| Company Name | U Pak It Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04201360 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2001(23 years ago) |
| Dissolution Date | 25 April 2006 (18 years ago) |
| Previous Name | U Pack It Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Jonathan Peter Frere |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2001(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | The Penthouse 34 Willow Road Guildford GU1 2HQ |
| Secretary Name | Jane Gail Davis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(1 year, 11 months after company formation) |
| Appointment Duration | 3 years (closed 25 April 2006) |
| Role | Company Director |
| Correspondence Address | 1 Newlands Crescent Guildford Surrey GU1 3JS |
| Secretary Name | Maxine Alison Frere |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bracken Cottage East Street Great Bookham Surrey KT23 4QU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Heritage House 34 North Cray Road Bexley Kent DA5 3LZ |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 25 April 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2003 | New secretary appointed (2 pages) |
| 1 June 2003 | Director's particulars changed (1 page) |
| 1 June 2003 | Secretary resigned (1 page) |
| 20 March 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 13 March 2003 | Director's particulars changed (1 page) |
| 6 March 2003 | Return made up to 18/04/02; full list of members
|
| 9 May 2001 | Secretary resigned (1 page) |
| 9 May 2001 | Director resigned (1 page) |
| 9 May 2001 | New secretary appointed (2 pages) |
| 30 April 2001 | Memorandum and Articles of Association (12 pages) |
| 25 April 2001 | Company name changed u pack it LIMITED\certificate issued on 25/04/01 (2 pages) |