Pack-Track Limited

Company Name	Pack-Track Limited
Company Status	Dissolved
Company Number	04814918
Category	Private Limited Company
Incorporation Date	30 June 2003(20 years, 10 months ago)
Dissolution Date	7 January 2014 (10 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(6 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 07 January 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(6 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 07 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Adam Christopher Walker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(6 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 07 January 2014)
Role	Finance Director
Country of Residence	Switzerland
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Secretary Name	Miss Julie Louise Woollard
Nationality	British
Status	Closed
Appointed	01 April 2010(6 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (closed 07 January 2014)
Role	Company Director
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Secretary Name	Emily Louise Martin
Status	Closed
Appointed	01 June 2011(7 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 07 January 2014)
Role	Company Director
Correspondence Address	Mortimer House 37-41 Mortimer Street London W1T 3JH

Director Name	Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2011(8 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 07 January 2014)
Role	Solicitor
Country of Residence	Switzerland
Correspondence Address	Gubelstrasse 11 Zug 6300

Director Name	Mr Andrew Colin Streeter
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 High Street Saffron Walden CB10 1EE

Secretary Name	Gemma Louise Anslow
Nationality	British
Status	Resigned
Appointed	09 July 2003(1 week, 2 days after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 June 2004)
Role	Company Director
Correspondence Address	108 Long Horse Croft Saffron Walden Essex CB11 4BJ

Director Name	John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2011)
Role	General Counsel/Lawyer
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(6 years, 9 months after company formation)
Appointment Duration	12 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 September 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mortimer House 37/41 Mortimer Street London W1T 3JH

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	30 June 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Alliotts Registrars Limited (Corporation)
Status	Resigned
Appointed	01 June 2004(11 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 11 January 2007)
Correspondence Address	10 College Road Harrow Middlesex HA1 1DN

Secretary Name	Alliotts Registrars Limited (Corporation)
Status	Resigned
Appointed	01 June 2004(11 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 11 January 2007)
Correspondence Address	10 College Road Harrow Middlesex HA1 1DN

