up to 16/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 1999	Accounts for a dormant company made up to 5 April 1999 (1 page)
4 February 1999	Return made up to 16/01/99; full list of members (8 pages)
1 February 1999	New director appointed (2 pages)
22 December 1998	Accounts for a dormant company made up to 5 April 1998 (2 pages)
22 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 October 1998	New director appointed (2 pages)
16 September 1998	New secretary appointed;new director appointed (2 pages)
16 September 1998	Secretary resigned;director resigned (1 page)
11 February 1998	Return made up to 16/01/98; full list of members (7 pages)
1 April 1997	Accounting reference date extended from 31/01/98 to 05/04/98 (1 page)
26 March 1997	Memorandum and Articles of Association (6 pages)
25 March 1997	Registered office changed on 25/03/97 from: 10 snow hill london EC1A 2AL (1 page)
25 March 1997	Company name changed de facto 575 LIMITED\certificate issued on 26/03/97 (2 pages)
24 March 1997	New director appointed (2 pages)
21 March 1997	Secretary resigned;director resigned (1 page)
21 March 1997	New director appointed (2 pages)
21 March 1997	New secretary appointed;new director appointed (2 pages)
21 March 1997	Director resigned (1 page)
16 January 1997	Incorporation (19 pages)

Omnipack Pension Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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