Company NamePet Pak Developments Limited
Company StatusDissolved
Company Number05402843
CategoryPrivate Limited Company
Incorporation Date23 March 2005(19 years, 1 month ago)
Dissolution Date17 July 2007 (16 years, 9 months ago)
Previous NamePet Packaging Solutions Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Howard Ralph Humble
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPen Y Maes
Queen Street
Treuddyn
Flintshire
CH7 4LU
Wales
Director NameMr Raymond Gerard Rohrbach
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed24 March 2005(1 day after company formation)
Appointment Duration2 years, 3 months (closed 17 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Vine Road
East Molesey
Surrey
KT8 9LF
Secretary NameMr Raymond Gerard Rohrbach
NationalityBritish
StatusClosed
Appointed08 April 2005(2 weeks, 1 day after company formation)
Appointment Duration2 years, 3 months (closed 17 July 2007)
RoleSales Manager
Country of ResidenceEngland
Correspondence Address29 Vine Road
East Molesey
Surrey
KT8 9LF
Secretary NameStephen John Desmond Skerratt
NationalityBritish
StatusResigned
Appointed23 March 2005(same day as company formation)
RoleCompany Director
Correspondence Address25 Woodlands Way
Tarporley
Cheshire
CW6 0TP
Director NameStephen John Desmond Skerratt
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2005(2 weeks, 1 day after company formation)
Appointment Duration1 year, 2 months (resigned 22 June 2006)
RoleSales Manager
Correspondence AddressWayside
Hollands Lane
Kelsall
Cheshire
CW6 0QT

Location

Registered AddressMurlain Business Centre
Union Street
Chester
CH1 1QP
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester

Financials

Year2014
Net Worth£474

Accounts

Latest Accounts31 March 2006 (18 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

17 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2007First Gazette notice for voluntary strike-off (1 page)
16 February 2007Application for striking-off (1 page)
7 January 2007Registered office changed on 07/01/07 from: 140 b high street ongar essex CM5 9JH (1 page)
4 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
15 August 2006Registered office changed on 15/08/06 from: jackson stephen 10TH floor portland tower portland street manchester M1 3LF (1 page)
10 July 2006Director resigned (1 page)
15 May 2006Director's particulars changed (1 page)
15 May 2006Return made up to 23/03/06; full list of members (10 pages)
5 December 2005Ad 03/11/05--------- £ si 24@1=24 £ ic 904/928 (2 pages)
28 October 2005Ad 04/10/05--------- £ si 40@1=40 £ ic 864/904 (2 pages)
28 October 2005Ad 11/08/05--------- £ si 8@1=8 £ ic 856/864 (2 pages)
21 June 2005Ad 08/05/05--------- £ si 411@1=411 £ ic 445/856 (4 pages)
28 April 2005Ad 08/04/05--------- £ si 444@1=444 £ ic 1/445 (3 pages)
21 April 2005New secretary appointed (1 page)
19 April 2005New director appointed (2 pages)
19 April 2005Secretary resigned (1 page)
8 April 2005New director appointed (2 pages)
23 March 2005Incorporation (18 pages)