| Company Name | Packmasters Fr Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04467222 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2002(21 years, 10 months ago) |
| Dissolution Date | 22 September 2009 (14 years, 7 months ago) |
| Previous Name | Oliver Property Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard Gerald Roper |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2004(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 22 September 2009) |
| Role | Sales Director |
| Correspondence Address | 6 Roman Way Long Melford Sudbury Suffolk CO10 9LN |
| Director Name | Donna Olver |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 East Street Colchester CO1 2TP |
| Director Name | Robert Olver |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 East Street Colchester CO1 2TP |
| Secretary Name | Donna Oliver |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 East Street Colchester CO1 2TP |
| Director Name | Jonathan Cutts |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2004(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 28 March 2007) |
| Role | Chef |
| Correspondence Address | Braxted Park House Braxted Park Witham Essex CM8 3EN |
| Secretary Name | Jonathan Cutts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2004(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 28 March 2007) |
| Role | Chef |
| Correspondence Address | Braxted Park House Braxted Park Witham Essex CM8 3EN |
| Director Name | Michael Lane |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2007(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 17 November 2008) |
| Role | Company Director |
| Correspondence Address | 8 Old English Drive Andover Hampshire SP10 4NQ |
Location
| Registered Address | Crestland House Bull Lane Industrial Estate Acton Sudbury Suffolk CO10 0BD |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Acton |
| Ward | Waldingfield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 22 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2008 | Appointment terminated director michael lane (2 pages) |
| 25 April 2007 | Secretary resigned;director resigned (1 page) |
| 20 April 2007 | New director appointed (1 page) |
| 20 November 2006 | Return made up to 21/06/06; full list of members (7 pages) |
| 20 November 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 11 October 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 4 July 2005 | Return made up to 21/06/05; full list of members
|
| 16 November 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 16 November 2004 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 13 August 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 24 June 2004 | Return made up to 21/06/03; full list of members (7 pages) |
| 13 February 2004 | Registered office changed on 13/02/04 from: 34 east street colchester CO1 2TP (1 page) |
| 13 February 2004 | New director appointed (2 pages) |
| 13 February 2004 | New secretary appointed;new director appointed (1 page) |
| 9 February 2004 | Company name changed oliver property LIMITED\certificate issued on 09/02/04 (2 pages) |
| 7 February 2004 | Secretary resigned;director resigned (1 page) |
| 7 February 2004 | Director resigned (1 page) |
| 25 November 2003 | Strike-off action suspended (1 page) |
| 25 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2002 | Incorporation (8 pages) |