| Company Name | Qualpak UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03224655 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1996(27 years, 9 months ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
| Previous Name | Notsallow Seventy-Four Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2954 | Manufacture for textile, apparel & leather |
| SIC 28940 | Manufacture of machinery for textile, apparel and leather production |
Directors
| Director Name | Mr Jeffrey Paul Hassan |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1996(5 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 26 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Rectory Road North Fambridge Chelmsford Essex CM3 6NG |
| Director Name | Mr Phillip John Thixton |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1997(1 year, 4 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 26 April 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Station Road Cliffe Rochester Kent ME3 7RX |
| Secretary Name | Wollastons Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 November 1996(4 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 26 April 2011) |
| Correspondence Address | Brierly Place New London Road Chelmsford Essex CM2 0AP |
| Director Name | Miss Jane Ann Saunders |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1996(same day as company formation) |
| Role | Legal Assistant |
| Country of Residence | England |
| Correspondence Address | Heyrons High Easter Chelmsford Essex CM1 4QN |
| Director Name | Mr Richard Hugh Wollaston |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1996(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Heyrons High Easter Chelmsford Essex CM1 4QN |
| Secretary Name | Miss Jane Ann Saunders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heyrons High Easter Chelmsford Essex CM1 4QN |
| Director Name | Mr Peter Harry Wright |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1996(4 months after company formation) |
| Appointment Duration | 1 month (resigned 18 December 1996) |
| Role | Builder |
| Correspondence Address | Plumtrees Grange Lane Downham Billericay Essex CM11 1LE |
Location
| Registered Address | Brierly Place New London Road Chelmsford Essex CM2 0AP |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2010 | Director's details changed for Jeffrey Paul Hassan on 29 June 2010 (2 pages) |
| 25 August 2010 | Secretary's details changed for Wollastons Nominees Limited on 29 June 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Phillip John Thixton on 29 June 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders Statement of capital on 2010-08-25
|
| 25 August 2010 | Secretary's details changed for Wollastons Nominees Limited on 29 June 2010 (2 pages) |
| 25 August 2010 | Director's details changed for Jeffrey Paul Hassan on 29 June 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders Statement of capital on 2010-08-25
|
| 25 August 2010 | Director's details changed for Phillip John Thixton on 29 June 2010 (2 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 30 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 29 September 2009 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 29 September 2009 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 28 July 2009 | Return made up to 29/06/09; full list of members (5 pages) |
| 28 July 2009 | Return made up to 29/06/09; full list of members (5 pages) |
| 18 December 2008 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 18 December 2008 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 7 July 2008 | Return made up to 29/06/08; full list of members (5 pages) |
| 7 July 2008 | Return made up to 29/06/08; full list of members (5 pages) |
| 12 July 2007 | Return made up to 29/06/07; full list of members (3 pages) |
| 12 July 2007 | Return made up to 29/06/07; full list of members (3 pages) |
| 21 April 2007 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 21 April 2007 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 18 September 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 18 September 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 2 August 2006 | Return made up to 29/06/06; full list of members (3 pages) |
| 2 August 2006 | Return made up to 29/06/06; full list of members (3 pages) |
| 15 July 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 15 July 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 7 July 2005 | Return made up to 15/07/03; full list of members; amend (8 pages) |
| 7 July 2005 | Return made up to 15/07/03; full list of members; amend (8 pages) |
| 7 July 2005 | Return made up to 15/07/04; full list of members; amend (8 pages) |
| 7 July 2005 | Return made up to 15/07/04; full list of members; amend (8 pages) |
