Fillpack Europe Limited

Company Name	Fillpack Europe Limited
Company Status	Dissolved
Company Number	04846591
Category	Private Limited Company
Incorporation Date	25 July 2003(20 years, 9 months ago)
Dissolution Date	6 March 2012 (12 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Leonhard Pangerl
Nationality	Austria
Status	Closed
Appointed	25 July 2003(same day as company formation)
Role	Secretary
Correspondence Address	Senftenberg Unterer Markt 68 A-3541 Austria

Director Name	Leonhard Pangerl
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Austrian
Status	Closed
Appointed	01 January 2005(1 year, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 06 March 2012)
Role	Company Director
Country of Residence	Austria
Correspondence Address	68/1 Unterer Markt Senftenberg A3541

Secretary Name	Brigitta Pangerl
Nationality	Austrian
Status	Closed
Appointed	01 January 2005(1 year, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 06 March 2012)
Role	Secretary
Correspondence Address	68/1 Unterer Markt Senftenberg Lower Austria A3541

Director Name	Brigitta Pangerl
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Austria
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	D80335 Munchen Dachauerstr 37 Senftenberg Unterer Markt 68 A 3541 Austria

Secretary Name	Brigitta Pangerl
Nationality	Austria
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	D80335 Munchen Dachauerstr 37 Senftenberg Unterer Markt 68 A 3541 Austria

Director Name	Small Firms Direct Services Limited (Corporation)
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Secretary Name	Small Firms Secretary Services Limited (Corporation)
Status	Resigned
Appointed	25 July 2003(same day as company formation)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Location

Registered Address	44a Brookfield Gardens R/O West Kirby Wirral CH48 4EL Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	West Kirby and Thurstaston
Built Up Area	West Kirby/Hoylake
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2011	First Gazette notice for compulsory strike-off (1 page)
22 November 2011	First Gazette notice for compulsory strike-off (1 page)
26 August 2011	Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ on 26 August 2011 (1 page)
26 August 2011	Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ on 26 August 2011 (1 page)
21 October 2010	Director's details changed for Leonhard Pangerl on 1 January 2010 (2 pages)
21 October 2010	Director's details changed for Leonhard Pangerl on 1 January 2010 (2 pages)
21 October 2010	Director's details changed for Leonhard Pangerl on 1 January 2010 (2 pages)
21 October 2010	Annual return made up to 25 July 2010 with a full list of shareholders Statement of capital on 2010-10-21 GBP 2 (4 pages)
21 October 2010	Annual return made up to 25 July 2010 with a full list of shareholders Statement of capital on 2010-10-21 GBP 2 (4 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 August 2010	Registered office address changed from 39a Leicester Road Ground Floor Salford Manchester M7 4AS on 17 August 2010 (1 page)
17 August 2010	Registered office address changed from 39a Leicester Road Ground Floor Salford Manchester M7 4AS on 17 August 2010 (1 page)
2 December 2009	Annual return made up to 25 July 2009 with a full list of shareholders (3 pages)
2 December 2009	Annual return made up to 25 July 2009 with a full list of shareholders (3 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 October 2008	Return made up to 25/07/08; full list of members (3 pages)
29 October 2008	Return made up to 25/07/08; full list of members (3 pages)
29 July 2008	Accounts made up to 31 December 2007 (2 pages)
29 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
21 August 2007	Return made up to 25/07/07; full list of members (2 pages)
21 August 2007	Return made up to 25/07/07; full list of members (2 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 August 2006	Return made up to 25/07/06; full list of members (2 pages)
4 August 2006	Return made up to 25/07/06; full list of members (2 pages)
16 August 2005	Return made up to 25/07/05; full list of members (2 pages)
16 August 2005	Return made up to 25/07/05; full list of members (2 pages)
23 March 2005	Return made up to 25/07/04; full list of members (8 pages)
23 March 2005	Return made up to 25/07/04; full list of members (8 pages)
21 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 February 2005	New secretary appointed (1 page)
11 February 2005	New secretary appointed (1 page)
10 February 2005	Ad 01/01/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (1 page)
10 February 2005	Ad 01/01/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (1 page)
9 February 2005	New director appointed (1 page)
9 February 2005	New director appointed (1 page)
21 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 January 2005	Accounts made up to 31 December 2004 (1 page)
15 December 2004	Secretary resigned;director resigned (1 page)
15 December 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
15 December 2004	Registered office changed on 15/12/04 from: 1 riverside house heron way truro TR1 2XN (1 page)
15 December 2004	Registered office changed on 15/12/04 from: 1 riverside house heron way truro TR1 2XN (1 page)
15 December 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
15 December 2004	Secretary resigned;director resigned (1 page)
12 October 2004	Compulsory strike-off action has been discontinued (1 page)
12 October 2004	Compulsory strike-off action has been discontinued (1 page)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	New secretary appointed (2 pages)
3 August 2004	First Gazette notice for compulsory strike-off (1 page)
3 August 2004	First Gazette notice for compulsory strike-off (1 page)
17 April 2004	New secretary appointed;new director appointed (2 pages)
17 April 2004	New secretary appointed;new director appointed (2 pages)
12 August 2003	Secretary resigned (1 page)
12 August 2003	Secretary resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
25 July 2003	Incorporation (14 pages)
25 July 2003	Incorporation (14 pages)

Fillpack Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

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