| Company Name | Clearpak (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04715462 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2003(21 years ago) |
| Dissolution Date | 6 September 2005 (18 years, 7 months ago) |
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 | Andrew Michael Dominy |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2003(same day as company formation) |
| Role | Sales & Marketing Director |
| Correspondence Address | 39 Pellatt Road East Dulwich London SE22 9JA |
| Director Name | Mr Ian Turnbull |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2003(same day as company formation) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 117g Woodcote Road Wallington Surrey SM6 0QJ |
| Secretary Name | Andrew Michael Dominy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2003(same day as company formation) |
| Role | Sales & Marketing Director |
| Correspondence Address | 39 Pellatt Road East Dulwich London SE22 9JA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 103-105 Brighton Road Coulsdon Surrey CR5 2NG |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2005 | Application for striking-off (1 page) |
| 8 June 2004 | Return made up to 28/03/04; full list of members (7 pages) |
| 16 April 2004 | Accounting reference date extended from 31/03/04 to 30/06/04 (1 page) |
| 20 May 2003 | New director appointed (2 pages) |
| 20 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 20 May 2003 | Registered office changed on 20/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 20 May 2003 | Secretary resigned (1 page) |
| 20 May 2003 | Director resigned (1 page) |