45 Seymour Street
London
W1H 7JT
Director Name | Mr Andrew James Ball |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 June 2013(40 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 03 October 2017) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Bunzl Plc York House 45 Seymour Street London W1H 7JT |
Director Name | Mr Paul Nicholas Hussey |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 June 2013(40 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 03 October 2017) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Bunzl Plc York House 45 Seymour Street London W1H 7JT |
Director Name | Mr Brian Michael May |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 June 2013(40 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 03 October 2017) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Bunzl Plc York House 45 Seymour Street London W1H 7JT |
Director Name | Mr Peter John Ward |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(18 years, 7 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 24 September 1999) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Hollies Hollies Lane Wilmslow Cheshire SK9 2BW |
Director Name | Hilary Ward |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(18 years, 7 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 24 September 1999) |
Role | Secretary |
Correspondence Address | The Hollies Hollies Lane Wilmslow Cheshire SK9 2BW |
Secretary Name | Hilary Ward |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(18 years, 7 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 24 September 1999) |
Role | Company Director |
Correspondence Address | The Hollies Hollies Lane Wilmslow Cheshire SK9 2BW |
Director Name | Mr Christoph Paul Sander |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1999(26 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 21 December 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 The Avenue Tadworth Surrey KT20 5DB |
Director Name | Mr Brian Michael May |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1999(26 years, 10 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 03 April 2006) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Bunzl Plc York House 45 Seymour Street London W1H 7JT |
Director Name | David Michael Williams |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2000(28 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 05 January 2006) |
Role | Company Director |
Correspondence Address | Bunzl Plc 110 Park Street London W1K 6NX |
Director Name | Andrew Keast |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2001(28 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 09 November 2004) |
Role | Finance Director |
Correspondence Address | 14 Rushes Meadow Bollin Vale Lymm Cheshire WA13 9RJ |
Director Name | Andrew James Ball |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2004(31 years, 12 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 03 April 2006) |
Role | Finance Director |
Correspondence Address | 4 Highbury Gate Elswick Preston Lancashire PR4 3ZG |
Director Name | Mr Martin Peter Higson |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2006(33 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 16 March 2007) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Oakwood House Nottingham Road Peggs Green Leicestershire LE67 8HN |
Director Name | Mr Andrew John Mooney |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2006(33 years, 4 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 01 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bunzl Plc York House 45 Seymour Street London W1H 7JT |
Director Name | Alexander Kitson Johnson |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2006(33 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 19 September 2007) |
Role | Finance Director |
Correspondence Address | 28 Philip Godlee Lodge 842 Wilmslow Road Didsbury Lancashire M20 2DS |
Director Name | Mr Jason Greenway |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2007(34 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 19 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bunzl Plc York House 45 Seymour Street London W1H 7JT |
Director Name | Lindsay Alexander Wilkie |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2007(34 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 19 June 2013) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Bunzl Plc York House 45 Seymour Street London W1H 7JT |
Director Name | Mrs Georgina Alexandra Elizabeth Thompson |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2013(40 years, 2 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 19 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bunzl Plc York House 45 Seymour Street London W1H 7JT |
Website | bunzl.com |
---|---|
Telephone | 020 77255000 |
Telephone region | London |
Registered Address | York House 45 Seymour Street London W1H 7JT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
123.2k at £0.1 | Bunzl Retail Supplies Holdings LTD 100.00% Ordinary |
---|---|
1 at £0.1 | Bunzl Group Services LTD 0.00% Ordinary |
Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
22 December 1977 | Delivered on: 5 January 1978 Satisfied on: 17 April 2004 Persons entitled: National Westminster Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts uncalled capital. Fully Satisfied |
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3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 July 2017 | Confirmation statement made on 14 July 2017 with updates (3 pages) |
21 July 2017 | Confirmation statement made on 14 July 2017 with updates (3 pages) |
18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
6 July 2017 | Application to strike the company off the register (3 pages) |
6 July 2017 | Application to strike the company off the register (3 pages) |
19 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
19 July 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
