| Company Name | P.A.C.K Music Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05095740 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2004(20 years ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
| Previous Name | In-Flight Recordings Ltd |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Danny Lee McMillan |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2004(same day as company formation) |
| Role | A & R Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Mowbrays Road Collier Row Romford RM5 3ET |
| Director Name | Robert James Armstrong Pike |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2005(10 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 13 August 2008) |
| Role | Label Manager |
| Correspondence Address | Flat 1 82 Mount Nod Road London SW16 2LJ |
| Secretary Name | Mr Danny Lee McMillan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2005(10 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 13 August 2008) |
| Role | A & R Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Mowbrays Road Collier Row Romford RM5 3ET |
| Director Name | Amy Jaye Butler |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2004(same day as company formation) |
| Role | Label Manager |
| Correspondence Address | 56 St Anthony's Avenue Woodford Green Essex IG8 7EW |
| Secretary Name | Amy Jaye Butler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 St Anthony's Avenue Woodford Green Essex IG8 7EW |
Location
| Registered Address | Flat 1 82 Mount Nod Road London SW16 2LJ |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham Wells |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2008 | Application for striking-off (1 page) |
| 18 June 2007 | Director's particulars changed (1 page) |
| 18 June 2007 | Registered office changed on 18/06/07 from: flat 3 st andrews house 381 southwark park road london SE16 2JT (1 page) |
| 18 June 2007 | Location of register of members (1 page) |
| 14 May 2007 | Return made up to 05/04/07; full list of members (3 pages) |
| 14 May 2007 | Location of register of members (1 page) |
| 15 April 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 15 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 December 2006 | Director's particulars changed (1 page) |
| 13 December 2006 | Registered office changed on 13/12/06 from: 62 tarnworth road harold hill romford essex RM3 9UJ (1 page) |
| 18 October 2006 | Registered office changed on 18/10/06 from: flat 44 building 48 marlborough road, royal arsenal london SE18 6RE (1 page) |
| 18 October 2006 | Director's particulars changed (1 page) |
| 19 April 2006 | Memorandum and Articles of Association (13 pages) |
| 5 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 5 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 February 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 12 August 2005 | Accounting reference date shortened from 30/04/05 to 05/04/05 (1 page) |
| 12 August 2005 | Director's particulars changed (1 page) |
| 12 August 2005 | Location of register of members (1 page) |
| 12 August 2005 | Registered office changed on 12/08/05 from: 62 tarnworth road harold hill romford essex RM3 9UJ (1 page) |
| 29 April 2005 | Return made up to 05/04/05; full list of members
|
| 8 February 2005 | New secretary appointed (1 page) |
| 8 February 2005 | Secretary resigned;director resigned (1 page) |
| 8 February 2005 | New director appointed (1 page) |
| 29 January 2005 | Registered office changed on 29/01/05 from: 56 st anthony's avenue woodford green essex IG8 7EW (1 page) |
| 7 June 2004 | Director's particulars changed (1 page) |
| 5 April 2004 | Incorporation (13 pages) |