Pack Leader International Limited

Company Name	Pack Leader International Limited
Company Status	Dissolved
Company Number	04780056
Category	Private Limited Company
Incorporation Date	29 May 2003(20 years, 11 months ago)
Dissolution Date	8 November 2016 (7 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Miss Lesley Ramsay Hunter
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Viewpoint Consett Business Park Villa Real Consett County Durham DH8 6BN

Director Name	Mr Kenneth Gerard Pullan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2012(9 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 08 November 2016)
Role	Police Officer
Country of Residence	England
Correspondence Address	97 Viewpoint Consett Business Park Villa Real Consett County Durham DH8 6BN

Secretary Name	Miss Lesley Ramsay Hunter
Status	Closed
Appointed	17 June 2014(11 years after company formation)
Appointment Duration	2 years, 4 months (closed 08 November 2016)
Role	Company Director
Correspondence Address	97 Viewpoint Consett Business Park Villa Real Consett County Durham DH8 6BN

Secretary Name	Mr Sean Stephen Kelly
Nationality	British
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	5 York Terrace Coach Lane North Shields NE29 0EF

Secretary Name	Mr Kenneth Gerard Pullan
Nationality	British
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Duxbury Park Charters Meadow Washington Tyne & Wear NE38 8BJ

Director Name	Mr Kenneth Gerard Pullan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2004(8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 March 2006)
Role	Police Officer
Country of Residence	England
Correspondence Address	7 Duxbury Park Charters Meadow Washington Tyne & Wear NE38 8BJ

Secretary Name	Ribchesters Chartered Accountants
Status	Resigned
Appointed	01 May 2011(7 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2014)
Role	Company Director
Correspondence Address	67 Saddler Street Durham DH1 3NP

Director Name	Corporate Legal Ltd (Corporation)
Status	Resigned
Appointed	29 May 2003(same day as company formation)
Correspondence Address	5 York Terrace Coach Lane North Shields NE29 0EF

Contact

Website	www.lesleyhunter.com/
Email address	[email protected]
Telephone	07 932729212
Telephone region	Mobile

Location

Registered Address	97 Viewpoint Consett Business Park Villa Real Consett County Durham DH8 6BN
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Consett North
Built Up Area	Consett
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,887
Cash	£8,267
Current Liabilities	£7,884

