PACK-TRACK LIMITED

Key Data

Status

Dissolved

Company No.

04814918

Incorporation date

29/06/2003

Size

Full

Classification

Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2003)

06/01/2014

Final Gazette dissolved via voluntary strike-off

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23/09/2013

First Gazette notice for voluntary strike-off

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12/09/2013

Application to strike the company off the register

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04/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (7 pages)

04/03/2013

Director's details changed for Mr Adam Christopher Walker on 2013-03-01

View PDF (2 pages)

04/09/2012

Secretary's details changed for Emily Louise Martin on 2012-08-03

View PDF (2 pages)

19/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (7 pages)

10/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

02/04/2012

Director's details changed for Rupert John Joseph Hopley on 2012-03-01

View PDF (2 pages)

15/11/2011

Appointment of Rupert John Joseph Hopley as a director on 2011-11-01

View PDF (2 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

15/09/2011

Termination of appointment of Rachel Elizabeth Jacobs as a director on 2011-09-16

View PDF (1 pages)

06/09/2011

Termination of appointment of John William Burton as a director on 2011-08-31

View PDF (1 pages)

05/09/2011

Director's details changed for Mr Gareth Richard Wright on 2011-08-19

View PDF (2 pages)

07/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (8 pages)

08/06/2011

Appointment of Emily Louise Martin as a secretary

View PDF (2 pages)

04/04/2011

Termination of appointment of Mark Kerswell as a director

View PDF (1 pages)

07/10/2010

Director's details changed for Mr Peter Stephen Rigby on 2010-10-05

View PDF (2 pages)

07/10/2010

Director's details changed for Mr Adam Christopher Walker on 2010-10-05

View PDF (2 pages)

07/10/2010

Secretary's details changed for Julie Louise Wilson on 2010-09-27

View PDF (1 pages)

12/09/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (9 pages)

12/08/2010

Director's details changed for Mr John William Burton on 2010-08-11

View PDF (2 pages)

05/08/2010

Appointment of Ms Rachel Elizabeth Jacobs as a director

View PDF (2 pages)

13/06/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

View PDF (3 pages)

27/05/2010

Appointment of Mr John William Burton as a director

View PDF (2 pages)

26/05/2010

Appointment of Adam Christopher Walker as a director

View PDF (2 pages)

25/05/2010

Appointment of Adam Christopher Walker as a director

View PDF (3 pages)

25/05/2010

Appointment of Mr Peter Stephen Rigby as a director

View PDF (2 pages)

25/05/2010

Appointment of Mark Henry Kerswell as a director

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25/05/2010

Appointment of Gareth Richard Wright as a director

View PDF (2 pages)

18/05/2010

Appointment of Julie Louise Wilson as a secretary

View PDF (3 pages)

16/05/2010

Registered office address changed from Hsa & Co Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 2010-05-17

View PDF (2 pages)

16/05/2010

Termination of appointment of Hsa Bookeeping Ltd as a secretary

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16/05/2010

Termination of appointment of Andrew Streeter as a director

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29/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

14/09/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

28/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

19/11/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

30/07/2007

Return made up to 30/06/07; full list of members

View PDF (6 pages)

24/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

06/02/2007

Registered office changed on 07/02/07 from: 10 college road harrow middlesex HA1 1DN

View PDF (1 pages)

06/02/2007

New secretary appointed

View PDF (2 pages)

06/02/2007

Secretary resigned

View PDF (1 pages)

21/09/2006

Return made up to 30/06/06; full list of members

View PDF (5 pages)

06/02/2006

Director's particulars changed

View PDF (1 pages)

31/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

24/07/2005

Return made up to 30/06/05; full list of members

View PDF (5 pages)

04/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

27/07/2004

Return made up to 30/06/04; full list of members

View PDF (5 pages)

27/07/2004

New secretary appointed

View PDF (2 pages)

27/07/2004

Secretary resigned

View PDF (1 pages)

04/09/2003

Secretary resigned

View PDF (1 pages)

04/09/2003

New secretary appointed

View PDF (1 pages)

14/07/2003

Director resigned

View PDF (1 pages)

14/07/2003

Secretary resigned

View PDF (1 pages)

14/07/2003

New director appointed

View PDF (2 pages)

14/07/2003

New secretary appointed

View PDF (2 pages)

29/06/2003

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Comp. code:

14414816

Reg. date:

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

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Silviculture and other forestry activities

Comp. code:

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Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Comp. code:

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Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PACK-TRACK LIMITED

PACK-TRACK LIMITED is an(a) Dissolved company incorporated on 29/06/2003 with the registered office located at Mortimer House, 37-41 Mortimer Street, London W1T 3JH. There are currently 6 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 PACK-TRACK LIMITED?

PACK-TRACK LIMITED is currently Dissolved. It was registered on 29/06/2003 and dissolved on 06/01/2014.

Where is PACK-TRACK LIMITED located?

PACK-TRACK LIMITED is registered at Mortimer House, 37-41 Mortimer Street, London W1T 3JH.

What does PACK-TRACK LIMITED do?

PACK-TRACK LIMITED operates in the Packaging activities (82.92 - SIC 2007) sector.

What is the latest filing for PACK-TRACK LIMITED?

The latest filing was on 06/01/2014: Final Gazette dissolved via voluntary strike-off.