Diapac UK Limited

Company Name	Diapac UK Limited
Company Status	Dissolved
Company Number	07324942
Category	Private Limited Company
Incorporation Date	23 July 2010(13 years, 9 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	IDS Europe Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Thomas Bennett
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Rosemoor Gardens Appleton Warrington Cheshire WA4 5RF

Secretary Name	David Thomas Bennett
Status	Closed
Appointed	23 July 2010(same day as company formation)
Role	Company Director
Correspondence Address	1 Rosemoor Gardens Appleton Warrington Cheshire WA4 5RF

Director Name	Mr Robert D Horswell
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	14723 Brenly Drive Cypress Texas 77429

Contact

Website	diapac.com

Location

Registered Address	. The Heath Business & Technical Park Runcorn Cheshire WA7 4QX
Region	North West
Constituency	Halton
County	Cheshire
Ward	Heath
Built Up Area	Runcorn

Shareholders

1 at £1	Robert Horswell 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2020	First Gazette notice for voluntary strike-off (1 page)
9 December 2020	Application to strike the company off the register (3 pages)
20 November 2020	Termination of appointment of Robert D Horswell as a director on 9 November 2020 (1 page)
20 November 2020	Cessation of Robert Horswell as a person with significant control on 9 November 2020 (1 page)
7 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
27 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
4 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
2 December 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
24 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
25 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
3 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 July 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
29 July 2016	Confirmation statement made on 23 July 2016 with updates (6 pages)
12 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 September 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (5 pages)
9 September 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1 (5 pages)
3 March 2015	Registered office address changed from 10a Whitworth Court Manor Park Runcorn Cheshire WA7 1WA to . The Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from 10a Whitworth Court Manor Park Runcorn Cheshire WA7 1WA to . The Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from 10a Whitworth Court Manor Park Runcorn Cheshire WA7 1WA to . The Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 3 March 2015 (1 page)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (5 pages)
1 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (5 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
14 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
25 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
19 March 2012	Registered office address changed from , 1210 Centre Park Square, Warrington, Cheshire, WA1 1RU, United Kingdom on 19 March 2012 (1 page)
19 March 2012	Registered office address changed from , 1210 Centre Park Square, Warrington, Cheshire, WA1 1RU, United Kingdom on 19 March 2012 (1 page)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 September 2011	Previous accounting period shortened from 31 July 2011 to 31 December 2010 (1 page)
16 September 2011	Previous accounting period shortened from 31 July 2011 to 31 December 2010 (1 page)
26 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
3 March 2011	Company name changed ids europe LIMITED\certificate issued on 03/03/11 RES15 ‐ Change company name resolution on 2011-02-22 (2 pages)
3 March 2011	Change of name notice (2 pages)
3 March 2011	Company name changed ids europe LIMITED\certificate issued on 03/03/11 RES15 ‐ Change company name resolution on 2011-02-22 (2 pages)
3 March 2011	Change of name notice (2 pages)
25 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-22 (1 page)
25 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-22 (1 page)
23 July 2010	Incorporation (34 pages)
23 July 2010	Incorporation (34 pages)

Diapac UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire