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 | 01 October 1996(19 years, 5 months after company formation) |
Appointment Duration | 14 years, 3 months (closed 11 January 2011) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Bunzl Plc York House 45 Seymour Street London W1H 7JT |
Director Name | Mr David John Matthews |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 January 2006(28 years, 9 months after company formation) |
Appointment Duration | 5 years (closed 11 January 2011) |
Role | Accountant |
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 | 20 October 2008(31 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 11 January 2011) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Bunzl Plc York House 45 Seymour Street London W1H 7JT |
Director Name | Jonathan Geoffrey Edis-Bates |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1992(15 years after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 01 June 1992) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP |
Director Name | Mr David Michael Williams |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1992(15 years after company formation) |
Appointment Duration | 5 years (resigned 30 April 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Fort Road Guildford Surrey GU1 3TE |
Secretary Name | Jonathan Geoffrey Edis-Bates |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 April 1992(15 years after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 01 June 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP |
Director Name | Paul Nicholas Hussey |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(15 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 11 November 1994) |
Role | Solicitor |
Correspondence Address | 73 Speldhurst Road Chiswick London W4 1BY |
Director Name | Simon Hartley Pascoe |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1994(17 years, 1 month after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 11 November 1994) |
Role | Company Director |
Correspondence Address | 6 Stanley Hill Avenue Amersham Buckinghamshire HP7 9BD |
Director Name | Mr Christoph Paul Sander |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1994(17 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 21 December 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 The Avenue Tadworth Surrey KT20 5DB |
Director Name | Mr John George Bason |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1997(20 years after company formation) |
Appointment Duration | 2 years (resigned 01 May 1999) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 15 Strawberry Hill Road Twickenham Middlesex TW1 4QB |
Director Name | David Michael Williams |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1999(22 years after company formation) |
Appointment Duration | 6 years, 8 months (resigned 06 January 2006) |
Role | Company Director |
Correspondence Address | Bunzl Plc 110 Park Street London W1K 6NX |
Director Name | James Alan Cunningham |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1999(22 years, 1 month after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 05 November 1999) |
Role | Company Director |
Correspondence Address | 34 Bramfield Road London SW11 6RB |
Registered Address | York House 45 Seymour Street London W1H 7JT |
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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 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
28 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2010 | Application to strike the company off the register (3 pages) |
20 September 2010 | Application to strike the company off the register (3 pages) |
25 May 2010 | Memorandum and Articles of Association (12 pages) |
25 May 2010 | Memorandum and Articles of Association (12 pages) |
17 May 2010 | Change of name notice (2 pages) |
17 May 2010 | Change of name notice (2 pages) |
17 May 2010 | Company name changed bunzl outsourcing services LIMITED\certificate issued on 17/05/10
|
17 May 2010 | Company name changed bunzl outsourcing services LIMITED\certificate issued on 17/05/10
|
7 May 2010 | Resolutions
|
7 May 2010 | Resolutions
|
30 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders Statement of capital on 2010-04-30
|
30 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders Statement of capital on 2010-04-30
|
8 October 2009 | Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mr David John Matthews on 1 October 2009 (2 pages) |
22 May 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
22 May 2009 | Accounts made up to 31 December 2008 (2 pages) |
15 April 2009 | Return made up to 14/04/09; full list of members (4 pages) |
15 April 2009 | Return made up to 14/04/09; full list of members (4 pages) |
27 October 2008 | Director appointed paul nicholas hussey (3 pages) |
27 October 2008 | Director appointed paul nicholas hussey (3 pages) |
28 May 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
28 May 2008 | Accounts made up to 31 December 2007 (2 pages) |
22 April 2008 | Return made up to 14/04/08; full list of members (4 pages) |
22 April 2008 | Return made up to 14/04/08; full list of members (4 pages) |
3 April 2008 | Director's change of particulars / brian may / 16/03/2008 (1 page) |
3 April 2008 | Director's Change of Particulars / brian may / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT (1 page) |
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 / HouseName/Number was: , now: bunzl PLC; Street was: c/o bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT (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) |
7 August 2007 | Accounts made up to 31 December 2006 (2 pages) |
7 August 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
