FAREPAK MAIL ORDER LIMITED

Key Data

Status

Dissolved

Company No.

00300110

Incorporation date

25/04/1935

Size

Full

Classification

Retail sale via mail order house (52.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1985)

23/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/07/2010

Liquidators' statement of receipts and payments to 2010-07-14

View PDF (5 pages)

23/07/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

27/04/2010

Liquidators' statement of receipts and payments to 2010-04-03

View PDF (5 pages)

03/11/2009

Liquidators' statement of receipts and payments to 2009-10-03

View PDF (5 pages)

15/04/2009

Liquidators' statement of receipts and payments to 2009-04-03

View PDF (5 pages)

06/11/2008

Liquidators' statement of receipts and payments to 2008-10-03

View PDF (5 pages)

15/10/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

04/10/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

23/09/2007

Result of meeting of creditors

View PDF (5 pages)

25/05/2007

Administrator's progress report

View PDF (14 pages)

09/05/2007

Director resigned

View PDF (1 pages)

09/05/2007

Director resigned

View PDF (1 pages)

09/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

09/05/2007

Director resigned

View PDF (1 pages)

09/05/2007

Director resigned

View PDF (1 pages)

15/01/2007

Statement of affairs

View PDF (5 pages)

04/01/2007

Result of meeting of creditors

View PDF (4 pages)

18/12/2006

Statement of affairs

View PDF (6 pages)

12/12/2006

Statement of administrator's proposal

View PDF (31 pages)

11/12/2006

Director's particulars changed

View PDF (1 pages)

17/11/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

14/11/2006

Director's particulars changed

View PDF (1 pages)

09/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/11/2006

Director's particulars changed

View PDF (1 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

26/10/2006

Registered office changed on 26/10/06 from: farepak house westmead drive westlea swindon SN5 7YZ

View PDF (1 pages)

25/10/2006

Appointment of an administrator

View PDF (1 pages)

05/09/2006

New secretary appointed

View PDF (1 pages)

05/09/2006

Secretary resigned

View PDF (1 pages)

10/04/2006

Return made up to 28/03/06; full list of members

View PDF (3 pages)

21/02/2006

Full accounts made up to 2005-04-28

View PDF (20 pages)

08/02/2006

New director appointed

View PDF (4 pages)

11/01/2006

New secretary appointed

View PDF (1 pages)

10/01/2006

Secretary resigned

View PDF (1 pages)

10/01/2006

Director resigned

View PDF (1 pages)

30/03/2005

Return made up to 28/03/05; full list of members

View PDF (3 pages)

22/03/2005

New director appointed

View PDF (2 pages)

14/03/2005

Director resigned

View PDF (1 pages)

24/02/2005

Full accounts made up to 2004-04-30

View PDF (22 pages)

25/05/2004

New director appointed

View PDF (2 pages)

19/04/2004

Return made up to 28/03/04; full list of members

View PDF (8 pages)

02/03/2004

Full accounts made up to 2003-04-30

View PDF (20 pages)

30/12/2003

Director resigned

View PDF (1 pages)

24/11/2003

Resolutions

View PDF (0 pages)

24/11/2003

Resolutions

View PDF (1 pages)

13/04/2003

Return made up to 28/03/03; full list of members

View PDF (8 pages)

21/01/2003

New director appointed

View PDF (10 pages)

14/10/2002

Full accounts made up to 2002-04-30

View PDF (19 pages)

18/04/2002

Return made up to 28/03/02; full list of members

View PDF (7 pages)

06/11/2001

Full accounts made up to 2001-04-30

View PDF (19 pages)

03/09/2001

Director resigned

View PDF (1 pages)

25/04/2001

Return made up to 28/03/01; full list of members

View PDF (7 pages)

06/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

16/11/2000

Full accounts made up to 2000-04-30

View PDF (20 pages)

25/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/07/2000

New director appointed

View PDF (2 pages)

17/04/2000

Return made up to 28/03/00; full list of members

View PDF (10 pages)

05/11/1999

Full accounts made up to 1999-04-30

View PDF (19 pages)

13/04/1999

Return made up to 28/03/99; full list of members

View PDF (9 pages)

05/11/1998

Full accounts made up to 1998-04-30

View PDF (19 pages)

07/04/1998

Return made up to 28/03/98; full list of members

View PDF (9 pages)

