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NAMEPACK LIMITED

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

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

NAMEPACK LIMITED on the map

Company type: Private Limited Company
Company number: 00354672
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.07.03
dissolution date: 2010.04.13
last member list: 2009.05.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company NAMEPACK LIMITED was a Private Limited Company, registration number 00354672, established in United Kingdom on the 3. July 1939. The company was dissolved. The company was in business for 77 years and 5 months. The company used to be located at 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company NAMEPACK LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.04.13. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.05.14. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.14
documents available: 1

List of company documents:

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Find out more information about NAMEPACK LIMITED. Our website makes it possible to view other available documents related to NAMEPACK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.04.13
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.01.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/2009 FROM, 8 YORK ROAD, LONDON, SE1 7NA
Form type: AD01
Date: 2009.10.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.10.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.05
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/99 FROM:, 3 SAVOY PLACE, LONDON, WC2R ODX
Form type: 287
Date: 1999.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/07/98
Form type: SRES03
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.22
£2.95
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ADOPT MEM AND ARTS 23/10/95
Form type: SRES01
Date: 1995.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13
£2.95
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RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
£2.95
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RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.19

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (dissolve)
Secretary, 2000.05.22 - 2010.04.13
SHELL CENTRE , LONDON
SE1 7NA
SHELL CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2002.04.12 - 2010.04.13
SHELL CENTRE , LONDON
SE1 7NA
CHARLES JAMES BUCHAN (dissolve)
Secretary, 1998.11.30 - 2000.05.22
9 SAVILL ROAD LINDFIELD , HAYWARDS HEATH
RH16 2NY, WEST SUSSEX
NICHOLAS RICHARD RYAN (dissolve)
Secretary, 1991.05.14 - 1992.08.28
17 VINCENT DRIVE WESTMINSTER PARK , CHESTER
CH4 7RQ, CHESHIRE
DEIRDRE MARY ALISON WATSON (dissolve)
Secretary, 1992.09.07 - 1998.11.30
10 ELGAR AVENUE EALING , LONDON
W5 3JU
JONATHAN BARTLETT (dissolve)
Director, DIRECTOR-HUMAN RESOURCES, 1991.05.14 - 1992.08.28
6 COWTHORNE DRIVE WAVERTON , CHESTER
CH3 7QL, CHESHIRE
RONALD RALPH COX (dissolve)
Director, MARKETING & BUSINESS DEVELOPMENT DIRECTOR, 1991.05.14 - 1992.08.28
SHALFORD HOUSE 16 WESTBROOK ROAD KINGSLEY , FRODSHAM
WA6 8EA, CHESHIRE
GRAEME HENRY CROMBIE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.11.02 - 1994.03.31
1 RIVERSIDE COURT SANDY LANE DEE BANKS , CHESTER
CH3 5UX
EVERT HENKES (dissolve)
Director, CHAIRMAN, 1991.05.14 - 1992.10.30
CEDAR LODGE WARREN ROAD , KINGSTON
KT2 7HN, SURREY
DAVID MAURICE KITE (dissolve)
Director, MANAGING DIRECTOR, 1991.05.14 - 1992.08.28
THE RED COTTAGE PARK VIEW ROAD WOLDINGHAM , CATERHAM
CR3 7DH, SURREY
MICHAEL JOHN NEWBERRY (dissolve)
Director, ACCOUNTANT, 1992.08.28 - 2002.04.15
13 BURNTHWAITE ROAD FULHAM , LONDON
SW6 5BQ
JOHN RAYMOND THOMPSON (dissolve)
Director, TECHNICAL DIRECTOR, 1991.05.14 - 1991.10.31
89 WALTON ROAD STOCKTON HEATH , WARRINGTON
WA4 6NR, CHESHIRE
CHRISTOPHER JOHN WAKEFIELD (dissolve)
Director, OPERATIONS DIRECTOR, 1991.05.14 - 1992.08.28
FOXLEY MOUNT 101 HIGHER LANE , LYMM
WA13 0BZ, CHESHIRE
RICHARD MAX WISEMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1994.03.31 - 2003.10.27
31 BROOKLAND HILL , LONDON
NW11 6DU

Companies near to NAMEPACK ltd.

Information about the Private Limited Company NAMEPACK 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: 2016.04.28. Reload the data