| 6 July 2005 | Return made up to 29/06/05; full list of members (8 pages) |
| 6 July 2005 | Return made up to 29/06/05; full list of members (8 pages) |
| 21 July 2004 | Return made up to 15/07/04; full list of members (8 pages) |
| 21 July 2004 | Return made up to 15/07/04; full list of members (8 pages) |
| 9 June 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 9 June 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 22 July 2003 | Return made up to 15/07/03; full list of members (8 pages) |
| 22 July 2003 | Return made up to 15/07/03; full list of members (8 pages) |
| 7 February 2003 | Resolutions
|
| 7 February 2003 | Ad 15/01/03--------- £ si 130508@1=130508 £ ic 100096/230604 (2 pages) |
| 7 February 2003 | Ad 15/01/03--------- £ si 130508@1=130508 £ ic 100096/230604 (2 pages) |
| 7 February 2003 | Nc inc already adjusted 10/01/03 (1 page) |
| 7 February 2003 | Nc inc already adjusted 10/01/03 (1 page) |
| 7 February 2003 | Nc inc already adjusted 10/01/03 (1 page) |
| 7 February 2003 | Nc inc already adjusted 10/01/03 (1 page) |
| 7 February 2003 | Resolutions
|
| 7 February 2003 | Nc inc already adjusted 10/01/03 (1 page) |
| 7 February 2003 | Nc inc already adjusted 10/01/03 (1 page) |
| 9 January 2003 | Full accounts made up to 31 December 2001 (13 pages) |
| 9 January 2003 | Full accounts made up to 31 December 2001 (13 pages) |
| 20 November 2002 | Auditor's resignation (1 page) |
| 20 November 2002 | Auditor's resignation (1 page) |
| 19 July 2002 | Return made up to 15/07/02; full list of members (8 pages) |
| 19 July 2002 | Return made up to 15/07/02; full list of members (8 pages) |
| 16 January 2002 | Accounts for a small company made up to 31 December 2000 (9 pages) |
| 16 January 2002 | Accounts for a small company made up to 31 December 2000 (9 pages) |
| 30 July 2001 | Return made up to 15/07/01; full list of members (7 pages) |
| 30 July 2001 | Return made up to 15/07/01; full list of members (7 pages) |
| 2 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 2 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 27 July 2000 | Return made up to 15/07/00; full list of members (7 pages) |
| 27 July 2000 | Return made up to 15/07/00; full list of members (7 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 20 July 1999 | Return made up to 15/07/99; full list of members (10 pages) |
| 20 July 1999 | Return made up to 15/07/99; full list of members
|
| 8 March 1999 | Resolutions
|
| 8 March 1999 | Ad 03/11/98--------- £ si 45@1=45 £ ic 1/46 (2 pages) |
| 8 March 1999 | Ad 03/11/98--------- £ si 50@1=50 £ ic 100046/100096 (2 pages) |
| 8 March 1999 | Ad 03/11/98--------- £ si 100000@1=100000 £ ic 46/100046 (2 pages) |
| 8 March 1999 | Conve 03/11/98 (1 page) |
| 8 March 1999 | Ad 03/11/98--------- £ si 100000@1=100000 £ ic 46/100046 (2 pages) |
| 8 March 1999 | Ad 03/11/98--------- £ si 50@1=50 £ ic 100046/100096 (2 pages) |
| 8 March 1999 | Ad 03/11/98--------- £ si 45@1=45 £ ic 1/46 (2 pages) |
| 8 March 1999 | Conve 03/11/98 (1 page) |
| 8 March 1999 | £ nc 100/100100 03/11/98 (1 page) |
| 8 March 1999 | £ nc 100/100100 03/11/98 (1 page) |
| 8 March 1999 | Resolutions
|
| 20 July 1998 | Return made up to 15/07/98; no change of members (6 pages) |
| 20 July 1998 | Return made up to 15/07/98; no change of members (6 pages) |
| 12 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 12 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 11 December 1997 | New director appointed (3 pages) |
| 11 December 1997 | New director appointed (3 pages) |
| 21 July 1997 | Return made up to 15/07/97; full list of members (7 pages) |
| 21 July 1997 | Return made up to 15/07/97; full list of members (7 pages) |
| 16 June 1997 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 16 June 1997 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
| 17 February 1997 | Company name changed notsallow seventy-four LIMITED\certificate issued on 18/02/97 (2 pages) |
| 17 February 1997 | Company name changed notsallow seventy-four LIMITED\certificate issued on 18/02/97 (2 pages) |
| 26 January 1997 | New director appointed (2 pages) |
| 26 January 1997 | Director resigned (1 page) |
| 26 January 1997 | Director resigned (1 page) |
| 26 January 1997 | New director appointed (2 pages) |
| 22 November 1996 | Secretary resigned;director resigned (1 page) |
| 22 November 1996 | Director resigned (1 page) |
| 22 November 1996 | New director appointed (3 pages) |
| 22 November 1996 | Director resigned (1 page) |
| 22 November 1996 | New director appointed (3 pages) |
| 22 November 1996 | Secretary resigned;director resigned (1 page) |
| 22 November 1996 | New secretary appointed (2 pages) |
| 22 November 1996 | New secretary appointed (2 pages) |
| 15 July 1996 | Incorporation (17 pages) |