| Company Name | F.I.T. Packaging Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07338653 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2010(13 years, 9 months ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Michael McCabe |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2011(8 months after company formation) |
| Appointment Duration | 1 year (closed 24 April 2012) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Howey Lane Frodsham Cheshire WA6 6DL |
| Secretary Name | David Michael McCabe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2011(1 year, 3 months after company formation) |
| Appointment Duration | 5 months (closed 24 April 2012) |
| Role | Company Director |
| Correspondence Address | Alexander House Crown Gate Runcorn Cheshire WA7 2UP |
| Director Name | Mr Peter Frederick Straus |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodstock 154 Friern Barnet Lane London N20 0NL |
Location
| Registered Address | Alexander House Crown Gate Runcorn Cheshire WA7 2UP |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Ward | Halton Lea |
| Built Up Area | Runcorn |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2011 | Application to strike the company off the register (3 pages) |
| 31 December 2011 | Application to strike the company off the register (3 pages) |
| 22 December 2011 | Registered office address changed from Cunningham House Westfield Lane Harrow Middlesex HA3 9ED United Kingdom on 22 December 2011 (1 page) |
| 22 December 2011 | Registered office address changed from Cunningham House Westfield Lane Harrow Middlesex HA3 9ED United Kingdom on 22 December 2011 (1 page) |
| 14 December 2011 | Statement of company's objects (2 pages) |
| 14 December 2011 | Statement of company's objects (2 pages) |
| 14 December 2011 | Resolutions
|
| 14 December 2011 | Resolutions
|
| 28 November 2011 | Appointment of David Michael Mccabe as a secretary (3 pages) |
| 28 November 2011 | Appointment of David Michael Mccabe as a secretary on 22 November 2011 (3 pages) |
| 5 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders Statement of capital on 2011-09-05
|
| 5 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders Statement of capital on 2011-09-05
|
| 5 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders Statement of capital on 2011-09-05
|
| 30 August 2011 | Termination of appointment of Peter Straus as a director (1 page) |
| 30 August 2011 | Appointment of Mr David Michael Mccabe as a director (2 pages) |
| 30 August 2011 | Termination of appointment of Peter Straus as a director (1 page) |
| 30 August 2011 | Appointment of Mr David Michael Mccabe as a director (2 pages) |
| 6 August 2010 | Incorporation
|
| 6 August 2010 | Incorporation
|