London Wall
London
EC2Y 5AB
Director Name | Mr David George Duthie |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 June 2008(35 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 18 October 2011) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | One London Wall London EC2Y 5AB |
Director Name | British Polythene Limited (Corporation) |
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Status | Closed |
Appointed | 03 October 1994(21 years, 6 months after company formation) |
Appointment Duration | 17 years (closed 18 October 2011) |
Correspondence Address | One London Wall London EC2Y 5AB |
Director Name | Mr Ian Arthur Ball |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1991(18 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 03 October 1994) |
Role | Company Director |
Correspondence Address | Woodborough House 52 Ryknield Road Kilburn Belper Derbyshire DE56 0PF |
Director Name | Mr John Bunnell |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1991(18 years, 1 month after company formation) |
Appointment Duration | 7 years, 11 months (resigned 13 May 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Of Little Orchard Goodshelter East Portlemouth Salcombe Devon TQ8 8PA |
Director Name | Raymond Bernard Brooksbank |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1993(20 years, 8 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 |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1993(20 years, 8 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 |
Director Name | Mr John Thomson Langlands |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1994(21 years, 6 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 30 June 2004) |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | 112 Braid Road Edinburgh EH10 6AS Scotland |
Registered Address | One London Wall London EC2Y 5AB |
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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 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
24 June 2011 | Application to strike the company off the register (3 pages) |
24 June 2011 | Application to strike the company off the register (3 pages) |
2 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders Statement of capital on 2011-06-02
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2 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders Statement of capital on 2011-06-02
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6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
12 July 2010 | Change of name notice (2 pages) |
12 July 2010 | Resolutions
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12 July 2010 | Company name changed U.K. polyfilm LTD\certificate issued on 12/07/10
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12 July 2010 | Change of name notice (2 pages) |
4 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Director's details changed for David George Duthie on 25 May 2010 (2 pages) |
4 June 2010 | Director's details changed for British Polythene Limited on 25 May 2010 (2 pages) |
4 June 2010 | Secretary's details changed for Raymond Bernard Brooksbank on 25 May 2010 (1 page) |
4 June 2010 | Director's details changed for David George Duthie on 25 May 2010 (2 pages) |
4 June 2010 | Secretary's details changed for Raymond Bernard Brooksbank on 25 May 2010 (1 page) |
4 June 2010 | Director's details changed for British Polythene Limited on 25 May 2010 (2 pages) |
4 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
15 July 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
15 July 2009 | Accounts made up to 31 December 2008 (4 pages) |
2 June 2009 | Return made up to 25/05/09; full list of members (4 pages) |
2 June 2009 | Return made up to 25/05/09; 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 (4 pages) |
10 June 2008 | Accounts made up to 31 December 2007 (4 pages) |
2 June 2008 | Return made up to 25/05/08; full list of members (3 pages) |
2 June 2008 | Return made up to 25/05/08; full list of members (3 pages) |
6 July 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
6 July 2007 | Accounts made up to 31 December 2006 (4 pages) |
5 June 2007 | Return made up to 25/05/07; full list of members (2 pages) |
5 June 2007 | Return made up to 25/05/07; full list of members (2 pages) |
30 May 2006 | Director's particulars changed (1 page) |
30 May 2006 | Return made up to 25/05/06; full list of members (2 pages) |
30 May 2006 | Director's particulars changed (1 page) |
30 May 2006 | Return made up to 25/05/06; full list of members (2 pages) |
24 May 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
24 May 2006 | Accounts made up to 31 December 2005 (4 pages) |
3 January 2006 | Registered office changed on 03/01/06 from: 10 foster lane london EC2V 6HR (1 page) |
3 January 2006 | Registered office changed on 03/01/06 from: 10 foster lane london EC2V 6HR (1 page) |
2 June 2005 | Accounts made up to 31 December 2004 (4 pages) |
2 June 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
25 May 2005 | Return made up to 25/05/05; full list of members (2 pages) |
25 May 2005 | Return made up to 25/05/05; full list of members (2 pages) |
1 July 2004 | Director resigned (1 page) |
1 July 2004 | Director resigned (1 page) |
16 June 2004 | Return made up to 25/05/04; full list of members (7 pages) |
16 June 2004 | Return made up to 25/05/04; full list of members (7 pages) |
8 June 2004 | Accounts made up to 31 December 2003 (4 pages) |
8 June 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
8 July 2003 | Accounts made up to 31 December 2002 (4 pages) |
8 July 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
16 June 2003 | Return made up to 25/05/03; full list of members (7 pages) |
16 June 2003 | Return made up to 25/05/03; full list of members (7 pages) |
22 July 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
22 July 2002 | Accounts made up to 31 December 2001 (4 pages) |
17 June 2002 | Return made up to 25/05/02; full list of members (7 pages) |
17 June 2002 | Return made up to 25/05/02; full list of members (7 pages) |
19 June 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
19 June 2001 | Accounts made up to 31 December 2000 (4 pages) |
12 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
12 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
15 June 2000 | Return made up to 25/05/00; full list of members (6 pages) |
15 June 2000 | Return made up to 25/05/00; full list of members (6 pages) |
19 May 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
19 May 2000 | Accounts made up to 31 December 1999 (4 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) |
21 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
21 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
30 June 1999 | Return made up to 25/05/99; full list of members (7 pages) |
30 June 1999 | Return made up to 25/05/99; full list of members (7 pages) |
26 May 1999 | Accounts made up to 31 December 1998 (4 pages) |
26 May 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
22 May 1999 | Director resigned (1 page) |
22 May 1999 | Director resigned (1 page) |
22 June 1998 | Return made up to 25/05/98; full list of members
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22 June 1998 | Return made up to 25/05/98; full list of members (8 pages) |
19 May 1998 | Accounts made up to 31 December 1997 (4 pages) |
19 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
8 October 1997 | Accounts made up to 31 December 1996 (4 pages) |
8 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
27 June 1997 | Return made up to 25/05/97; full list of members (8 pages) |
27 June 1997 | Return made up to 25/05/97; full list of members
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8 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
8 September 1996 | Accounts made up to 31 December 1995 (4 pages) |
26 June 1996 | Return made up to 25/05/96; full list of members (8 pages) |
26 June 1996 | Return made up to 25/05/96; full list of members (8 pages) |
29 June 1995 | Return made up to 25/05/95; full list of members (7 pages) |
29 June 1995 | Return made up to 25/05/95; full list of members
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1 June 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
1 June 1995 | Accounts made up to 31 December 1994 (4 pages) |
26 May 1995 | Resolutions
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26 May 1995 | Resolutions
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17 March 1994 | Resolutions
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17 March 1994 | Resolutions
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