Flexer Sacks Limited

Company Name	Flexer Sacks Limited
Company Status	Dissolved
Company Number	00343329
Category	Private Limited Company
Incorporation Date	11 August 1938(85 years, 9 months ago)
Dissolution Date	24 October 2017 (6 years, 6 months ago)
Previous Names	Successors Of Edward Barrow Limited(The) and Angloplas Polythene Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David George Duthie
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2008(69 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (closed 24 October 2017)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	British Polythene Limited (Corporation)
Status	Closed
Appointed	03 October 1994(56 years, 2 months after company formation)
Appointment Duration	23 years (closed 24 October 2017)
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Cameron McLatchie
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(52 years, 10 months after company formation)
Appointment Duration	13 years (resigned 01 June 2004)
Role	Industrial Director
Country of Residence	Scotland
Correspondence Address	Ailsa 25 Summerlea Road Seamill West Kilbride Ayrshire KA23 9HP Scotland

Director Name	John Ferguson Paton
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(52 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 17 May 2002)
Role	Sales Director
Correspondence Address	Tudor House 9 The Crescent Skelmorlie Ayrshire PA17 5DX Scotland

Secretary Name	Angus Neilson MacDonald
Nationality	British
Status	Resigned
Appointed	29 May 1991(52 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 December 1993)
Role	Company Director
Correspondence Address	Creachann 22 Tannoch Drive Milngavie Glasgow Lanarkshire G62 8AS Scotland

Director Name	Raymond Bernard Brooksbank
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(55 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 October 1994)
Role	Company Director
Correspondence Address	Sharomis Old Vicarage Lane Quarndon Derby Derbyshire DE22 5JB

Director Name	Angus Neilson MacDonald
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(55 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 October 1994)
Role	Chartered Accountant
Correspondence Address	6 Reres Gardens Broughty Ferry Dundee DD5 2XA Scotland

Secretary Name	Mr Raymond Bernard Brooksbank
Nationality	British
Status	Resigned
Appointed	16 December 1993(55 years, 4 months after company formation)
Appointment Duration	18 years, 8 months (resigned 31 August 2012)
Role	Company Director
Correspondence Address	One London Wall London EC2Y 5AB

Secretary Name	Ms Hilary Anne Kane
Status	Resigned
Appointed	01 September 2012(74 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	British Polythene Industries 96 Port Glasgow Road Greenock Renfrewshire PA15 2UL Scotland

Contact

Website	bpipoly.com

Location

Registered Address	One London Wall London EC2Y 5AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1.5k at £1	British Polythene Industries PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

