Company NameBillington Paper Tubes Limited
Company StatusDissolved
Company Number00227694
CategoryPrivate Limited Company
Incorporation Date30 January 1928(92 years, 8 months ago)
Dissolution Date19 August 2011 (9 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Alun Roy Oxenham
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2006(78 years, 2 months after company formation)
Appointment Duration5 years, 4 months (closed 19 August 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressSaint-Gobain House Binley Business Park
Coventry
CV3 2TT
Secretary NameMr Alun Roy Oxenham
NationalityBritish
StatusClosed
Appointed28 September 2007(79 years, 8 months after company formation)
Appointment Duration3 years, 10 months (closed 19 August 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSaint-Gobain House Binley Business Park
Coventry
CV3 2TT
Director NameMr Philip Edward Moore
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed18 August 2010(82 years, 7 months after company formation)
Appointment Duration1 year (closed 19 August 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSaint-Gobain House Binley Business Park
Coventry
CV3 2TT
Director NameChristopher Fitzgerald Blackford
Date of BirthFebruary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1991(63 years, 5 months after company formation)
Appointment Duration8 months, 1 week (resigned 16 March 1992)
RoleManaging Director
Correspondence AddressThe Oaks
Hulland Village
Derbyshire
DE6 3EP
Director NameKeith Robert Rennie
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1991(63 years, 5 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 December 1998)
RoleSolicitor
Correspondence Address9 Mere Bank
Davenham
Northwich
Cheshire
CW9 8NB
Secretary NameKeith Robert Rennie
NationalityBritish
StatusResigned
Appointed09 July 1991(63 years, 5 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 December 1998)
RoleCompany Director
Correspondence Address9 Mere Bank
Davenham
Northwich
Cheshire
CW9 8NB
Director NameChristopher Noel Partington
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1992(64 years, 2 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 December 1998)
RoleFinance Director
Correspondence Address"Cassantree" 134 Chester Road
Northwich
Cheshire
CW8 4AW
Director NameMr Fred Kim Mellor Lunn
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1998(70 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 14 July 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhite House 21 High Street
Castle Donington
Derby
DE74 2PP
Director NameDavid Arthur Sutcliffe
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1998(70 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 July 2000)
RoleSecretary
Correspondence Address81 Park Lane
Sutton Bonington
Loughborough
Leicestershire
LE12 5NQ
Secretary NameDavid Arthur Sutcliffe
NationalityBritish
StatusResigned
Appointed31 December 1998(70 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 26 July 2000)
RoleSecretary
Correspondence Address81 Park Lane
Sutton Bonington
Loughborough
Leicestershire
LE12 5NQ
Director NameMr Robert Michael Heard
Date of BirthJune 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2000(72 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 07 December 2005)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressBirkdale 11 Westfield Road
Beaconsfield
Buckinghamshire
HP9 1EG
Director NameRobert John Welch
Date of BirthJune 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2000(72 years, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 March 2006)
RoleChartered Secretary
Correspondence Address52 Ripley Gardens
London
SW14 8HF
Secretary NameMiss Clare Carpenter
NationalityBritish
StatusResigned
Appointed26 July 2000(72 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 20 June 2003)
RoleCompany Director
Correspondence Address8 Coppice Way
Hedgerley
Slough
Berkshire
SL2 3YL
Secretary NameMr Stephen Hodges
NationalityBritish
StatusResigned
Appointed20 June 2003(75 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 28 September 2007)
RoleCompany Director
Correspondence Address64 Nield Road
Hayes
Middlesex
UB3 1SG
Director NameMr Roland Lazard
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed07 December 2005(77 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 24 February 2009)
RoleGeneral Delegate
Correspondence AddressAldwych House
81 Aldwych
London
WC2B 4HQ
Director NameThierry Lambert
Date of BirthJune 1970 (Born 50 years ago)
NationalityFrench
StatusResigned
Appointed24 February 2009(81 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 18 August 2010)
RoleDeputy General Delegate
Correspondence AddressMerchant House Binley Business Park
Coventry
CV3 2TT

Location

Registered AddressTower Bridge House
St Katharine'S Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (10 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2011Return of final meeting in a members' voluntary winding up (4 pages)
4 January 2011Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 4 January 2011 (2 pages)
4 January 2011Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 4 January 2011 (2 pages)
