| Company Name | Arrow-Pac Polythene International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04110155 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2000(23 years, 5 months ago) |
| Dissolution Date | 13 September 2005 (18 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Chey Niar Lee |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 01 October 2003(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 13 September 2005) |
| Role | Company Director |
| Correspondence Address | 25 Jln Betara Lima Tmn Iskadar Johor Baru 81500 M'Sia |
| Secretary Name | Ah Kau Tee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 13 September 2005) |
| Role | Company Director |
| Correspondence Address | No 4529 Batu 27 Pekan Lubon China 78100 Foreign |
| Director Name | Poh Day Lim |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 23 November 2000(6 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 October 2003) |
| Role | Company Director |
| Correspondence Address | No 1133a Upper Serangoon Road Singapore 534775 Foreign |
| Secretary Name | Jesslyn Lim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2000(6 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 October 2003) |
| Role | Company Director |
| Correspondence Address | No 1133a Upper Serangoon Road Singapore 534775 Foreign |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Craven House 16 Northumberland Avenue, London WC2N 5AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 13 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2004 | Return made up to 17/11/03; full list of members (6 pages) |
| 1 November 2003 | Particulars of mortgage/charge (3 pages) |
| 14 October 2003 | Secretary resigned (1 page) |
| 14 October 2003 | Director resigned (1 page) |
| 14 October 2003 | New director appointed (2 pages) |
| 14 October 2003 | New secretary appointed (2 pages) |
| 25 January 2003 | Return made up to 17/11/02; full list of members
|
| 16 October 2002 | Resolutions
|
| 3 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 28 December 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 20 December 2000 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 20 December 2000 | New secretary appointed (2 pages) |
| 27 November 2000 | Director resigned (1 page) |
| 27 November 2000 | Secretary resigned (1 page) |
| 17 November 2000 | Incorporation (10 pages) |