Rexam Retail Carriers Limited

Company Name	Rexam Retail Carriers Limited
Company Status	Dissolved
Company Number	01456857
Category	Private Limited Company
Incorporation Date	25 October 1979(43 years, 11 months ago)
Previous Name	Sevon Recycling Limited

Business Activity

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

Directors

Director Name	Christopher Kenneth John Bowmer
Date of Birth	December 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 March 2005(25 years, 4 months after company formation)
Appointment Duration	18 years, 7 months
Role	Chartered Management Accountant
Correspondence Address	114 Burdon Lane Cheam Surrey SM2 7DA

Director Name	Mr Stuart Alan Bull
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 March 2005(25 years, 4 months after company formation)
Appointment Duration	18 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wingletang Old Farm Road Hampton Middlesex TW12 3RJ

Director Name	Mr David William Gibson
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2005(25 years, 4 months after company formation)
Appointment Duration	18 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Elm Place London SW7 3QH

Secretary Name	B-R Secretariat Limited (Corporation)
Status	Current
Appointed	09 February 1998(18 years, 3 months after company formation)
Appointment Duration	25 years, 7 months
Correspondence Address	Third Floor 4 Millbank London SW1P 3XR

Director Name	Derek Richardson
Date of Birth	April 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(12 years, 7 months after company formation)
Appointment Duration	1 year (resigned 03 June 1993)
Role	Company Director
Correspondence Address	Grove Road West Huntspill Highbridge Somerset TA9 3RS

Secretary Name	John Michael Melia
Nationality	British
Status	Resigned
Appointed	03 June 1992(12 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	Foxbrae Bromsberrow Heath Ledbury Herefordshire HR8 1PQ Wales

Director Name	Geoffrey Wilson
Date of Birth	November 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(13 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 January 1996)
Role	Company Director
Correspondence Address	Hawthorns Broadmore Green Rushwick Worcester Worcestershire WR2 5TE

Director Name	Mr John Dawson James
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(13 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 January 1996)
Role	Accountant
Correspondence Address	51 Alexandra Road Malvern Worcestershire WR14 1HF

Director Name	Miss Kerry Ann Diamond
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(15 years, 6 months after company formation)
Appointment Duration	1 month (resigned 03 June 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	Eiddwen The Maltings Dormington Hereford Herefordshire HR1 4FA Wales

Secretary Name	Miss Kerry Ann Diamond
Nationality	British
Status	Resigned
Appointed	01 May 1995(15 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 January 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	Eiddwen The Maltings Dormington Hereford Herefordshire HR1 4FA Wales

Director Name	Ian James Marsden
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(16 years, 2 months after company formation)
Appointment Duration	2 years (resigned 09 February 1998)
Role	Company Director
Correspondence Address	Mill Wheel House Whitcombe Farm Lane Corton Denham, Sherbourne Dorset DT9 4LX

Director Name	Delmond Allsopp Penney
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(16 years, 2 months after company formation)
Appointment Duration	2 years (resigned 09 February 1998)
Role	Company Director
Correspondence Address	2 Southall Avenue Worcester Worcestershire WR3 7LR

Director Name	Paul Leslie Trubody
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(16 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 October 1997)
Role	Company Director
Correspondence Address	Briar Patch 16 Manor Close Farrington Gurney Bristol BS18 5UT

Secretary Name	John David Broomfield
Nationality	British
Status	Resigned
Appointed	16 January 1996(16 years, 2 months after company formation)
Appointment Duration	2 years (resigned 09 February 1998)
Role	Company Director
Correspondence Address	Bee Cottage 92 High Street Sutton Veny Warminster Wiltshire BA12 7AW

Director Name	Berkeley Nominees Ltd (Corporation)
Status	Resigned
Appointed	09 February 1998(18 years, 3 months after company formation)
Appointment Duration	7 years (resigned 01 March 2005)
Correspondence Address	Third Floor 4 Millbank London SW1P 3XR

Director Name	Rexam Packaging Limited (Corporation)
Status	Resigned
Appointed	09 February 1998(18 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 1998)
Correspondence Address	9th Floor West 114 Knightsbridge London SW1X 7NN

Director Name	Rexam UK Holdings Limited (Corporation)
Status	Resigned
Appointed	31 December 1998(19 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 March 2005)
Correspondence Address	Third Floor 4 Millbank London SW1P 3XR

Location

Registered Address	Third Floor 4 Millbank London SW1P 3XR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2003 (19 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 November 2005	Dissolved (1 page)
15 August 2005	Return of final meeting in a members' voluntary winding up (3 pages)
18 April 2005	Declaration of solvency (3 pages)
18 April 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 April 2005	Appointment of a voluntary liquidator (1 page)
23 March 2005	New director appointed (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	New director appointed (1 page)
17 March 2005	Director resigned (1 page)
16 March 2005	New director appointed (1 page)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
15 June 2004	Return made up to 03/06/04; full list of members (8 pages)
5 July 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
26 June 2003	Return made up to 03/06/03; full list of members (7 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
19 June 2002	Return made up to 03/06/02; full list of members (7 pages)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
4 July 2001	Return made up to 03/06/01; full list of members (6 pages)
29 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
20 June 2000	Return made up to 03/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 2000	Registered office changed on 24/05/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
17 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
28 June 1999	Return made up to 03/06/99; full list of members (5 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	Director resigned (1 page)
27 August 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
8 July 1998	Return made up to 03/06/98; full list of members (5 pages)
9 March 1998	Secretary resigned (1 page)
9 March 1998	New secretary appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	New director appointed (2 pages)
20 January 1998	Director resigned (1 page)
28 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
22 June 1997	Return made up to 03/06/97; full list of members (6 pages)
25 June 1996	Return made up to 03/06/96; full list of members (6 pages)
24 April 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
15 March 1996	New director appointed (2 pages)
18 February 1996	Director resigned (2 pages)
18 February 1996	New director appointed (1 page)
18 February 1996	Director resigned (2 pages)
18 February 1996	New director appointed (1 page)
18 February 1996	New secretary appointed (1 page)
18 February 1996	Secretary resigned (2 pages)
22 December 1995	Company name changed sevon recycling LIMITED\certificate issued on 27/12/95 (4 pages)
19 June 1995	Return made up to 03/06/95; full list of members (12 pages)
22 May 1995	New secretary appointed;new director appointed (4 pages)
22 May 1995	Secretary resigned (4 pages)
21 March 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)

Rexam Retail Carriers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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