8 February 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
8 February 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
16 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
16 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
10 February 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
10 February 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
15 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
15 July 2014 | Resolutions
|
15 July 2014 | Resolutions
|
15 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
15 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
15 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
10 June 2014 | Auditor's resignation (3 pages) |
10 June 2014 | Auditor's resignation (3 pages) |
15 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
15 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
3 July 2013 | Termination of appointment of Lindsay Wilkie as a director (1 page) |
3 July 2013 | Appointment of Mr Paul Nicholas Hussey as a director (2 pages) |
3 July 2013 | Termination of appointment of Jason Greenway as a director (1 page) |
3 July 2013 | Termination of appointment of Georgina Thompson as a director (1 page) |
3 July 2013 | Appointment of Mr Andrew James Ball as a director (2 pages) |
3 July 2013 | Termination of appointment of Jason Greenway as a director (1 page) |
3 July 2013 | Termination of appointment of Georgina Thompson as a director (1 page) |
3 July 2013 | Appointment of Mr Andrew James Ball as a director (2 pages) |
3 July 2013 | Appointment of Mr Brian Michael May as a director (2 pages) |
3 July 2013 | Appointment of Mr Brian Michael May as a director (2 pages) |
3 July 2013 | Appointment of Mr Paul Nicholas Hussey as a director (2 pages) |
3 July 2013 | Termination of appointment of Lindsay Wilkie as a director (1 page) |
14 June 2013 | Full accounts made up to 31 December 2012 (13 pages) |
14 June 2013 | Full accounts made up to 31 December 2012 (13 pages) |
4 February 2013 | Termination of appointment of Andrew Mooney as a director (1 page) |
4 February 2013 | Termination of appointment of Andrew Mooney as a director (1 page) |
4 February 2013 | Appointment of Mrs Georgina Alexandra Elizabeth Thompson as a director (2 pages) |
4 February 2013 | Appointment of Mrs Georgina Alexandra Elizabeth Thompson as a director (2 pages) |
17 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (6 pages) |
17 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (6 pages) |
25 May 2012 | Full accounts made up to 31 December 2011 (14 pages) |
25 May 2012 | Full accounts made up to 31 December 2011 (14 pages) |
28 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
28 September 2011 | Full accounts made up to 31 December 2010 (14 pages) |
20 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (6 pages) |
20 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (6 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
2 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (6 pages) |
2 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (6 pages) |
25 November 2009 | Resolutions
|
25 November 2009 | Statement of company's objects (1 page) |
25 November 2009 | Resolutions
|
25 November 2009 | Statement of company's objects (1 page) |
24 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
24 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
18 October 2009 | Director's details changed for Andrew John Mooney on 1 October 2009 (2 pages) |
18 October 2009 | Director's details changed for Andrew John Mooney on 1 October 2009 (2 pages) |
18 October 2009 | Director's details changed for Andrew John Mooney on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Lindsay Alexander Wilkie on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Lindsay Alexander Wilkie on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Lindsay Alexander Wilkie on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Jason Greenway on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Jason Greenway on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Jason Greenway on 1 October 2009 (2 pages) |
21 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
21 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
5 May 2009 | Director's change of particulars / jason greenway / 01/05/2009 (1 page) |
5 May 2009 | Director's change of particulars / jason greenway / 01/05/2009 (1 page) |
30 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
25 July 2008 | Return made up to 14/07/08; full list of members (4 pages) |
25 July 2008 | Return made up to 14/07/08; full list of members (4 pages) |
2 April 2008 | Secretary's change of particulars / paul hussey / 16/03/2008 (1 page) |
2 April 2008 | Secretary's change of particulars / paul hussey / 16/03/2008 (1 page) |
25 March 2008 | Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page) |
25 March 2008 | Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page) |
22 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
22 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
1 October 2007 | Director resigned (1 page) |
1 October 2007 | Director resigned (1 page) |
25 September 2007 | New director appointed (1 page) |
25 September 2007 | New director appointed (1 page) |
26 July 2007 | Return made up to 14/07/07; full list of members (3 pages) |
26 July 2007 | Return made up to 14/07/07; full list of members (3 pages) |
14 May 2007 | New director appointed (2 pages) |
14 May 2007 | New director appointed (2 pages) |
20 April 2007 | Director resigned (1 page) |
20 April 2007 | Director resigned (1 page) |
2 February 2007 | Director's particulars changed (1 page) |
2 February 2007 | Director's particulars changed (1 page) |
1 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
1 November 2006 | Full accounts made up to 31 December 2005 (13 pages) |
26 July 2006 | Return made up to 14/07/06; full list of members (3 pages) |
26 July 2006 | Return made up to 14/07/06; full list of members (3 pages) |