20/02/1998

New director appointed

View PDF (2 pages)

12/11/1997

Full accounts made up to 1997-04-30

View PDF (19 pages)

27/08/1997

Director's particulars changed

View PDF (1 pages)

20/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/04/1997

Return made up to 28/03/97; full list of members

View PDF (9 pages)

24/04/1997

Director's particulars changed

View PDF (0 pages)

08/01/1997

Full accounts made up to 1996-04-30

View PDF (19 pages)

29/08/1996

Certificate of change of name

View PDF (3 pages)

01/04/1996

Return made up to 28/03/96; full list of members

View PDF (9 pages)

01/11/1995

Full accounts made up to 1995-04-30

View PDF (18 pages)

06/04/1995

Return made up to 28/03/95; no change of members

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (94 pages)

09/11/1994

Full accounts made up to 1994-04-30

View PDF (18 pages)

08/04/1994

Return made up to 28/03/94; no change of members

View PDF (8 pages)

08/04/1994

Director's particulars changed

View PDF (0 pages)

15/11/1993

Full accounts made up to 1993-04-30

View PDF (17 pages)

02/04/1993

Return made up to 28/03/93; full list of members

View PDF (9 pages)

10/11/1992

Full accounts made up to 1992-04-30

View PDF (17 pages)

16/06/1992

Auditor's resignation

View PDF (1 pages)

23/03/1992

Return made up to 28/03/92; no change of members

View PDF (9 pages)

10/12/1991

Full accounts made up to 1991-04-30

View PDF (16 pages)

11/04/1991

Return made up to 28/03/91; full list of members

View PDF (10 pages)

01/03/1991

Full accounts made up to 1990-04-30

View PDF (17 pages)

03/04/1990

Return made up to 23/03/90; full list of members

View PDF (4 pages)

15/02/1990

Full accounts made up to 1989-04-30

View PDF (18 pages)

02/10/1989

Director resigned

View PDF (2 pages)

21/07/1989

Director resigned

View PDF (2 pages)

04/04/1989

Return made up to 18/01/89; full list of members

View PDF (7 pages)

19/01/1989

Full accounts made up to 1988-04-30

View PDF (17 pages)

25/11/1988

Certificate of change of name

View PDF (2 pages)

02/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (1 pages)

04/03/1988

Full accounts made up to 1987-04-30

View PDF (17 pages)

04/03/1988

Return made up to 10/03/88; full list of members

View PDF (7 pages)

06/05/1987

Return made up to 31/12/86; full list of members

View PDF (7 pages)

27/02/1987

Full accounts made up to 1986-04-30

View PDF (17 pages)

27/02/1987

Return made up to 27/01/87; full list of members

View PDF (7 pages)

20/12/1985

Certificate of change of name

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/04/2005

Last change occurred

28/04/2005

Accounts

Full

Last made up date

28/04/2005

Next account date

28/04/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rollason, William Peter	Director	08/01/2003 - 20/04/2007	153
Chaffey, Sheridan Derek	Director	19/02/1998 - 18/02/2005	12
Gilodi Johnson, Nicholas Piers	Director	23/02/2005 - 20/04/2007	7
Fowler, Stevan Lloyd	Director	01/01/2006 - 20/04/2007	27
Hicks, Stephen Matthew	Director	14/07/2000 - 17/04/2007	4

Persons with Significant Control

No PSC data available.

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Description

About FAREPAK MAIL ORDER LIMITED

FAREPAK MAIL ORDER LIMITED is an(a) Dissolved company incorporated on 25/04/1935 with the registered office located at C/O Bdo Stoy Hayward Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire RG1 3EX. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FAREPAK MAIL ORDER LIMITED?

FAREPAK MAIL ORDER LIMITED is currently Dissolved. It was registered on 25/04/1935 and dissolved on 23/10/2010.

Where is FAREPAK MAIL ORDER LIMITED located?

FAREPAK MAIL ORDER LIMITED is registered at C/O Bdo Stoy Hayward Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire RG1 3EX.

What does FAREPAK MAIL ORDER LIMITED do?

FAREPAK MAIL ORDER LIMITED operates in the Retail sale via mail order house (52.61 - SIC 2003) sector.

What is the latest filing for FAREPAK MAIL ORDER LIMITED?

The latest filing was on 23/10/2010: Final Gazette dissolved following liquidation.