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FLEXI-PAK LIMITED

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

Company details

SOUTH BUILDING, HAYES PARK, HAYES, MIDDLESEX, UB4 8AL

FLEXI-PAK LIMITED on the map

Company type: Private Limited Company
Company number: 00980809
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.06.01
dissolution date: 2004.07.20
last member list: 2003.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1589 - Manufacture of other food products

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2002.04.27
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.07.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.04.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/02
Form type: AA
Date: 2004.02.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/04/01
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/00
Form type: AA
Date: 2001.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 08/01/01 FROM:, 6 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX UB11 1HZ
Form type: 287
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 24/04/99
Form type: AA
Date: 2000.03.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.22
Child documents:
Document type: ANNOTATION
Date: 1999.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/99 FROM:, HAYES PARK, HAYES, MIDDLESEX, UB4 8AL
Form type: 287
Date: 1999.04.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 25/04/98
Form type: AA
Date: 1999.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/97
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.25
Child documents:
Document type: ANNOTATION
Date: 1997.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/96
Form type: AA
Date: 1997.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 17/09/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.20
£2.95
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ACCOUNTING REF. DATE EXT FROM 25/04 TO 30/04
Form type: 225(1)
Date: 1996.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.12
£2.95
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ALTER MEM AND ARTS 02/07/96
Form type: SRES01
Date: 1996.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.06
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/06 TO 25/04
Form type: 225(1)
Date: 1996.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.08

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Company directors and board members:

DANNY LEE VOGUS (dissolve)
Secretary, EUROPEAN GENERAL COUNSEL, 2001.02.28 - 2004.07.20
19C ENNISMORE GARDENS , LONDON
SW7 1AA
WILLIAM SHOWALTER (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2001.07.31 - 2004.07.20
HAREWOOD HAREWOOD ROAD , CHALFONT ST. GILES
HP8 4UA, BUCKINGHAMSHIRE
DANNY LEE VOGUS (dissolve)
Director, EUROPEAN GENERAL COUNSEL, 2004.02.05 - 2004.07.20
19C ENNISMORE GARDENS , LONDON
SW7 1AA
MICHAEL COOK (dissolve)
Secretary, COMPANY SECRETARY, 1999.03.01 - 2001.02.28
39 WHEELER AVENUE PENN , HIGH WYCOMBE
HP10 8EB, BUCKINGHAMSHIRE
MICHAEL COOK (dissolve)
Secretary, COMPANY SECRETARY, 1995.12.19 - 1998.05.01
39 WHEELER AVENUE PENN , HIGH WYCOMBE
HP10 8EB, BUCKINGHAMSHIRE
MARGARET ANN ELLIS (dissolve)
Secretary, 1991.09.17 - 1995.06.30
GREY GABLES MANCHESTER ROAD SWAY , LYMINGTON
SO41 6AS, HAMPSHIRE
GEORGE MONTGOMERY (dissolve)
Secretary, 1998.05.01 - 1999.03.01
FLAT 3A THE BROADWAY MARKET PLACE CHALFONT ST PETER , GERRARDS CROSS
SL9 9DZ, BUCKINGHAMSHIRE
JOHN MARCUS WARDLE (dissolve)
Secretary, 1995.06.30 - 1995.12.19
131 FORD ROAD , NEWPORT
TF10 7UL, SALOP
IVOR CLIVE ATKINSON (dissolve)
Director, COMPANY DIRECTOR, 1995.06.30 - 1995.12.19
WELL HOUSE BRAMFIELD , HERTFORD
SG14 2QF, HERTFORDSHIRE
LAWRENCE HUGH BALFE (dissolve)
Director, 1996.07.05 - 2001.04.30
12 DORSET ROAD , WINDSOR
SL4 3BA, BERKSHIRE
MICHAEL JOSEPH BYRNE (dissolve)
Director, ACCOUNTANT, 1996.07.05 - 1999.01.04
15 SWAN GARDENS TETSWORTH , THAME
OX9 7BN, OXFORDSHIRE
OX9 7BN
MICHAEL COOK (dissolve)
Director, COMPANY SECRETARY, 1996.12.31 - 1998.05.05
39 WHEELER AVENUE PENN , HIGH WYCOMBE
HP10 8EB, BUCKINGHAMSHIRE
MICHAEL COOK (dissolve)
Director, COMPANY SECRETARY, 1995.12.19 - 1996.01.05
39 WHEELER AVENUE PENN , HIGH WYCOMBE
HP10 8EB, BUCKINGHAMSHIRE
BERNARD ELLIS (dissolve)
Director, ENGINEER, 1991.09.17 - 1995.06.30
GREY GABLES MANCHESTER ROAD SWAY , LYMINGTON
SO41 6AS, HAMPSHIRE
MARGARET ANN ELLIS (dissolve)
Director, SECRETARY, 1991.09.17 - 1995.06.30
GREY GABLES MANCHESTER ROAD SWAY , LYMINGTON
SO41 6AS, HAMPSHIRE
ALAN MICHAEL GAVIN (dissolve)
Director, FINANCE DIRECTOR, 1997.07.01 - 2001.07.31
4 HARTLEY COURT EAST COMMON , GERRARDS CROSS
SL9 7RN, BUCKINGHAMSHIRE
JOHN COULTHURST HOLROYD (dissolve)
Director, COMPANY DIRECTOR, 1995.12.19 - 1999.01.29
3 ROWLEY CLOSE MADELEY , TELFORD
TF7 5RR, SALOP
ROBERT MILLAR (dissolve)
Director, ACCOUNTANT, 1995.12.19 - 1997.08.29
BRINMAUR CROSSACRES PYRFORD WOODS , WOKING
GU22 8QS, SURREY
TREVOR PARKER (dissolve)
Director, 1996.03.25 - 1998.04.30
BANK FARM BICKLEY TOWN LANE BICKLEY , MALPAS
SY14 8EQ, CHESHIRE
BRUCE ROY PURGAVIE (dissolve)
Director, 1995.12.19 - 1996.12.31
THE HOLLIES 62 DULWICH VILLAGE , LONDON
SE21 7AJ
JAMES WILLIAM PUTTICK (dissolve)
Director, SALES DIRECTOR, 1991.09.17 - 1995.06.30
GORSE HILL LOWER SANDY DOWN BOLDRE , LYMINGTON
SO41, HANTS
PATRICK GEORGE RIDGWELL (dissolve)
Director, COMPANY DIRECTOR, 1995.05.30 - 1995.12.19
84 HALL LANE , UPMINSTER
RM14 1AQ, ESSEX
WILLIAM JOHN SHOWALTER (dissolve)
Director, BUSINESS DEVELOPMENT MANAGER, 1995.12.19 - 1996.07.05
31 UPPER HOLLIS , GREAT MISSENDEN
HP16 9HP, BUCKINGHAMSHIRE
CHRISTOPHER OWEN THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1995.06.30 - 1995.12.19
BARNETT HOUSE BIERTON , AYLESBURY
HP22 5DL, BUCKINGHAMSHIRE
STEWART THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1995.12.19 - 1998.04.20
227 BOXWOOD DRIVE , DAVENPORT
FLORIDA 33837
U S A
GEOFFREY PHILIP WHEELER (dissolve)
Director, PRODUCTION CONTROLLER, 1994.10.01 - 1995.06.30
26 FIR AVENUE , NEW MILTON
BH25 6EU, HAMPSHIRE

Companies near to FLEXI-PAK ltd.

Information about the Private Limited Company FLEXI-PAK 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: 2016.07.09. Reload the data