26 April 2006 | New director appointed (2 pages) |
26 April 2006 | New director appointed (2 pages) |
26 April 2006 | New director appointed (2 pages) |
26 April 2006 | New director appointed (2 pages) |
10 April 2006 | Director resigned (1 page) |
10 April 2006 | Director resigned (1 page) |
10 April 2006 | Director resigned (1 page) |
10 April 2006 | Director resigned (1 page) |
23 January 2006 | New director appointed (1 page) |
23 January 2006 | New director appointed (1 page) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | Director resigned (1 page) |
11 January 2006 | Director's particulars changed (1 page) |
11 January 2006 | Director's particulars changed (1 page) |
19 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
19 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
20 July 2005 | Return made up to 14/07/05; full list of members (3 pages) |
20 July 2005 | Return made up to 14/07/05; full list of members (3 pages) |
29 November 2004 | New director appointed (2 pages) |
29 November 2004 | New director appointed (2 pages) |
17 November 2004 | Director resigned (1 page) |
17 November 2004 | Director resigned (1 page) |
30 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
10 August 2004 | Return made up to 14/07/04; no change of members (5 pages) |
10 August 2004 | Return made up to 14/07/04; no change of members (5 pages) |
7 July 2004 | Director's particulars changed (1 page) |
7 July 2004 | Director's particulars changed (1 page) |
6 July 2004 | Secretary's particulars changed (1 page) |
6 July 2004 | Secretary's particulars changed (1 page) |
17 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 July 2003 | Return made up to 14/07/03; no change of members (5 pages) |
24 July 2003 | Return made up to 14/07/03; no change of members (5 pages) |
4 June 2003 | Full accounts made up to 31 December 2002 (10 pages) |
4 June 2003 | Full accounts made up to 31 December 2002 (10 pages) |
6 November 2002 | S-div 25/09/02 (2 pages) |
6 November 2002 | S-div 25/09/02 (2 pages) |
11 October 2002 | Resolutions
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11 October 2002 | Resolutions
|
8 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
8 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
7 October 2002 | Resolutions
|
7 October 2002 | Resolutions
|
7 October 2002 | Resolutions
|
7 October 2002 | Resolutions
|
3 August 2002 | Return made up to 14/07/02; full list of members (7 pages) |
3 August 2002 | Return made up to 14/07/02; full list of members (7 pages) |
13 November 2001 | New director appointed (2 pages) |
13 November 2001 | New director appointed (2 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
29 August 2001 | Registered office changed on 29/08/01 from: 110 park street london W1Y 3RB (1 page) |
29 August 2001 | Registered office changed on 29/08/01 from: 110 park street london W1Y 3RB (1 page) |
29 August 2001 | Registered office changed on 29/08/01 from: 110 park street london W1K 6NX (1 page) |
29 August 2001 | Registered office changed on 29/08/01 from: 110 park street london W1K 6NX (1 page) |
7 August 2001 | Return made up to 14/07/01; no change of members (4 pages) |
7 August 2001 | Return made up to 14/07/01; no change of members (4 pages) |
16 February 2001 | Director's particulars changed (1 page) |
16 February 2001 | Director's particulars changed (1 page) |
16 January 2001 | New director appointed (2 pages) |
16 January 2001 | Director resigned (1 page) |
16 January 2001 | New director appointed (2 pages) |
16 January 2001 | Director resigned (1 page) |
2 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (13 pages) |
11 August 2000 | Return made up to 14/07/00; full list of members; amend (6 pages) |
11 August 2000 | Return made up to 14/07/00; full list of members; amend (6 pages) |
2 August 2000 | Return made up to 14/07/00; change of members (6 pages) |
2 August 2000 | Return made up to 14/07/00; change of members (6 pages) |
2 November 1999 | New director appointed (2 pages) |
2 November 1999 | New director appointed (2 pages) |
25 October 1999 | New director appointed (2 pages) |
25 October 1999 | New director appointed (2 pages) |
22 October 1999 | Director resigned (1 page) |
22 October 1999 | Secretary resigned;director resigned (1 page) |
22 October 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
22 October 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
22 October 1999 | Registered office changed on 22/10/99 from: hilton chambers 15 hilton street manchester M1 1JL (1 page) |
22 October 1999 | Secretary resigned;director resigned (1 page) |
22 October 1999 | Director resigned (1 page) |
22 October 1999 | Registered office changed on 22/10/99 from: hilton chambers 15 hilton street manchester M1 1JL (1 page) |
20 October 1999 | New secretary appointed (2 pages) |
20 October 1999 | New secretary appointed (2 pages) |
30 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
30 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
31 August 1999 | Return made up to 14/07/99; full list of members (8 pages) |
31 August 1999 | Return made up to 14/07/99; full list of members (8 pages) |
3 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
3 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
20 July 1998 | Return made up to 14/07/98; no change of members (6 pages) |
20 July 1998 | Return made up to 14/07/98; no change of members (6 pages) |
24 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
24 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
11 August 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
11 August 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
23 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
23 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
21 July 1995 | Return made up to 14/07/95; no change of members (4 pages) |
21 July 1995 | Return made up to 14/07/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |