Sussex Polythene Limited

Company Name	Sussex Polythene Limited
Company Status	Dissolved
Company Number	01346778
Category	Private Limited Company
Incorporation Date	4 January 1978(46 years, 4 months ago)
Dissolution Date	24 October 2017 (6 years, 6 months ago)

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(30 years, 5 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	31 January 1996(18 years, 1 month after company formation)
Appointment Duration	21 years, 9 months (closed 24 October 2017)
Correspondence Address	One London Wall London EC2Y 5AB

Director Name	Nina Serros
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(13 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	65 Elm Grove Brighton East Sussex BN2 3ET

Director Name	Maureen Kathryn Sharma
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(13 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	6124 Donegal Drive Orlando Florida 32819 Foreign

Director Name	Sardari Lal Sharma
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(13 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	6124 Donegal Drive Orlando Florida 32819 Foreign

Secretary Name	Maureen Kathryn Sharma
Nationality	British
Status	Resigned
Appointed	31 May 1991(13 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	6124 Donegal Drive Orlando Florida 32819 Foreign

Director Name	Mr John Thomson Langlands
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(18 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 30 July 2004)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	112 Braid Road Edinburgh EH10 6AS Scotland

Director Name	John Ferguson Paton
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(18 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 17 May 2002)
Role	Sales Director
Correspondence Address	Tudor House 9 The Crescent Skelmorlie Ayrshire PA17 5DX Scotland

Secretary Name	Mr Raymond Bernard Brooksbank
Nationality	British
Status	Resigned
Appointed	31 January 1996(18 years, 1 month after company formation)
Appointment Duration	16 years, 7 months (resigned 31 August 2012)
Role	Secretary
Correspondence Address	One London Wall London EC2Y 5AB

Secretary Name	Ms Hilary Anne Kane
Status	Resigned
Appointed	01 September 2012(34 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	British Polythene Industries Plc 96 Port Glasgow R Greenock Renfrewshire PA15 2UL Scotland

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

Accounts

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

Charges

25 October 1989	Delivered on: 28 October 1989 Satisfied on: 20 July 1999 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3, new wharf, brighton road, shoreham-by-sea. West sussex. Assignment of goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 August 1989	Delivered on: 1 September 1989 Satisfied on: 1 July 1996 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks shares other interests. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

25 October 1989

Delivered on: 28 October 1989
Satisfied on: 20 July 1999
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 3, new wharf, brighton road, shoreham-by-sea. West sussex. Assignment of goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

30 August 1989

Delivered on: 1 September 1989
Satisfied on: 1 July 1996
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Stocks shares other interests. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
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)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (5 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)
2 August 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 50,000 (6 pages)
2 August 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 50,000 (6 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)
9 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 50,000 (4 pages)
9 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 50,000 (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 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 50,000 (4 pages)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 50,000 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 31 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)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
31 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
15 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
15 June 2012	Annual return made up to 31 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)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
2 June 2011	Annual return made up to 31 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)
12 July 2010	Change of name notice (2 pages)
12 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-05 (1 page)
12 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-07-05 (1 page)
12 July 2010	Change of name notice (2 pages)
7 June 2010	Secretary's details changed for Raymond Bernard Brooksbank on 31 May 2010 (1 page)
7 June 2010	Director's details changed for British Polythene Limited on 31 May 2010 (2 pages)
7 June 2010	Secretary's details changed for Raymond Bernard Brooksbank on 31 May 2010 (1 page)
7 June 2010	Director's details changed for David George Duthie on 31 May 2010 (2 pages)
7 June 2010	Director's details changed for David George Duthie on 31 May 2010 (2 pages)
7 June 2010	Director's details changed for British Polythene Limited on 31 May 2010 (2 pages)
7 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 31 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)
3 June 2009	Return made up to 31/05/09; full list of members (3 pages)
3 June 2009	Return made up to 31/05/09; full list of members (3 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 31/05/08; full list of members (3 pages)
2 June 2008	Return made up to 31/05/08; full list of members (3 pages)
6 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
6 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
5 June 2007	Return made up to 31/05/07; full list of members (2 pages)
5 June 2007	Return made up to 31/05/07; full list of members (2 pages)
31 May 2006	Return made up to 31/05/06; full list of members (2 pages)
31 May 2006	Director's particulars changed (1 page)
31 May 2006	Director's particulars changed (1 page)
31 May 2006	Return made up to 31/05/06; 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)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
31 May 2005	Return made up to 31/05/05; full list of members (2 pages)
31 May 2005	Return made up to 31/05/05; full list of members (2 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
16 June 2004	Return made up to 31/05/04; full list of members (7 pages)
16 June 2004	Return made up to 31/05/04; full list of members (7 pages)
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)
8 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
8 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 June 2003	Return made up to 31/05/03; full list of members (7 pages)
16 June 2003	Return made up to 31/05/03; full list of members (7 pages)
17 June 2002	Return made up to 31/05/02; full list of members (7 pages)
17 June 2002	Return made up to 31/05/02; 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 31/05/01; full list of members (7 pages)
12 June 2001	Return made up to 31/05/01; 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 31/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (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)
20 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1999	Return made up to 31/05/99; full list of members (8 pages)
30 June 1999	Return made up to 31/05/99; 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)
29 July 1998	Full accounts made up to 31 December 1997 (11 pages)
29 July 1998	Full accounts made up to 31 December 1997 (11 pages)
29 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 October 1997	Full accounts made up to 31 December 1996 (14 pages)
28 October 1997	Full accounts made up to 31 December 1996 (14 pages)
27 June 1997	Return made up to 31/05/97; full list of members (8 pages)
27 June 1997	Return made up to 31/05/97; full list of members (8 pages)
7 April 1997	Auditor's resignation (1 page)
7 April 1997	Auditor's resignation (1 page)
2 December 1996	Full accounts made up to 31 January 1996 (14 pages)
2 December 1996	Full accounts made up to 31 January 1996 (14 pages)
1 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1996	Return made up to 31/05/96; full list of members (8 pages)
26 June 1996	Return made up to 31/05/96; full list of members (8 pages)
20 February 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
20 February 1996	Registered office changed on 20/02/96 from: 52 richmond road worthing sussex BN11 1PR (1 page)
20 February 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
20 February 1996	Registered office changed on 20/02/96 from: 52 richmond road worthing sussex BN11 1PR (1 page)
15 February 1996	Auditor's resignation (2 pages)
15 February 1996	Auditor's resignation (2 pages)
19 September 1995	Accounts for a small company made up to 31 January 1995 (3 pages)
19 September 1995	Accounts for a small company made up to 31 January 1995 (3 pages)