| Company Name | Pakage Teknology Limited |
|---|---|
| Director | Alan McDonough |
| Company Status | Dissolved |
| Company Number | 02906550 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1994(30 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Secretary Name | Susan Florence Westwell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1994(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | 169 Claypool Road Horwich Bolton BL6 6JP |
| Director Name | Mr Alan McDonough |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1995(1 year, 1 month after company formation) |
| Appointment Duration | 28 years, 12 months |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | 15 Ashness Close Horwich Bolton BL6 5RL |
| Director Name | Mr Alan McDonough |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1994(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 15 Ashness Close Horwich Bolton BL6 5RL |
| Director Name | Susan Florence Westwell |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 1994(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | 169 Claypool Road Horwich Bolton BL6 6JP |
| Director Name | Stephen Kedward |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1994(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 05 May 1995) |
| Role | Company Director |
| Correspondence Address | 6 Chestnut Drive Leigh Lancashire WN7 3JW |
| Director Name | Philip Kedward |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1994(1 month, 1 week after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 23 February 1995) |
| Role | Company Director |
| Correspondence Address | 107 Wigan Road Leigh Lancashire WN7 5AQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | A H Tomlinson & Co Barclay House 35 Whitworth Street West Manchester M1 5NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 1 December 1998 | Dissolved (1 page) |
|---|---|
| 1 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 23 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 23 January 1996 | Appointment of a voluntary liquidator (1 page) |
| 23 January 1996 | Resolutions
|
| 11 January 1996 | Registered office changed on 11/01/96 from: 1 grundy street hazel grove stockport cheshire SK7 4EU (1 page) |
| 8 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 30 May 1995 | Director resigned;new director appointed (2 pages) |
| 19 May 1995 | Ad 23/02/95--------- £ si 148@1 (2 pages) |
| 14 March 1995 | Return made up to 09/03/95; full list of members (6 pages) |