Rexam Cast Films Limited

Company Name	Rexam Cast Films Limited
Directors	Berkeley Nominees Ltd and Rexam UK Holdings Limited
Company Status	Dissolved
Company Number	01533246
Category	Private Limited Company
Incorporation Date	9 December 1980(43 years, 4 months ago)
Previous Name	Cast Film Products Limited

Business Activity

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

Directors

Director Name	Berkeley Nominees Ltd (Corporation)
Status	Current
Appointed	31 March 2002(21 years, 3 months after company formation)
Appointment Duration	22 years, 1 month
Correspondence Address	Third Floor 4 Millbank London SW1P 3XR

Director Name	Rexam UK Holdings Limited (Corporation)
Status	Current
Appointed	31 March 2002(21 years, 3 months after company formation)
Appointment Duration	22 years, 1 month
Correspondence Address	Third Floor 4 Millbank London SW1P 3XR

Secretary Name	B-R Secretariat Limited (Corporation)
Status	Current
Appointed	31 March 2002(21 years, 3 months after company formation)
Appointment Duration	22 years, 1 month
Correspondence Address	Third Floor 4 Millbank London SW1P 3XR

Director Name	Keith Mutlow
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(10 years, 5 months after company formation)
Appointment Duration	12 months (resigned 29 May 1992)
Role	Financial Controller
Correspondence Address	18 Oatfield Close Three Elms Hereford Herefordshire HR4 0RP Wales

Director Name	Richard James Smith
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1991(10 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Perry Close Great Comberton Pershore Worcestershire WR10 3DP

Secretary Name	John Michael Melia
Nationality	British
Status	Resigned
Appointed	03 June 1991(10 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 1995)
Role	Company Director
Correspondence Address	Foxbrae Bromsberrow Heath Ledbury Herefordshire HR8 1PQ Wales

Director Name	Mr John Dawson James
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(11 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2002)
Role	Accountant
Correspondence Address	51 Alexandra Road Malvern Worcestershire WR14 1HF

Director Name	Kerry Ann Diamond
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(14 years, 4 months after company formation)
Appointment Duration	1 month (resigned 03 June 1995)
Role	Accountant
Correspondence Address	9 Alderberry Road Willow Bank Hawarden Deeside Clwyd CH5 3JS Wales

Secretary Name	Kerry Ann Diamond
Nationality	British
Status	Resigned
Appointed	01 May 1995(14 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 February 2000)
Role	Accountant
Correspondence Address	Eiddwen 2 The Maltings Dormington Herefordshire HR1 4FA Wales

Director Name	Paul Edwin Glover
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(15 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	63 Peile Drive Taunton Somerset TA2 7SZ

Director Name	Delmond Allsopp Penney
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1999(18 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2002)
Role	Sales Director
Correspondence Address	2 Southall Avenue Worcester Worcestershire WR3 7LR

Secretary Name	Mr Nigel Pritchard
Nationality	British
Status	Resigned
Appointed	29 February 2000(19 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Vermuyden Earith Huntingdon Cambridgeshire PE28 3QP

Secretary Name	Mr John Dawson James
Nationality	British
Status	Resigned
Appointed	11 June 2001(20 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 2002)
Role	Company Director
Correspondence Address	51 Alexandra Road Malvern Worcestershire WR14 1HF

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	£200

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 November 2005	Dissolved (1 page)
16 August 2005	Return of final meeting in a members' voluntary winding up (3 pages)
18 April 2005	Appointment of a voluntary liquidator (1 page)
18 April 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 April 2005	Declaration of solvency (3 pages)
22 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)
10 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 363(287) ‐ Registered office changed on 26/06/03 (7 pages)
2 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	Director resigned (1 page)
9 July 2002	New director appointed (2 pages)
9 July 2002	Secretary resigned (1 page)
22 November 2001	New secretary appointed (2 pages)
13 November 2001	Secretary resigned (1 page)
28 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
23 August 2001	Return made up to 03/06/01; full list of members (6 pages)
19 July 2000	Amended accounts made up to 31 December 1999 (2 pages)
29 June 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
23 June 2000	Return made up to 03/06/00; full list of members 363(287) ‐ Registered office changed on 23/06/00 363(353) ‐ Location of register of members address changed (6 pages)
7 June 2000	Registered office changed on 07/06/00 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page)
18 April 2000	Secretary resigned (1 page)
18 April 2000	New secretary appointed (2 pages)
12 August 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
14 June 1999	Return made up to 03/06/99; full list of members (5 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	New director appointed (2 pages)
18 August 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
1 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
25 June 1997	Director's particulars changed (1 page)
25 June 1997	Return made up to 03/06/97; full list of members (5 pages)
24 June 1997	Director's particulars changed (1 page)
17 July 1996	Secretary's particulars changed (1 page)
17 July 1996	Director resigned (1 page)
17 July 1996	New director appointed (2 pages)
18 June 1996	Return made up to 03/06/96; full list of members (5 pages)
6 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
31 August 1995	Company name changed cast film products LIMITED\certificate issued on 01/09/95 (4 pages)
19 June 1995	Return made up to 03/06/95; full list of members (12 pages)
22 May 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
21 March 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)

Rexam Cast Films Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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