0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ENVOPAK GROUP

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

Company details

99 GRESHAM STREET, LONDON, EC2V 7NG

ENVOPAK GROUP on the map

Company type: Private Unlimited Company
Company number: 00596706
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.01.08
dissolution date: 2012.11.06
last member list: 2011.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.05
documents available: 1

List of company documents:

buy all documents
Find out more information about ENVOPAK GROUP. Our website makes it possible to view other available documents related to ENVOPAK GROUP. 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.11.06
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.07.24
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.07.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.02.03
£2.95
Add to cart
CURREXT FROM 30/11/2011 TO 31/12/2011
Form type: AA01
Date: 2011.12.12
£2.95
Add to cart
05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.30
Form type: LATEST SOC
Document description: 30/11/11 STATEMENT OF CAPITAL;GBP 2
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Form type: AA
Date: 2011.01.04
£2.95
Add to cart
05/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.01.30
£2.95
Add to cart
05/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / OLA TRICIA ARAMITA BARRETO-MORLEY / 01/10/2009
Form type: CH01
Date: 2009.12.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW DEAKIN / 01/10/2009
Form type: CH01
Date: 2009.12.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / EDWARD UFLAND / 01/10/2009
Form type: CH01
Date: 2009.12.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GILES HUDSON / 01/10/2009
Form type: CH01
Date: 2009.12.01
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/10/2009
Form type: CH04
Date: 2009.12.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GAVIN UDALL
Form type: TM01
Date: 2009.10.21
£2.95
Add to cart
DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY
Form type: AP01
Date: 2009.10.16
£2.95
Add to cart
DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN
Form type: AP01
Date: 2009.10.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
Form type: AA
Date: 2008.12.03
£2.95
Add to cart
RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
Add to cart
RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
Form type: AA
Date: 2007.12.14
£2.95
Add to cart
RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2006.12.07
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/07/06 FROM:, CLEMENTS HOUSE, 14-18 GRESHAM STREET, LONDON, EC2V 7JE
Form type: 287
Date: 2006.07.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2005.12.13
£2.95
Add to cart
RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.03.21
£2.95
Add to cart
RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2004.05.24
£2.95
Add to cart
RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
Add to cart
122 CANCORD & DEF SHARES
Form type: MISC
Date: 2004.01.07
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.12
Child documents:
Document type: ANNOTATION
Date: 2003.12.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2003.12.12
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 24/11/03
£2.95
Add to cart
S366A DISP HOLDING AGM 10/10/03
Form type: ELRES
Date: 2003.11.24
Child documents:
Document type: ANNOTATION
Date: 2003.11.24
Form type: ELRES
Document description: S386 DISP APP AUDS 10/10/03
Document type: ANNOTATION
Date: 2003.11.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/10/03
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.11.18
£2.95
Add to cart
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2003.11.18
£2.95
Add to cart
CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2003.11.18
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.18
£2.95
Add to cart
MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2003.11.18
£2.95
Add to cart
DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2003.11.18
Order cannot be placed (digitalisation not planned)
REREG OTHER 11/11/03
Form type: RES02
Date: 2003.11.18
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/11/02
Form type: 244
Date: 2003.10.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.19
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.19
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/02/03 FROM:, PO BOX 87 QUENNSWAY, SWANSEA, WEST GLAMORGAN SA5 4YE
Form type: 287
Date: 2003.02.19
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.15
£2.95
Add to cart
RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.27
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.27
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

