Springpak Solutions Ltd

Company Name	Springpak Solutions Ltd
Company Status	Dissolved
Company Number	04936989
Category	Private Limited Company
Incorporation Date	20 October 2003(20 years, 6 months ago)
Dissolution Date	21 August 2012 (11 years, 8 months ago)
Previous Name	Verilake Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Charles David Aikenhead
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2003(1 week, 2 days after company formation)
Appointment Duration	8 years, 9 months (closed 21 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lawn House Upper Tye, Cornard Tye, Great Cornard Sudbury Suffolk CO10 0QA

Director Name	Robert Dermot Pike
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2003(1 week, 2 days after company formation)
Appointment Duration	5 years (resigned 18 November 2008)
Role	Company Director
Correspondence Address	The Old Vicarage Church Hill Ravensthorpe Northamptonshire NN6 8EP

Secretary Name	Robert Dermot Pike
Nationality	British
Status	Resigned
Appointed	29 October 2003(1 week, 2 days after company formation)
Appointment Duration	5 years (resigned 18 November 2008)
Role	Company Director
Correspondence Address	The Old Vicarage Church Hill Ravensthorpe Northamptonshire NN6 8EP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 October 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	61 Station Road Sudbury Suffolk CO10 2SP
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012	First Gazette notice for voluntary strike-off (1 page)
8 May 2012	First Gazette notice for voluntary strike-off (1 page)
1 May 2012	Application to strike the company off the register (4 pages)
1 May 2012	Application to strike the company off the register (4 pages)
23 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
23 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
24 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders Statement of capital on 2011-10-24 GBP 200 (3 pages)
24 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders Statement of capital on 2011-10-24 GBP 200 (3 pages)
24 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
24 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
24 November 2010	Director's details changed for Charles David Aikenhead on 20 October 2009 (2 pages)
24 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
24 November 2010	Director's details changed for Charles David Aikenhead on 20 October 2009 (2 pages)
24 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
4 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
4 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
23 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (8 pages)
23 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (8 pages)
25 February 2009	Accounts made up to 31 December 2008 (4 pages)
25 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
26 November 2008	Appointment Terminated Director and Secretary robert pike (1 page)
26 November 2008	Appointment terminated director and secretary robert pike (1 page)
30 October 2008	Return made up to 20/10/08; full list of members (4 pages)
30 October 2008	Return made up to 20/10/08; full list of members (4 pages)
17 October 2008	Accounts made up to 31 December 2007 (1 page)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
20 December 2007	Return made up to 20/10/07; no change of members (7 pages)
20 December 2007	Return made up to 20/10/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/12/07 (7 pages)
15 November 2007	Registered office changed on 15/11/07 from: the abbey mill, station road, bishops waltham, southampton, hampshire SO32 1GN (1 page)
15 November 2007	Registered office changed on 15/11/07 from: the abbey mill, station road, bishops waltham, southampton, hampshire SO32 1GN (1 page)
15 February 2007	Accounts made up to 31 December 2006 (1 page)
15 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
20 October 2006	Return made up to 20/10/06; full list of members (3 pages)
20 October 2006	Return made up to 20/10/06; full list of members (3 pages)
14 February 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
14 February 2006	Accounts made up to 31 December 2005 (2 pages)
12 December 2005	Return made up to 20/10/05; full list of members (3 pages)
12 December 2005	Return made up to 20/10/05; full list of members (3 pages)
12 April 2005	Accounts made up to 31 December 2004 (2 pages)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 December 2004	Return made up to 20/10/04; full list of members (7 pages)
7 December 2004	Return made up to 20/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2004	Registered office changed on 24/03/04 from: springpark house, basing view, basingstoke, hampshire RG21 4HG (1 page)
24 March 2004	Ad 03/11/03--------- Â£ si 100@1=100 Â£ ic 101/201 (2 pages)
24 March 2004	Registered office changed on 24/03/04 from: springpark house, basing view, basingstoke, hampshire RG21 4HG (1 page)
24 March 2004	Ad 03/11/03--------- Â£ si 100@1=100 Â£ ic 101/201 (2 pages)
17 February 2004	New secretary appointed;new director appointed (2 pages)
17 February 2004	New secretary appointed;new director appointed (2 pages)
8 February 2004	Director resigned (1 page)
8 February 2004	Director resigned (1 page)
8 February 2004	Secretary resigned (1 page)
8 February 2004	Ad 29/10/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
8 February 2004	Ad 29/10/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
8 February 2004	Secretary resigned (1 page)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
15 January 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
5 November 2003	Memorandum and Articles of Association (12 pages)
5 November 2003	Memorandum and Articles of Association (12 pages)
4 November 2003	Registered office changed on 04/11/03 from: 788-790 finchley road london NW11 7TJ (1 page)
3 November 2003	Company name changed verilake LIMITED\certificate issued on 03/11/03 (2 pages)
3 November 2003	Company name changed verilake LIMITED\certificate issued on 03/11/03 (2 pages)
20 October 2003	Incorporation (16 pages)

Springpak Solutions Ltd

Business Activity

Directors

Location

Accounts

Filing History

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