Company NameFall-Pac Protection Limited
Company StatusDissolved
Company Number07315037
CategoryPrivate Limited Company
Incorporation Date14 July 2010(13 years, 9 months ago)
Dissolution Date6 December 2011 (12 years, 4 months ago)
Previous NameFlood-Pac Limited

Directors

Director NameMr Carl John Parker
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Foundry Lane
Highfield
Wigan
WN3 6BW
Director NameMr Antony Douglas Dempsey
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Cheviot Avenue
St. Helens
WA9 2BX
Secretary NameMr Antony Douglas Dempsey
StatusResigned
Appointed14 July 2010(same day as company formation)
RoleCompany Director
Correspondence Address11 Cheviot Avenue
St. Helens
WA9 2BX

Location

Registered AddressAlpha Business Park
Lamberhead Industrial Estate Leopold Street
Wigan
WN5 8EG
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardPemberton
Built Up AreaWigan

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

6 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011First Gazette notice for voluntary strike-off (1 page)
23 August 2011First Gazette notice for voluntary strike-off (1 page)
12 August 2011Application to strike the company off the register (3 pages)
12 August 2011Application to strike the company off the register (3 pages)
9 August 2011Termination of appointment of Antony Dempsey as a director (2 pages)
9 August 2011Termination of appointment of Antony Dempsey as a director (2 pages)
9 August 2011Termination of appointment of Antony Dempsey as a secretary (1 page)
9 August 2011Termination of appointment of Antony Dempsey as a secretary (1 page)
9 February 2011Company name changed flood-PAC LIMITED\certificate issued on 09/02/11
  • RES15 ‐ Change company name resolution on 2011-02-07
(2 pages)
9 February 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-07
(2 pages)
9 February 2011Change of name notice (2 pages)
9 February 2011Change of name notice (2 pages)
14 July 2010Incorporation
Statement of capital on 2010-07-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
14 July 2010Incorporation
Statement of capital on 2010-07-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)