| Company Name | Envira-Pack Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02625034 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1991(32 years, 10 months ago) |
| Dissolution Date | 4 December 2001 (22 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2922 | Manufacture of lift & handling equipment |
| SIC 28220 | Manufacture of lifting and handling equipment |
Directors
| Director Name | Mr Ian Mongan |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1991(2 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 04 December 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Normount Hedworth Lane Boldon Tyne & Wear NE35 9JA |
| Director Name | Kevin Mongan |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1991(2 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 04 December 2001) |
| Role | Company Director |
| Correspondence Address | 245 Victoria Road West Hebburn Tyne And Wear NE31 1UH |
| Secretary Name | Mr Ian Mongan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1991(2 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 04 December 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Normount Hedworth Lane Boldon Tyne & Wear NE35 9JA |
| Director Name | Mr Peter Joseph Kirkup |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(3 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 03 April 1996) |
| Role | Engineer |
| Correspondence Address | Stoneleigh The Steadings,Glororum Morpeth Northumberland NE61 6AH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Stonegate Lane Felling Gateshead Tyne & Wear NE10 0HJ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Felling |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,685 |
| Cash | £905 |
| Current Liabilities | £9,392 |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 4 December 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 10 November 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 1998 | Full accounts made up to 30 November 1996 (8 pages) |
| 10 November 1998 | Full accounts made up to 30 November 1997 (9 pages) |
| 18 August 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 1997 | £ ic 97/64 27/06/97 £ sr 33@1=33 (1 page) |
| 8 July 1997 | Resolutions
|
| 10 June 1997 | Registered office changed on 10/06/97 from: unit 46 cuthbert court bede industrial estate jarrow tyne & wear NE32 3HG (1 page) |
| 21 November 1996 | Return made up to 28/06/96; no change of members (4 pages) |
| 21 November 1996 | Director resigned (1 page) |
| 1 October 1996 | Full accounts made up to 30 November 1995 (9 pages) |
| 9 July 1996 | Director resigned (1 page) |
| 27 June 1996 | Full accounts made up to 30 November 1994 (10 pages) |
| 28 September 1995 | Return made up to 28/06/95; full list of members
|
| 6 June 1995 | Accounts for a small company made up to 30 November 1993 (9 pages) |