| Company Name | Packback.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03931806 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2000(24 years, 2 months ago) |
| Dissolution Date | 7 December 2004 (19 years, 4 months ago) |
| Previous Name | Windfall Investments Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Richard Stanley |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 07 December 2004) |
| Role | Company Director |
| Correspondence Address | 8 Kynaston Road London N16 0EX |
| Secretary Name | Jonathan Douglas Spencer |
|---|---|
| Status | Closed |
| Appointed | 18 April 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 07 December 2004) |
| Role | Company Director |
| Correspondence Address | 12 Louis Drive Hull East Yorkshire HU5 5PA |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 6 Silver Street Hull East Yorkshire HU1 1JA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,683 |
| Cash | £362 |
| Current Liabilities | £11,201 |
Accounts
| Latest Accounts | 30 April 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 7 December 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2003 | Return made up to 23/02/03; full list of members (6 pages) |
| 5 March 2003 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
| 7 June 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 9 March 2001 | Accounting reference date extended from 28/02/01 to 30/04/01 (1 page) |
| 9 March 2001 | Return made up to 23/02/01; full list of members
|
| 4 August 2000 | Secretary's particulars changed (1 page) |
| 15 May 2000 | Company name changed windfall investments LIMITED\certificate issued on 16/05/00 (2 pages) |
| 15 May 2000 | Director resigned (1 page) |
| 15 May 2000 | Registered office changed on 15/05/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 15 May 2000 | New secretary appointed (2 pages) |
| 15 May 2000 | Director resigned (1 page) |
| 15 May 2000 | New director appointed (2 pages) |
| 23 February 2000 | Incorporation (18 pages) |