Secretary Name	HSA Bookeeping Ltd (Corporation)
Status	Resigned
Appointed	11 January 2007(3 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2010)
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Datamonitor LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
13 September 2013	Application to strike the company off the register (3 pages)
13 September 2013	Application to strike the company off the register (3 pages)
5 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 1 (7 pages)
5 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 1 (7 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013	Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012	Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
20 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
20 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
11 July 2012	Full accounts made up to 31 December 2011 (15 pages)
11 July 2012	Full accounts made up to 31 December 2011 (15 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012	Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director (2 pages)
16 November 2011	Appointment of Rupert John Joseph Hopley as a director on 1 November 2011 (2 pages)
22 September 2011	Full accounts made up to 31 December 2010 (17 pages)
22 September 2011	Full accounts made up to 31 December 2010 (17 pages)
16 September 2011	Termination of appointment of Rachel Jacobs as a director (1 page)
16 September 2011	Termination of appointment of Rachel Elizabeth Jacobs as a director on 16 September 2011 (1 page)
7 September 2011	Termination of appointment of John Burton as a director (1 page)
7 September 2011	Termination of appointment of John William Burton as a director on 31 August 2011 (1 page)
6 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
6 September 2011	Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
8 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
8 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
9 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
9 June 2011	Appointment of Emily Louise Martin as a secretary (2 pages)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
5 April 2011	Termination of appointment of Mark Kerswell as a director (1 page)
8 October 2010	Secretary's details changed for Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Secretary's details changed for Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
13 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (9 pages)
13 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (9 pages)
13 August 2010	Director's details changed for Mr John William Burton on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for Mr John William Burton on 11 August 2010 (2 pages)
6 August 2010	Appointment of Ms Rachel Elizabeth Jacobs as a director (2 pages)
6 August 2010	Appointment of Ms Rachel Elizabeth Jacobs as a director (2 pages)
14 June 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
14 June 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
28 May 2010	Appointment of Mr John William Burton as a director (2 pages)
28 May 2010	Appointment of Mr John William Burton as a director (2 pages)
27 May 2010	Appointment of Adam Christopher Walker as a director ANNOTATION Clarification The document is a duplicate of AP01 registered on 26TH May 2010. (2 pages)
27 May 2010	Appointment of Adam Christopher Walker as a director ANNOTATION The document is a duplicate of AP01 registered on 26TH May 2010. (2 pages)
26 May 2010	Appointment of Adam Christopher Walker as a director (3 pages)
26 May 2010	Appointment of Mr Peter Stephen Rigby as a director (2 pages)
26 May 2010	Appointment of Gareth Richard Wright as a director (2 pages)
26 May 2010	Appointment of Gareth Richard Wright as a director (2 pages)
26 May 2010	Appointment of Mark Henry Kerswell as a director (2 pages)
26 May 2010	Appointment of Mark Henry Kerswell as a director (2 pages)
26 May 2010	Appointment of Adam Christopher Walker as a director (3 pages)
26 May 2010	Appointment of Mr Peter Stephen Rigby as a director (2 pages)
19 May 2010	Appointment of Julie Louise Wilson as a secretary (3 pages)
19 May 2010	Appointment of Julie Louise Wilson as a secretary (3 pages)
17 May 2010	Registered office address changed from Hsa & Co Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 17 May 2010 (2 pages)
17 May 2010	Termination of appointment of Hsa Bookeeping Ltd as a secretary (2 pages)
17 May 2010	Termination of appointment of Hsa Bookeeping Ltd as a secretary (2 pages)
17 May 2010	Registered office address changed from Hsa & Co Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 17 May 2010 (2 pages)
17 May 2010	Termination of appointment of Andrew Streeter as a director (2 pages)
17 May 2010	Termination of appointment of Andrew Streeter as a director (2 pages)
30 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 September 2009	Return made up to 30/06/09; full list of members (3 pages)
15 September 2009	Return made up to 30/06/09; full list of members (3 pages)
29 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
20 November 2008	Return made up to 30/06/08; full list of members (3 pages)
20 November 2008	Return made up to 30/06/08; full list of members (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
31 July 2007	Return made up to 30/06/07; full list of members (6 pages)
31 July 2007	Return made up to 30/06/07; full list of members (6 pages)
25 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
25 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
7 February 2007	Registered office changed on 07/02/07 from: 10 college road harrow middlesex HA1 1DN (1 page)
7 February 2007	New secretary appointed (2 pages)
7 February 2007	Registered office changed on 07/02/07 from: 10 college road harrow middlesex HA1 1DN (1 page)
7 February 2007	Secretary resigned (1 page)
7 February 2007	Secretary resigned (1 page)
7 February 2007	New secretary appointed (2 pages)
22 September 2006	Return made up to 30/06/06; full list of members (5 pages)
22 September 2006	Return made up to 30/06/06; full list of members (5 pages)
7 February 2006	Director's particulars changed (1 page)
7 February 2006	Director's particulars changed (1 page)
1 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
25 July 2005	Return made up to 30/06/05; full list of members (5 pages)
25 July 2005	Return made up to 30/06/05; full list of members (5 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 July 2004	Secretary resigned (1 page)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	Return made up to 30/06/04; full list of members (5 pages)
28 July 2004	Secretary resigned (1 page)
28 July 2004	Return made up to 30/06/04; full list of members (5 pages)
28 July 2004	New secretary appointed (2 pages)
5 September 2003	Secretary resigned (1 page)
5 September 2003	New secretary appointed (1 page)
5 September 2003	New secretary appointed (1 page)
5 September 2003	Secretary resigned (1 page)
15 July 2003	Director resigned (1 page)
15 July 2003	New secretary appointed (2 pages)
15 July 2003	Director resigned (1 page)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	Secretary resigned (1 page)
15 July 2003	Secretary resigned (1 page)
15 July 2003	New secretary appointed (2 pages)
30 June 2003	Incorporation (12 pages)

Pack-Track Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London