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ENVIRO PAC LIMITED

Learn more about ENVIRO PAC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 COCKSPUR STREET, LONDON, SW1Y 5BQ

ENVIRO PAC LIMITED on the map

Company type: Private Limited Company
Company number: 00333346
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.11.05
dissolution date: 1999.07.20
last member list: 1998.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.07.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.07.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.03.16
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.02.03
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REGISTERED OFFICE CHANGED ON 20/07/98 FROM:, C/O HUNTING INDUSTRIAL COATINGS, DERBY ROAD, WIDNES, CHESHIRE WA8 9ND
Form type: 287
Date: 1998.07.20
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RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.06
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RETURN MADE UP TO 14/07/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.18
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RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.06
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RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.28
Child documents:
Document type: ANNOTATION
Date: 1995.07.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/07/95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.10
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1995.05.02
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RETURN MADE UP TO 21/07/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.04.26
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.19
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/93 FROM:, MONTON ROAD, ECCLES, MANCHESTER., M30 9HJ
Form type: 287
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HUNTING SPECIALISED PRODUCTS LIM, ITED, CERTIFICATE ISSUED ON 23/07/93
Form type: CERTNM
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/03/93 FROM:, EUROPEAN HEADQUARTERS, PRUDHOE, NORTHUMBERLAND, NE42 6LP
Form type: 287
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/04/92 FROM:, ACORN HOUSE, NEW LANE, LEEDS, LS11 5DZ
Form type: 287
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HUNTING SPECIALISED PRODUCTS (U., K.) LIMITED, CERTIFICATE ISSUED ON 08/04/92
Form type: CERTNM
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HUNTING SPECIALISED PRODUCTS LIM, ITED, CERTIFICATE ISSUED ON 05/10/89
Form type: CERTNM
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/08/89 FROM:, PO BOX 67, KNOWSTHORPE GATE, CROSS GREEN INDL ESTATE, LEEDS LS1 1LS
Form type: 287
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.16

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Company directors and board members:

RUTH FISHER (dissolve)
Secretary, 1995.04.01 - 1999.07.20
BADGER HILL HOUSE 107 CLOPHILL ROAD , MAULDEN
MK45 2AD, BEDFORD
DENNIS LESLIE CLARK (dissolve)
Director, 1992.07.21 - 1999.07.20
GREEN HOLLOW 4 CAMDEN PARK ROAD , CHISLEHURST
BR7 5HG, KENT
KENNETH WILLIAM MILLER (dissolve)
Director, 1992.07.21 - 1999.07.20
SOUTH COTTAGE THE STREET COMPTON , GUILDFORD
GU3 1EB, SURREY
DAVID KEVIN WHITTAKER (dissolve)
Secretary, 1992.07.21 - 1995.03.31
MARSHFIELD MORRIS FOLD DRIVE LOSTOCK , BOLTON
BL6 4DZ, LANCS
IVAN WILLIAM THOMAS BANKS (dissolve)
Director, 1992.07.21 - 1995.03.31
3 WHITEHOUSE AVENUE FINCHFIELD , WOLVERHAMPTON
WV3 8ER, WEST MIDLANDS
PETER BULLIVANT (dissolve)
Director, 1992.07.21 - 1993.02.09
9 SWANPOOL LANE AUGHTON , ORMSKIRK
L39 5AX, LANCASHIRE
PHILIP CORKE (dissolve)
Director, 1992.07.21 - 1993.02.09
THE MANOR HOUSE 1 BEDFORD ROAD , MOGGERHANGER
MK44 3RG, BEDFORDSHIRE
EAMON ANTHONY KAUANAGH (dissolve)
Director, 1992.07.21 - 1993.02.09
2 ELMWOOD GARTH WALTON , WAKEFIELD
WF2 6LR, WEST YORKSHIRE
DAVID COLIN SMITH (dissolve)
Director, 1992.07.21 - 1993.02.09
HILL BROWN BULLERS GREEN , MORPETH
NE61 1DH, NORTHUMBERLAND
DAVID KEVIN WHITTAKER (dissolve)
Director, 1992.07.21 - 1995.03.31
MARSHFIELD MORRIS FOLD DRIVE LOSTOCK , BOLTON
BL6 4DZ, LANCS

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Information about the Private Limited Company ENVIRO PAC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data