| Company Name | Overseas Packing Company UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04438360 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2002(21 years, 11 months ago) |
| Dissolution Date | 16 September 2008 (15 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Matthew Ambrose Vesey |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Wayside 93 Ingrave Road Brentwood Essex CM15 8BA |
| Director Name | Sarah Louise Vesey |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2002(same day as company formation) |
| Role | Interior Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Wayside 93 Ingrave Road Brentwood Essex CM15 8BA |
| Secretary Name | Mr John Ambrose Vesey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Church House 5 High Road, Orsett Grays Essex RM16 3ER |
| Director Name | Mr John Ambrose Vesey |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2003(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 16 September 2008) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Church House 5 High Road, Orsett Grays Essex RM16 3ER |
| Director Name | Maureen Lilian Edna Vesey |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2003(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 16 September 2008) |
| Role | Retired |
| Correspondence Address | Church House 5 High Road Orsett Grays Essex RM16 3ER |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 44-54 Orsett Road Grays Essex RM17 5ED |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Riverside |
| Built Up Area | Grays |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £131,992 |
| Gross Profit | £29,079 |
| Net Worth | £158,420 |
| Cash | £11,839 |
| Current Liabilities | £4,766 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 16 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2008 | First Gazette notice for voluntary strike-off (2 pages) |
| 2 May 2008 | Application for striking-off (2 pages) |
| 21 April 2008 | Return made up to 19/04/08; full list of members (5 pages) |
| 2 May 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 19 April 2007 | Return made up to 19/04/07; full list of members (3 pages) |
| 18 May 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 18 April 2006 | Return made up to 18/04/06; full list of members (3 pages) |
| 27 May 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 27 April 2005 | Return made up to 27/04/05; full list of members (4 pages) |
| 21 May 2004 | Return made up to 14/05/04; full list of members (9 pages) |
| 15 May 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 17 December 2003 | Ad 22/11/03--------- £ si 900@1=900 £ ic 100/1000 (3 pages) |
| 17 December 2003 | New director appointed (2 pages) |
| 17 December 2003 | New director appointed (2 pages) |
| 27 August 2003 | Registered office changed on 27/08/03 from: 27 foxton road grays essex RM20 4YA (1 page) |
| 31 May 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 31 May 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 26 June 2002 | Ad 14/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 June 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
| 17 June 2002 | Registered office changed on 17/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 17 June 2002 | Director resigned (1 page) |
| 17 June 2002 | New director appointed (2 pages) |
| 17 June 2002 | New secretary appointed (2 pages) |
| 17 June 2002 | New director appointed (2 pages) |
| 17 June 2002 | Secretary resigned (1 page) |
| 14 May 2002 | Incorporation (31 pages) |