Pet Pak Solutions Limited

05278021

Company Name	Pet Pak Solutions Limited
Company Status	Dissolved
Company Number	05278021
Category	Private Limited Company
Incorporation Date	4 November 2004(19 years, 5 months ago)
Dissolution Date	28 August 2007 (16 years, 8 months ago)
Previous Names	Pet Packaging Solutions Limited and Pet Marketing Solutions Limited

Business Activity

Section C	Manufacturing
SIC 2522	Manufacture of plastic packing goods
SIC 22220	Manufacture of plastic packing goods

Directors

Secretary Name	Mr Howard Ralph Humble
Nationality	British
Status	Closed
Appointed	04 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pen Y Maes Queen Street Treuddyn Flintshire CH7 4LU Wales

Director Name	Charles Jonathan Britton
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2004(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (closed 28 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Elmvil Road Ashchurch Tewkesbury Gloucestershire GL20 8DD Wales

Director Name	Mr Raymond Gerard Rohrbach
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2004(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (closed 28 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Vine Road East Molesey Surrey KT8 9LF

Director Name	Mr Howard Ralph Humble
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2006(2 years after company formation)
Appointment Duration	9 months (closed 28 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pen Y Maes Queen Street Treuddyn Flintshire CH7 4LU Wales

Director Name	John Skerratt
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	25 Woodlands Way Tarporley Cheshire CW6 0TP

Location

Registered Address	The Gatehouse Murlain Business Centre Union Street Chester CH1 1QP Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 November 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

28 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2007	First Gazette notice for voluntary strike-off (1 page)
16 February 2007	Application for striking-off (1 page)
21 December 2006	Registered office changed on 21/12/06 from: 140 b high street ongar essex CM5 9JH (1 page)
28 November 2006	New director appointed (1 page)
22 November 2006	Return made up to 04/11/06; full list of members (3 pages)
13 October 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
15 August 2006	Registered office changed on 15/08/06 from: 10TH floor portland tower portland street manchester M1 3LF (1 page)
29 June 2006	Director resigned (1 page)
21 December 2005	Return made up to 04/11/05; full list of members (8 pages)
14 November 2005	Registered office changed on 14/11/05 from: hlb house 68 high street tarporley cheshire CW6 0AT (1 page)
21 June 2005	Ad 08/05/05--------- Â£ si 10@1=10 Â£ ic 90/100 (2 pages)
21 June 2005	Ad 19/05/05--------- Â£ si 10@1=10 Â£ ic 80/90 (2 pages)
29 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
4 November 2004	Incorporation (18 pages)

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