| Company Name | Marpak Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02802291 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1993(31 years, 1 month ago) |
| Dissolution Date | 16 November 1999 (24 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Richard Gary Gibson |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1993(1 day after company formation) |
| Appointment Duration | 6 years, 7 months (closed 16 November 1999) |
| Role | Polythene Executive |
| Country of Residence | England |
| Correspondence Address | Langmead Weeton Lane Weeton Leeds LS17 0AN |
| Director Name | William Raddings |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1993(1 day after company formation) |
| Appointment Duration | 6 years, 7 months (closed 16 November 1999) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 37 Adel Green Leeds West Yorkshire LS16 8JX |
| Secretary Name | William Raddings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1993(1 day after company formation) |
| Appointment Duration | 6 years, 7 months (closed 16 November 1999) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 37 Adel Green Leeds West Yorkshire LS16 8JX |
| Director Name | Thomas William Duncan |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1995(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 16 November 1999) |
| Role | Accountant |
| Correspondence Address | Dalecroft Billing Drive Rawdon Leeds LS19 6QR |
| Director Name | Mrs Catherine Lynn Gibson |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1995(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 16 November 1999) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Langmead Weeton Lane Weeton Leeds LS17 0AN |
| Director Name | Portland Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1993(same day as company formation) |
| Correspondence Address | 15 Lake Drive Hull North Humberside HU8 9AU |
| Secretary Name | Portland Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1993(same day as company formation) |
| Correspondence Address | 15 Lake Drive Hull North Humberside HU8 9AU |
Location
| Registered Address | Marlborough House 1 Marlborough Road Manningham Lane Bradford BD8 7LD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | Manningham |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 August 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 16 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 1999 | Application for striking-off (1 page) |
| 3 July 1998 | Accounts for a small company made up to 31 August 1997 (8 pages) |
| 13 March 1998 | Return made up to 22/03/98; full list of members
|
| 4 July 1997 | Accounts for a small company made up to 31 August 1996 (10 pages) |
| 19 March 1997 | Return made up to 22/03/97; full list of members (6 pages) |
| 30 June 1996 | Accounts for a small company made up to 31 August 1995 (10 pages) |
| 21 March 1996 | Return made up to 22/03/96; no change of members (4 pages) |
| 11 December 1995 | New director appointed (2 pages) |
| 11 December 1995 | New director appointed (2 pages) |
| 27 March 1995 | Return made up to 22/03/95; change of members (6 pages) |
| 27 March 1995 | Accounts for a small company made up to 31 August 1994 (9 pages) |