| Company Name | Property Pack Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04936497 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2003(20 years, 6 months ago) |
| Dissolution Date | 30 September 2010 (13 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Colin Philip Whitby |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2004(8 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 30 September 2010) |
| Role | Search Director |
| Country of Residence | England |
| Correspondence Address | 9 Landing Lane Riccall York North Yorkshire YO19 6PW |
| Director Name | Jamie Kenyon |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2006(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 30 September 2010) |
| Role | Sales And Marketing Executive |
| Correspondence Address | 22 Monument Drive Brierley South Yorkshire S72 9LU |
| Secretary Name | Mr Colin Philip Whitby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2006(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 30 September 2010) |
| Role | Company Director Jrf |
| Country of Residence | England |
| Correspondence Address | 9 Landing Lane Riccall York North Yorkshire YO19 6PW |
| Director Name | Belinda Snaith |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2006(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 30 September 2010) |
| Role | Customer Services Manager |
| Correspondence Address | 35a Bondgate Selby North Yorkshire YO8 3LX |
| Director Name | Byron James Snaith |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2004(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 22 June 2006) |
| Role | Solicitor |
| Correspondence Address | 35a Bondgate Selby North Yorkshire YO8 3LX |
| Secretary Name | Byron James Snaith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2004(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 22 June 2006) |
| Role | Solicitor |
| Correspondence Address | 35a Bondgate Selby North Yorkshire YO8 3LX |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Driffield |
| Ward | Driffield and Rural |
| Built Up Area | Driffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 30 September 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 June 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 June 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 March 2010 | Liquidators' statement of receipts and payments to 28 February 2010 (5 pages) |
| 29 March 2010 | Liquidators statement of receipts and payments to 28 February 2010 (5 pages) |
| 21 September 2009 | Liquidators statement of receipts and payments to 31 August 2009 (5 pages) |
| 21 September 2009 | Liquidators' statement of receipts and payments to 31 August 2009 (5 pages) |
| 9 September 2008 | Statement of affairs with form 4.19 (10 pages) |
| 9 September 2008 | Resolutions
|
| 9 September 2008 | Statement of affairs with form 4.19 (10 pages) |
| 9 September 2008 | Resolutions
|
| 9 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 9 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 19 August 2008 | Registered office changed on 19/08/2008 from unit 7A, whitemoor business park cliffe common selby north yorkshire YO8 3LX (1 page) |
| 19 August 2008 | Registered office changed on 19/08/2008 from unit 7A, whitemoor business park cliffe common selby north yorkshire YO8 3LX (1 page) |
| 10 April 2008 | Return made up to 17/10/07; full list of members (7 pages) |
| 10 April 2008 | Return made up to 17/10/07; full list of members (7 pages) |
| 26 July 2007 | Return made up to 17/10/06; full list of members (7 pages) |
| 26 July 2007 | Return made up to 17/10/06; full list of members (7 pages) |
| 18 May 2007 | Particulars of mortgage/charge (5 pages) |
| 18 May 2007 | Particulars of mortgage/charge (5 pages) |
| 20 February 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 20 February 2007 | Accounts made up to 31 October 2006 (1 page) |
| 22 August 2006 | New director appointed (2 pages) |
| 22 August 2006 | New director appointed (2 pages) |
| 11 July 2006 | New secretary appointed (2 pages) |
| 11 July 2006 | New secretary appointed (2 pages) |
| 29 June 2006 | New director appointed (1 page) |
| 29 June 2006 | New director appointed (1 page) |
| 29 June 2006 | Secretary resigned;director resigned (1 page) |
| 29 June 2006 | Secretary resigned;director resigned (1 page) |
| 8 March 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 8 March 2006 | Accounts made up to 31 October 2005 (1 page) |
| 21 December 2005 | Return made up to 17/10/05; full list of members (7 pages) |
| 21 December 2005 | Return made up to 17/10/05; full list of members (7 pages) |
| 10 August 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
| 10 August 2005 | Accounts made up to 31 October 2004 (4 pages) |
| 7 February 2005 | Return made up to 17/10/04; full list of members (7 pages) |
| 7 February 2005 | Return made up to 17/10/04; full list of members (7 pages) |
| 10 January 2005 | New secretary appointed;new director appointed (1 page) |
| 10 January 2005 | Registered office changed on 10/01/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 10 January 2005 | Registered office changed on 10/01/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 10 January 2005 | New director appointed (1 page) |
| 10 January 2005 | New director appointed (1 page) |
| 10 January 2005 | New secretary appointed;new director appointed (1 page) |
| 8 July 2004 | Director resigned (1 page) |
| 8 July 2004 | Secretary resigned (1 page) |
| 8 July 2004 | Secretary resigned (1 page) |
| 8 July 2004 | Director resigned (1 page) |
| 17 October 2003 | Incorporation (16 pages) |