Accounts

Latest Accounts	28 February 2015 (9 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
23 August 2016	First Gazette notice for voluntary strike-off (1 page)
11 August 2016	Application to strike the company off the register (3 pages)
11 August 2016	Application to strike the company off the register (3 pages)
7 July 2016	Registered office address changed from 19 Conyers Close Castletown Sunderland SR5 3EP to 97 Viewpoint Consett Business Park Villa Real Consett County Durham DH8 6BN on 7 July 2016 (1 page)
7 July 2016	Registered office address changed from 19 Conyers Close Castletown Sunderland SR5 3EP to 97 Viewpoint Consett Business Park Villa Real Consett County Durham DH8 6BN on 7 July 2016 (1 page)
22 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
22 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (4 pages)
30 November 2015	Total exemption full accounts made up to 28 February 2015 (12 pages)
30 November 2015	Total exemption full accounts made up to 28 February 2015 (12 pages)
16 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (4 pages)
16 June 2015	Director's details changed for Mr Kenneth Gerard Pullan on 11 July 2014 (2 pages)
16 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (4 pages)
16 June 2015	Director's details changed for Mr Kenneth Gerard Pullan on 11 July 2014 (2 pages)
16 June 2015	Director's details changed for Miss Lesley Ramsay Hunter on 11 July 2014 (2 pages)
16 June 2015	Director's details changed for Miss Lesley Ramsay Hunter on 11 July 2014 (2 pages)
7 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
7 November 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
26 June 2014	Registered office address changed from 7 Duxbury Park Charters Meadow Washington Tyne & Wear NE38 8BJ on 26 June 2014 (1 page)
26 June 2014	Registered office address changed from 7 Duxbury Park Charters Meadow Washington Tyne & Wear NE38 8BJ on 26 June 2014 (1 page)
17 June 2014	Appointment of Miss Lesley Ramsay Hunter as a secretary (2 pages)
17 June 2014	Appointment of Miss Lesley Ramsay Hunter as a secretary (2 pages)
16 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
16 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
16 June 2014	Termination of appointment of Chartered Accountants as a secretary (1 page)
16 June 2014	Termination of appointment of Chartered Accountants as a secretary (1 page)
23 May 2014	Company name changed pack leader enterprise LIMITED\certificate issued on 23/05/14 RES15 ‐ Change company name resolution on 2014-05-01 (2 pages)
23 May 2014	Company name changed pack leader enterprise LIMITED\certificate issued on 23/05/14 RES15 ‐ Change company name resolution on 2014-05-01 (2 pages)
12 May 2014	Change of name notice (2 pages)
12 May 2014	Change of name notice (2 pages)
12 May 2014	Resolutions RES15 ‐ Change company name resolution on 2014-05-01 (1 page)
12 May 2014	Resolutions RES15 ‐ Change company name resolution on 2014-05-01 (1 page)
4 December 2013	Company name changed lesley hunter LIMITED\certificate issued on 04/12/13 RES15 ‐ Change company name resolution on 2013-11-19 (2 pages)
4 December 2013	Company name changed lesley hunter LIMITED\certificate issued on 04/12/13 RES15 ‐ Change company name resolution on 2013-11-19 (2 pages)
27 November 2013	Change of name notice (2 pages)
27 November 2013	Change of name notice (2 pages)
23 September 2013	Total exemption small company accounts made up to 28 February 2013 (13 pages)
23 September 2013	Total exemption small company accounts made up to 28 February 2013 (13 pages)
2 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
2 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
21 January 2013	Current accounting period extended from 31 August 2012 to 28 February 2013 (1 page)
21 January 2013	Current accounting period extended from 31 August 2012 to 28 February 2013 (1 page)
17 December 2012	Appointment of Mr Kenneth Gerard Pullan as a director (2 pages)
17 December 2012	Appointment of Mr Kenneth Gerard Pullan as a director (2 pages)
6 June 2012	Secretary's details changed for Ribchesters Chartered Accountants on 6 June 2012 (2 pages)
6 June 2012	Secretary's details changed for Ribchesters Chartered Accountants on 6 June 2012 (2 pages)
6 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Secretary's details changed for Ribchesters Chartered Accountants on 6 June 2012 (2 pages)
6 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
2 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 September 2011	Change of name notice (2 pages)
15 September 2011	Company name changed mynx LIMITED\certificate issued on 15/09/11 RES15 ‐ Change company name resolution on 2011-08-26 (2 pages)
15 September 2011	Change of name notice (2 pages)
15 September 2011	Company name changed mynx LIMITED\certificate issued on 15/09/11 RES15 ‐ Change company name resolution on 2011-08-26 (2 pages)
7 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (3 pages)
7 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (3 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
12 May 2011	Appointment of Ribchesters Chartered Accountants as a secretary (1 page)
12 May 2011	Appointment of Ribchesters Chartered Accountants as a secretary (1 page)
5 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
15 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
15 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
14 January 2010	Termination of appointment of Kenneth Pullan as a secretary (2 pages)
14 January 2010	Termination of appointment of Kenneth Pullan as a secretary (2 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
15 June 2009	Return made up to 29/05/09; full list of members (3 pages)
15 June 2009	Return made up to 29/05/09; full list of members (3 pages)
27 June 2008	Return made up to 29/05/08; full list of members (3 pages)
27 June 2008	Return made up to 29/05/08; full list of members (3 pages)
16 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
16 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
28 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
28 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
14 June 2007	Return made up to 29/05/07; full list of members (2 pages)
14 June 2007	Return made up to 29/05/07; full list of members (2 pages)
23 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
23 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
8 June 2006	Return made up to 29/05/06; full list of members (2 pages)
8 June 2006	Return made up to 29/05/06; full list of members (2 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
18 August 2005	Registered office changed on 18/08/05 from: 7 duxbury park charters meadow washington tyne & wear NE38 8BJ (1 page)
18 August 2005	Registered office changed on 18/08/05 from: 7 duxbury park charters meadow washington tyne & wear NE38 8BJ (1 page)
4 June 2005	Return made up to 29/05/05; full list of members (2 pages)
4 June 2005	Return made up to 29/05/05; full list of members (2 pages)
7 February 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
7 February 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
8 November 2004	Director's particulars changed (1 page)
8 November 2004	Director's particulars changed (1 page)
18 June 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2004	Registered office changed on 18/06/04 from: 14 enterprise house team valley trading estate gateshead tyne & wear NE11 0SR (1 page)
18 June 2004	Registered office changed on 18/06/04 from: 14 enterprise house team valley trading estate gateshead tyne & wear NE11 0SR (1 page)
18 June 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
2 September 2003	Accounting reference date extended from 31/05/04 to 31/08/04 (1 page)
2 September 2003	Accounting reference date extended from 31/05/04 to 31/08/04 (1 page)
4 August 2003	New director appointed (2 pages)
4 August 2003	New director appointed (2 pages)
29 July 2003	Secretary's particulars changed (1 page)
29 July 2003	Secretary's particulars changed (1 page)
18 June 2003	New secretary appointed (2 pages)
18 June 2003	New secretary appointed (2 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Secretary resigned (1 page)
10 June 2003	Secretary resigned (1 page)
29 May 2003	Incorporation (10 pages)
29 May 2003	Incorporation (10 pages)

Pack Leader International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact North East Check