S & J REGISTRARS LIMITED (dissolve)
Secretary, 2003.02.01 - 2012.11.06
99 GRESHAM STREET , LONDON
EC2V 7NG
OLA TRICIA ARAMITA BARRETO-MORLEY (dissolve)
Director, TAX MANAGER, 2009.09.30 - 2012.11.06
99 GRESHAM STREET LONDON ,
EC2V 7NG
PHILIP MATTHEW DEAKIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2009.09.30 - 2012.11.06
99 GRESHAM STREET LONDON ,
EC2V 7NG
GILES MATTHEW HUDSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.02.01 - 2012.11.06
99 GRESHAM STREET LONDON ,
EC2V 7NG
EDWARD UFLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.02.01 - 2012.11.06
99 GRESHAM STREET LONDON ,
EC2V 7NG
RAYMOND HOULDSWORTH (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.03.11 - 2002.09.06
26 YORK ROAD CHINGFORD , LONDON
E4 8QN
MAURICE GEORGE PIPER (dissolve)
Secretary, 1991.11.12 - 1995.06.29
8 CHESTNUT LANE MATFIELD , TONBRIDGE
TN12 7JL, KENT
CLIVE MICHAEL DOUGLAS PROBERT (dissolve)
Secretary, COMPANY SECRETARY, 2002.09.06 - 2003.02.01
CEFN BRYN COTTAGE PENMAEN , SWANSEA
SA3 2HQ, WEST GLAMORGAN
EDNA MAY WICKETT (dissolve)
Secretary, COMPANY SECRETARY, 1993.10.22 - 1993.10.26
55 LADBROOKE CRESCENT ALBANY PARK , SIDCUP
DA14 4RU, KENT
IAN RALPH WILLIAMS (dissolve)
Secretary, ACCOUNTANT, 1995.06.29 - 1996.03.11
LITTLEDOWN COTTAGE VERNHAM DEAN , ANDOVER
SP11 0EF, HAMPSHIRE
FRANK HENRY ARTHUR (dissolve)
Director, INVENTOR, 1991.11.12 - 1995.06.29
WELL HILL COTTAGE WELL HILL , CHELSFIELD
BR6 7RL, KENT
ALFRED RICHARD GEORGE BANGLE (dissolve)
Director, SALES DIR, 1994.03.29 - 1995.06.29
48 PRINCES AVENUE MINSTER ON SEA , ISLE OF SHEPPEY
ME12 2HJ, KENT
ALFRED RICHARD GEORGE BANGLE (dissolve)
Director, SALES DIR, 1996.03.11 - 1999.10.08
48 PRINCES AVENUE MINSTER ON SEA , ISLE OF SHEPPEY
ME12 2HJ, KENT
STEPHEN BLACK (dissolve)
Director, BUSINESSMAN, 1995.06.29 - 1999.03.26
LES VIELLES TERRES HAVELET , ST PETER PORT
GY1 1AZ, GUERNSEY
IAN DONALD CAMERON (dissolve)
Director, STOCKBROKER, 1991.11.12 - 1993.07.16
THE OLD RECTORY PEASEMORE , NEWBURY
RG16 0JH, BERKSHIRE
ROBERT CHARLES MAYON HENSHAW (dissolve)
Director, COMPANY DIRECTOR, 1997.01.13 - 1998.06.26
89 SHERBROOKE ROAD , LONDON
SW6 7QL
ROGER COLIN HOLLINGSWORTH (dissolve)
Director, REGISTERED INSURANCE BROKER, 1991.11.12 - 1992.12.31
97 COPSE AVENUE , WEST WICKHAM
BR4 9NW, KENT
RAYMOND HOULDSWORTH (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.03.11 - 2002.09.06
26 YORK ROAD CHINGFORD , LONDON
E4 8QN
ROBERT BERNARD KIRBY (dissolve)
Director, PRODUCTION DIR, 1996.03.11 - 2002.09.06
1 MANOR HOUSE DRIVE CRAWFORD , UPHOLLAND
WN8 9QZ, LANCASHIRE
THOMAS ARWYN LEWIS (dissolve)
Director, ACCOUNTANT, 2002.09.06 - 2003.02.01
35 CLOS GLANLLIW PONTLLIW , SWANSEA
SA4 9DW, WEST GLAMORGAN
JEAN CRICHTON O'DOHERTY (dissolve)
Director, 1991.11.12 - 1994.09.08
2G THE GLEBE BLACKHEATH , LONDON
SE3 9TT
THOMAS HENRY MILBORNE SWINNERTON PILKINGTON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.12 - 1993.07.16
KINGS WALDEN BURY , HITCHIN
SG4 8JU, HERTS
CLIVE MICHAEL DOUGLAS PROBERT (dissolve)
Director, COMPANY SECRETARY, 2002.09.06 - 2003.02.01
CEFN BRYN COTTAGE PENMAEN , SWANSEA
SA3 2HQ, WEST GLAMORGAN
PETER JOHN REED (dissolve)
Director, FINANCIAL DIRECTOR, 1993.07.27 - 1995.06.29
116 WOODLAND WAY , WEST WICKHAM
BR4 9LU, KENT
GAVIN UDALL (dissolve)
Director, ACCOUNTANT, 2003.02.01 - 2009.09.30
SUMMER LODGE ROMSEY ROAD, WHITEPARISH , SALISBURY
SP5 2SD, WILTSHIRE
MARK JAMES UDELHOFEN (dissolve)
Director, GENERAL MANAGER, 2002.09.06 - 2003.05.15
771 REVERE ROAD , GLEN ELLYN
ILLINOIS 60137
USA
IAN RALPH WILLIAMS (dissolve)
Director, ACCOUNTANT, 1995.06.29 - 2002.09.06
LITTLEDOWN COTTAGE VERNHAM DEAN , ANDOVER
SP11 0EF, HAMPSHIRE

Companies near to ENVOPAK GROUP

Information about the Private Unlimited Company ENVOPAK GROUP 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: 2016.05.19. Reload the data