Company NameVan Pack Solutions Ltd
Company StatusDissolved
Company Number07065765
CategoryPrivate Limited Company
Incorporation Date4 November 2009(14 years, 5 months ago)
Dissolution Date17 May 2011 (12 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Ian David Hamilton
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10 Shillinghill
Humbie
East Lothian
EH36 5PX
Scotland
Director NameMrs Helen Watkins
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTreetops 4 Ryefields Drive, Uppermill
Saddleworth
Lancashire
OL3 6BX

Location

Registered AddressUnit 5a Elder Road St. Johns Industrial Estate
Lees
Oldham
Lancs
OL4 3DZ
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
WardSaddleworth West and Lees
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

17 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2011Annual return made up to 3 November 2010 with a full list of shareholders
Statement of capital on 2011-02-02
  • GBP 100
(14 pages)
2 February 2011Annual return made up to 3 November 2010 with a full list of shareholders
Statement of capital on 2011-02-02
  • GBP 100
(14 pages)
2 February 2011Annual return made up to 3 November 2010 with a full list of shareholders
Statement of capital on 2011-02-02
  • GBP 100
(14 pages)
1 February 2011First Gazette notice for voluntary strike-off (1 page)
1 February 2011First Gazette notice for voluntary strike-off (1 page)
19 January 2011Application to strike the company off the register (3 pages)
19 January 2011Application to strike the company off the register (3 pages)
24 February 2010Registered office address changed from Unit 4 Elder Road St Johns Ind Estate Lees Oldham Lancs OL4 3DZ on 24 February 2010 (2 pages)
24 February 2010Registered office address changed from Unit 4 Elder Road St Johns Ind Estate Lees Oldham Lancs OL4 3DZ on 24 February 2010 (2 pages)
29 January 2010Registered office address changed from Treetops 4 Ryefields Drive, Uppermill Saddleworth Lancashire OL3 6BX United Kingdom on 29 January 2010 (2 pages)
29 January 2010Registered office address changed from Treetops 4 Ryefields Drive, Uppermill Saddleworth Lancashire OL3 6BX United Kingdom on 29 January 2010 (2 pages)
4 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
4 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
4 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)