| Company Name | Packham Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07619405 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2011(12 years, 12 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Brian Richard Hallett |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2011(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
| Director Name | Mrs Margaret Cartwright |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2012(10 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 15 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
| Secretary Name | Rapid Business Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 May 2011(same day as company formation) |
| Correspondence Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
| Director Name | Mrs Deborah Patricia Howe |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2011(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
Location
| Registered Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood West |
| Built Up Area | Brentwood |
Shareholders
| 60 at £1 | Brian Hallett 30.00% Ordinary A |
|---|---|
| 60 at £1 | Margaret Cartwright 30.00% Ordinary B Nv |
| 40 at £1 | Brian Hallett 20.00% Ordinary B Nv |
| 40 at £1 | Margaret Cartwright 20.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,271 |
| Cash | £229 |
| Current Liabilities | £4,500 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 24 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 23 September 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 16 July 2013 | Annual return made up to 3 May 2013 with a full list of shareholders Statement of capital on 2013-07-16
|
| 16 July 2013 | Annual return made up to 3 May 2013 with a full list of shareholders Statement of capital on 2013-07-16
|
| 16 July 2013 | Annual return made up to 3 May 2013 with a full list of shareholders Statement of capital on 2013-07-16
|
| 12 February 2013 | Statement of capital following an allotment of shares on 19 June 2012
|
| 12 February 2013 | Statement of capital following an allotment of shares on 19 June 2012
|
| 2 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 2 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 13 July 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Appointment of Mrs Margaret Cartwright as a director (2 pages) |
| 4 April 2012 | Appointment of Mrs Margaret Cartwright as a director (2 pages) |
| 29 July 2011 | Appointment of Brian Richard Hallett as a director (2 pages) |
| 29 July 2011 | Appointment of Brian Richard Hallett as a director (2 pages) |
| 29 July 2011 | Termination of appointment of Deborah Howe as a director (1 page) |
| 29 July 2011 | Termination of appointment of Deborah Howe as a director (1 page) |
| 3 May 2011 | Incorporation
|
| 3 May 2011 | Incorporation
|
| 3 May 2011 | Incorporation
|