11 August 1988	Delivered on: 26 August 1988 Satisfied on: 23 February 1991 Persons entitled: Clydesdale Bank Public Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book debts & uncalled capital. Fully Satisfied
1 June 1966	Delivered on: 13 June 1966 Satisfied on: 21 April 1994 Persons entitled: The Royal Bank of Scotland. Classification: Floating charge Secured details: All monies due etc (n/e Â£1,000,000(. Particulars: Floating charge (for details see doc 40). undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
1 June 1966	Delivered on: 13 June 1966 Satisfied on: 21 April 1994 Persons entitled: National Commercial Bank of Scotland LTD. Classification: Floating charge Secured details: All monies due etc (n/e Â£1,000,000.). Particulars: Floating charge (for details see doc 39). undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
26 July 2017	Application to strike the company off the register (3 pages)
26 July 2017	Application to strike the company off the register (3 pages)
30 May 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
16 February 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
16 February 2017	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
12 January 2017	Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016 (1 page)
12 January 2017	Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016 (1 page)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
17 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,500 (4 pages)
17 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1,500 (4 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
10 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,500 (4 pages)
10 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,500 (4 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
5 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,500 (4 pages)
5 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1,500 (4 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
12 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
4 September 2012	Appointment of Ms Hilary Anne Kane as a secretary (2 pages)
4 September 2012	Appointment of Ms Hilary Anne Kane as a secretary (2 pages)
3 September 2012	Termination of appointment of Raymond Brooksbank as a secretary (1 page)
3 September 2012	Termination of appointment of Raymond Brooksbank as a secretary (1 page)
18 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
15 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (3 pages)
15 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (3 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 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)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 August 2010	Company name changed angloplas polythene LIMITED\certificate issued on 04/08/10 RES15 ‐ Change company name resolution on 2010-07-05 (2 pages)
4 August 2010	Company name changed angloplas polythene LIMITED\certificate issued on 04/08/10 RES15 ‐ Change company name resolution on 2010-07-05 (2 pages)
9 July 2010	Change of name notice (2 pages)
9 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-05 (1 page)
9 July 2010	Change of name notice (2 pages)
9 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-05 (1 page)
7 June 2010	Director's details changed for British Polythene Limited on 29 May 2010 (2 pages)
7 June 2010	Secretary's details changed for Raymond Bernard Brooksbank on 29 May 2010 (1 page)
7 June 2010	Director's details changed for British Polythene Limited on 29 May 2010 (2 pages)
7 June 2010	Director's details changed for David George Duthie on 29 May 2010 (2 pages)
7 June 2010	Secretary's details changed for Raymond Bernard Brooksbank on 29 May 2010 (1 page)
7 June 2010	Director's details changed for David George Duthie on 29 May 2010 (2 pages)
7 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 June 2009	Return made up to 29/05/09; full list of members (4 pages)
2 June 2009	Return made up to 29/05/09; full list of members (4 pages)
19 June 2008	Director appointed david george duthie (2 pages)
19 June 2008	Director appointed david george duthie (2 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 June 2008	Return made up to 29/05/08; full list of members (3 pages)
2 June 2008	Return made up to 29/05/08; full list of members (3 pages)
18 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
4 June 2007	Return made up to 29/05/07; full list of members (2 pages)
4 June 2007	Return made up to 29/05/07; full list of members (2 pages)
30 May 2006	Return made up to 29/05/06; full list of members (2 pages)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Return made up to 29/05/06; full list of members (2 pages)
24 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 January 2006	Registered office changed on 04/01/06 from: 10 foster lane london EC2V 6HR (1 page)
4 January 2006	Registered office changed on 04/01/06 from: 10 foster lane london EC2V 6HR (1 page)
2 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
31 May 2005	Return made up to 29/05/05; full list of members (2 pages)
31 May 2005	Return made up to 29/05/05; full list of members (2 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Return made up to 29/05/04; full list of members (7 pages)
16 June 2004	Return made up to 29/05/04; full list of members (7 pages)
16 June 2004	Director resigned (1 page)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
27 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
27 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 June 2003	Return made up to 29/05/03; full list of members (7 pages)
16 June 2003	Return made up to 29/05/03; full list of members (7 pages)
17 June 2002	Return made up to 29/05/02; full list of members (7 pages)
17 June 2002	Return made up to 29/05/02; full list of members (7 pages)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
23 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
23 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
12 June 2001	Return made up to 29/05/01; full list of members (7 pages)
12 June 2001	Return made up to 29/05/01; full list of members (7 pages)
29 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
29 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
15 June 2000	Return made up to 29/05/00; full list of members (7 pages)
15 June 2000	Return made up to 29/05/00; full list of members (7 pages)
19 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
19 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 March 2000	Registered office changed on 02/03/00 from: 10 foster lane london EC2V 6HH (1 page)
2 March 2000	Registered office changed on 02/03/00 from: 10 foster lane london EC2V 6HH (1 page)
30 June 1999	Return made up to 29/05/99; full list of members (8 pages)
30 June 1999	Return made up to 29/05/99; full list of members (8 pages)
26 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
26 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 June 1998	Return made up to 29/05/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 June 1998	Return made up to 29/05/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
19 May 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
15 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
15 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
27 June 1997	Return made up to 29/05/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 June 1997	Return made up to 29/05/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
8 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
8 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 1996	Return made up to 29/05/96; full list of members (8 pages)
26 June 1996	Return made up to 29/05/96; full list of members (8 pages)
24 August 1995	Accounts made up to 31 December 1994 (10 pages)
24 August 1995	Accounts made up to 31 December 1994 (10 pages)
29 June 1995	Return made up to 29/05/95; full list of members (8 pages)
29 June 1995	Return made up to 29/05/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
4 March 1994	Memorandum and Articles of Association (11 pages)
4 March 1994	Memorandum and Articles of Association (11 pages)
15 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Flexer Sacks Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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