| Company Name | AMP Packaging Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03464257 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1997(26 years, 5 months ago) |
| Dissolution Date | 29 April 2003 (21 years ago) |
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 | Philip Gauci |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Nightingale Close Chingford London E4 6ND |
| Director Name | Mr Marc Michel Rene Gauci |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 12 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Whitehall Gardens Chingford London E4 6EH |
| Secretary Name | Philip Gauci |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Nightingale Close Chingford London E4 6ND |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 129 Richmond Road London E8 3NJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hackney Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £1,966 |
| Current Liabilities | £33 |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 29 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2002 | Application for striking-off (1 page) |
| 18 January 2002 | Return made up to 12/11/01; full list of members (5 pages) |
| 16 January 2002 | Director's particulars changed (1 page) |
| 16 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 September 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 28 December 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 22 December 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 24 February 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 1 September 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
| 22 December 1998 | Return made up to 12/11/98; full list of members (6 pages) |
| 17 November 1997 | Resolutions
|
| 14 November 1997 | Secretary resigned (1 page) |
| 12 November 1997 | Incorporation (16 pages) |