23 April 2007 | Return made up to 14/04/07; full list of members (3 pages) |
23 April 2007 | Return made up to 14/04/07; full list of members (3 pages) |
19 April 2006 | Return made up to 14/04/06; full list of members (3 pages) |
19 April 2006 | Return made up to 14/04/06; full list of members (3 pages) |
12 April 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
12 April 2006 | Accounts made up to 31 December 2005 (2 pages) |
12 January 2006 | New director appointed (1 page) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | New director appointed (1 page) |
11 January 2006 | Director's particulars changed (1 page) |
11 January 2006 | Director's particulars changed (1 page) |
22 April 2005 | Return made up to 14/04/05; full list of members (3 pages) |
22 April 2005 | Return made up to 14/04/05; full list of members (3 pages) |
5 February 2005 | Accounts made up to 31 December 2004 (2 pages) |
5 February 2005 | Accounts for a dormant company made up to 31 December 2004 (2 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) |
4 June 2004 | Return made up to 14/04/04; no change of members (4 pages) |
4 June 2004 | Return made up to 14/04/04; no change of members (4 pages) |
6 April 2004 | Accounts made up to 31 December 2003 (2 pages) |
6 April 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
23 April 2003 | Return made up to 14/04/03; full list of members (5 pages) |
23 April 2003 | Return made up to 14/04/03; full list of members (5 pages) |
18 April 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
18 April 2003 | Accounts made up to 31 December 2002 (2 pages) |
11 June 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
11 June 2002 | Accounts made up to 31 December 2001 (2 pages) |
7 May 2002 | Return made up to 14/04/02; no change of members (4 pages) |
7 May 2002 | Return made up to 14/04/02; no change of members (4 pages) |
5 June 2001 | Registered office changed on 05/06/01 from: 110 park street london W1Y 3RB (1 page) |
5 June 2001 | Registered office changed on 05/06/01 from: 110 park street london W1Y 3RB (1 page) |
30 April 2001 | Return made up to 14/04/01; no change of members (4 pages) |
30 April 2001 | Return made up to 14/04/01; no change of members (4 pages) |
11 April 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
11 April 2001 | Accounts made up to 31 December 2000 (2 pages) |
22 February 2001 | Company name changed bunzl disposables europe LIMITED\certificate issued on 22/02/01 (2 pages) |
22 February 2001 | Company name changed bunzl disposables europe LIMITED\certificate issued on 22/02/01 (2 pages) |
16 February 2001 | Director's particulars changed (1 page) |
16 February 2001 | Director's particulars changed (1 page) |
16 January 2001 | Director resigned (1 page) |
16 January 2001 | Director resigned (1 page) |
31 May 2000 | Accounts made up to 31 December 1999 (4 pages) |
31 May 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
15 May 2000 | Return made up to 14/04/00; full list of members (7 pages) |
15 May 2000 | Return made up to 14/04/00; full list of members (7 pages) |
12 November 1999 | Director resigned (1 page) |
12 November 1999 | Director resigned (1 page) |
12 August 1999 | Accounts made up to 31 December 1998 (4 pages) |
12 August 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
14 June 1999 | New director appointed (2 pages) |
14 June 1999 | New director appointed (2 pages) |
14 May 1999 | Director resigned (1 page) |
14 May 1999 | Director resigned (1 page) |
9 May 1999 | Return made up to 14/04/99; no change of members (6 pages) |
9 May 1999 | Return made up to 14/04/99; no change of members (6 pages) |
25 April 1999 | New director appointed (2 pages) |
25 April 1999 | New director appointed (2 pages) |
10 May 1998 | Return made up to 14/04/98; no change of members (6 pages) |
10 May 1998 | Return made up to 14/04/98; no change of members (6 pages) |
20 March 1998 | Accounts made up to 31 December 1997 (4 pages) |
20 March 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
11 January 1998 | Secretary's particulars changed (1 page) |
11 January 1998 | Secretary's particulars changed (1 page) |
14 October 1997 | Director's particulars changed (1 page) |
14 October 1997 | Director's particulars changed (1 page) |
19 May 1997 | Director resigned (1 page) |
19 May 1997 | Director resigned (1 page) |
14 May 1997 | New director appointed (2 pages) |
14 May 1997 | New director appointed (2 pages) |
6 May 1997 | Return made up to 14/04/97; full list of members (7 pages) |
6 May 1997 | Return made up to 14/04/97; full list of members (7 pages) |
21 March 1997 | Accounts made up to 31 December 1996 (4 pages) |
21 March 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
17 December 1996 | Director's particulars changed (1 page) |
17 December 1996 | Director's particulars changed (1 page) |
8 October 1996 | New director appointed (2 pages) |
8 October 1996 | New director appointed (2 pages) |
8 May 1996 | Return made up to 14/04/96; full list of members (8 pages) |
8 May 1996 | Return made up to 14/04/96; full list of members (8 pages) |
12 March 1996 | Accounts made up to 31 December 1995 (4 pages) |
12 March 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
19 September 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
19 September 1995 | Accounts made up to 31 December 1994 (5 pages) |
10 May 1995 | Return made up to 14/04/95; full list of members (12 pages) |
10 May 1995 | Return made up to 14/04/95; full list of members (6 pages) |
21 February 1995 | Memorandum and Articles of Association (12 pages) |
21 February 1995 | Memorandum and Articles of Association (12 pages) |
6 February 1995 | Resolutions
|
6 February 1995 | Resolutions
|
11 June 1992 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |