H-PAC SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03837772

Incorporation date

07/09/1999

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1999)

23/07/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

08/07/2010

Director's details changed for Georgina Ann Downs on 2010-01-01

View PDF (2 pages)

08/07/2010

Secretary's details changed for Merlin Business Services Ltd on 2010-01-01

View PDF (2 pages)

30/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

17/12/2009

Appointment of Mr Timothy Rudge as a director

View PDF (2 pages)

16/12/2009

Termination of appointment of Rachael Rudge as a director

View PDF (1 pages)

04/06/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

31/03/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

26/08/2008

Return made up to 20/08/08; full list of members

View PDF (4 pages)

14/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (11 pages)

13/11/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

25/09/2007

Accounting reference date shortened from 30/09/07 to 31/03/07

View PDF (1 pages)

25/09/2007

Registered office changed on 26/09/07 from: 12 withy road bilston west midlands WV14 0RX

View PDF (1 pages)

25/09/2007

New secretary appointed

View PDF (1 pages)

13/09/2007

Return made up to 20/08/07; no change of members

View PDF (7 pages)

11/07/2007

New secretary appointed

View PDF (2 pages)

16/11/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

25/10/2006

Secretary resigned

View PDF (1 pages)

17/09/2006

Return made up to 20/08/06; full list of members

View PDF (7 pages)

01/12/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

14/09/2005

Return made up to 20/08/05; full list of members

View PDF (7 pages)

07/02/2005

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

20/09/2004

Return made up to 20/08/04; full list of members

View PDF (7 pages)

18/07/2004

Registered office changed on 19/07/04 from: unit 1 old dominion estate withy road bilston west midlands WV14 8TB

View PDF (1 pages)

25/11/2003

Return made up to 20/08/03; full list of members

View PDF (7 pages)

25/11/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

01/10/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

24/09/2002

Return made up to 20/08/02; full list of members

View PDF (7 pages)

30/05/2002

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

10/09/2001

Return made up to 20/08/01; full list of members

View PDF (6 pages)

10/09/2001

Registered office changed on 11/09/01

View PDF (0 pages)

29/08/2001

Registered office changed on 30/08/01 from: 54 rounds road bilston west midlands WV14 8SZ

View PDF (1 pages)

22/11/2000

New director appointed

View PDF (2 pages)

22/11/2000

Return made up to 08/09/00; full list of members

View PDF (6 pages)

28/03/2000

Registered office changed on 29/03/00 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX

View PDF (1 pages)

16/09/1999

New director appointed

View PDF (2 pages)

12/09/1999

Director resigned

View PDF (1 pages)

12/09/1999

Secretary resigned

View PDF (1 pages)

12/09/1999

New secretary appointed

View PDF (2 pages)

07/09/1999

Incorporation

View PDF (13 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
MERLIN BUSINESS SERVICES UK LTD	Corporate Secretary	31/08/2007 - Present	503
CFL SECRETARIES LIMITED	Nominee Secretary	07/09/1999 - 07/09/1999	1802
CFL DIRECTORS LIMITED	Nominee Director	07/09/1999 - 07/09/1999	1646
Rudge, Timothy	Secretary	30/09/2006 - Present	-
Rudge, Timothy	Director	17/12/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About H-PAC SERVICES LIMITED

H-PAC SERVICES LIMITED is an(a) Dissolved company incorporated on 07/09/1999 with the registered office located at Staffordshire Knot, Pinfold, Street, Wednesbury, West Midlands WS10 8TE. There are currently 4 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 H-PAC SERVICES LIMITED?

H-PAC SERVICES LIMITED is currently Dissolved. It was registered on 07/09/1999 and dissolved on 23/07/2012.

Where is H-PAC SERVICES LIMITED located?

H-PAC SERVICES LIMITED is registered at Staffordshire Knot, Pinfold, Street, Wednesbury, West Midlands WS10 8TE.

What does H-PAC SERVICES LIMITED do?

H-PAC SERVICES LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for H-PAC SERVICES LIMITED?

The latest filing was on 23/07/2012: Final Gazette dissolved via compulsory strike-off.