| Company Name | Brentapac Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02946328 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1994(29 years, 9 months ago) |
| Dissolution Date | 8 April 1997 (27 years ago) |
| Previous Name | Sofafind Services Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Secretary Name | Mr Ian Bristow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1995(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 08 April 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 146 Oakfield Road South Benfleet Essex SS7 5NN |
| Director Name | Consolidated Industries (Southern) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 June 1995(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 08 April 1997) |
| Correspondence Address | 651 The Crescent Colchester Business Park Colchester Essex CO4 4YQ |
| Director Name | Keith Louis Frener |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1994(1 week after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 22 June 1995) |
| Role | Company Director |
| Correspondence Address | 31 Morley Crescent Edgware Middlesex HA8 8XE |
| Secretary Name | Michael Brian Heath |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1994(1 week after company formation) |
| Appointment Duration | 4 months (resigned 17 November 1994) |
| Role | Company Director |
| Correspondence Address | 2 Horton Gate Gifford Park Milton Keynes Buckinghamshire MK14 5JG |
| Director Name | Allan Pavey |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1994(3 months, 1 week after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 12 April 1995) |
| Role | Managing Director |
| Correspondence Address | 57 Bridge Street Basildon Essex SS15 4AY |
| Secretary Name | Allan Pavey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1994(3 months, 1 week after company formation) |
| Appointment Duration | 3 months (resigned 19 January 1995) |
| Role | Managing Director |
| Correspondence Address | 57 Bridge Street Basildon Essex SS15 4AY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 2nd Floor 215b High Road Benfleet Essex SS7 5HZ |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St Mary's |
| Built Up Area | Southend-on-Sea |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 8 April 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 September 1995 | Return made up to 07/07/95; full list of members (6 pages) |
| 25 August 1995 | Registered office changed on 25/08/95 from: brentapal house christy way southfields business park laindon basildon essex SS15 6TF (1 page) |
| 27 June 1995 | Director resigned (2 pages) |
| 4 May 1995 | Ad 18/04/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 24 April 1995 | Director resigned (2 pages) |
| 17 March 1995 | Particulars of mortgage/charge (8 pages) |