Folderlucky

Company Name	Folderlucky
Company Status	Dissolved
Company Number	00187307
Category	Private Unlimited Company
Incorporation Date	23 January 1923(101 years, 4 months ago)
Previous Name	Signode

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2003(80 years after company formation)
Appointment Duration	21 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wentworth Grange Winchester Hampshire SO22 4HZ

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2003(80 years after company formation)
Appointment Duration	21 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2003(80 years after company formation)
Appointment Duration	21 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Laurel Court 9 Saint Marys Avenue London N3 1SW

Secretary Name	S & J Registrars Limited (Corporation)
Status	Current
Appointed	01 February 2003(80 years after company formation)
Appointment Duration	21 years, 3 months
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Gunter Anton Berlin
Date of Birth	March 1932 (Born 92 years ago)
Nationality	German
Status	Resigned
Appointed	25 May 1991(68 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 1997)
Role	International Vice President
Correspondence Address	800 Bay Drive No 3 Niceville Florida 32578 Foreign

Director Name	Eugene Francis Murphy
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(68 years, 4 months after company formation)
Appointment Duration	12 years (resigned 30 May 2003)
Role	Company Director
Correspondence Address	Albertlaan 14 Tervurren 3080 Belgium

Director Name	Clive Michael Douglas Probert
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(68 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 February 2003)
Role	Financial Director
Correspondence Address	Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales

Secretary Name	Clive Michael Douglas Probert
Nationality	British
Status	Resigned
Appointed	25 May 1991(68 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 February 2003)
Role	Company Director
Correspondence Address	Cefn Bryn Cottage Penmaen Swansea West Glamorgan SA3 2HQ Wales

Director Name	John Glenn Powers
Date of Birth	November 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 1992(69 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 May 1993)
Role	President
Correspondence Address	3980 Gregory Drive Northbrook Illinois 60062

Director Name	Hugh Joseph Zentmyer
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 1992(69 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 04 September 2003)
Role	Company Vice President
Correspondence Address	1605 Churchill Green Oaks Illinois Usa 60048

Director Name	Thomas Arwyn Lewis
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2001(78 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2003)
Role	Accountant
Correspondence Address	35 Clos Glanlliw Pontlliw Swansea West Glamorgan SA4 9DW Wales

Location

Registered Address	Clements House 14-18 Gresham Street London EC2V 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,173,000

Accounts

Latest Accounts	30 November 2001 (22 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

10 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2004	First Gazette notice for voluntary strike-off (1 page)
15 March 2004	Application for striking-off (1 page)
10 December 2003	Company name changed signode\certificate issued on 10/12/03 (2 pages)
24 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 2003	Certificate of re-registration from Limited to Unlimited (2 pages)
18 November 2003	Re-registration of Memorandum and Articles (12 pages)
18 November 2003	Application for reregistration from LTD to UNLTD (2 pages)
18 November 2003	Declaration of assent for reregistration to UNLTD (1 page)
18 November 2003	Members' assent for rereg from LTD to UNLTD (1 page)
18 November 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 November 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 September 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Return made up to 25/05/03; full list of members (10 pages)
11 April 2003	Director's particulars changed (1 page)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (4 pages)
20 February 2003	New director appointed (4 pages)
19 February 2003	New secretary appointed (2 pages)
19 February 2003	Registered office changed on 19/02/03 from: queensway, fforestfach, swansea, SA5 4ED (1 page)
19 February 2003	Secretary resigned;director resigned (1 page)
19 February 2003	Director resigned (1 page)
10 September 2002	Accounts for a dormant company made up to 30 November 2001 (4 pages)
28 June 2002	Return made up to 25/05/02; full list of members (9 pages)
23 August 2001	Accounts for a dormant company made up to 30 November 2000 (3 pages)
2 July 2001	Return made up to 25/05/01; full list of members (8 pages)
4 April 2001	New director appointed (2 pages)
30 June 2000	Accounts for a dormant company made up to 30 November 1999 (3 pages)
26 June 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 1999	Accounts for a dormant company made up to 30 November 1998 (3 pages)
25 June 1999	Return made up to 25/05/99; full list of members (6 pages)
2 July 1998	Return made up to 25/05/98; no change of members (5 pages)
2 July 1998	Director's particulars changed (1 page)
20 April 1998	Accounts for a dormant company made up to 30 November 1997 (3 pages)
26 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 October 1997	Director resigned (1 page)
31 July 1997	Full accounts made up to 30 November 1996 (8 pages)
5 June 1997	Return made up to 25/05/97; no change of members 363(287) ‐ Registered office changed on 05/06/97 (4 pages)
24 June 1996	Return made up to 25/05/96; full list of members (6 pages)
27 September 1995	Accounts for a dormant company made up to 30 November 1994 (3 pages)
25 June 1992	Full accounts made up to 30 November 1991 (8 pages)
9 December 1991	Certificate of re-registration from Public Limited Company to Private (1 page)
3 July 1989	Full accounts made up to 30 November 1988 (13 pages)
23 January 1923	Incorporation (19 pages)

Folderlucky

Business Activity

Directors

Location

Financials

Accounts

Filing History

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