31 December 2010Declaration of solvency (3 pages)
31 December 2010Appointment of a voluntary liquidator (1 page)
31 December 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 September 2010Appointment of Mr Philip Edward Moore as a director (2 pages)
6 September 2010Termination of appointment of Thierry Lambert as a director (1 page)
21 July 2010Annual return made up to 30 June 2010 with a full list of shareholders
Statement of capital on 2010-07-21
  • GBP 1,402
(5 pages)
7 July 2010Director's details changed for Thierry Lambert on 24 June 2010 (2 pages)
17 June 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
6 May 2010Director's details changed for Alun Roy Oxenham on 28 April 2010 (2 pages)
6 May 2010Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page)
8 September 2009Director's change of particulars / thierry lambert / 08/09/2009 (1 page)
30 June 2009Return made up to 30/06/09; full list of members (4 pages)
20 May 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
23 March 2009Registered office changed on 23/03/2009 from aldwych house 81 aldwych london WC2B 4HQ (1 page)
2 March 2009Appointment terminated director roland lazard (1 page)
26 February 2009Director appointed thierry lambert (1 page)
9 September 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
20 August 2008Director's change of particulars / roland lazard / 26/11/2007 (1 page)
30 June 2008Return made up to 30/06/08; full list of members (4 pages)
17 March 2008Curr sho from 31/03/2008 to 31/12/2007 (1 page)
25 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
8 January 2008Director's particulars changed (1 page)
22 October 2007New secretary appointed (1 page)
22 October 2007Secretary resigned (1 page)
23 July 2007Return made up to 30/06/07; full list of members (3 pages)
7 February 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
30 August 2006Return made up to 30/06/06; full list of members (3 pages)
22 August 2006Director's particulars changed (1 page)
22 May 2006New director appointed (11 pages)
27 April 2006Registered office changed on 27/04/06 from: sefton park stoke poges slough SL2 4JS (1 page)
27 April 2006Director resigned (1 page)
20 February 2006New director appointed (11 pages)
6 February 2006Director resigned (1 page)
4 February 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
6 September 2005Registered office changed on 06/09/05 from: park house 15 bath road slough berkshire SL1 3UF (1 page)
12 July 2005Return made up to 30/06/05; full list of members (5 pages)
25 August 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
7 July 2004Return made up to 30/06/04; full list of members (5 pages)
15 October 2003Accounts for a dormant company made up to 31 March 2003 (1 page)
22 August 2003Return made up to 30/06/03; full list of members (5 pages)
22 July 2003New secretary appointed (2 pages)
22 July 2003Secretary resigned (1 page)
18 October 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
11 September 2002Return made up to 30/06/02; full list of members (5 pages)
7 September 2001Return made up to 30/06/01; full list of members (5 pages)
11 June 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
22 November 2000Accounts for a dormant company made up to 31 March 2000 (5 pages)
21 November 2000Director's particulars changed (1 page)
31 August 2000Registered office changed on 31/08/00 from: bpp uk service centre head office east leake loughborough leicestershire LE12 6HX (1 page)
25 August 2000New director appointed (2 pages)
15 August 2000Director resigned (1 page)
14 August 2000New secretary appointed (2 pages)
14 August 2000New director appointed (2 pages)
14 August 2000Director resigned (1 page)
14 August 2000Secretary resigned (1 page)
14 August 2000Return made up to 30/06/00; full list of members
  • 363(287) ‐ Registered office changed on 14/08/00
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
8 November 1999Accounts for a dormant company made up to 31 March 1999 (5 pages)
7 July 1999Return made up to 30/06/99; no change of members (4 pages)
15 January 1999Director resigned (1 page)
15 January 1999Secretary resigned;director resigned (1 page)
15 January 1999New secretary appointed;new director appointed (2 pages)
15 January 1999New director appointed (2 pages)
14 January 1999Registered office changed on 14/01/99 from: davidson house gadbrook park northwich cheshire CW9 7TW (1 page)
27 October 1998Accounts for a dormant company made up to 31 March 1998 (5 pages)
8 July 1998Return made up to 30/06/98; no change of members (4 pages)
20 November 1997Accounts for a dormant company made up to 31 March 1997 (5 pages)
6 July 1997Return made up to 30/06/97; full list of members (6 pages)
11 December 1996Accounts for a dormant company made up to 31 March 1996 (4 pages)
1 August 1996Return made up to 30/06/96; full list of members (6 pages)
20 November 1995Accounts for a dormant company made up to 31 March 1995 (4 pages)
2 August 1995Return made up to 30/06/95; no change of members (4 pages)
1 October 1993Full accounts made up to 31 March 1993 (6 pages)
20 January 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
4 May 1985Particulars of mortgage/charge (3 pages)