| Company Name | Heat Pack Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04005250 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2000(23 years, 11 months ago) |
| Dissolution Date | 27 February 2007 (17 years, 2 months ago) |
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 | Denis Jacobson |
|---|---|
| Date of Birth | December 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 117 Moss Lane Sale Cheshire M33 5BU |
| Secretary Name | Clarice Jacobson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 117 Moss Lane Sale Cheshire M33 5BU |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2000(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Stockport Cheshire SK3 8UD |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2000(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Stockport Cheshire SK3 8UD |
Location
| Registered Address | 3rd Floor, Bow Chambers 8 Tib Lane Manchester Lancashire M2 4JB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2006 | Application for striking-off (1 page) |
| 4 July 2005 | Return made up to 14/05/05; full list of members (2 pages) |
| 2 June 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 10 March 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 11 July 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 28 March 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 28 March 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 31 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 6 June 2000 | Resolutions
|
| 6 June 2000 | Ad 31/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 June 2000 | New secretary appointed (2 pages) |
| 6 June 2000 | New director appointed (2 pages) |
| 6 June 2000 | Director resigned (1 page) |
| 6 June 2000 | Secretary resigned (1 page) |
| 6 June 2000 | Registered office changed on 06/06/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
| 31 May 2000 | Incorporation (10 pages) |