Packangel Limited

Company Name	Packangel Limited
Company Status	Dissolved
Company Number	04740392
Category	Private Limited Company
Incorporation Date	22 April 2003(21 years ago)
Dissolution Date	2 March 2010 (14 years, 2 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.
Section R	Arts, entertainment and recreation
SIC 9251	Library and archives activities
SIC 91011	Library activities

Directors

Director Name	Derick John Fulcher
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2003(1 month, 1 week after company formation)
Appointment Duration	6 years, 9 months (closed 02 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kerlow Surrey Gardens Effingham Surrey KT24 5HF

Secretary Name	Jane Fulcher
Nationality	British
Status	Closed
Appointed	30 May 2003(1 month, 1 week after company formation)
Appointment Duration	6 years, 9 months (closed 02 March 2010)
Role	Medical Secretary
Country of Residence	United Kingdom
Correspondence Address	Kerlow Surrey Gardens Effingham Surrey KT24 5HF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Kerlow Surrey Gardens Effingham Surrey KT24 5HF
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	East Horsley
Ward	Clandon and Horsley
Built Up Area	East Horsley

Financials

Year	2014
Turnover	£3,000
Net Worth	-£103,137
Cash	£4,846
Current Liabilities	£786

Accounts

Latest Accounts	31 January 2009 (15 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
9 November 2009	Application to strike the company off the register (2 pages)
9 November 2009	Application to strike the company off the register (2 pages)
14 May 2009	Return made up to 22/04/09; full list of members (3 pages)
14 May 2009	Return made up to 22/04/09; full list of members (3 pages)
19 March 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
19 March 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
18 February 2009	Ad 28/01/09\gbp si 107682@1=107682\gbp ic 1/107683\ (2 pages)
18 February 2009	Ad 28/01/09 gbp si 107682@1=107682 gbp ic 1/107683 (2 pages)
4 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association (6 pages)
4 December 2008	Nc inc already adjusted 01/12/08 (1 page)
4 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (6 pages)
4 December 2008	Nc inc already adjusted 01/12/08 (1 page)
26 November 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
26 November 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
28 April 2008	Return made up to 22/04/08; full list of members (3 pages)
28 April 2008	Return made up to 22/04/08; full list of members (3 pages)
30 November 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
30 November 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
8 May 2007	Return made up to 22/04/07; full list of members (2 pages)
8 May 2007	Return made up to 22/04/07; full list of members (2 pages)
5 December 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
5 December 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
16 May 2006	Return made up to 22/04/06; full list of members (2 pages)
16 May 2006	Return made up to 22/04/06; full list of members (2 pages)
29 November 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
29 November 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
18 April 2005	Return made up to 22/04/05; full list of members (6 pages)
18 April 2005	Return made up to 22/04/05; full list of members (6 pages)
30 November 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
30 November 2004	Total exemption full accounts made up to 31 January 2004 (10 pages)
14 April 2004	Return made up to 22/04/04; full list of members (6 pages)
14 April 2004	Return made up to 22/04/04; full list of members (6 pages)
18 December 2003	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
18 December 2003	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
20 August 2003	Ad 30/05/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 August 2003	Ad 30/05/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 August 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
20 August 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	Registered office changed on 17/06/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 June 2003	Registered office changed on 17/06/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	New secretary appointed (2 pages)
11 June 2003	Secretary resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Secretary resigned (1 page)
22 April 2003	Incorporation (17 pages)
22 April 2003	Incorporation (17 pages)

Packangel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London