| Company Name | Rival Envelope Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01508131 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1980(43 years, 9 months ago) |
| Dissolution Date | 25 September 2007 (16 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2125 | Manufacture of paper & paperboard goods |
| SIC 17290 | Manufacture of other articles of paper and paperboard n.e.c. |
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Joe Castle |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1992(11 years, 9 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 25 September 2007) |
| Role | Sales Director |
| Correspondence Address | 27 Westbourne Park Road London W2 5PX |
| Director Name | Anthony Mark Collins |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1992(11 years, 9 months after company formation) |
| Appointment Duration | 15 years, 5 months (closed 25 September 2007) |
| Role | Production Director |
| Correspondence Address | 19 Nightingale Road Orpington Kent BR5 1BH |
| Secretary Name | Pryor & Company Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 2000(19 years, 6 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 25 September 2007) |
| Correspondence Address | Wells House 12 Albert Street Fleet Hampshire GU51 3RL |
| Director Name | Mr Alan Francis Bartrop |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1992(11 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 09 December 1996) |
| Role | Company Director |
| Correspondence Address | 25 Forest Drive Keston Park Keston Kent BR2 6EE |
| Director Name | Mrs Margaret Sandra Bartrop |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1992(11 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 09 December 1996) |
| Role | Company Director |
| Correspondence Address | 25 Forest Drive Keston Park Keston Kent BR2 6EE |
| Secretary Name | Mrs Margaret Sandra Bartrop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1992(11 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 09 December 1996) |
| Role | Company Director |
| Correspondence Address | 25 Forest Drive Keston Park Keston Kent BR2 6EE |
| Director Name | Robert Frederick Binfield |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1996(16 years, 5 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 08 March 2001) |
| Role | Chartered Accountant |
| Correspondence Address | 64 Netherhouse Moor Church Crookham Fleet Hampshire GU13 0TY |
| Secretary Name | Robert Frederick Binfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1996(16 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 February 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 64 Netherhouse Moor Church Crookham Fleet Hampshire GU13 0TY |
| Director Name | Mr Glyn Brian Sargeant |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1998(18 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 June 2000) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 20 Sylvaways Close Cranleigh Surrey GU6 7HG |
| Director Name | Liz Diprose |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1999(19 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 16 October 2000) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 13 Heathfield Drive Redhill Surrey RH1 5HL |
Location
| Registered Address | Farringdon Place 20 Farringdon Road London EC1M 3AP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,047,000 |
| Gross Profit | £3,302,000 |
| Net Worth | £1,991,000 |
| Current Liabilities | £4,519,000 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 25 September 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2007 | Receiver ceasing to act (1 page) |
| 26 January 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 6 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 September 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 June 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 15 June 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 6 May 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 16 December 2003 | Registered office changed on 16/12/03 from: new garden house 78 hatton house london (1 page) |
| 3 June 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 12 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 July 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 21 January 2002 | Receiver ceasing to act (2 pages) |
| 27 December 2001 | Statement of Affairs in administrative receivership following report to creditors (38 pages) |
| 21 September 2001 | Administrative Receiver's report (10 pages) |
| 25 July 2001 | Director resigned (1 page) |
| 20 June 2001 | Notice of completion of voluntary arrangement (2 pages) |
| 4 May 2001 | Registered office changed on 04/05/01 from: 50/52 trundley road london SE8 5JG (1 page) |
| 2 May 2001 | Appointment of receiver/manager (1 page) |
| 26 April 2001 | Notice of Constitution of Liquidation Committee (2 pages) |
| 2 April 2001 | Notice to Registrar of companies voluntary arrangement taking effect (10 pages) |
| 15 November 2000 | Director resigned (1 page) |
| 10 November 2000 | Director resigned (2 pages) |
| 27 September 2000 | Particulars of mortgage/charge (5 pages) |
| 8 September 2000 | Full accounts made up to 30 June 2000 (19 pages) |
| 6 September 2000 | Director resigned (2 pages) |
| 24 July 2000 | Return made up to 24/04/00; full list of members (7 pages) |
| 21 July 2000 | Particulars of mortgage/charge (3 pages) |
| 5 July 2000 | Particulars of mortgage/charge (3 pages) |
| 3 July 2000 | Full accounts made up to 30 June 1999 (19 pages) |
| 22 February 2000 | New director appointed (2 pages) |
| 16 February 2000 | New secretary appointed (2 pages) |
| 16 February 2000 | Secretary resigned (2 pages) |
| 27 July 1999 | Full accounts made up to 30 June 1998 (19 pages) |
| 4 July 1999 | Return made up to 24/04/99; no change of members (4 pages) |
| 8 June 1999 | Particulars of mortgage/charge (4 pages) |
| 25 August 1998 | New director appointed (2 pages) |
| 17 July 1998 | Particulars of mortgage/charge (4 pages) |
| 25 June 1998 | Particulars of mortgage/charge (3 pages) |
| 11 May 1998 | Return made up to 24/04/98; no change of members (4 pages) |
| 14 October 1997 | Full accounts made up to 30 June 1997 (19 pages) |
| 20 September 1997 | Particulars of mortgage/charge (3 pages) |
| 28 April 1997 | Return made up to 24/04/97; full list of members (6 pages) |
| 9 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 6 January 1997 | Auditor's resignation (1 page) |
| 24 December 1996 | Particulars of mortgage/charge (4 pages) |
| 24 December 1996 | Particulars of mortgage/charge (11 pages) |
| 20 December 1996 | Full accounts made up to 30 June 1996 (18 pages) |
| 17 December 1996 | Particulars of mortgage/charge (3 pages) |
| 16 December 1996 | Secretary resigned;director resigned (1 page) |
| 16 December 1996 | Director resigned (1 page) |
| 16 December 1996 | Declaration of assistance for shares acquisition (10 pages) |
| 16 December 1996 | Resolutions
|
| 16 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 13 May 1996 | Return made up to 24/04/96; no change of members (4 pages) |
| 20 February 1996 | Full accounts made up to 30 June 1995 (17 pages) |
| 21 June 1995 | Return made up to 24/04/95; full list of members (6 pages) |
| 23 May 1995 | Particulars of mortgage/charge (4 pages) |